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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 14
  • 1
    Meech, Alan Dennis
    Stock Broker born in April 1952
    Individual (4 offsprings)
    Officer
    ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    The Marquess Of Ailesbury
    Born in March 1926
    Individual (2 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Bryant, Malcolm Kenneth
    Individual (6 offsprings)
    Officer
    2001-01-17 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 4
    Earp, Sylvia June Ellen
    Individual (2 offsprings)
    Officer
    1997-03-27 ~ 2001-01-17
    OF - Secretary → CIF 0
  • 5
    Luchini, Francis Gerard
    Stockbroker born in April 1941
    Individual (13 offsprings)
    Officer
    2000-01-12 ~ 2020-08-31
    OF - Director → CIF 0
    Luchini, Francis Gerard
    Compliance Director
    Individual (13 offsprings)
    Officer
    2005-10-18 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 6
    Rawlins, Alan Joseph
    Individual (1 offspring)
    Officer
    ~ 1997-03-27
    OF - Secretary → CIF 0
  • 7
    Philipson, Charles Anthony
    Stock Broker born in January 1945
    Individual (4 offsprings)
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 8
    Stavrou, Tryphonas
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Fitzgerald, David Ernest
    Stock Broker born in December 1936
    Individual (2 offsprings)
    Officer
    ~ 2001-07-31
    OF - Director → CIF 0
  • 10
    Harrison, Clive Fiske
    Stock Broker born in November 1939
    Individual (12 offsprings)
    Officer
    ~ 2023-11-23
    OF - Director → CIF 0
  • 11
    Harrison, James Philip Quibell
    Born in May 1973
    Individual (11 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
    Harrison, James Philip Quibell
    Individual (11 offsprings)
    Officer
    2001-11-02 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 12
    Pattison, Tony Robert
    Born in January 1951
    Individual (8 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 13
    Short, William Lindsay
    Fiske & Co Ltd born in August 1934
    Individual (2 offsprings)
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 14
    FISKE PLC
    - now 02248663 01137868
    FISKE & CO LTD - 2000-03-14
    Salisbury House, London Wall, London, England
    Active Corporate (20 parents, 5 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
parent relation
Company in focus

FISKE NOMINEES LIMITED

Company number: 01140043
Registered name
FISKE NOMINEES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Debtors
5 GBP2025-06-30
5 GBP2024-06-30
Total Assets Less Current Liabilities
5 GBP2025-06-30
5 GBP2024-06-30
Equity
Called up share capital
5 GBP2025-06-30
5 GBP2024-06-30
Equity
5 GBP2025-06-30
5 GBP2024-06-30
Other Debtors
Amounts falling due after one year, Non-current
5 GBP2025-06-30
Non-current, Amounts falling due after one year
5 GBP2024-06-30

  • FISKE NOMINEES LIMITED
    Info
    Registered number 01140043
    100 Wood Street, London EC2V 7AN
    PRIVATE LIMITED COMPANY incorporated on 1973-10-17 (52 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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