logo
explain how to read the page

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
    Allen, Michael John
    Director born in September 1937
    Individual (5 offsprings)
    Officer
    2002-11-21 ~ 2008-11-01
    OF - Director → CIF 0
  • 2
    Lovegrove, Philip Albert
    Investment Manager born in August 1937
    Individual (30 offsprings)
    Officer
    2002-06-05 ~ 2006-05-31
    OF - Director → CIF 0
  • 3
    Stavrou, Tryphonas
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Bryant, Malcolm Kenneth
    Stockbroker born in May 1951
    Individual (6 offsprings)
    Officer
    2001-01-23 ~ 2001-10-31
    OF - Director → CIF 0
    Bryant, Malcolm Kenneth
    Individual (6 offsprings)
    Officer
    2001-01-23 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 5
    Pattison, Tony Robert
    Born in January 1951
    Individual (8 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Meech, Alan Dennis
    Stockbroker born in April 1952
    Individual (4 offsprings)
    Officer
    ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Philipson, Charles Anthony
    Stockbroker born in January 1945
    Individual (4 offsprings)
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 8
    Fitzgerald, David Ernest
    Stockbroker born in December 1936
    Individual (2 offsprings)
    Officer
    ~ 2001-07-31
    OF - Director → CIF 0
  • 9
    Cockburn, Stephen John
    Investment Trust Dir born in January 1940
    Individual (37 offsprings)
    Officer
    1999-09-23 ~ 2014-09-25
    OF - Director → CIF 0
  • 10
    Perrin, Martin Henry Withers
    Born in May 1954
    Individual (21 offsprings)
    Officer
    2003-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Fiske-harrison, Alexander Rupert
    Born in July 1976
    Individual (8 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 12
    The Marquess Of Ailesbury
    Born in March 1926
    Individual (2 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Andrews, Amanda Jane
    Financial Controller born in September 1970
    Individual (1 offspring)
    Officer
    2007-05-24 ~ 2015-05-31
    OF - Director → CIF 0
  • 14
    Harrison, Clive Fiske
    Stockbroker born in November 1939
    Individual (12 offsprings)
    Officer
    ~ 2023-11-23
    OF - Director → CIF 0
    Clive Fiske Harrison
    Born in November 1939
    Individual (12 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
  • 15
    Short, William Lindsay
    Stockbroker born in August 1934
    Individual (2 offsprings)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
    Short, William Lindsay
    Individual (2 offsprings)
    Officer
    ~ 1995-05-02
    OF - Secretary → CIF 0
  • 16
    Maitland Smith, Geoffrey
    Chartered Accountant born in February 1933
    Individual (16 offsprings)
    Officer
    2000-03-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    Harrison, Byron Anthony Fiske
    Stockbroker born in January 1967
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    Earp, Sylvia June Ellen
    Accountant born in February 1955
    Individual (2 offsprings)
    Officer
    1996-08-07 ~ 2001-01-17
    OF - Director → CIF 0
    Earp, Sylvia June Ellen
    Individual (2 offsprings)
    Officer
    1995-05-02 ~ 2001-01-17
    OF - Secretary → CIF 0
  • 19
    Harrison, James Philip Quibell
    Born in May 1973
    Individual (11 offsprings)
    Officer
    2007-05-24 ~ now
    OF - Director → CIF 0
    Harrison, James Philip Quibell
    Individual (11 offsprings)
    Officer
    2001-11-02 ~ 2005-10-18
    OF - Secretary → CIF 0
    Mr James Philip Quibell Harrison
    Born in May 1973
    Individual (11 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 - 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
  • 20
    Luchini, Francis Gerard
    Stockbroking born in April 1941
    Individual (13 offsprings)
    Officer
    1998-02-12 ~ 2020-08-31
    OF - Director → CIF 0
    Luchini, Francis Gerard
    Individual (13 offsprings)
    Officer
    2005-10-18 ~ 2020-08-31
    OF - Secretary → 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). 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
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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.