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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 5
Ceased 39
  • 1
    Wegener, Gunter
    Marketing born in March 1940
    Individual
    Officer
    1995-09-12 ~ 1998-06-29
    OF - Director → CIF 0
  • 2
    Price, Lionel Dennis Dixon
    Director born in February 1946
    Individual
    Officer
    1997-08-27 ~ 1998-06-25
    OF - Director → CIF 0
  • 3
    Haag, Lisa Wilhelm, Ms.
    Consultant born in June 1958
    Individual
    Officer
    2020-05-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Samuel, David Lawrence, Mr.
    Chartered Accountant born in March 1964
    Individual (3 offsprings)
    Officer
    2001-07-02 ~ 2021-04-07
    OF - Director → CIF 0
    Samuel, David Lawrence, Mr.
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2001-07-02 ~ 2004-02-18
    OF - Secretary → CIF 0
  • 5
    Bourgois, Jean - Manuel Luvis
    Publisher born in March 1939
    Individual (1 offspring)
    Officer
    1992-12-10 ~ 1996-01-17
    OF - Director → CIF 0
  • 6
    Moulonguet, Thierry Bernard, Mr.
    Senior Advisor born in February 1951
    Individual (1 offspring)
    Officer
    2010-08-06 ~ 2015-08-04
    OF - Director → CIF 0
  • 7
    Travis, Rupert Alan
    Company Director born in July 1940
    Individual
    Officer
    1992-12-10 ~ 1996-01-17
    OF - Director → CIF 0
    Travis, Rupert Alan
    Individual
    Officer
    ~ 1992-12-10
    OF - Secretary → CIF 0
  • 8
    Shoobridge, Sarah Lesley Mary
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    1996-01-17 ~ 2001-12-21
    OF - Director → CIF 0
    Shoobridge, Sarah Lesley Mary
    Individual (1 offspring)
    Officer
    1992-12-10 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 9
    Daniel, Dominique Yvonne Jacqueline, Mme
    Director Of Bongue born in June 1949
    Individual
    Officer
    1992-12-10 ~ 1996-01-17
    OF - Director → CIF 0
  • 10
    Dow Jundi, Susan Janine
    Analyst born in April 1959
    Individual
    Officer
    1997-01-14 ~ 1998-06-25
    OF - Director → CIF 0
  • 11
    Hinton, Mark De Beer
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    1997-03-11 ~ 1998-06-30
    OF - Director → CIF 0
  • 12
    Launi, Susan Jane
    Individual (4 offsprings)
    Officer
    2004-02-19 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 13
    Legorburu, Bruce Alexander
    Individual
    Officer
    2017-11-23 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 14
    Prescott, Charles Stanley William
    Financial Analyst born in June 1952
    Individual (2 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
    2001-07-02 ~ 2013-08-30
    OF - Director → CIF 0
    Prescott, Charles Stanley William
    Director born in June 1952
    Individual (2 offsprings)
    2020-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 15
    Richard, Michel X Paul Ura
    Director born in November 1938
    Individual
    Officer
    1992-12-10 ~ 1993-10-20
    OF - Director → CIF 0
  • 16
    Taylor, Paul Graham
    General Manager born in May 1962
    Individual (4 offsprings)
    Officer
    2001-07-02 ~ 2012-07-12
    OF - Director → CIF 0
  • 17
    Morolli, Maurizio
    Analyst born in April 1962
    Individual
    Officer
    1996-01-17 ~ 1997-01-14
    OF - Director → CIF 0
  • 18
    Netter, Dominique, Ms.
    Director born in August 1951
    Individual
    Officer
    2016-05-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Fox, Paul Jonathan
    Credit Rating born in June 1964
    Individual (3 offsprings)
    Officer
    1997-06-10 ~ 1998-08-06
    OF - Director → CIF 0
  • 20
    Handa, Sanjeev, Mr.
