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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 44
  • 1
    Wegener, Gunter
    Born in March 1940
    Individual (1 offspring)
    Officer
    1995-09-12 ~ 1998-06-29
    OF - Director → CIF 0
  • 2
    Adamson, Simon John
    Born in May 1961
    Individual (4 offsprings)
    Officer
    1994-01-25 ~ 1996-10-21
    OF - Director → CIF 0
  • 3
    Handa, Sanjeev, Mr.
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2015-07-09 ~ 2020-07-08
    OF - Director → CIF 0
  • 4
    Linnell, Ian Charles
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2012-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Le Blas, Alison Jane
    Born in June 1956
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1998-06-28
    OF - Director → CIF 0
  • 6
    Huhne, Christopher Murray Paul
    Born in July 1954
    Individual (13 offsprings)
    Officer
    1994-06-01 ~ 1998-09-24
    OF - Director → CIF 0
  • 7
    Kelton, Robin Charles
    Born in October 1934
    Individual (7 offsprings)
    Officer
    (before 1991-09-26) ~ 1992-11-23
    OF - Director → CIF 0
  • 8
    Castres Saint Martin, Pascal, Mr.
    Born in April 1936
    Individual (1 offspring)
    Officer
    2010-08-06 ~ 2011-10-31
    OF - Director → CIF 0
  • 9
    Prosser, Jonathan Haydon, Mr.
    Individual (5 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Andrews, David Norman Martindale
    Born in December 1940
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1998-06-29
    OF - Director → CIF 0
  • 11
    Childs, Sophie Ellen Casuso
    Born in October 1962
    Individual (1 offspring)
    Officer
    1996-01-17 ~ 1998-06-26
    OF - Director → CIF 0
  • 12
    Dow Jundi, Susan Janine
    Born in April 1959
    Individual (1 offspring)
    Officer
    1997-01-14 ~ 1998-06-25
    OF - Director → CIF 0
  • 13
    Morolli, Maurizio
    Born in April 1962
    Individual (1 offspring)
    Officer
    1996-01-17 ~ 1997-01-14
    OF - Director → CIF 0
  • 14
    Travis, Rupert Alan
    Born in July 1940
    Individual (10 offsprings)
    Officer
    1992-12-10 ~ 1996-01-17
    OF - Director → CIF 0
    Travis, Rupert Alan
    Individual (10 offsprings)
    Officer
    (before 1991-09-26) ~ 1992-12-10
    OF - Secretary → CIF 0
  • 15
    Moulonguet, Thierry Bernard, Mr.
    Born in February 1951
    Individual (4 offsprings)
    Officer
    2010-08-06 ~ 2015-08-04
    OF - Director → CIF 0
  • 16
    Pitman, Trevor Alan
    Born in February 1958
    Individual (4 offsprings)
    Officer
    1993-11-17 ~ 1998-06-29
    OF - Director → CIF 0
  • 17
    Ford, Robert Peter, Mr.
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Taylor, Paul Graham
    Born in May 1962
    Individual (11 offsprings)
    Officer
    2001-07-02 ~ 2012-07-12
    OF - Director → CIF 0
  • 19
    Shoobridge, Sarah Lesley Mary
    Born in March 1955
    Individual (5 offsprings)
    Officer
    1996-01-17 ~ 2001-12-21
    OF - Director → CIF 0
    Shoobridge, Sarah Lesley Mary
    Individual (5 offsprings)
    Officer
    1992-12-10 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 20
    Hinton, Mark De Beer
    Born in December 1960
    Individual (5 offsprings)
    Officer
    1997-03-11 ~ 1998-06-30
    OF - Director → CIF 0
  • 21
    Prescott, Charles Stanley William
    Born in June 1952
    Individual (13 offsprings)
    Officer
    (before 1991-09-26) ~ 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 (13 offsprings)
    2020-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 22
    Lockerbie, Marie Jose
    Born in June 1953
    Individual (1 offspring)
    Officer
    1996-01-17 ~ 1998-06-30
    OF - Director → CIF 0
  • 23
    Raymond, John Leslie
    Born in August 1960
    Individual (2 offsprings)
    Officer
    1994-01-25 ~ 1994-10-07
    OF - Director → CIF 0
  • 24
    Burgess, David
    Born in May 1953
    Individual (3 offsprings)
    Officer
    (before 1991-09-26) ~ 1993-03-29
    OF - Director → CIF 0
  • 25
    Bourgois, Jean - Manuel Luvis
    Born in March 1939
    Individual (2 offsprings)
    Officer
    1992-12-10 ~ 1996-01-17
    OF - Director → CIF 0
  • 26
    Netter, Dominique, Ms.
