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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 30
  • 1
    Whittaker, George Anthony
    Born in May 1930
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 1997-12-16
    OF - Director → CIF 0
  • 2
    Jarvis, David William
    Born in April 1947
    Individual (22 offsprings)
    Officer
    2001-12-12 ~ 2002-08-31
    OF - Director → CIF 0
  • 3
    Freeman, Nicholas Donald James
    Born in June 1938
    Individual (18 offsprings)
    Officer
    (before 1991-12-28) ~ 1995-12-14
    OF - Director → CIF 0
  • 4
    James Robert Tucker
    Individual (129 offsprings)
    Insolvency
    2002-05-22 ~ 2010-11-05
    IP - (Case 1) practitioner → CIF 0
  • 5
    Thies, Axel
    Born in October 1941
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 2001-12-12
    OF - Director → CIF 0
  • 6
    Walls, Stephen Roderick
    Born in August 1947
    Individual (54 offsprings)
    Officer
    (before 1991-12-28) ~ 1998-08-31
    OF - Director → CIF 0
  • 7
    Robinson, Terry John
    Born in November 1944
    Individual (12 offsprings)
    Officer
    1998-10-16 ~ 2002-04-23
    OF - Director → CIF 0
  • 8
    Morris, George Eryl
    Born in August 1943
    Individual (23 offsprings)
    Officer
    1999-07-08 ~ 1999-12-15
    OF - Director → CIF 0
  • 9
    Quinlan, Ian
    Born in July 1950
    Individual (41 offsprings)
    Officer
    (before 1991-12-28) ~ 1999-05-07
    OF - Director → CIF 0
  • 10
    Terry, Nigel Stuart
    Born in February 1951
    Individual (12 offsprings)
    Officer
    1998-12-16 ~ 2000-10-31
    OF - Director → CIF 0
  • 11
    Michael Vincent Mcloughlin
    Individual (49 offsprings)
    Insolvency
    2002-05-22 ~ 2010-11-05
    IP - (Case 1) practitioner → CIF 0
  • 12
    Portergill, Richard George
    Born in September 1942
    Individual (11 offsprings)
    Officer
    (before 1991-12-28) ~ 1994-12-14
    OF - Director → CIF 0
  • 13
    Millar, Anthony Bruce
    Born in October 1941
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 1992-07-23
    OF - Director → CIF 0
  • 14
    Pollack, Lester
    Born in August 1933
    Individual (3 offsprings)
    Officer
    (before 1991-12-28) ~ 1999-01-26
    OF - Director → CIF 0
  • 15
    Ashton, Hubert Gaitskell
    Born in January 1930
    Individual (11 offsprings)
    Officer
    (before 1991-12-28) ~ 2001-12-21
    OF - Director → CIF 0
  • 16
    England, Neil Martin
    Born in May 1954
    Individual (34 offsprings)
    Officer
    1996-11-11 ~ 1998-10-15
    OF - Director → CIF 0
  • 17
    Shillinglaw, Gary Preston
    Individual (217 offsprings)
    Officer
    (before 1991-12-28) ~ 1992-09-17
    OF - Secretary → CIF 0
  • 18
    Skelly, Mary Angela
    Born in January 1961
    Individual (50 offsprings)
    Officer
    1999-04-22 ~ 2002-08-29
    OF - Director → CIF 0
    Skelly, Mary Angela
    Individual (50 offsprings)
    Officer
    1992-09-17 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 19
    Pippin, Marvin Lenny
    Born in October 1947
    Individual (1 offspring)
    Officer
    1992-04-13 ~ 1996-11-27
    OF - Director → CIF 0
  • 20
    Wambold, Ali Edward
    Born in April 1954
    Individual (5 offsprings)
    Officer
    (before 1991-12-28) ~ 1999-01-26
    OF - Director → CIF 0
  • 21
    Lane, Simon Paul
    Born in February 1963
    Individual (343 offsprings)
    Officer
    2002-03-11 ~ 2002-08-29
    OF - Director → CIF 0
  • 22
    Manuel, Paul
    Individual (28 offsprings)
    Officer
    2001-12-12 ~ 2002-08-29
    OF - Secretary → CIF 0
  • 23
    Saphir, Nicholas Peter George
    Born in November 1944
    Individual (23 offsprings)
    Officer
    1993-02-16 ~ 1997-12-31
    OF - Director → CIF 0
  • 24
    Edwards, Raymond Peter
    Born in December 1946
    Individual (27 offsprings)
    Officer
    (before 1991-12-28) ~ 1993-11-10
    OF - Director → CIF 0
  • 25
    Owen, David Hyslop
    Born in January 1951
    Individual (16 offsprings)
    Officer
    2002-03-13 ~ now
    OF - Director → CIF 0
  • 26
    Woodhouse, Christopher Kevin
    Born in June 1961
    Individual (224 offsprings)
    Officer
    1999-07-19 ~ 2001-02-20
    OF - Director → CIF 0
  • 27
    Espey, James Stuart
    Born in May 1943
    Individual (28 offsprings)
    Officer
    1999-07-08 ~ 2002-08-29
    OF - Director → CIF 0
  • 28
    Meller, David Brian
    Born in March 1966
    Individual (65 offsprings)
    Officer
    2001-02-19 ~ now
    OF - Director → CIF 0
  • 29
    Howden, Timothy Simon
    Born in April 1937
    Individual (11 offsprings)
    Officer
    1992-04-13 ~ 1997-04-12
    OF - Director → CIF 0
  • 30
    Templeman, Miles Howard
    Born in October 1947
    Individual (40 offsprings)
    Officer
    1994-09-12 ~ 2000-04-27
    OF - Director → CIF 0
parent relation
Company in focus

ALBERT FISHER GROUP PLC(THE)

Period: 1961-02-06 ~ 2012-03-06
Company number: 00682561
Registered name
ALBERT FISHER GROUP PLC(THE) - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • ALBERT FISHER GROUP PLC(THE)
    Info
    Registered number 00682561
    Kpmg, 8 Salisbury Square, London EC4Y 8BB
    PUBLIC LIMITED COMPANY incorporated on 1961-02-06 and dissolved on 2012-03-06 (51 years 1 month). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.