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
Active 5
  • 1
    Dyos, Mark Jason
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Rice, Maria
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Robert
    Director born in March 1978
    Individual (5 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Mylchreest, Andrew Peter
    Director born in June 1973
    Individual (5 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 5
    BRABCO 1324 LIMITED - 2013-12-19
    Lees Road, Knowsley Industrial Park North, Knowsley, Liverpool, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Dyos, Mark Jason
    Individual (3 offsprings)
    Officer
    2004-08-11 ~ 2018-09-27
    OF - Secretary → CIF 0
  • 2
    Daniels, John Forrester
    Director born in March 1932
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 3
    Fisher, Philippa Anne
    Director born in September 1962
    Individual
    Officer
    1992-06-26 ~ 2004-08-11
    OF - Director → CIF 0
    Fisher, Philippa Anne
    Individual
    Officer
    1997-01-31 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 4
    Fisher, Simon Annesley
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    ~ 2025-04-01
    OF - Director → CIF 0
    Fisher, Simon Annesley
    Individual (2 offsprings)
    Officer
    ~ 1997-01-31
    OF - Secretary → CIF 0
    Mr Simon Annesley Fisher
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-08-25
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Fisher, Emma Catherine
    Individual
    Officer
    2016-02-01 ~ 2018-09-27
    OF - Secretary → CIF 0
  • 6
    Fisher, Gordon
    Director born in October 1916
    Individual
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 7
    Hardman, Judith Ann
    Director born in November 1958
    Individual
    Officer
    2010-10-01 ~ 2018-09-27
    OF - Director → CIF 0
parent relation
Company in focus

SHAND HIGSON AND CO.LIMITED

Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods

  • SHAND HIGSON AND CO.LIMITED
    Info
    Registered number 00544915
    Lees Road Knowsley Industrial Park North, Knowsley, Nr Liverpool L33 7SE
    Private Limited Company incorporated on 1955-02-23 (70 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.