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 19
  • 1
    Bays, John Newton
    Director born in January 1942
    Individual (10 offsprings)
    Officer
    ~ 1999-12-10
    OF - Director → CIF 0
  • 2
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    1999-12-23 ~ 2011-11-30
    OF - Director → CIF 0
    2014-05-02 ~ 2015-11-23
    OF - Director → CIF 0
  • 3
    West, John Jesse
    Director born in July 1937
    Individual (2 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 4
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (147 offsprings)
    Officer
    1999-12-23 ~ 2005-03-14
    OF - Director → CIF 0
  • 6
    Otley, Nicholas William
    Director born in June 1942
    Individual (14 offsprings)
    Officer
    1996-06-01 ~ 1999-12-10
    OF - Director → CIF 0
  • 7
    Fisher, Charles Murray
    Director born in December 1949
    Individual (39 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Travis, Ernest Raymond Anthony
    Director born in May 1943
    Individual (57 offsprings)
    Officer
    1999-12-23 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2015-11-23 ~ 2018-03-06
    OF - Director → CIF 0
  • 10
    Roper, Bernard David
    Director born in February 1945
    Individual (12 offsprings)
    Officer
    ~ 2000-02-29
    OF - Director → CIF 0
  • 11
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    1999-12-23 ~ 2013-02-28
    OF - Director → CIF 0
  • 12
    Bacon, Timothy Reginald
    Chartered Accountant born in February 1950
    Individual (23 offsprings)
    Officer
    ~ 2000-04-28
    OF - Director → CIF 0
    Bacon, Timothy Reginald
    Individual (23 offsprings)
    Officer
    ~ 2000-04-28
    OF - Secretary → CIF 0
  • 13
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2005-03-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Shouler, Henry Bonner
    Director born in December 1937
    Individual (13 offsprings)
    Officer
    ~ 1999-12-10
    OF - Director → CIF 0
  • 15
    Roshier, Christopher Edward
    Merchant Banker born in March 1946
    Individual (17 offsprings)
    Officer
    ~ 1997-05-15
    OF - Director → CIF 0
  • 16
    Pike, Andrew Stephen
    Company Secretary
    Individual (359 offsprings)
    Officer
    2000-04-28 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 17
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12 05131085, 04200857, 03803220... (more)
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2014-10-15 ~ dissolved
    OF - Director → CIF 0
  • 18
    TPG MANAGEMENT SERVICES LIMITED
    08929285
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2014-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (48 parents, 120 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHARPE & FISHER LIMITED

Linked company numbers found in government register: 02310566, 00197541, 00197541
Previous name
SHARPE & FISHER (1988) PLC - 1989-01-31 00197541, 00197541
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SHARPE & FISHER LIMITED
    Info
    SHARPE & FISHER (1988) PLC - 1989-01-31
    Registered number 02310566
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1988-10-28 and dissolved on 2022-04-20 (33 years 5 months). The company status is Dissolved.
    CIF 0
  • SHARPE & FISHER LIMITED
    S
    Registered number 2310566
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • SHARPE & FISHER (1989) LIMITED
    - now 00197541 02310566, 02310566
    SHARPE & FISHER LIMITED - 1989-01-31 02310566, 02310566
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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 9 February 2026 and licensed under the Open Government Licence v3.0.