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

FIELD SOLUTIONS LIMITED

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

  • FIELD SOLUTIONS LIMITED
    Info
    CASSIOPAE LIMITED - 2013-06-25
    FS INVESTMENTS LIMITED - 2011-12-05
    FIELD SOLUTIONS LIMITED - 2010-11-04
    FOLDERFLAIR LIMITED - 2006-01-26
    Registered number 04980953
    3rd Floor 350 Euston Road, London NW1 3AX
    Private Limited Company incorporated on 2003-12-01 (21 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.