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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 12
  • 1
    Simpson, Norman
    Director
    Individual (18 offsprings)
    Officer
    2006-07-17 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 2
    Walmsley, David Ian
    Director born in November 1942
    Individual (9 offsprings)
    Officer
    (before 1991-09-26) ~ 1999-09-02
    OF - Director → CIF 0
  • 3
    Mckenzie, John Joseph
    Director born in May 1952
    Individual (18 offsprings)
    Officer
    2006-07-17 ~ 2009-07-01
    OF - Director → CIF 0
  • 4
    Rothwell, Donna
    Individual (18 offsprings)
    Officer
    2009-10-01 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 5
    Phillpotts, John Nicholas
    Director born in January 1949
    Individual (18 offsprings)
    Officer
    1999-09-02 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Leighton, Paul Stuart
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Welburn, Robert Gordon
    Individual (13 offsprings)
    Officer
    (before 1991-09-26) ~ 1992-10-26
    OF - Secretary → CIF 0
  • 8
    Wood, Peter Scott
    Director born in April 1947
    Individual (38 offsprings)
    Officer
    1992-09-30 ~ 2001-03-16
    OF - Director → CIF 0
  • 9
    Smith, Stephen Brian
    Individual (16 offsprings)
    Officer
    1992-10-26 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 10
    Morley, Christopher John
    Director born in September 1964
    Individual (19 offsprings)
    Officer
    2001-03-16 ~ 2009-01-30
    OF - Director → CIF 0
  • 11
    Boyle, John Owen
    Director born in March 1956
    Individual (18 offsprings)
    Officer
    (before 1991-09-26) ~ 1992-09-30
    OF - Director → CIF 0
  • 12
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2010-06-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

G FISKE & COMPANY LIMITED

Period: 2003-09-09 ~ 2012-08-28
Company number: 01276794 01389470
Registered names
G FISKE & COMPANY LIMITED - Dissolved 01389470
Standard Industrial Classification
7499 - Non-trading Company

  • G FISKE & COMPANY LIMITED
    Info
    FISKE FOOD LIMITED - 2003-09-09
    ELLIS & EVERARD ENVIRONMENTAL LIMITED - 2003-09-09
    ENVIROCLEAN LIMITED - 2003-09-09
    MKD PACKAGING LIMITED - 2003-09-09
    Registered number 01276794
    Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford BD3 7AY
    PRIVATE LIMITED COMPANY incorporated on 1976-09-13 and dissolved on 2012-08-28 (35 years 11 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.