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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 1
Ceased 29
  • 1
    Roux, Bernard
    Advertising Director born in August 1934
    Individual
    Officer
    1992-10-19 ~ 1999-05-28
    OF - Director → CIF 0
  • 2
    Bhuchar, Sangeeta
    Individual (2 offsprings)
    Officer
    1997-05-12 ~ 1999-12-21
    OF - Secretary → CIF 0
  • 3
    Bishop, Nicholas David Charles
    Finance Director born in March 1973
    Individual (4 offsprings)
    Officer
    2010-09-20 ~ 2012-07-27
    OF - Director → CIF 0
  • 4
    Ling, Philip Henry
    Company Director born in April 1946
    Individual (12 offsprings)
    Officer
    ~ 1999-05-28
    OF - Director → CIF 0
  • 5
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (17 offsprings)
    Officer
    2000-09-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 6
    Ham, David Fenton
    Chartered Accountant born in December 1965
    Individual (1 offspring)
    Officer
    2000-09-06 ~ 2001-01-19
    OF - Director → CIF 0
  • 7
    Gunewardena, Desmond Antony Lalith
    Director born in August 1957
    Individual (14 offsprings)
    Officer
    1995-11-17 ~ 1999-05-28
    OF - Director → CIF 0
  • 8
    Bentz, Jean Francois
    Director born in December 1944
    Individual
    Officer
    1992-10-19 ~ 2001-05-25
    OF - Director → CIF 0
  • 9
    D'angelo, Arthur Edward
    Accountant born in November 1951
    Individual (1 offspring)
    Officer
    2000-09-06 ~ 2003-01-03
    OF - Director → CIF 0
  • 10
    Wilson, Stephen Michael
    Corporate Treasurer born in September 1963
    Individual
    Officer
    2002-05-10 ~ 2003-09-19
    OF - Director → CIF 0
  • 11
    Simmonds, Jane Helen
    Director born in March 1956
    Individual
    Officer
    2001-09-03 ~ 2003-04-11
    OF - Director → CIF 0
  • 12
    Calow, David Ferguson
    Individual (7 offsprings)
    Officer
    2003-10-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 13
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (6 offsprings)
    Officer
    2008-10-22 ~ 2011-12-08
    OF - Director → CIF 0
  • 14
    Mcleod, Gerald John Moreton
    Chartered Accountant born in August 1937
    Individual
    Officer
    ~ 1999-06-16
    OF - Director → CIF 0
    Mcleod, Gerald John Moreton
    Chartered Accountant
    Individual
    Officer
    1994-07-08 ~ 1997-05-12
    OF - Secretary → CIF 0
  • 15
    Johnston, Kathleen Marie
    General Counsel
    Individual
    Officer
    1999-12-21 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 16
    Graunke, Terence Michael
    Director born in January 1959
    Individual
    Officer
    1999-06-16 ~ 2000-09-06
    OF - Director → CIF 0
  • 17
    Scott, Mark Coleridge
    Executive born in November 1965
    Individual (18 offsprings)
    Officer
    1999-06-16 ~ 2000-09-06
    OF - Director → CIF 0
  • 18
    Beck, Martin James
    Chief Executive Office & Desig born in October 1943
    Individual
    Officer
    ~ 2000-03-18
    OF - Director → CIF 0
  • 19
    Harrison, John Kevin
    Chief Executive Officer born in May 1958
    Individual (1 offspring)
    Officer
    2001-05-25 ~ 2001-07-24
    OF - Director → CIF 0
  • 20
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2003-09-19 ~ 2011-12-08
    OF - Director → CIF 0
  • 21
    Buss, Jeremy David
    Accountant born in April 1960
    Individual (5 offsprings)
    Officer
    2001-01-19 ~ 2002-05-10
    OF - Director → CIF 0
  • 22
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    2003-09-19 ~ 2011-12-08
    OF - Director → CIF 0
  • 23
    Fitch, Rodney Arthur
    Chairman & Designer born in August 1938
    Individual
    Officer
    ~ 1994-05-19
    OF - Director → CIF 0
  • 24
    Cartledge, Graham Stanley
    Architect born in January 1947
    Individual (9 offsprings)
    Officer
    ~ 1992-10-19
    OF - Director → CIF 0
  • 25
    Richardson, Paul Winston George
    Director born in December 1957
    Individual
    Officer
    2003-09-19 ~ 2008-10-20
    OF - Director → CIF 0
  • 26
    Thompson, Christopher James
    Individual (5 offsprings)
    Officer
    ~ 1994-07-08
    OF - Secretary → CIF 0
  • 27
    Williams, Denise
    Company Secretary born in October 1957
    Individual
    Officer
    2000-09-06 ~ 2003-10-31
    OF - Director → CIF 0
    Williams, Denise
    Company Secretary
    Individual
    Officer
    2000-09-06 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 28
    Marking, Giles
    Designer born in December 1947
    Individual
    Officer
    ~ 2002-02-08
    OF - Director → CIF 0
  • 29
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (7 parents, 511 offsprings)
    Officer
    2005-09-19 ~ 2011-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

FITCH LIMITED

Previous names
FITCH RS PLC - 1992-06-05
FITCH-RS PLC - 1990-06-13
FITCH AND COMPANY DESIGN CONSULTANTS PUBLIC LIMITEDCOMPANY - 1988-07-04
SUMMARY EIGHTY LIMITED - 1982-10-07
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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