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

FITCH RATINGS LTD

Previous names
IBCA BANKING ANALYSIS LIMITED - 1989-03-16
IBCA LIMITED - 1997-12-10
FITCH IBCA LTD - 2000-06-21
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
    IBCA BANKING ANALYSIS LIMITED - 1989-03-16
    IBCA LIMITED - 1989-03-16
    FITCH IBCA LTD - 1989-03-16
    PHILIDON INVESTMENTS LIMITED - 1989-03-16
    Registered number 01316230
    icon of address30 North Colonnade, London E14 5GN
    PRIVATE LIMITED COMPANY incorporated on 1977-06-03 (48 years 7 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
    icon of address30, 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
    icon of address30 North Colonnade, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address30 North Colonnade, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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