LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 8
- Officers
- 20
- Beneficial owners
- 5
- Same address
- 8
- UBO hops
- 12
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1990-03-16
- Legal form
- ltd
- Activity
- 62020
- Registered office
- 167-169 Great Portland Street, London, W1W 5PF, England
Low
Risk
FIGTREE SYSTEMS EUROPE LIMITED is a ltd registered in GB, incorporated 1990-03-16 (active).
/03
Ownership & control
Owners / controllers
- FIGTREE SYSTEMS EUROPE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER12 hops locked
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Company profile
live · Companies House- Company no.
- 02481984
- Status
- active
- Type
- ltd
- Incorporated
- 1990-03-16
- Registered office
- 167-169 Great Portland Street, London, W1W 5PF, England
- SIC
- 62020
Officers · 2 active
- DOWLING, Bensecretary · appt 2023-03-30
- CLEARWATER, Mark Edwarddirector · Australian · appt 2025-07-09
- BROWN, Mark(resigned)secretary · British · appt 2010-09-03
- BROWN, Michael(resigned)secretary · appt 2021-06-16
- DEARY, Brendan Francis(resigned)secretary · British · appt 2005-08-09
- GUY, Lynne Ann(resigned)secretary · British · appt 2001-06-30
- HOSKYNS, George Humphrey(resigned)secretary · British
- HUCKETT, Margaret(resigned)secretary · British · appt 1992-11-30
- LITTLEMORE, Brian(resigned)secretary · British · appt 1996-10-01
- LUMLEY, Jane Victoria(resigned)secretary · British · appt 1993-09-16
- WATTS, Lisa Maria(resigned)secretary · British · appt 1994-10-27
- EASTGATE INSURANCE SERVICES LIMITED(resigned)corporate secretary · appt 1998-07-03
Beneficial owners · PSC · 1 current
- ■Vela Apac Uk Holdco Ltd75–100% sharescorporate PSC · United Kingdom · since 2024-10-01 · trace owners →
- ■Vela Uk Holdco Ltd75–100% sharescorporate PSC · England · ceased 2024-10-01 · trace owners →
- ■Constellation Software Uk Holdco Ltdsignificant influence or controlcorporate PSC · England · ceased 2024-10-01 · trace owners →
- ●Mr Tetsu Satosignificant influence or controlindividual PSC · Singapore · ceased 2019-05-30
- ■Ntt Data Corporation75–100% sharescorporate PSC · Japan · ceased 2021-06-15 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on FIGTREE SYSTEMS EUROPE LIMITED. Notes are community-contributed leads, not verified facts.
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