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 27
    Daniel, Dominique Yvonne Jacqueline, Mme
    Born in June 1949
    Individual (1 offspring)
    Officer
    1992-12-10 ~ 1996-01-17
    OF - Director → CIF 0
  • 28
    Monro-davis, Anthony Robin Dominic
    Born in September 1940
    Individual (24 offsprings)
    Officer
    (before 1991-09-26) ~ 2003-09-30
    OF - Director → CIF 0
  • 29
    Bagnall, Gloria
    Born in July 1944
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 2001-03-01
    OF - Director → CIF 0
  • 30
    Richard, Michel X Paul Ura
    Born in November 1938
    Individual (1 offspring)
    Officer
    1992-12-10 ~ 1993-10-20
    OF - Director → CIF 0
  • 31
    Church, Christopher John
    Born in February 1942
    Individual (1 offspring)
    Officer
    1995-09-12 ~ 1998-06-30
    OF - Director → CIF 0
  • 32
    Prout, David Edmund
    Born in September 1958
    Individual (1 offspring)
    Officer
    1992-12-10 ~ 1998-06-30
    OF - Director → CIF 0
  • 33
    Marshall, David Christopher
    Born in December 1961
    Individual (1 offspring)
    Officer
    1994-01-25 ~ 1998-09-27
    OF - Director → CIF 0
  • 34
    Haag, Lisa Wilhelm, Ms.
    Consultant born in June 1958
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 35
    Legorburu, Bruce Alexander
    Individual (13 offsprings)
    Officer
    2017-11-23 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 36
    Launi, Susan Jane
    Individual (15 offsprings)
    Officer
    2004-02-19 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 37
    Alexander, Jennifer Anne
    Born in July 1962
    Individual (5 offsprings)
    Officer
    1997-01-14 ~ 1998-06-22
    OF - Director → CIF 0
  • 38
    Samuel, David Lawrence, Mr.
    Born in March 1964
    Individual (28 offsprings)
    Officer
    2001-07-02 ~ 2021-04-07
    OF - Director → CIF 0
    Samuel, David Lawrence, Mr.
    Individual (28 offsprings)
    Officer
    2001-07-02 ~ 2004-02-18
    OF - Secretary → CIF 0
  • 39
    Fox, Paul Jonathan
    Born in June 1964
    Individual (9 offsprings)
    Officer
    1997-06-10 ~ 1998-08-06
    OF - Director → CIF 0
  • 40
    Skinner, Karen Margaret, Ms.
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 41
    Miller, George Patrick
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2011-10-12 ~ 2016-10-11
    OF - Director → CIF 0
  • 42
    Winters, Marie Catherine, Ms.
    Born in November 1952
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 43
    Joynt, Stephen William
    Born in December 1951
    Individual (3 offsprings)
    Officer
    1998-02-25 ~ 2006-04-17
    OF - Director → CIF 0
  • 44
    Price, Lionel Dennis Dixon
    Born in February 1946
    Individual (4 offsprings)
    Officer
    1997-08-27 ~ 1998-06-25
    OF - Director → CIF 0
parent relation
Company in focus

FITCH RATINGS LTD

Period: 2000-06-21 ~ now
Company number: 01316230
Registered names
FITCH RATINGS LTD - now
FITCH IBCA LTD - 2000-06-21
IBCA LIMITED - 1997-12-10
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 (49 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    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 2
  • 1
    FITCH RATINGS CIS LTD
    04625158
    30 North Colonnade, London
    Active Corporate (25 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
    FITCH SOLUTIONS LIMITED
    07984075
    30 North Colonnade, London
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.