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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 3
  • 1
    Pike, Matthew William
    Company Director born in October 1964
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    icon of address9, South Parade, Wakefield, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Hooper, Wendy Susan
    Insurance Broker born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2010-03-18
    OF - Director → CIF 0
    Hooper, Wendy Susan
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2010-03-18
    OF - Secretary → CIF 0
  • 2
    Hodson, Richard Phillip
    Director born in April 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Benev, Stefan Bernkov
    Individual
    Officer
    icon of calendar 2010-03-18 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 4
    Speed, Nicholas Peter
    Insurance Broker born in March 1952
    Individual
    Officer
    icon of calendar ~ 2010-03-18
    OF - Director → CIF 0
  • 5
    Herdman, Jeffrey Niven
    Director born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ 2012-03-19
    OF - Director → CIF 0
  • 6
    Wade, Jarlath Delphene
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 7
    Shaw, Simon Andrew
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ 2011-08-31
    OF - Director → CIF 0
  • 8
    Fisher, John Luckett
    Insurance Broker born in August 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2010-03-18
    OF - Director → CIF 0
  • 9
    Rae, Stephen John
    Insurance Broker born in May 1956
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2010-03-18
    OF - Director → CIF 0
  • 10
    Mugge, Mark Stephen
    Company Director born in October 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-01-26
    OF - Director → CIF 0
parent relation
Company in focus

J.L. FISHER & COMPANY LIMITED

Previous name
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
    icon of addressThe 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
    icon of address9, South Parade, Wakefield, England, WF1 1LR
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • J.L. FISHER INSURANCE SERVICES LIMITED - 1998-09-18
    J.L.F. INSURANCE BROKERS LIMITED - 1990-08-31
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.