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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 14
  • 1
    Thorogood, Stuart
    Managing Director born in January 1958
    Individual (58 offsprings)
    Officer
    2014-03-31 ~ 2015-03-01
    OF - Director → CIF 0
  • 2
    Hughes, Michael Patrick
    Director born in June 1965
    Individual (65 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Clayton, John Reginald William
    Solicitor & Company Secretary born in December 1950
    Individual (257 offsprings)
    Officer
    2001-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Stevens, David John
    Solicitor born in March 1950
    Individual (223 offsprings)
    Officer
    1998-07-13 ~ 1999-05-14
    OF - Director → CIF 0
  • 5
    Brooks, Malcolm Stuart
    Accountant born in August 1956
    Individual (18 offsprings)
    Officer
    1991-06-20 ~ 2018-04-15
    OF - Director → CIF 0
  • 6
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2006-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Randery, Tanuja
    Director born in September 1966
    Individual (68 offsprings)
    Officer
    2015-03-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 8
    Rosser, Stuart John
    Accountant born in September 1951
    Individual (5 offsprings)
    Officer
    (before 1992-12-29) ~ 1994-12-29
    OF - Director → CIF 0
    1991-09-30 ~ 1994-12-29
    OF - Director → CIF 0
    Rosser, Stuart John
    Accountant
    Individual (5 offsprings)
    Officer
    1991-09-30 ~ 1994-08-12
    OF - Secretary → CIF 0
    Rosser, Stuart John
    Individual (5 offsprings)
    (before 1992-12-29) ~ 1994-08-12
    OF - Secretary → CIF 0
  • 9
    Bays, James Claude
    Attorney born in July 1949
    Individual (193 offsprings)
    Officer
    1999-07-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 10
    French, Derek John
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    1994-08-12 ~ 1998-07-13
    OF - Director → CIF 0
  • 11
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (182 offsprings)
    Officer
    2001-03-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (149 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 13
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    2nd Floor, 80 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 387 offsprings)
    Officer
    1994-08-12 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    BTR INDUSTRIES LIMITED
    - now 00478575 00197664
    VACU-BLAST LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (37 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FISHKEY LIMITED

Period: 1981-12-31 ~ 2020-01-07
Company number: 01485925
Registered names
FISHKEY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • FISHKEY LIMITED
    Info
    OCEAN PROJECTS LIMITED - 1981-12-31
    Registered number 01485925
    Schneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1980-03-18 and dissolved on 2020-01-07 (39 years 9 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 5 April 2026 and licensed under the Open Government Licence v3.0.