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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 39
  • 1
    Hartley, Nigel Eric
    Marine Director born in May 1952
    Individual (1 offspring)
    Officer
    1994-08-19 ~ 1996-12-30
    OF - Director → CIF 0
  • 2
    Thompson, Richard
    Technical Director born in September 1943
    Individual (2 offsprings)
    Officer
    1992-05-01 ~ 1996-12-30
    OF - Director → CIF 0
  • 3
    Burns, Susan Alexandra
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2007-06-18 ~ 2009-10-30
    OF - Director → CIF 0
  • 4
    Henry, Nicholas Paul
    Director born in April 1961
    Individual (76 offsprings)
    Officer
    2003-02-10 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    Gridley, Paul Bronson
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    (before 1991-10-24) ~ 1993-01-15
    OF - Director → CIF 0
  • 6
    Everett, Simon Anthony Richard
    Managing Director born in September 1977
    Individual (14 offsprings)
    Officer
    2019-09-20 ~ 2020-06-02
    OF - Director → CIF 0
  • 7
    Burns, Neil
    Fleet Director born in March 1970
    Individual (3 offsprings)
    Officer
    2013-09-02 ~ 2021-10-22
    OF - Director → CIF 0
  • 8
    Filanowski, Mark Lewis
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    (before 1991-10-24) ~ 1993-01-15
    OF - Director → CIF 0
  • 9
    Du Moulin, Richard Theodore
    Director born in November 1946
    Individual (4 offsprings)
    Officer
    (before 1991-10-24) ~ 1993-01-15
    OF - Director → CIF 0
  • 10
    Burmeister, Richard Douglas
    Director born in September 1956
    Individual (20 offsprings)
    Officer
    2007-02-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Rodwell, Paul
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 12
    Bowman, John Anthony
    Director born in April 1954
    Individual (1 offspring)
    Officer
    1996-02-29 ~ 1996-12-30
    OF - Director → CIF 0
  • 13
    Timmermann, Karlheinz Wilhelm
    Chairman born in March 1939
    Individual (14 offsprings)
    Officer
    (before 1991-10-24) ~ 1996-12-30
    OF - Director → CIF 0
  • 14
    Walker, John William
    Chartering Director born in August 1933
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 1996-02-29
    OF - Director → CIF 0
  • 15
    Serjent, Ian Malcolm
    Company Director born in August 1942
    Individual (16 offsprings)
    Officer
    1996-12-30 ~ 2006-05-04
    OF - Director → CIF 0
  • 16
    Shields, Michael John
    Accountant born in January 1947
    Individual (30 offsprings)
    Officer
    1996-12-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 17
    Vick, Jonathan Procter
    Individual (52 offsprings)
    Officer
    2003-06-01 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 18
    Barnett, Keith
    Marine Director born in August 1930
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 1994-08-19
    OF - Director → CIF 0
  • 19
    Todd, Arthur Robert
    Fleet Director born in February 1953
    Individual (6 offsprings)
    Officer
    2008-12-03 ~ 2013-04-30
    OF - Director → CIF 0
  • 20
    Tsochla, Christina Zacharoula
    Born in September 1976
    Individual (7 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 21
    Bishop, Stephen Michael
    Finance Director born in October 1954
    Individual (13 offsprings)
    Officer
    (before 1991-10-24) ~ 1993-02-01
    OF - Director → CIF 0
  • 22
    Robinson, Howard James
    Ships Charterer born in March 1947
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 23
    Wilding, Ian
    Finance Director born in June 1962
    Individual (13 offsprings)
    Officer
    2010-02-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 24
    Alcock, John
    Director born in February 1941
    Individual (4 offsprings)
    Officer
    (before 1991-10-24) ~ 1993-02-01
    OF - Director → CIF 0
  • 25
    Marsh, James Henry John
    Individual (92 offsprings)
    Officer
    2017-07-03 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 26
    Hoggan, Michael John
    Individual (81 offsprings)
    Officer
    2016-04-26 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 27
    Blyth, John Terence
    Individual (10 offsprings)
    Officer
    1996-12-30 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 28
    Cobb, David Bilsland
    Company Director born in January 1936
    Individual (17 offsprings)
    Officer
    1996-12-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 29
    Vernet, Jean Bernard
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 30
    Hart, Trevor Charles
    Company Director born in February 1950
    Individual (13 offsprings)
    Officer
    1996-12-30 ~ 2000-01-14
    OF - Director → CIF 0
  • 31
    Kilpatrick, Stuart Charles
    Director born in October 1962
    Individual (165 offsprings)
    Officer
    2010-12-01 ~ 2021-04-29
    OF - Director → CIF 0
  • 32
    Josephy, Nicholas Lawrence
    Managing Director born in January 1953
    Individual (27 offsprings)
    Officer
    (before 1991-10-24) ~ 1996-12-30
    OF - Director → CIF 0
  • 33
    Buchanan, Richard Angus Fownes
    Director born in February 1964
    Individual (24 offsprings)
    Officer
    1997-07-28 ~ 2004-12-06
    OF - Director → CIF 0
  • 34
    Robinson, Christopher John
    Finance Director born in May 1942
    Individual (9 offsprings)
    Officer
    (before 1991-10-24) ~ 1993-01-18
    OF - Director → CIF 0
    Robinson, Christopher John
    Individual (9 offsprings)
    Officer
    (before 1991-10-24) ~ 1993-07-15
    OF - Secretary → CIF 0
  • 35
    Speirs, Peter Alexander
    Individual (58 offsprings)
    Officer
    2022-09-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 36
    Everard, Fiona Caroline
    Managing Director born in April 1981
    Individual (8 offsprings)
    Officer
    2017-08-23 ~ 2019-09-20
    OF - Director → CIF 0
  • 37
    O'lionaird, Eoghan Pol
    Director born in September 1966
    Individual (52 offsprings)
    Officer
    2019-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 38
    Beazley, James Henry Tetley
    Finance Director born in August 1957
    Individual (16 offsprings)
    Officer
    1993-02-01 ~ 1996-12-30
    OF - Director → CIF 0
    Beazley, James Henry Tetley
    Individual (16 offsprings)
    Officer
    1993-07-15 ~ 1996-12-30
    OF - Secretary → CIF 0
  • 39
    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 ~ 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
parent relation
Company in focus

JAMES FISHER EVERARD LIMITED

Period: 2007-01-22 ~ now
Company number: 00562707
Registered names
JAMES FISHER EVERARD LIMITED - now
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • JAMES FISHER EVERARD LIMITED
    Info
    JAMES FISHER TANKSHIPS LIMITED - 2007-01-22
    P&O TANKSHIPS LIMITED - 2007-01-22
    ROWBOTHAM TANKSHIPS LIMITED - 2007-01-22
    C.ROWBOTHAM & SONS(MANAGEMENT)LIMITED - 2007-01-22
    Registered number 00562707
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria LA14 1HR
    PRIVATE LIMITED COMPANY incorporated on 1956-03-14 (70 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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