1
FUJITSU COMPARABLE PENSION TRUST LIMITED
- now 03068276ICL COMPARABLE PENSION TRUST LIMITED
- 2004-06-15
030682763034TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-28
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (41 parents)
Officer
2003-09-16 ~ 2005-10-15
IIF 22 - Director → ME
2
FUJITSU EMEIA SHARED SERVICES LIMITED - now
FUJITSU SERVICES (FACILITIES MANAGEMENT) LIMITED
- 2016-02-29
03412742ICL FACILITIES MANAGEMENT LIMITED
- 2002-03-27
03412742 Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (25 parents)
Officer
2000-03-29 ~ 2005-10-15
IIF 12 - Director → ME
3
FUJITSU SERVICES (ALCEDO) LIMITED
- now 03979114ICL ALCEDO LIMITED
- 2002-03-27
03979114PROJECT STARBOARD LIMITED
- 2000-09-14
03979114 Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (17 parents)
Officer
2000-09-11 ~ 2005-10-15
IIF 8 - Director → ME
4
FUJITSU SERVICES (C&E) LIMITED
- now 03809346ICL C&E SERVICES LIMITED
- 2002-03-27
03809346CODERESET LIMITED - 1999-08-09
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (20 parents)
Officer
2000-10-25 ~ 2005-10-15
IIF 9 - Director → ME
5
FUJITSU SERVICES (FINANCE) LIMITED
- now 02796200ICL FINANCE LIMITED
- 2002-03-27
02796200DECISION ENGINEERING LIMITED - 1993-09-09
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (31 parents)
Officer
2000-10-25 ~ 2005-10-15
IIF 4 - Director → ME
6
FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED
- now 02750449ICL FLEXIBLE FINANCE LIMITED
- 2002-03-27
02750449ICL OPEN HIRE LIMITED - 1999-04-01
ICL FLEXIBLE FINANCE LIMITED - 1999-03-29
ICL OPEN HIRE LIMITED - 1999-03-23
ICL (RENTALS) LIMITED - 1993-09-08
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (28 parents)
Officer
2000-10-25 ~ 2005-10-15
IIF 18 - Director → ME
7
FUJITSU SERVICES (INVESTMENTS) LIMITED
- now 02866961ICL GLOBAL INVESTMENTS LIMITED
- 2002-03-27
02866961HONEYTOUR LIMITED - 1993-12-03
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (55 parents, 2 offsprings)
Officer
2002-02-13 ~ 2005-10-15
IIF 27 - Secretary → ME
8
FUJITSU SERVICES (MANAGED SERVICES) LIMITED
- now 03808951ICL MANAGED SERVICES LIMITED
- 2002-03-27
03808951BURSTENIGMA LIMITED - 1999-08-09
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (19 parents, 1 offspring)
Officer
2000-10-25 ~ 2005-10-15
IIF 6 - Director → ME
9
FUJITSU SERVICES (MEDICAL PLAN TRUSTEE) LIMITED
- now 03045672ICL MEDICAL PLAN TRUSTEE LIMITED
- 2002-03-30
03045672 Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (17 parents)
Officer
2002-02-28 ~ 2005-10-15
IIF 30 - Secretary → ME
10
FUJITSU SERVICES (PATHWAY) LIMITED
- now 03011561ICL PATHWAY LIMITED
- 2002-03-27
03011561PATHWAY GROUP LIMITED - 1996-05-29
MAIDHAVEN LIMITED - 1995-04-06
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (29 parents)
Officer
2002-02-28 ~ 2005-10-15
IIF 24 - Secretary → ME
11
FUJITSU SERVICES CAPITAL LIMITED
- now 04700787MAWLAW 598 LIMITED
- 2003-05-06
04700787 Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (17 parents, 1 offspring)
Officer
2003-03-19 ~ 2005-10-15
IIF 29 - Secretary → ME
12
FUJITSU SERVICES HOLDINGS PLC
- now 00142200STC INTERNATIONAL COMPUTERS LIMITED ORIG TO MR BRIGGS COPY FAXED - 1990-11-30
ICL PUBLIC LIMITED COMPANY - 1985-04-10
INTERNATIONAL COMPUTERS (HOLDINGS) LIMITED - 1977-12-31
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (56 parents, 4 offsprings)
Officer
2002-02-07 ~ 2005-10-15
IIF 26 - Secretary → ME
13
INTERNATIONAL COMPUTERS LIMITED
- 2002-04-02
00096056 Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (72 parents, 18 offsprings)
Officer
2002-02-13 ~ 2005-10-15
