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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 20
  • 1
    Perrin, Martin Henry Withers
    Born in May 1954
    Individual (26 offsprings)
    Officer
    2003-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Clive Fiske
    Born in November 1939
    Individual (13 offsprings)
    Officer
    (before 1991-11-07) ~ 2023-11-23
    OF - Director → CIF 0
    Clive Fiske Harrison
    Born in November 1939
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Philipson, Charles Anthony
    Born in January 1945
    Individual (4 offsprings)
    Officer
    (before 1991-11-07) ~ 1997-08-31
    OF - Director → CIF 0
  • 4
    Short, William Lindsay
    Born in August 1934
    Individual (3 offsprings)
    Officer
    (before 1991-11-07) ~ 1999-08-31
    OF - Director → CIF 0
    Short, William Lindsay
    Individual (3 offsprings)
    Officer
    (before 1991-11-07) ~ 1995-05-02
    OF - Secretary → CIF 0
  • 5
    Lovegrove, Philip Albert
    Born in August 1937
    Individual (31 offsprings)
    Officer
    2002-06-05 ~ 2006-05-31
    OF - Director → CIF 0
  • 6
    Pattison, Tony Robert
    Born in January 1951
    Individual (8 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Luchini, Francis Gerard
    Born in April 1941
    Individual (14 offsprings)
    Officer
    1998-02-12 ~ 2020-08-31
    OF - Director → CIF 0
    Luchini, Francis Gerard
    Individual (14 offsprings)
    Officer
    2005-10-18 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 8
    Bryant, Malcolm Kenneth
    Born in May 1951
    Individual (7 offsprings)
    Officer
    2001-01-23 ~ 2001-10-31
    OF - Director → CIF 0
    Bryant, Malcolm Kenneth
    Individual (7 offsprings)
    Officer
    2001-01-23 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 9
    Earp, Sylvia June Ellen
    Born in February 1955
    Individual (4 offsprings)
    Officer
    1996-08-07 ~ 2001-01-17
    OF - Director → CIF 0
    Earp, Sylvia June Ellen
    Individual (4 offsprings)
    Officer
    1995-05-02 ~ 2001-01-17
    OF - Secretary → CIF 0
  • 10
    Fitzgerald, David Ernest
    Born in December 1936
    Individual (3 offsprings)
    Officer
    (before 1991-11-07) ~ 2001-07-31
    OF - Director → CIF 0
  • 11
    Meech, Alan Dennis, Mr.
    Born in April 1952
    Individual (5 offsprings)
    Officer
    (before 1991-11-07) ~ 2018-02-28
    OF - Director → CIF 0
  • 12
    Cockburn, Stephen John
    Born in January 1940
    Individual (41 offsprings)
    Officer
    1999-09-23 ~ 2014-09-25
    OF - Director → CIF 0
  • 13
    Allen, Michael John
    Born in September 1937
    Individual (6 offsprings)
    Officer
    2002-11-21 ~ 2008-11-01
    OF - Director → CIF 0
  • 14
    Fiske-harrison, Alexander Rupert
    Born in July 1976
    Individual (8 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 15
    Andrews, Amanda Jane
    Born in September 1970
    Individual (1 offspring)
    Officer
    2007-05-24 ~ 2015-05-31
    OF - Director → CIF 0
  • 16
    Harrison, James Philip Quibell
    Born in May 1973
    Individual (12 offsprings)
    Officer
    2007-05-24 ~ now
    OF - Director → CIF 0
    Harrison, James Philip Quibell
    Individual (12 offsprings)
    Officer
    2001-11-02 ~ 2005-10-18
    OF - Secretary → CIF 0
    Mr James Philip Quibell Harrison
    Born in May 1973
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 17
    Stavrou, Tryphonas
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Harrison, Byron Anthony Fiske
    Born in January 1967
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Maitland Smith, Geoffrey
    Born in February 1933
    Individual (17 offsprings)
    Officer
    2000-03-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 20
    40 Munster Road, London
    Corporate (2 offsprings)
    Officer
    (before 1991-11-07) ~ 1999-12-31
    OF - Director → CIF 0
parent relation
Company in focus

FISKE PLC

Period: 2000-03-14 ~ now
Company number: 02248663 01137868
Registered names
FISKE PLC - now 01137868
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • FISKE PLC
    Info
    FISKE & CO LTD - 2000-03-14
    Registered number 02248663
    100 Wood Street, London EC2V 7AN
    PUBLIC LIMITED COMPANY incorporated on 1988-04-21 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • FISKE PLC
    S
    Registered number 02248663
    Salisbury House, London Wall, London, EC2M 5QS
    Pubkic Limited Company in The Registrar Of Companies Of England And Wales, England And Wales
    CIF 1
  • FISKE PLC
    S
    Registered number 02248663
    Salisbury House, London Wall, London, England, EC2M 5QS
    Public Limited Company in United Kingdom, England And Wales
    CIF 2
    Quoted Plc in England
    CIF 3
  • FISKE PLC
    S
    Registered number 2248663
    Salisbury House, London Wall, London, England, EC2M 5QS
    Quoted Plc in Registered In England, England
    CIF 4
    Quoted Plc And Governed In Accordance With English Law in England
    CIF 5
child relation
Offspring entities and appointments 5
  • 1
    FIELDINGS INVESTMENT MANAGEMENT LIMITED
    - now 02958085
    GOODSUITE LIMITED - 1994-09-02
    100 Wood Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2017-08-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FISKE NOMINEES LIMITED
    01140043
    100 Wood Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    IONIAN CORPORATE FINANCE LIMITED
    - now 02597090
    ALDERTEN CORPORATE FINANCE LIMITED - 1993-02-12
    CASHSOUND LIMITED - 1991-05-13
    100 Wood Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    IONIAN GROUP LIMITED
    - now 02444941
    LISTPRIZE LIMITED - 1990-08-01
    100 Wood Street, London, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control OE
  • 5
    VOR FINANCIAL STRATEGY LIMITED
    - now 01481037
    VOR FINANCIERE (U.K.) LIMITED - 2004-07-05
    100 Wood Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.