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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 13
  • 1
    Mugge, Mark Stephen
    Company Director born in October 1969
    Individual (327 offsprings)
    Officer
    2014-04-01 ~ 2015-01-26
    OF - Director → CIF 0
  • 2
    Pike, Matthew William
    Company Director born in October 1964
    Individual (124 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Herdman, Jeffrey Niven
    Director born in January 1953
    Individual (37 offsprings)
    Officer
    2010-03-18 ~ 2012-03-19
    OF - Director → CIF 0
  • 4
    Rae, Stephen John
    Insurance Broker born in May 1956
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2010-03-18
    OF - Director → CIF 0
  • 5
    Speed, Nicholas Peter
    Insurance Broker born in March 1952
    Individual (1 offspring)
    Officer
    ~ 2010-03-18
    OF - Director → CIF 0
  • 6
    Fisher, John Luckett
    Insurance Broker born in August 1942
    Individual (6 offsprings)
    Officer
    ~ 2010-03-18
    OF - Director → CIF 0
  • 7
    Benev, Stefan Bernkov
    Individual (2 offsprings)
    Officer
    2010-03-18 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 8
    Hooper, Wendy Susan
    Insurance Broker born in May 1952
    Individual (5 offsprings)
    Officer
    ~ 2010-03-18
    OF - Director → CIF 0
    Hooper, Wendy Susan
    Individual (5 offsprings)
    Officer
    ~ 2010-03-18
    OF - Secretary → CIF 0
  • 9
    Wade, Jarlath Delphene
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 10
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Secretary → CIF 0
  • 11
    Hodson, Richard Phillip
    Director born in April 1951
    Individual (80 offsprings)
    Officer
    2010-03-18 ~ 2014-04-01
    OF - Director → CIF 0
  • 12
    Shaw, Simon Andrew
    Director born in November 1967
    Individual (76 offsprings)
    Officer
    2010-03-18 ~ 2011-08-31
    OF - Director → CIF 0
  • 13
    OVAL LIMITED
    - now 04901418 SC249581
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    9, South Parade, Wakefield, England
    Active Corporate (32 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

J.L. FISHER & COMPANY LIMITED

Period: 1981-12-31 ~ 2019-07-09
Company number: 01575252
Registered names
J.L. FISHER & COMPANY LIMITED - Dissolved
HADEYE LIMITED - 1981-12-31
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • J.L. FISHER & COMPANY LIMITED
    Info
    HADEYE LIMITED - 1981-12-31
    Registered number 01575252
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1981-07-20 and dissolved on 2019-07-09 (37 years 11 months). The company status is Dissolved.
    CIF 0
  • J.L. FISHER & COMPANY LIMITED
    S
    Registered number 1575252
    9, South Parade, Wakefield, England, WF1 1LR
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    W.J. BOND (HEREFORD) LIMITED
    - now 01841380
    J.L. FISHER INSURANCE SERVICES LIMITED - 1998-09-18
    J.L.F. INSURANCE BROKERS LIMITED - 1990-08-31
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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