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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 6
  • 1
    Heath, Nathan Edward Stuart
    Born in March 1986
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Baxter, Sean Paul
    Born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Gazzard, Matthew
    Born in August 1971
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Spelman, Sean Martin
    Born in November 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Gabell, Stephen Richard
    Born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressBoscawen House, St. Stephen, St. Austell, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,319,704 GBP2018-09-30
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Jarratt, Alison
    Chartered Accountant born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2023-03-31
    OF - Director → CIF 0
    Jarratt, Alison
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 2
    Jarratt, Richard Herbert
    Director born in April 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2023-03-31
    OF - Director → CIF 0
    Mr Richard Herbert Jarratt
    Born in April 1942
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    George, Helen Claire Ruth
    Software Developer born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-11 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Morris, Lucy Rachel
    Operations Director born in May 1973
    Individual
    Officer
    icon of calendar 2023-03-31 ~ 2023-08-14
    OF - Director → CIF 0
  • 5
    Ellison, Simon James
    Finance Director born in July 1977
    Individual
    Officer
    icon of calendar 2023-03-31 ~ 2025-02-14
    OF - Director → CIF 0
  • 6
    Jarratt, Frank
    Director born in March 1908
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Mr Nicholas Paul Thompson
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-31
    PE - Has significant influence or controlCIF 0
  • 8
    Holden, Peter James
    Managing Director born in April 1935
    Individual
    Officer
    icon of calendar 1993-04-14 ~ 1996-03-31
    OF - Director → CIF 0
    Holden, Peter James
    Co Director born in April 1935
    Individual
    icon of calendar 2000-12-11 ~ 2004-08-01
    OF - Director → CIF 0
  • 9
    Jarratt, Susan Elisabeth
    Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 2023-03-31
    OF - Director → CIF 0
    Jarratt, Susan Elisabeth
    Individual
    Officer
    icon of calendar ~ 2000-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

S.H. FISKE LIMITED

Previous name
OVALSHELFCO (NUMBER TWENTY-ONE) LIMITED - 1979-12-31
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers

  • S.H. FISKE LIMITED
    Info
    OVALSHELFCO (NUMBER TWENTY-ONE) LIMITED - 1979-12-31
    Registered number 01394957
    icon of addressBoscawen House, St. Stephen, St. Austell PL26 7QF
    PRIVATE LIMITED COMPANY incorporated on 1978-10-19 (47 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.