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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Baker, Mark Joseph
    Accountant born in September 1969
    Individual (44 offsprings)
    Officer
    2011-03-31 ~ 2011-10-24
    OF - Director → CIF 0
  • 2
    Macnaughton, Andrew Vincent
    Commercial Director born in January 1962
    Individual (6 offsprings)
    Officer
    2005-03-21 ~ 2005-12-31
    OF - Director → CIF 0
    2005-12-31 ~ 2008-04-23
    OF - Director → CIF 0
  • 3
    Schwirz, Rolf
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2011-10-21 ~ 2012-11-28
    OF - Director → CIF 0
  • 4
    Lucas, Lynda Anne
    Individual (18 offsprings)
    Officer
    2006-01-03 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 5
    Nagai, Atsushi
    Executive Director born in December 1948
    Individual (3 offsprings)
    Officer
    2003-11-21 ~ 2006-11-01
    OF - Director → CIF 0
  • 6
    Harris, Brian
    Group Finance Director born in June 1947
    Individual (44 offsprings)
    Officer
    2003-11-21 ~ 2010-02-26
    OF - Director → CIF 0
    Harris, Brian
    Chief Financial Officer born in June 1947
    Individual (44 offsprings)
    2010-03-18 ~ 2011-03-23
    OF - Director → CIF 0
  • 7
    Hetmann, Thomas
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2011-10-21 ~ 2012-06-20
    OF - Director → CIF 0
  • 8
    Yamada, Takashi
    Director Business Support born in November 1955
    Individual (8 offsprings)
    Officer
    2006-11-01 ~ 2008-12-08
    OF - Director → CIF 0
  • 9
    Hitching, Rachel Heulwen
    Individual (44 offsprings)
    Officer
    2011-03-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Leek, Roger John
    Hr Director born in June 1949
    Individual (13 offsprings)
    Officer
    2003-11-21 ~ 2010-03-24
    OF - Director → CIF 0
  • 11
    Putland, Roberto Adriano
    Lawyer born in May 1971
    Individual (74 offsprings)
    Officer
    2018-07-27 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Kamata, Akihisa
    Director born in September 1962
    Individual (7 offsprings)
    Officer
    2014-06-04 ~ 2015-07-20
    OF - Director → CIF 0
  • 13
    Christou, Richard
    Director born in October 1944
    Individual (31 offsprings)
    Officer
    2004-01-09 ~ 2010-03-24
    OF - Director → CIF 0
  • 14
    Rowley, Peter John
    Individual (45 offsprings)
    Officer
    2005-10-15 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 15
    Clayton, Stephen David
    Director born in August 1964
    Individual (9 offsprings)
    Officer
    2015-07-20 ~ 2018-07-27
    OF - Director → CIF 0
  • 16
    Allnutt, Richard Andrew James
    Individual (31 offsprings)
    Officer
    2003-11-21 ~ 2005-10-15
    OF - Secretary → CIF 0
  • 17
    Smith, Jonathan David
    Solicitor born in November 1964
    Individual (35 offsprings)
    Officer
    2010-03-18 ~ 2011-10-24
    OF - Director → CIF 0
  • 18
    Le Gelard, Yves Jean Alain Georges
    Company Director born in December 1959
    Individual (2 offsprings)
    Officer
    2008-04-23 ~ 2010-02-26
    OF - Director → CIF 0
  • 19
    Walsh, Aidan Michael
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 20
    Vawdrey, Rodney Graeme
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    2012-12-06 ~ 2014-02-28
    OF - Director → CIF 0
  • 21
    Escudier, Timothy
    Director Information Technolog born in September 1954
    Individual (5 offsprings)
    Officer
    2004-01-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Courtley, David John
    Chief Executive Officer born in April 1957
    Individual (55 offsprings)
    Officer
    2003-11-21 ~ 2008-12-12
    OF - Director → CIF 0
  • 23
    FUJITSU SERVICES LIMITED
    - now 00096056 NF000668... (more)
    INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (76 parents, 18 offsprings)
    Person with significant control
    2025-12-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-11-21 ~ 2003-11-21
    OF - Nominee Director → CIF 0
  • 25
    FUJITSU LIMITED
    FC024070
    4-1-1, 211-8588, Kamikodanaka, Nakahara-ku, Kawasaki, Kanagawa, Japan
    Converted / Closed Corporate (57 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-04
    PE - Has significant influence or controlCIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-11-21 ~ 2003-11-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FUJITSU SERVICES OVERSEAS HOLDINGS LIMITED

Period: 2004-01-30 ~ now
Company number: 04973132
Registered names
FUJITSU SERVICES OVERSEAS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • FUJITSU SERVICES OVERSEAS HOLDINGS LIMITED
    Info
    FS OVERSEAS HOLDING LIMITED - 2004-01-30
    Registered number 04973132
    Fujitsu, Lovelace Road, Bracknell RG12 8SN
    PRIVATE LIMITED COMPANY incorporated on 2003-11-21 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.