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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.

Parent entities and officers 11
  • 1
    Hardman, Judith Ann
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2018-09-27
    OF - Director → CIF 0
  • 2
    Fisher, Philippa Anne
    Director born in September 1962
    Individual (1 offspring)
    Officer
    1992-06-26 ~ 2004-08-11
    OF - Director → CIF 0
    Fisher, Philippa Anne
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 3
    Daniels, John Forrester
    Director born in March 1932
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 4
    Mylchreest, Andrew Peter
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Fisher, Simon Annesley
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    (before 1991-06-08) ~ 2025-04-01
    OF - Director → CIF 0
    Fisher, Simon Annesley
    Individual (5 offsprings)
    Officer
    ~ 1997-01-31
    OF - Secretary → CIF 0
    Mr Simon Annesley Fisher
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-08-25
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Dyos, Mark Jason
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
    Dyos, Mark Jason
    Individual (3 offsprings)
    Officer
    2004-08-11 ~ 2018-09-27
    OF - Secretary → CIF 0
  • 7
    Rice, Maria
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 8
    Kelly, Robert
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 9
    Fisher, Emma Catherine
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2018-09-27
    OF - Secretary → CIF 0
  • 10
    Fisher, Gordon
    Director born in October 1916
    Individual (7 offsprings)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 11
    SHAND HIGSON HOLDINGS LIMITED
    - now 08723914
    BRABCO 1324 LIMITED - 2013-12-19
    Lees Road, Knowsley Industrial Park North, Knowsley, Liverpool, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHAND HIGSON AND CO.LIMITED

Period: 1955-02-23 ~ now
Company number: 00544915
Registered name
SHAND HIGSON AND CO.LIMITED - now
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 (71 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.