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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carretta, Thomas Frank

    Related profiles found in government register
  • Carretta, Thomas Frank
    American born in April 1958

    Registered addresses and corresponding companies
    • 1 Charles Lake Road, North Oaks, Minnesota, 55127, Usa

      IIF 1 IIF 2
  • Carretta, Thomas Frank
    American general counsel born in April 1958

    Registered addresses and corresponding companies
    • 1 Charles Lake Road, North Oaks, Minnesota, 55127, Usa

      IIF 3
    • Suite 3200 901 Marquette Avenue, Minneapolis, Minnesota, 55402, Usa

      IIF 4 IIF 5 IIF 6
  • Carretta, Thomas Frank
    American

    Registered addresses and corresponding companies
    • 1 Charles Lake Road, North Oaks, Minnesota, 55127, Usa

      IIF 8 IIF 9
  • Carretta, Thomas Frank
    American general counsel

    Registered addresses and corresponding companies
    • Suite 3200 901 Marquette Avenue, Minneapolis, Minnesota, 55402, Usa

      IIF 10
  • Carretta, Thomas Frank

    Registered addresses and corresponding companies
    • 1 Charles Lake Road, North Oaks, Minnesota, 55127, Usa

      IIF 11
    • Suite 3200 901 Marquette Avenue, Minneapolis, Minnesota, 55402, Usa

      IIF 12 IIF 13 IIF 14
child relation
Offspring entities and appointments 7
  • 1
    FAIR ISAAC EUROPE LIMITED
    - now 04291046
    FAIR, ISAAC UK LIMITED - 2005-09-23
    6280 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (17 parents)
    Officer
    2007-01-01 ~ 2007-07-02
    IIF 4 - Director → ME
    2007-01-01 ~ 2007-07-02
    IIF 12 - Secretary → ME
  • 2
    FAIR ISAAC INTERNATIONAL LIMITED
    - now 02059008 02911105... (more)
    LONDON BRIDGE SOFTWARE LIMITED - 2004-10-01
    CHARTERHOUSE SOFTWARE LIMITED - 1993-06-08
    PROMFLEX LIMITED - 1986-11-17
    Cottons Centre, 5th Floor, Hays Lane, London
    Dissolved Corporate (22 parents)
    Officer
    2007-01-01 ~ 2007-07-02
    IIF 7 - Director → ME
    2007-01-01 ~ 2007-07-02
    IIF 10 - Secretary → ME
  • 3
    FAIR ISAAC SA LIMITED
    - now 02911105
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-10
    Dissolved on 2011-12-14
    FAIR, ISAAC INTERNATIONAL LTD - 2004-10-01
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2007-01-01 ~ 2007-07-02
    IIF 2 - Director → ME
    2007-01-01 ~ 2007-07-02
    IIF 8 - Secretary → ME
  • 4
    FAIR ISAAC SERVICES LIMITED
    - now 01998476
    LONDON BRIDGE SERVICES LIMITED - 2004-11-02
    CHARTERHOUSE SERVICES LIMITED - 1993-06-21
    CHARTERHOUSE EDUCATION LIMITED - 1993-06-02
    6280 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (21 parents)
    Officer
    2007-01-01 ~ 2007-07-02
    IIF 6 - Director → ME
    2007-01-01 ~ 2007-07-02
    IIF 14 - Secretary → ME
  • 5
    FAIR ISAAC SOFTWARE HOLDINGS LIMITED - now
    LONDON BRIDGE SOFTWARE HOLDINGS LIMITED
    - 2012-08-02 02766106 04729662... (more)
    LONDON BRIDGE SOFTWARE HOLDINGS PLC - 2004-11-02
    CHARTERHOUSE SOFTWARE HOLDINGS LIMITED - 1993-06-18
    PILITON LIMITED - 1993-04-02
    6280 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2007-01-01 ~ 2007-07-02
    IIF 5 - Director → ME
    2007-01-01 ~ 2007-07-02
    IIF 13 - Secretary → ME
  • 6
    FAIR ISAAC UK GROUP LIMITED
    05100620
    6280 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2007-01-01 ~ 2007-07-02
    IIF 3 - Director → ME
    2007-01-01 ~ 2007-07-02
    IIF 11 - Secretary → ME
  • 7
    LONDON BRIDGE SOFTWARE (S.A.) LIMITED
    - now 04729662 02059008... (more)
    RAMPRAISE LIMITED - 2003-07-02
    Cottons Centre 5th Floor, Hays Lane, London
    Dissolved Corporate (16 parents)
    Officer
    2007-01-01 ~ 2007-07-02
    IIF 1 - Director → ME
    2007-01-01 ~ 2007-07-02
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.