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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 50
  • 1
    Morgan, Meirion Richard
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 2
    Paul, Malcolm Stephen
    Chartered Accountant born in August 1951
    Individual (71 offsprings)
    Officer
    2011-02-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Atkinson, Justin Richard
    Born in December 1960
    Individual (20 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Henry, Nicholas Paul
    Director born in April 1961
    Individual (76 offsprings)
    Officer
    2004-12-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Forrester, Richard Peter Francis
    Company Director born in February 1946
    Individual (2 offsprings)
    Officer
    (before 1991-05-24) ~ 1994-08-17
    OF - Director → CIF 0
  • 6
    Harris, Timothy Charles, Mr Cbe Fca Acma
    Consultant born in July 1947
    Individual (34 offsprings)
    Officer
    2001-09-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    Afford, Helen Louise
    Individual (1 offspring)
    Officer
    2026-01-07 ~ 2026-02-04
    OF - Secretary → CIF 0
  • 8
    Matthews, Ben
    Individual (1 offspring)
    Officer
    2026-02-04 ~ now
    OF - Secretary → CIF 0
  • 9
    Hornby, John Fleet
    Company Director born in December 1945
    Individual (70 offsprings)
    Officer
    ~ 1993-12-21
    OF - Director → CIF 0
  • 10
    Kennedy, Duncan
    Director born in May 1975
    Individual (4 offsprings)
    Officer
    2021-05-04 ~ 2023-12-01
    OF - Director → CIF 0
  • 11
    Hodgson, Jeremy Geoffrey
    Director born in September 1949
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2002-01-23
    OF - Director → CIF 0
  • 12
    Rice, Charles James
    Director born in June 1953
    Individual (19 offsprings)
    Officer
    2004-04-01 ~ 2018-05-03
    OF - Director → CIF 0
  • 13
    Serjent, Ian Malcolm
    Director born in August 1942
    Individual (16 offsprings)
    Officer
    1998-03-11 ~ 2006-05-04
    OF - Director → CIF 0
  • 14
    Oswald, John Julian Robertson, Admiral Of The Fleet Sir
    Director born in August 1933
    Individual (13 offsprings)
    Officer
    1993-12-21 ~ 2002-01-23
    OF - Director → CIF 0
  • 15
    Shields, Michael John
    Company Director born in January 1947
    Individual (30 offsprings)
    Officer
    (before 1991-05-24) ~ 1993-06-30
    OF - Director → CIF 0
    Shields, Michael John
    Accountant born in January 1947
    Individual (30 offsprings)
    1996-06-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 16
    Vick, Jonathan Procter
    Individual (52 offsprings)
    Officer
    2003-06-01 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 17
    Everard, Frederick Michael
    Director born in June 1948
    Individual (22 offsprings)
    Officer
    2006-12-28 ~ 2014-04-30
    OF - Director → CIF 0
  • 18
    Thomson, David, Sir
    Director born in February 1940
    Individual (30 offsprings)
    Officer
    1993-06-30 ~ 1998-05-08
    OF - Director → CIF 0
  • 19
    Robinson, Michael Cradock
    Company Director born in May 1927
    Individual (6 offsprings)
    Officer
    (before 1991-05-24) ~ 1995-06-30
    OF - Director → CIF 0
  • 20
    Moore, Terence
    Director born in December 1931
    Individual (15 offsprings)
    Officer
    1998-03-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Comiskey, Aedamar Ita
    Solicitor born in January 1967
    Individual (23 offsprings)
    Officer
    2014-11-01 ~ 2024-05-30
    OF - Director → CIF 0
  • 22
    Jastram, Shian Vanessa
    Born in February 1974
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 23
    Cockburn, Angus George
    Born in June 1963
    Individual (26 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 24
    Hawkings, Claire Louise
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Graham, Fergus Hugh Stirling
    Director born in August 1973
    Individual (12 offsprings)
    Officer
    2018-03-01 ~ 2020-03-19
    OF - Director → CIF 0
  • 26
    Tyrrell, Michael John Murryfield
    Company Director born in October 1940
    Individual (2 offsprings)
    Officer
    (before 1991-05-24) ~ 1993-06-30
    OF - Director → CIF 0
  • 27
    Harris, Simon Allan
    Director born in March 1961
    Individual (19 offsprings)
    Officer
    2005-08-23 ~ 2012-02-13
    OF - Director → CIF 0
  • 28
    Hayzen-smith, Karen Veronica
    Born in February 1970
    Individual (52 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 29
    Tyler, Justin John Blakeney
    Individual (26 offsprings)
    Officer
    2006-09-18 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 30
    Bauer, Jean-francois Jacques Claude
    Secretary born in June 1964
