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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
Active 2
  • 1
    Buisson, Philippe
    Born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressPae Les Glaisins, Annecy-le-vieux, Annecy, France
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Munro, Robert Malcolm
    Banker born in May 1937
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Soyer, Eric
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2024-12-18
    OF - Director → CIF 0
  • 3
    Reel, James Gerard
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Pattenden, Nicholas John
    Software Developer born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Booth, Alun Rowland
    Software born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2017-03-31
    OF - Director → CIF 0
    Booth, Alun Rowland
    Software
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 6
    Croquelois, Antoine
    Dir born in May 1980
    Individual
    Officer
    icon of calendar 2011-09-27 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Whittle, Jeremy Adam
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-08 ~ 2007-09-12
    OF - Director → CIF 0
  • 8
    Lough, Philip James
    Leasing Consultant born in January 1946
    Individual
    Officer
    icon of calendar 2004-01-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Gillet, Emmanuel
    Dir born in May 1970
    Individual
    Officer
    icon of calendar 2011-09-27 ~ 2020-07-01
    OF - Director → CIF 0
  • 10
    Jacovlev, Frank
    Dir born in October 1971
    Individual
    Officer
    icon of calendar 2011-09-27 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-12-01 ~ 2004-01-05
    PE - Nominee Director → CIF 0
  • 12
    icon of addressPae Les Glaisins, Pae Les Glaisins, Annecy-le-vieux, France
    Corporate (8 offsprings)
    Person with significant control
    2016-04-28 ~ 2024-09-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-01 ~ 2004-01-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIELD SOLUTIONS LIMITED

Previous names
FS INVESTMENTS LIMITED - 2011-12-05
FIELD SOLUTIONS LIMITED - 2010-11-04
CASSIOPAE LIMITED - 2013-06-25
FOLDERFLAIR LIMITED - 2006-01-26
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • FIELD SOLUTIONS LIMITED
    Info
    FS INVESTMENTS LIMITED - 2011-12-05
    FIELD SOLUTIONS LIMITED - 2011-12-05
    CASSIOPAE LIMITED - 2011-12-05
    FOLDERFLAIR LIMITED - 2011-12-05
    Registered number 04980953
    icon of address3rd Floor 350 Euston Road, London NW1 3AX
    PRIVATE LIMITED COMPANY incorporated on 2003-12-01 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.