- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
FIGTREE SYSTEMS EUROPE LIMITED
FIGTREE SYSTEMS EUROPE LIMITED — active UK company, incorporated 1990 (oo:GB-COH-02481984). UBO chain traced 12 hops, 8 owners, 20 officers. Cited to 2…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1990-03-16
- Legal form
- ltd
- Activity
- 62020
- Registered office
- 167-169 Great Portland Street, London, W1W 5PF, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FIGTREE SYSTEMS EUROPE LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FIGTREE SYSTEMS EUROPE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
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
People & control
25 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CLEARWATER, Mark Edward
- director · Australian · appointed 2025-07-09 · Companies House
- DOWLING, Ben
- secretary · appointed 2023-03-30 · Companies House
- Vela Apac Uk Holdco Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2024-10-01 · CH · PSC register
Also holds roles at 7 other companies- ISLAND PACIFIC (UK) LIMITEDbeneficial owner
- AURA CORPORATION (UK) LIMITEDbeneficial owner
- VELA UK HOLDCO LTDbeneficial owner
- AU, Ricky Man-Shing
- director · Australian · appointed 2012-12-21 · resigned · Companies House
- BELCHER, Martin Charles
- director · British · appointed 2000-09-01 · resigned · Companies House
- BENNETT, Francis Craig
- director · British · appointed 1995-10-01 · resigned · Companies House
- BILIK, Marek Leopald
- director · British · appointed 2000-09-01 · resigned · Companies House
- BROWN, Mark
- secretary · British · appointed 2010-09-03 · resigned · Companies House
- director · Australian · appointed 2004-02-20 · resigned · Companies House
- BROWN, Michael
- secretary · appointed 2021-06-16 · resigned · Companies House
- CARRUTHERS, James Maxwell
- director · British · appointed 1998-07-03 · resigned · Companies House
- Constellation Software Uk Holdco Ltd
- corporate PSC · significant influence or control · England · ceased 2024-10-01 · CH · PSC register
Also holds roles at 18 other companies- QUICKSILVA LIMITEDbeneficial owner
- XANALYS LTDbeneficial owner
- ATEX MEDIA LIMITEDbeneficial owner
- COOPER, John David Clement
- director · British · appointed 2002-03-25 · resigned · Companies House
- DEARY, Brendan Francis
- secretary · British · appointed 2005-08-09 · resigned · Companies House
- EASTGATE INSURANCE SERVICES LIMITED
- corporate secretary · appointed 1998-07-03 · resigned · Companies House
- GUY, Lynne Ann
- secretary · British · appointed 2001-06-30 · resigned · Companies House
- HOSKYNS, George Humphrey
- secretary · British · resigned · Companies House
- HUCKETT, Margaret
- secretary · British · appointed 1992-11-30 · resigned · Companies House
- LAMBOURN INSURANCE SERVICES LIMITED
- corporate secretary · appointed 2000-09-01 · resigned · Companies House
- LITTLEMORE, Brian
- secretary · British · appointed 1996-10-01 · resigned · Companies House
- LUMLEY, Jane Victoria
- secretary · British · appointed 1993-09-16 · resigned · Companies House
- Mr Tetsu Sato
- individual PSC · significant influence or control · Singapore · ceased 2019-05-30 · CH · PSC register
- Ntt Data Corporation
- corporate PSC · 75–100% shares · Japan · ceased 2021-06-15 · CH · PSC register
- Ntt Data Group CorporationAlso holds roles at 5 other companies
- NTT LIMITEDbeneficial owner
- NTT DATA EMEA LTD.beneficial owner
- NTT DATA UK LIMITEDbeneficial owner
- Vela Uk Holdco Ltd
- corporate PSC · 75–100% shares · England · ceased 2024-10-01 · CH · PSC register
Also holds roles at 9 other companies- ASCERTRA UK LTDbeneficial owner
- VELA APAC UK HOLDCO LTDbeneficial owner
- CARINA UK HOLDCO LTD.beneficial owner
- WATTS, Lisa Maria
- secretary · British · appointed 1994-10-27 · resigned · Companies House
25 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FIGTREE SYSTEMS EUROPE LIMITED?
- What is FIGTREE SYSTEMS EUROPE LIMITED's risk level?
- Where does FIGTREE SYSTEMS EUROPE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FIGTREE SYSTEMS EUROPE LIMITED — nothing is disclosed before that.