    Individual (21 offsprings)
    Officer
    2024-08-01 ~ 2024-08-01
    OF - Director → CIF 0
    Bauer, Jean-francois Jacques Claude
    Individual (21 offsprings)
    Officer
    2024-08-01 ~ 2025-01-23
    OF - Secretary → CIF 0
  • 31
    Salter, Michael John Lawrence
    Director born in May 1947
    Individual (40 offsprings)
    Officer
    2013-08-01 ~ 2022-05-05
    OF - Director → CIF 0
  • 32
    Cooke, Anthony Roderick Chichester Bancroft
    Company Director born in July 1941
    Individual (21 offsprings)
    Officer
    2002-01-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 33
    Marsh, James Henry John
    Individual (92 offsprings)
    Officer
    2017-06-22 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 34
    Hoggan, Michael John
    Individual (81 offsprings)
    Officer
    2011-02-01 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 35
    Blyth, John Terence
    Accountant born in February 1945
    Individual (10 offsprings)
    Officer
    (before 1991-05-24) ~ 1993-06-30
    OF - Director → CIF 0
    Blyth, John Terence
    Individual (10 offsprings)
    Officer
    (before 1991-05-24) ~ 2003-05-31
    OF - Secretary → CIF 0
  • 36
    Pandya, Kashyap Pushpkant
    Born in January 1963
    Individual (7 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 37
    Hames, Victoria Elizabeth
    Individual (1 offspring)
    Officer
    2025-01-23 ~ 2026-01-07
    OF - Secretary → CIF 0
  • 38
    Cobb, David Bilsland
    Company Director born in January 1936
    Individual (17 offsprings)
    Officer
    1994-05-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 39
    Vernet, Jean Bernard
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 40
    Everard, William Derek
    Director born in September 1949
    Individual (22 offsprings)
    Officer
    2006-12-28 ~ 2007-09-30
    OF - Director → CIF 0
  • 41
    Braunschmidt, Inken, Dr.
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 42
    Hardy, David William, Sir
    Chartered Accountant born in July 1930
    Individual (24 offsprings)
    Officer
    1993-06-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 43
    Hart, Trevor Charles
    Director born in February 1950
    Individual (13 offsprings)
    Officer
    1993-12-21 ~ 2000-01-14
    OF - Director → CIF 0
  • 44
    Kilpatrick, Stuart Charles
    Director born in October 1962
    Individual (165 offsprings)
    Officer
    2010-12-01 ~ 2021-04-29
    OF - Director → CIF 0
    Kilpatrick, Stuart Charles
    Individual (165 offsprings)
    Officer
    2010-09-01 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 45
    Buchanan, Richard Angus Fownes
    Director born in February 1964
    Individual (24 offsprings)
    Officer
    1998-03-11 ~ 2004-12-06
    OF - Director → CIF 0
  • 46
    Speirs, Peter Alexander
    Individual (58 offsprings)
    Officer
    2022-09-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 47
    Moorhouse Cbe, David George
    Director born in March 1947
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 48
    O'lionaird, Eoghan Pol
    Director born in September 1966
    Individual (52 offsprings)
    Officer
    2019-09-01 ~ 2022-09-05
    OF - Director → CIF 0
  • 49
    Beazley, James Henry Tetley
    Director born in August 1957
    Individual (16 offsprings)
    Officer
    1997-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 50
    Storey, Maurice
    Company Director born in June 1943
    Individual (17 offsprings)
    Officer
    2003-12-01 ~ 2013-12-31
    OF - Director → CIF 0
parent relation
Company in focus

JAMES FISHER AND SONS PUBLIC LIMITED COMPANY

Period: 1926-02-02 ~ now
Company number: 00211475
Registered name
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY - now
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
70100 - Activities Of Head Offices
Related profiles found in government register
  • JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
    Info
    Registered number 00211475
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria LA14 1HR
    PUBLIC LIMITED COMPANY incorporated on 1926-02-02 (100 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
    S
    Registered number 00211475
    4, Fisher House, Michaelson Road, Barrow In Furness, Cumbria, United Kingdom, LA14 1HR
    Public Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED - now
    JAMES FISHER MIMIC LIMITED
    - 2023-03-17 04827645
    PRECIS (2367) LIMITED - 2003-10-22
    Unit 718 Eddington Way Birchwood Park, Warrington, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-12
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    F.T.EVERARD & SONS LIMITED
    00180834
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    HTSL GROUP LIMITED - now
