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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
Active 7
  • 1
    Maile, Stephen John
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Waters, Keith Stuart
    Born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Holland Martin, Robert George
    Born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-06 ~ now
    OF - Director → CIF 0
  • 4
    Cracknell, John David
    Born in August 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Leftwich, Christopher Philip
    Born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Bligh, Ivo Donald Stuart
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - Director → CIF 0
  • 7
    FISHMONGERS COMPANY
    icon of addressFishmongers' Hall, London Bridge, London, England
    Active Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
parent relation
Company in focus

THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED

Previous name
HULBERT PROPERTY HOLDINGS LIMITED - 1994-01-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED
    Info
    HULBERT PROPERTY HOLDINGS LIMITED - 1994-01-20
    Registered number 01180882
    icon of addressFishmongers' Hall, London Bridge, London EC4R 9EL
    PRIVATE LIMITED COMPANY incorporated on 1974-08-15 (51 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.