logo
explain how to read the page

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.

Parent entities and officers 43
  • 1
    Hornby, John Fleet
    Chartered Accountant born in December 1945
    Individual (70 offsprings)
    Officer
    ~ 1993-12-21
    OF - Director → CIF 0
  • 2
    Tyrrell, Michael John Murryfield
    Commercial Director born in October 1940
    Individual (2 offsprings)
    Officer
    ~ 1995-04-18
    OF - Director → CIF 0
  • 3
    Roberts, Clifford Owen
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2007-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Mcgladdery, Alison June
    Accountant born in July 1963
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 5
    Liddicott, Stephen James
    Director born in August 1952
    Individual (13 offsprings)
    Officer
    2004-10-04 ~ 2006-06-05
    OF - Director → CIF 0
  • 6
    Cobb, David Bilsland
    Company Director born in January 1936
    Individual (17 offsprings)
    Officer
    2000-01-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Kilpatrick, Stuart Charles
    Director born in October 1962
    Individual (165 offsprings)
    Officer
    2010-12-01 ~ 2021-04-29
    OF - Director → CIF 0
  • 8
    Gerrard, Philip Graham
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2011-05-16 ~ 2012-02-23
    OF - Director → CIF 0
  • 9
    Shields, Michael John
    Company Director born in January 1947
    Individual (30 offsprings)
    Officer
    ~ 2010-11-30
    OF - Director → CIF 0
  • 10
    Collier, Philip John
    Director born in December 1956
    Individual (10 offsprings)
    Officer
    2007-05-14 ~ 2009-12-24
    OF - Director → CIF 0
  • 11
    Henry, Nicholas Paul
    Director born in April 1961
    Individual (76 offsprings)
    Officer
    2004-12-06 ~ 2019-10-01
    OF - Director → CIF 0
  • 12
    Nelson, David
    Director born in July 1953
    Individual (5 offsprings)
    Officer
    2005-05-03 ~ 2006-08-31
    OF - Director → CIF 0
  • 13
    Buchanan, Richard Angus Fownes
    Director born in February 1964
    Individual (24 offsprings)
    Officer
    2000-03-07 ~ 2004-12-06
    OF - Director → CIF 0
  • 14
    Harris, Simon Allan
    Director born in March 1961
    Individual (19 offsprings)
    Officer
    2004-03-01 ~ 2006-06-05
    OF - Director → CIF 0
  • 15
    O'lionaird, Eoghan Pol
    Director born in September 1966
    Individual (52 offsprings)
    Officer
    2019-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 16
    Blyth, John Terence
    Individual (10 offsprings)
    Officer
    1999-10-16 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 17
    Petty, Julian Michael
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2004-10-04 ~ 2008-06-06
    OF - Director → CIF 0
  • 18
    Thomas, Gordon Woodward
    Company Director born in January 1927
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 19
    Tsochla, Christina Zacharoula
    Born in September 1976
    Individual (7 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 20
    Leech, Arthur Richard
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 21
    Jeffcoat, Stewart
    Director born in August 1950
    Individual (7 offsprings)
    Officer
    2003-10-15 ~ 2008-04-03
    OF - Director → CIF 0
  • 22
    Marsh, James Henry John
    Individual (92 offsprings)
    Officer
    2017-07-03 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 23
    Hart, Trevor Charles
    Company Director born in February 1950
    Individual (13 offsprings)
    Officer
    ~ 2000-01-14
    OF - Director → CIF 0
  • 24
    Ross, Henry Lawrence
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - Secretary → CIF 0
  • 25
    Roberts, Nicholas Douglas
    Director born in July 1955
    Individual (1 offspring)
    Officer
    2004-05-17 ~ 2006-01-13
    OF - Director → CIF 0
  • 26
    Allister, Charles Hugh Joseph
    Company Director born in October 1940
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 27
    Hudson, John Campbell
    Director born in January 1960
    Individual (13 offsprings)
    Officer
    2003-02-24 ~ 2003-04-03
    OF - Director → CIF 0
  • 28
    Bradford, James
    Director born in March 1956
    Individual (11 offsprings)
    Officer
    2007-05-14 ~ 2008-06-27
    OF - Director → CIF 0
  • 29
    Burns, Neil
    Managing Director born in March 1970
    Individual (3 offsprings)
    Officer
    2019-09-20 ~ 2021-10-22
    OF - Director → CIF 0
  • 30
    Wilding, Ian
    Finance Director born in June 1962
    Individual (13 offsprings)
    Officer
    2010-02-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 31
    Speirs, Peter Alexander
    Director born in December 1979
    Individual (58 offsprings)
    Officer
    2022-10-31 ~ 2022-12-31
    OF - Director → CIF 0
    Speirs, Peter Alexander
    Individual (58 offsprings)
    Officer
    2022-09-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 32
    Hoggan, Michael John
    Individual (81 offsprings)
    Officer
    2016-04-26 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 33
    Everard, William Derek
    Director born in September 1949
    Individual (22 offsprings)
    Officer
    2007-07-04 ~ 2007-09-30
    OF - Director → CIF 0
  • 34
    Todd, Arthur Robert
    Fleet Director born in February 1953
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 35
    Everett, Simon Anthony Richard
    Managing Director born in September 1977
    Individual (14 offsprings)
    Officer
    2019-09-20 ~ 2020-06-02
    OF - Director → CIF 0
  • 36
    Burns, Susan Alexandra
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2007-06-18 ~ 2009-10-30
    OF - Director → CIF 0
  • 37
    Vick, Jonathan Procter
    Individual (52 offsprings)
    Officer
    2003-06-01 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 38
    Serjent, Ian Malcolm
    Company Director born in August 1942
    Individual (16 offsprings)
    Officer
    ~ 2006-05-04
    OF - Director → CIF 0
  • 39
    Coppack, Benjamin Simon
    Technical Director born in March 1960
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 40
    Everard, Fiona Caroline
    Managing Director born in April 1981
    Individual (8 offsprings)
    Officer
    2017-08-23 ~ 2019-09-20
    OF - Director → CIF 0
  • 41
    Coldham, Randolph
    Personnel Director born in November 1945
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 42
    JAMES FISHER HOLDINGS LIMITED
    15365408
    Fisher House, Michaelson Road, Barrow-in-furness, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2024-08-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
    00211475
    Fisher House, 4, Michaelson Road, Barrow-in-furness, Cumbria, England
    Active Corporate (50 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JAMES FISHER (SHIPPING SERVICES) LIMITED

Period: 2000-03-08 ~ now
Company number: 00366100
Registered names
JAMES FISHER (SHIPPING SERVICES) LIMITED - now 03655999
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
71129 - Other Engineering Activities

  • JAMES FISHER (SHIPPING SERVICES) LIMITED
    Info
    JAMES FISHER AND SONS (LIVERPOOL) LIMITED - 2000-03-08
    COE METCALF SHIPPING LIMITED - 2000-03-08
    METCALF COASTING & INVESTMENTS (HOLDINGS) LIMITED - 2000-03-08
    Registered number 00366100
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria LA14 1HR
    PRIVATE LIMITED COMPANY incorporated on 1941-03-26 (84 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.