    JFN HOLDINGS LIMITED - 2023-10-11
    JAMES FISHER NUCLEAR HOLDINGS LIMITED
    - 2023-03-09 05165202 04047465... (more)
    JAMES FISHER NUCLEAR LIMITED - 2010-10-04
    JAMES FISHER NUCLEAR (HOLDINGS) LIMITED - 2009-11-02
    JAMES FISHER NUCLEAR LIMITED - 2005-08-26
    4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (27 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-03
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    JAMES FISHER (ABERDEEN) LIMITED
    - now 05624585
    MOUNTWEST 645 LIMITED - 2005-12-12
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    CIF 17 - Has significant influence or control → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 5
    JAMES FISHER (CREWING SERVICES) LIMITED
    04421292
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    JAMES FISHER (RO-RO) LIMITED
    04336267
    Fisher House, Po Box 4, Barrow-in-furness, Cumbria, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Has significant influence or control → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 7
    JAMES FISHER (SHIPPING SERVICES) LIMITED
    - now 00366100 03655999
    JAMES FISHER AND SONS (LIVERPOOL) LIMITED - 2000-03-08
    COE METCALF SHIPPING LIMITED - 1995-12-01
    METCALF COASTING & INVESTMENTS (HOLDINGS) LIMITED - 1977-12-31
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    JAMES FISHER AIR SUPPLY NORWAY LIMITED
    - now 04442708
    SCAN TECH AIR SUPPLY UK LIMITED - 2010-01-11
    AIR SUPPLY UK LIMITED - 2004-01-07
    STEAM AIR SERVICES LIMITED - 2002-11-04
    Fisher House, Po Box 4, Barrow-in-furness, Cumbria, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    JAMES FISHER AND SONS (SEAFLOOR DYNAMEX) LIMITED
    - now 00905563
    FISHER AND DUFOREST (SHIPPING) LIMITED - 1996-01-17
    Fisher House, Po Box 4 Barrow In Furness, Cumbria
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    JAMES FISHER FENDER CARE LIMITED
    05370326
    Fisher House, Po Box 4, Barrow-in-furness
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    JAMES FISHER HOLDINGS LIMITED
    15365408
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2023-12-20 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    JAMES FISHER HOLDINGS UK LIMITED
    09869339
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (13 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Has significant influence or control → OE
  • 13
    JAMES FISHER MARINE SERVICES LIMITED
    - now 05171777
    JAMES FISHER DEFENCE LIMITED - 2008-07-31
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 14
    JAMES FISHER OFFSHORE LIMITED
    - now SC103667
    JAMES FISHER SCAN TECH UK LIMITED - 2006-09-05
    JAMES FISHER (UNDERWATER ENGINEERING SERVICES) LIMITED - 2003-02-12
    UNDERWATER ENGINEERING SERVICES LIMITED - 1998-03-31
    JURIS LIMITED - 1987-11-25
    North Meadows, Oldmeldrum, Aberdeenshire
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-30
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 15
    JAMES FISHER PROPERTIES TWO LIMITED
    - now 04038899
    STRAINSTALL GROUP LIMITED
    - 2023-04-03 04038899
    SONICA ENGINEERING LIMITED - 2000-09-06
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 16
    JAMES FISHER RUMIC LIMITED
    - now 01838087
    RUMIC LIMITED - 2002-11-07
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Has significant influence or control → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 17
    JAMES FISHER SUBTECH GROUP LIMITED
    - now 09457368
    JF (SOUTHERN AFRICA) LTD
    - 2018-02-15 09457368
    JF (SOUTH AFRICA) LTD - 2015-03-02
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 18
    JAMES FISHER TANKSHIPS HOLDINGS LIMITED
    - now 01044203 00562707
    P&O TANKSHIPS HOLDINGS LIMITED - 1997-01-20
    ROWBOTHAM HOLDINGS LIMITED - 1993-01-29
    MARINE TRANSPORT LINES (U.K.) LIMITED - 1990-05-22
    GATX-OSWEGO (UK) LIMITED - 1983-06-22
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Has significant influence or control → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 19
    JF OVERSEAS LIMITED
    09225788
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 20
    SC177590 LIMITED
    - now SC177590 SC176226... (more)
    BUCHAN TECHNICAL SERVICES LIMITED
    - 2017-04-26 SC177590 06491184
    North Meadows, Oldmeldrum, Aberdeenshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 21
    SCANTECH OFFSHORE LIMITED
    - now 03655999
    SCAN TECH AIR SUPPLY UK LIMITED - 2012-03-15
    JAMES FISHER (LOGISTICS) LIMITED - 2010-01-11
    JAMES FISHER (SHIPPING SERVICES) LIMITED - 2000-03-08
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Has significant influence or control → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE

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