IIF 25 - Secretary → ME
14
Mr J B Byers, Computer House, 110/112 Holywood Road, Belfast
Active Corporate (28 parents)
Officer
1949-04-08 ~ 2005-10-15
IIF 28 - Secretary → ME
15
FUJITSU SERVICES OVERSEAS HOLDINGS LIMITED
- now 04973132FS OVERSEAS HOLDING LIMITED
- 2004-01-30
04973132 Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (26 parents)
Officer
2003-11-21 ~ 2005-10-15
IIF 31 - Secretary → ME
16
St John's Waterloo, Waterloo Road, London, England
Active Corporate (37 parents)
Officer
2001-11-20 ~ 2014-07-11
IIF 23 - Director → ME
17
HCCBH LIMITED - now
BEAUMONT HOUSE PROPERTIES LIMITED
- 2006-10-20
02519405LAW 287 LIMITED - 1990-09-19
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (23 parents)
Officer
2002-06-25 ~ 2002-07-11
IIF 11 - Director → ME
18
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (52 parents, 2 offsprings)
Officer
2003-09-15 ~ 2005-10-15
IIF 2 - Director → ME
19
ICL COMPUTERS LIMITED
- 2002-04-04
02591030RIBHEATH LIMITED - 1991-05-01
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (22 parents)
Officer
2002-02-28 ~ 2004-06-09
IIF 5 - Director → ME
20
CFM GROUP LIMITED - 1998-07-01
CIPFA FACILITIES MANAGEMENT LIMITED - 1989-05-30
BURGINHALL 186 LIMITED - 1988-01-27
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (24 parents)
Officer
2002-02-28 ~ 2004-06-09
IIF 17 - Director → ME
21
TEACHOFFER LIMITED - 1995-11-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2002-02-28 ~ 2004-06-09
IIF 13 - Director → ME
22
SORBUS (UK) LIMITED - 1995-06-30
BELL TECHNICAL SERVICES LIMITED - 1988-03-14
GENERAL COMPUTER SYSTEMS (U.K.) LIMITED - 1985-02-20
CREEDRATE LIMITED - 1977-12-31
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (29 parents)
Officer
2002-02-28 ~ 2004-06-09
IIF 15 - Director → ME
23
ICL TRAINING (NO 2) LIMITED
- now 02478959KNOWLEDGEPOOL LIMITED
- 2003-04-03
02478959ICL TRAINING SERVICES LIMITED - 1999-07-30
PERITAS LIMITED - 1998-10-01
INTERNATIONAL COMPUTER SERVICES LIMITED - 1992-07-22
FLOWTONE LIMITED - 1991-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
2003-03-06 ~ 2004-06-09
IIF 19 - Director → ME
24
ICL TRAINING (NO 4) LIMITED
- now 01510943MAXIM TRAINING CONSULTANTS LIMITED
- 2003-04-03
01510943MAXIM CONSULTANTS LIMITED - 1991-01-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2003-03-06 ~ 2004-06-09
IIF 16 - Director → ME
25
ICL TRAINING (NO 5) LIMITED
- now 01870752MAXIM TRAINING SYSTEMS LIMITED
- 2003-04-03
01870752 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2003-03-06 ~ 2004-06-09
IIF 3 - Director → ME
26
ICL TRAINING SERVICES LIMITED
- now 03020364KNOWLEDGE POOL LIMITED - 1999-07-30
ICL SORBUS DORMANT LIMITED - 1997-01-22
ICL SORBUS LIMITED - 1995-11-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2002-02-28 ~ 2004-06-09
IIF 14 - Director → ME
27
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
2001-09-18 ~ 2005-10-15
IIF 7 - Director → ME
28
WORKPLACE TECHNOLOGIES LIMITED - 1995-10-02
HONEYCARE LIMITED - 1992-08-24
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
2002-02-28 ~ 2004-06-09
IIF 10 - Director → ME
29
TEAMWARE GROUP LIMITED - 1997-12-22
SPEED 5549 LIMITED - 1997-01-24
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2002-02-28 ~ 2004-06-09
IIF 21 - Director → ME
30
127 Kennington Road, London
Active Corporate (52 parents)
Officer
2013-01-17 ~ 2023-07-20
IIF 1 - Director → ME
31
UK&I LA SCHEME LIMITED - now
ICL SHARE SAVINGS LIMITED
- 2010-03-29
02619769AVONRENT LIMITED - 1991-08-09
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (31 parents)
Officer
2002-02-28 ~ 2004-06-09
IIF 20 - Director → ME