    Consultant born in October 1961
    Individual
    Officer
    2015-07-09 ~ 2020-07-08
    OF - Director → CIF 0
  • 21
    Bagnall, Gloria
    Office Administrator born in July 1944
    Individual
    Officer
    ~ 2001-03-01
    OF - Director → CIF 0
  • 22
    Burgess, David
    Chartered Accountant born in May 1953
    Individual
    Officer
    ~ 1993-03-29
    OF - Director → CIF 0
  • 23
    Huhne, Christopher Murray Paul
    Economist born in July 1954
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 1998-09-24
    OF - Director → CIF 0
  • 24
    Miller, George Patrick
    Consultant born in June 1959
    Individual
    Officer
    2011-10-12 ~ 2016-10-11
    OF - Director → CIF 0
  • 25
    Childs, Sophie Ellen Casuso
    Analyst born in October 1962
    Individual
    Officer
    1996-01-17 ~ 1998-06-26
    OF - Director → CIF 0
  • 26
    Church, Christopher John
    Director born in February 1942
    Individual
    Officer
    1995-09-12 ~ 1998-06-30
    OF - Director → CIF 0
  • 27
    Lockerbie, Marie Jose
    Analyst born in June 1953
    Individual
    Officer
    1996-01-17 ~ 1998-06-30
    OF - Director → CIF 0
  • 28
    Marshall, David Christopher
    Financial Analyst born in December 1961
    Individual
    Officer
    1994-01-25 ~ 1998-09-27
    OF - Director → CIF 0
  • 29
    Raymond, John Leslie
    Financial Analyst born in August 1960
    Individual (1 offspring)
    Officer
    1994-01-25 ~ 1994-10-07
    OF - Director → CIF 0
  • 30
    Kelton, Robin Charles
    Investment Banker born in October 1934
    Individual
    Officer
    ~ 1992-11-23
    OF - Director → CIF 0
  • 31
    Castres Saint Martin, Pascal, Mr.
    Retired born in April 1936
    Individual
    Officer
    2010-08-06 ~ 2011-10-31
    OF - Director → CIF 0
  • 32
    Adamson, Simon John
    Financial Analyst born in May 1961
    Individual (3 offsprings)
    Officer
    1994-01-25 ~ 1996-10-21
    OF - Director → CIF 0
  • 33
    Le Blas, Alison Jane
    Financial Analyst born in June 1956
    Individual
    Officer
    ~ 1998-06-28
    OF - Director → CIF 0
  • 34
    Pitman, Trevor Alan
    Credit Rating Director born in February 1958
    Individual (1 offspring)
    Officer
    1993-11-17 ~ 1998-06-29
    OF - Director → CIF 0
  • 35
    Andrews, David Norman Martindale
    Chartered Accountant born in December 1940
    Individual
    Officer
    ~ 1998-06-29
    OF - Director → CIF 0
  • 36
    Alexander, Jennifer Anne
    Financial Analyst born in July 1962
    Individual (2 offsprings)
    Officer
    1997-01-14 ~ 1998-06-22
    OF - Director → CIF 0
  • 37
    Prout, David Edmund
    Computing born in September 1958
    Individual
    Officer
    1992-12-10 ~ 1998-06-30
    OF - Director → CIF 0
  • 38
    Joynt, Stephen William
    Company Director born in December 1951
    Individual
    Officer
    1998-02-25 ~ 2006-04-17
    OF - Director → CIF 0
  • 39
    Monro-davis, Anthony Robin Dominic
    Investment Banker born in September 1940
    Individual
    Officer
    ~ 2003-09-30
    OF - Director → CIF 0
parent relation
Company in focus

FITCH RATINGS LTD

Previous names
FITCH IBCA LTD - 2000-06-21
IBCA LIMITED - 1997-12-10
IBCA BANKING ANALYSIS LIMITED - 1989-03-16
PHILIDON INVESTMENTS LIMITED - 1978-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • FITCH RATINGS LTD
    Info
    FITCH IBCA LTD - 2000-06-21
    IBCA LIMITED - 2000-06-21
    IBCA BANKING ANALYSIS LIMITED - 2000-06-21
    PHILIDON INVESTMENTS LIMITED - 2000-06-21
    Registered number 01316230
    30 North Colonnade, London E14 5GN
    PRIVATE LIMITED COMPANY incorporated on 1977-06-03 (48 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • FITCH RATINGS LTD
    S
    Registered number 01316230
    30, North Colonnade, London, England, E14 5GN
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    30 North Colonnade, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    30 North Colonnade, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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