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 5
Ceased 16
  • 1
    Bryant, Malcolm Kenneth
    Stockbroker born in May 1951
    Individual (1 offspring)
    Officer
    2001-01-23 ~ 2001-10-31
    OF - director → CIF 0
    Bryant, Malcolm Kenneth
    Individual (1 offspring)
    Officer
    2001-01-23 ~ 2001-10-31
    OF - secretary → CIF 0
  • 2
    Earp, Sylvia June Ellen
    Accountant born in February 1955
    Individual
    Officer
    1996-08-07 ~ 2001-01-17
    OF - director → CIF 0
    Earp, Sylvia June Ellen
    Individual
    Officer
    1995-05-02 ~ 2001-01-17
    OF - secretary → CIF 0
  • 3
    Allen, Michael John
    Director born in September 1937
    Individual
    Officer
    2002-11-21 ~ 2008-11-01
    OF - director → CIF 0
  • 4
    Andrews, Amanda Jane
    Financial Controller born in September 1970
    Individual
    Officer
    2007-05-24 ~ 2015-05-31
    OF - director → CIF 0
  • 5
    Meech, Alan Dennis
    Stockbroker born in April 1952
    Individual
    Officer
    ~ 2018-02-28
    OF - director → CIF 0
  • 6
    Luchini, Francis Gerard
    Stockbroking born in April 1941
    Individual
    Officer
    1998-02-12 ~ 2020-08-31
    OF - director → CIF 0
    Luchini, Francis Gerard
    Individual
    Officer
    2005-10-18 ~ 2020-08-31
    OF - secretary → CIF 0
  • 7
    The Marquess Of Ailesbury
    Born in March 1926
    Individual
    Officer
    ~ 1999-12-31
    OF - director → CIF 0
  • 8
    Harrison, Clive Fiske
    Stockbroker born in November 1939
    Individual
    Officer
    ~ 2023-11-23
    OF - director → CIF 0
    Clive Fiske Harrison
    Born in November 1939
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Cockburn, Stephen John
    Investment Trust Dir born in January 1940
    Individual (8 offsprings)
    Officer
    1999-09-23 ~ 2014-09-25
    OF - director → CIF 0
  • 10
    Harrison, Byron Anthony Fiske
    Stockbroker born in January 1967
    Individual
    Officer
    2006-06-01 ~ 2008-03-31
    OF - director → CIF 0
  • 11
    Harrison, James Philip Quibell
    Individual (5 offsprings)
    Officer
    2001-11-02 ~ 2005-10-18
    OF - secretary → CIF 0
    Mr James Philip Quibell Harrison
    Born in May 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    Maitland Smith, Geoffrey
    Chartered Accountant born in February 1933
    Individual
    Officer
    2000-03-14 ~ 2004-09-30
    OF - director → CIF 0
  • 13
    Philipson, Charles Anthony
    Stockbroker born in January 1945
    Individual
    Officer
    ~ 1997-08-31
    OF - director → CIF 0
  • 14
    Fitzgerald, David Ernest
    Stockbroker born in December 1936
    Individual
    Officer
    ~ 2001-07-31
    OF - director → CIF 0
  • 15
    Short, William Lindsay
    Stockbroker born in August 1934
    Individual
    Officer
    ~ 1999-08-31
    OF - director → CIF 0
    Short, William Lindsay
    Individual
    Officer
    ~ 1995-05-02
    OF - secretary → CIF 0
  • 16
    Lovegrove, Philip Albert
    Investment Manager born in August 1937
    Individual (4 offsprings)
    Officer
    2002-06-05 ~ 2006-05-31
    OF - director → CIF 0
parent relation
Company in focus

FISKE PLC

Previous name
FISKE & CO LTD - 2000-03-14
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 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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
child relation
Offspring entities and appointments
Active 5
  • 1
    GOODSUITE LIMITED - 1994-09-02
    100 Wood Street, London, England
    Corporate (3 parents)
    Person with significant control
    2017-08-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    100 Wood Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    ALDERTEN CORPORATE FINANCE LIMITED - 1993-02-12
    CASHSOUND LIMITED - 1991-05-13
    100 Wood Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    LISTPRIZE LIMITED - 1990-08-01
    100 Wood Street, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or controlOE
  • 5
    VOR FINANCIERE (U.K.) LIMITED - 2004-07-05
    100 Wood Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.