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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 26
  • 1
    Greenhalgh, Neil James
    Director born in April 1971
    Individual (163 offsprings)
    Officer
    2014-06-01 ~ 2023-10-03
    OF - Director → CIF 0
  • 2
    Casey, Theresa
    Individual (99 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomas, Benjamin Robert
    Chartered Accountant born in January 1967
    Individual (14 offsprings)
    Officer
    2007-06-29 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Platt, Dominic James
    Born in August 1969
    Individual (131 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Standring, Anita
    Company Director born in October 1938
    Individual (1 offspring)
    Officer
    ~ 2007-06-29
    OF - Director → CIF 0
    Standring, Anita
    Individual (1 offspring)
    Officer
    ~ 2001-12-17
    OF - Secretary → CIF 0
  • 6
    Birkbeck, Christopher
    Operations Director born in June 1951
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2004-03-05
    OF - Director → CIF 0
  • 7
    Small, Brian Michael
    Director born in October 1956
    Individual (146 offsprings)
    Officer
    2013-11-12 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Bown, Barry Colin
    Ceo born in June 1961
    Individual (74 offsprings)
    Officer
    2013-11-12 ~ 2014-05-30
    OF - Director → CIF 0
  • 9
    Brisley, Jane Marie
    Individual (74 offsprings)
    Officer
    2013-11-12 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 10
    Standring, John Michael
    Company Director born in January 1941
    Individual (2 offsprings)
    Officer
    ~ 2007-06-29
    OF - Director → CIF 0
  • 11
    Cowgill, Peter Alan
    Director born in March 1953
    Individual (205 offsprings)
    Officer
    2013-11-12 ~ 2022-10-11
    OF - Director → CIF 0
  • 12
    Batchelor, Andrew John
    Individual (73 offsprings)
    Officer
    2014-09-24 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 13
    Smith, Nigel Peter
    Individual (8 offsprings)
    Officer
    2011-05-01 ~ 2013-11-12
    OF - Secretary → CIF 0
  • 14
    Macdonald, Susan Margaret
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 15
    Airey, Andrew
    Buyer born in November 1960
    Individual (8 offsprings)
    Officer
    1995-04-01 ~ 2007-06-29
    OF - Director → CIF 0
    Airey, Andrew
    Retailer born in November 1960
    Individual (8 offsprings)
    2013-01-26 ~ 2016-04-29
    OF - Director → CIF 0
  • 16
    Folkman, Peter John
    Company Director born in August 1945
    Individual (25 offsprings)
    Officer
    ~ 2007-06-29
    OF - Director → CIF 0
  • 17
    Airey, Mary
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 18
    Williams, David Robert
    Director born in May 1966
    Individual (115 offsprings)
    Officer
    2013-11-12 ~ 2015-11-27
    OF - Director → CIF 0
  • 19
    Cassidy, Nirma
    Individual (116 offsprings)
    Officer
    2022-10-11 ~ 2023-04-10
    OF - Secretary → CIF 0
  • 20
    Mawdsley, Siobhan
    Individual (136 offsprings)
    Officer
    2015-10-01 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 21
    Schultz, Régis
    Born in December 1968
    Individual (125 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
  • 22
    Tiso, Christopher
    Born in November 1971
    Individual (17 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Director → CIF 0
  • 23
    Thomson, Geoffrey Allan
    Company Director born in October 1959
    Individual (9 offsprings)
    Officer
    2007-06-29 ~ 2013-11-12
    OF - Director → CIF 0
  • 24
    GEORGE FISHER HOLDINGS LIMITED
    - now SC320996
    MBM SHELFCO (48) LIMITED - 2007-06-15
    41, Commercial Street, Leith, Edinburgh, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 25
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th, Floor, 7 Castle Street, Edinburgh
    Active Corporate (46 parents, 1131 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-06-29 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 26
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2013-11-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GEORGE FISHER LIMITED

Company number: 02385143
Registered names
GEORGE FISHER LIMITED - now
TRADPINE LIMITED - 1989-08-01
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
47721 - Retail Sale Of Footwear In Specialised Stores
47710 - Retail Sale Of Clothing In Specialised Stores

  • GEORGE FISHER LIMITED
    Info
    TRADPINE LIMITED - 1989-08-01
    Registered number 02385143
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire BL9 8RR
    PRIVATE LIMITED COMPANY incorporated on 1989-05-17 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.