1
89 Oak Avenue, Owlsmoor, Sandhurst, England
Active Corporate (3 parents)
Officer
2025-12-23 ~ 2026-01-06
IIF 33 - Director → ME
Person with significant control
2025-12-23 ~ 2026-01-06
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (3 parents)
Officer
2013-02-28 ~ 2014-06-27
IIF 8 - Director → ME
3
FUJITSU SIEMENS COMPUTERS I. T. PRODUCT SERVICES LIMITED - 2009-07-01
SIEMENS IT SERVICES LIMITED - 2006-05-19
22 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-09 ~ 2014-06-27
IIF 7 - Director → ME
4
ICL COMPARABLE PENSION TRUST LIMITED - 2004-06-15
3034TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-28
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (8 parents)
Officer
2006-05-01 ~ 2009-09-23
IIF 41 - Director → ME
5
FUJITSU ICL COMPUTERS LIMITED - 1998-04-01
LITTLEZONE LIMITED - 1996-06-04
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2010-12-01 ~ 2014-06-27
IIF 6 - Director → ME
6
FUJITSU SERVICES (FACILITIES MANAGEMENT) LIMITED - 2016-02-29
ICL FACILITIES MANAGEMENT LIMITED - 2002-03-27
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (4 parents)
Officer
2006-01-25 ~ 2014-06-27
IIF 23 - Director → ME
7
ICL ALCEDO LIMITED - 2002-03-27
PROJECT STARBOARD LIMITED - 2000-09-14
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (3 parents)
Officer
2006-01-25 ~ 2014-06-27
IIF 17 - Director → ME
8
ICL C&E SERVICES LIMITED - 2002-03-27
CODERESET LIMITED - 1999-08-09
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (3 parents)
Officer
2006-01-25 ~ 2014-06-27
IIF 26 - Director → ME
9
ICL DATA LIMITED - 2002-03-27
ICL-NOKIA DATA (UK) LIMITED - 1994-09-29
NOKIA DATA LIMITED - 1992-01-02
ERICSSON INFORMATION SYSTEMS LIMITED - 1988-04-04
DATASAAB LIMITED - 1982-01-01
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (3 parents)
Officer
2006-02-25 ~ 2014-06-27
IIF 11 - Director → ME
10
ICL FINANCE LIMITED - 2002-03-27
DECISION ENGINEERING LIMITED - 1993-09-09
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (3 parents)
Officer
2006-01-25 ~ 2014-06-27
IIF 14 - Director → ME
11
ICL FLEXIBLE FINANCE LIMITED - 2002-03-27
ICL 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 (3 parents)
Officer
2003-11-13 ~ 2014-06-27
IIF 25 - Director → ME
12
ICL GLOBAL INVESTMENTS LIMITED - 2002-03-27
HONEYTOUR LIMITED - 1993-12-03
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (4 parents, 2 offsprings)
Officer
2007-09-13 ~ 2014-06-27
IIF 24 - Director → ME
13
ICL MANAGED SERVICES LIMITED - 2002-03-27
BURSTENIGMA LIMITED - 1999-08-09
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-01-25 ~ 2014-06-27
IIF 27 - Director → ME
14
MAWLAW 598 LIMITED - 2003-05-06
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-03-30 ~ 2014-06-27
IIF 2 - Director → ME
15
ICL NORDIC LIMITED - 2002-03-27
WEARCROWN LIMITED - 2000-12-15
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (3 parents)
Officer
2003-03-20 ~ 2014-06-27
IIF 18 - Director → ME
16
FS OVERSEAS HOLDING LIMITED - 2004-01-30
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (3 parents)
Officer
2011-03-31 ~ 2011-10-24
IIF 40 - Director → ME
17
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (6 parents, 2 offsprings)
Officer
2006-05-01 ~ 2009-09-23
IIF 42 - Director → ME
18
ICL COMPUTERS LIMITED - 2002-04-04
RIBHEATH LIMITED - 1991-05-01
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-05-26 ~ 2014-06-27
IIF 1 - Director → ME
19
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 (3 parents)
Officer
2006-01-25 ~ 2014-06-27
IIF 15 - Director → ME
20
KP TRAINING LIMITED - 2003-04-03
ENSIGN TRAINING LIMITED - 2000-10-04
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2006-01-25 ~ 2014-06-27
IIF 12 - Director → ME
21
KNOWLEDGEPOOL LIMITED - 2003-04-03
ICL 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 (3 parents)
Officer
2006-01-25 ~ 2014-06-27
IIF 22 - Director → ME
22
KNOWLEDGE POOL TRAINING LIMITED - 2003-04-03
MADELINKS LIMITED - 2000-06-02
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (3 parents)
Officer
2006-01-25 ~ 2014-06-27
IIF 13 - Director → ME
23
KNOWLEDGE 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 (3 parents)
Officer
2006-01-25 ~ 2014-06-27
IIF 10 - Director → ME
24
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2006-01-25 ~ 2014-06-27
IIF 28 - Director → ME
25
22 Elvetham Crescent, Fleet, Hampshire
Active Corporate (1 parent)
Equity (Company account)
14,829 GBP2024-05-31
Officer
2012-05-31 ~ 2016-03-30
IIF 3 - Director → ME
26
KEANE INTERNATIONAL (UK) LIMITED - 2012-04-02
CARITOR LIMITED - 2007-08-07
IT SOLUTIONS (EUROPE) LIMITED - 2003-07-04
Epworth House, 25 City Road, London, England
Active Corporate (6 parents)
Officer
2016-06-08 ~ 2021-08-31
IIF 36 - Director → ME
27
TEAMWARE GROUP LIMITED - 1997-12-22
SPEED 5549 LIMITED - 1997-01-24
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2006-01-25 ~ 2014-06-27
IIF 16 - Director → ME
28
TECHNOLOGY LIMITED - 1990-03-01
REALNEW LIMITED - 1990-01-01
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (3 parents, 1 offspring)
Officer
2003-03-23 ~ 2014-06-27
IIF 9 - Director → ME
29
TECHNOLOGY PLC - 2014-03-25
TPLC PLC - 2014-03-25
WAREHEATH LIMITED - 1998-06-01
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (3 parents)
Officer
2003-03-20 ~ 2014-06-27
IIF 19 - Director → ME
30
ICL SHARE SAVINGS LIMITED - 2010-03-29
AVONRENT LIMITED - 1991-08-09
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (5 parents)
Officer
2006-01-25 ~ 2010-01-01
IIF 43 - Director → ME
31
Heath Glen, Heath Rise, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
660 GBP2024-11-30
Officer
2018-02-22 ~ 2024-12-06
IIF 32 - Director → ME
Person with significant control
2017-11-17 ~ 2024-12-06
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE