logo
explain how to read the page

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 30
  • 1
    Calow, David Ferguson
    Individual (206 offsprings)
    Officer
    2003-10-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 2
    Buss, Jeremy David
    Born in April 1960
    Individual (66 offsprings)
    Officer
    2001-01-19 ~ 2002-05-10
    OF - Director → CIF 0
  • 3
    Gunewardena, Desmond Antony Lalith
    Director born in August 1957
    Individual (76 offsprings)
    Officer
    1995-11-17 ~ 1999-05-28
    OF - Director → CIF 0
  • 4
    Johnston, Kathleen Marie
    Individual (21 offsprings)
    Officer
    1999-12-21 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 5
    Williams, Denise
    Born in October 1957
    Individual (87 offsprings)
    Officer
    2000-09-06 ~ 2003-10-31
    OF - Director → CIF 0
    Williams, Denise
    Individual (87 offsprings)
    Officer
    2000-09-06 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 6
    Bhuchar, Sangeeta
    Individual (6 offsprings)
    Officer
    1997-05-12 ~ 1999-12-21
    OF - Secretary → CIF 0
  • 7
    Scott, Mark Coleridge
    Born in November 1965
    Individual (66 offsprings)
    Officer
    1999-06-16 ~ 2000-09-06
    OF - Director → CIF 0
  • 8
    Graunke, Terence Michael
    Born in January 1959
    Individual (24 offsprings)
    Officer
    1999-06-16 ~ 2000-09-06
    OF - Director → CIF 0
  • 9
    Roux, Bernard
    Born in August 1934
    Individual (1 offspring)
    Officer
    1992-10-19 ~ 1999-05-28
    OF - Director → CIF 0
  • 10
    Mcleod, Gerald John Moreton
    Born in August 1937
    Individual (7 offsprings)
    Officer
    (before 1992-06-05) ~ 1999-06-16
    OF - Director → CIF 0
    Mcleod, Gerald John Moreton
    Individual (7 offsprings)
    Officer
    1994-07-08 ~ 1997-05-12
    OF - Secretary → CIF 0
  • 11
    Bruce, James Alistair Burnley
    Born in February 1978
    Individual (18 offsprings)
    Officer
    2012-07-18 ~ now
    OF - Director → CIF 0
  • 12
    Thompson, Christopher James
    Individual (12 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-07-08
    OF - Secretary → CIF 0
  • 13
    Delaney, Paul
    Born in November 1952
    Individual (249 offsprings)
    Officer
    2008-10-22 ~ 2011-12-08
    OF - Director → CIF 0
  • 14
    Boland, Andrew Kenneth
    Born in December 1969
    Individual (191 offsprings)
    Officer
    2000-09-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 15
    Richardson, Paul Winston George
    Born in December 1957
    Individual (208 offsprings)
    Officer
    2003-09-19 ~ 2008-10-20
    OF - Director → CIF 0
  • 16
    Sweetland, Christopher Paul
    Born in May 1955
    Individual (277 offsprings)
    Officer
    2003-09-19 ~ 2011-12-08
    OF - Director → CIF 0
  • 17
    Harrison, John Kevin
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2001-05-25 ~ 2001-07-24
    OF - Director → CIF 0
  • 18
    Scott, Andrew Grant Balfour
    Born in December 1968
    Individual (123 offsprings)
    Officer
    2003-09-19 ~ 2011-12-08
    OF - Director → CIF 0
  • 19
    Ham, David Fenton
    Born in December 1965
    Individual (57 offsprings)
    Officer
    2000-09-06 ~ 2001-01-19
    OF - Director → CIF 0
  • 20
    D'angelo, Arthur Edward
    Born in November 1951
    Individual (19 offsprings)
    Officer
    2000-09-06 ~ 2003-01-03
    OF - Director → CIF 0
  • 21
    Cartledge, Graham Stanley
    Born in January 1947
    Individual (25 offsprings)
    Officer
    (before 1992-06-05) ~ 1992-10-19
    OF - Director → CIF 0
  • 22
    Bentz, Jean Francois
    Born in December 1944
    Individual (3 offsprings)
    Officer
    1992-10-19 ~ 2001-05-25
    OF - Director → CIF 0
  • 23
    Wilson, Stephen Michael
    Born in September 1963
    Individual (63 offsprings)
    Officer
    2002-05-10 ~ 2003-09-19
    OF - Director → CIF 0
  • 24
    Marking, Giles
    Born in December 1947
    Individual (5 offsprings)
    Officer
    (before 1992-06-05) ~ 2002-02-08
    OF - Director → CIF 0
  • 25
    Bishop, Nicholas David Charles
    Born in March 1973
    Individual (16 offsprings)
    Officer
    2010-09-20 ~ 2012-07-27
    OF - Director → CIF 0
  • 26
    Beck, Martin James
    Born in October 1943
    Individual (2 offsprings)
    Officer
    (before 1992-06-05) ~ 2000-03-18
    OF - Director → CIF 0
  • 27
    Ling, Philip Henry
    Born in April 1946
    Individual (54 offsprings)
    Officer
    (before 1992-06-05) ~ 1999-05-28
    OF - Director → CIF 0
  • 28
    Fitch, Rodney Arthur
    Born in August 1938
    Individual (12 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-05-19
    OF - Director → CIF 0
  • 29
    Simmonds, Jane Helen
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2001-09-03 ~ 2003-04-11
    OF - Director → CIF 0
  • 30
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 615 offsprings)
    Officer
    2005-09-19 ~ 2011-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

FITCH LIMITED

Period: 1992-06-05 ~ 2014-04-15
Company number: 01388429 NI036576... (more)
Registered names
FITCH LIMITED - Dissolved NI036576... (more)
FITCH RS PLC - 1992-06-05
FITCH-RS PLC - 1990-06-13
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • FITCH LIMITED
    Info
    FITCH RS PLC - 1992-06-05
    FITCH-RS PLC - 1992-06-05
    FITCH AND COMPANY DESIGN CONSULTANTS PUBLIC LIMITEDCOMPANY - 1992-06-05
    SUMMARY EIGHTY LIMITED - 1992-06-05
    Registered number 01388429
    27 Farm Street, London W1J 5RJ
    PRIVATE LIMITED COMPANY incorporated on 1978-09-12 and dissolved on 2014-04-15 (35 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.