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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 30
  • 1
    Calow, David Ferguson
    Individual (186 offsprings)
    Officer
    2003-10-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 2
    Buss, Jeremy David
    Accountant born in April 1960
    Individual (48 offsprings)
    Officer
    2001-01-19 ~ 2002-05-10
    OF - Director → CIF 0
  • 3
    Williams, Denise
    Company Secretary born in October 1957
    Individual (68 offsprings)
    Officer
    2000-09-06 ~ 2003-10-31
    OF - Director → CIF 0
    Williams, Denise
    Company Secretary
    Individual (68 offsprings)
    Officer
    2000-09-06 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 4
    Scott, Mark Coleridge
    Executive born in November 1965
    Individual (64 offsprings)
    Officer
    1999-06-16 ~ 2000-09-06
    OF - Director → CIF 0
  • 5
    Gunewardena, Desmond Antony Lalith
    Director born in August 1957
    Individual (75 offsprings)
    Officer
    1995-11-17 ~ 1999-05-28
    OF - Director → CIF 0
  • 6
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (224 offsprings)
    Officer
    2008-10-22 ~ 2011-12-08
    OF - Director → CIF 0
  • 7
    Mcleod, Gerald John Moreton
    Chartered Accountant born in August 1937
    Individual (7 offsprings)
    Officer
    (before 1992-06-05) ~ 1999-06-16
    OF - Director → CIF 0
    Mcleod, Gerald John Moreton
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1994-07-08 ~ 1997-05-12
    OF - Secretary → CIF 0
  • 8
    Harrison, John Kevin
    Chief Executive Officer born in May 1958
    Individual (4 offsprings)
    Officer
    2001-05-25 ~ 2001-07-24
    OF - Director → CIF 0
  • 9
    Johnston, Kathleen Marie
    General Counsel
    Individual (14 offsprings)
    Officer
    1999-12-21 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 10
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (254 offsprings)
    Officer
    2003-09-19 ~ 2011-12-08
    OF - Director → CIF 0
  • 11
    D'angelo, Arthur Edward
    Accountant born in November 1951
    Individual (16 offsprings)
    Officer
    2000-09-06 ~ 2003-01-03
    OF - Director → CIF 0
  • 12
    Bruce, James Alistair Burnley
    Accountant born in February 1978
    Individual (17 offsprings)
    Officer
    2012-07-18 ~ now
    OF - Director → CIF 0
  • 13
    Richardson, Paul Winston George
    Director born in December 1957
    Individual (184 offsprings)
    Officer
    2003-09-19 ~ 2008-10-20
    OF - Director → CIF 0
  • 14
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (104 offsprings)
    Officer
    2003-09-19 ~ 2011-12-08
    OF - Director → CIF 0
  • 15
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (172 offsprings)
    Officer
    2000-09-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 16
    Bentz, Jean Francois
    Director born in December 1944
    Individual (3 offsprings)
    Officer
    1992-10-19 ~ 2001-05-25
    OF - Director → CIF 0
  • 17
    Graunke, Terence Michael
    Director born in January 1959
    Individual (17 offsprings)
    Officer
    1999-06-16 ~ 2000-09-06
    OF - Director → CIF 0
  • 18
    Thompson, Christopher James
    Individual (11 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-07-08
    OF - Secretary → CIF 0
  • 19
    Marking, Giles
    Designer born in December 1947
    Individual (4 offsprings)
    Officer
    (before 1992-06-05) ~ 2002-02-08
    OF - Director → CIF 0
  • 20
    Bishop, Nicholas David Charles
    Finance Director born in March 1973
    Individual (10 offsprings)
    Officer
    2010-09-20 ~ 2012-07-27
    OF - Director → CIF 0
  • 21
    Beck, Martin James
    Chief Executive Office & Desig born in October 1943
    Individual (2 offsprings)
    Officer
    (before 1992-06-05) ~ 2000-03-18
    OF - Director → CIF 0
  • 22
    Cartledge, Graham Stanley
    Architect born in January 1947
    Individual (21 offsprings)
    Officer
    (before 1992-06-05) ~ 1992-10-19
    OF - Director → CIF 0
  • 23
    Wilson, Stephen Michael
    Corporate Treasurer born in September 1963
    Individual (45 offsprings)
    Officer
    2002-05-10 ~ 2003-09-19
    OF - Director → CIF 0
  • 24
    Simmonds, Jane Helen
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    2001-09-03 ~ 2003-04-11
    OF - Director → CIF 0
  • 25
    Bhuchar, Sangeeta
    Individual (6 offsprings)
    Officer
    1997-05-12 ~ 1999-12-21
    OF - Secretary → CIF 0
  • 26
    Ling, Philip Henry
    Company Director born in April 1946
    Individual (45 offsprings)
    Officer
    (before 1992-06-05) ~ 1999-05-28
    OF - Director → CIF 0
  • 27
    Fitch, Rodney Arthur
    Chairman & Designer born in August 1938
    Individual (11 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-05-19
    OF - Director → CIF 0
  • 28
    Roux, Bernard
    Advertising Director born in August 1934
    Individual (1 offspring)
    Officer
    1992-10-19 ~ 1999-05-28
    OF - Director → CIF 0
  • 29
    Ham, David Fenton
    Chartered Accountant born in December 1965
    Individual (41 offsprings)
    Officer
    2000-09-06 ~ 2001-01-19
    OF - Director → CIF 0
  • 30
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 557 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
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.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.