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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 35
  • 1
    Lord Wolfson Of Aspley Guise, Simon Adam
    Born in October 1967
    Individual (43 offsprings)
    Officer
    2002-05-16 ~ 2011-06-29
    OF - Director → CIF 0
  • 2
    Jones, David Charles, Sir
    Director born in March 1943
    Individual (47 offsprings)
    Officer
    2000-01-06 ~ 2002-05-16
    OF - Director → CIF 0
  • 3
    Oakes, Peter Roy
    General Manager born in October 1951
    Individual (7 offsprings)
    Officer
    1996-07-19 ~ 2001-01-31
    OF - Director → CIF 0
  • 4
    Dowson, Andrew Graham
    Senior Manager born in May 1959
    Individual (3 offsprings)
    Officer
    1996-06-01 ~ 1996-10-08
    OF - Director → CIF 0
  • 5
    Rowley, James Edward
    Indirect Business Anager born in December 1958
    Individual (22 offsprings)
    Officer
    1994-10-18 ~ 1996-07-19
    OF - Director → CIF 0
  • 6
    Nixon, Raymond
    Individual (91 offsprings)
    Officer
    1993-10-14 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 7
    Barnes, William Robert
    Individual (43 offsprings)
    Officer
    2001-12-17 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 8
    Gysin, Victor
    Director born in September 1965
    Individual (32 offsprings)
    Officer
    2011-06-29 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Murray, Craig William
    Accountant born in May 1958
    Individual (13 offsprings)
    Officer
    1999-07-22 ~ 2000-01-06
    OF - Director → CIF 0
  • 10
    Keens, David Wilson
    Born in August 1953
    Individual (37 offsprings)
    Officer
    2000-01-06 ~ 2011-06-29
    OF - Director → CIF 0
  • 11
    Maynard, Kenneth William
    Company Director born in September 1951
    Individual (39 offsprings)
    Officer
    1996-03-01 ~ 1998-10-23
    OF - Director → CIF 0
  • 12
    Webber, Peter William Kent
    Individual (22 offsprings)
    Officer
    2001-05-14 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 13
    Stewart, Stephen Keith
    Head Of Business Development born in November 1958
    Individual (4 offsprings)
    Officer
    1997-06-27 ~ 1998-06-19
    OF - Director → CIF 0
  • 14
    Lakin, Helen Mary
    Individual (54 offsprings)
    Officer
    2000-06-01 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 15
    Braithwaite, Philip Charles
    Director born in April 1951
    Individual (32 offsprings)
    Officer
    2012-05-31 ~ 2012-09-28
    OF - Director → CIF 0
  • 16
    Chapple, Aimie Nicole
    Director born in May 1969
    Individual (17 offsprings)
    Officer
    2019-11-18 ~ 2020-11-23
    OF - Director → CIF 0
  • 17
    Mckinlay, Andrew John Robert
    Individual (29 offsprings)
    Officer
    2003-10-31 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 18
    Leaman, Andrew Stephen
    Senior Business Manager born in July 1950
    Individual (3 offsprings)
    Officer
    1996-07-19 ~ 2001-01-31
    OF - Director → CIF 0
  • 19
    Richards, Thomas Christopher
    Director born in July 1977
    Individual (95 offsprings)
    Officer
    2015-01-28 ~ 2017-01-09
    OF - Director → CIF 0
  • 20
    Astbury, Mark Harvey Ayrton
    Director born in July 1960
    Individual (16 offsprings)
    Officer
    1994-10-18 ~ 1996-06-01
    OF - Director → CIF 0
  • 21
    Fairbank, Stephen
    Director born in January 1948
    Individual (10 offsprings)
    Officer
    1994-10-18 ~ 1999-11-25
    OF - Director → CIF 0
  • 22
    Littler, Roy
    Deputy Managing Director born in September 1941
    Individual (38 offsprings)
    Officer
    1994-10-13 ~ 1999-11-25
    OF - Director → CIF 0
  • 23
    Todd, Francesca Anne
    Company Secretary born in March 1971
    Individual (298 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 24
    Bochenski, Anthony Joseph John
    Company Solicitor born in September 1951
    Individual (37 offsprings)
    Officer
    1993-10-14 ~ 1994-10-18
    OF - Director → CIF 0
  • 25
    Phillips, Elissa Leah
    Individual (15 offsprings)
    Officer
    1994-10-18 ~ 2004-09-23
    OF - Secretary → CIF 0
  • 26
    Mee, Robert James
    Director born in March 1951
    Individual (32 offsprings)
    Officer
    1994-10-18 ~ 2001-01-31
    OF - Director → CIF 0
  • 27
    Campbell, Ian Peter
    Accountant born in April 1961
    Individual (25 offsprings)
    Officer
    1994-10-18 ~ 1999-11-25
    OF - Director → CIF 0
  • 28
    Bowman, Andrew John
    Director born in September 1972
    Individual (55 offsprings)
    Officer
    2017-01-01 ~ 2018-03-05
    OF - Director → CIF 0
  • 29
    Davies, Simon John
    Finance Director born in March 1968
    Individual (55 offsprings)
    Officer
    2012-05-31 ~ 2015-01-28
    OF - Director → CIF 0
  • 30
    Mercer, John Alexander
    Assistant Managing Director born in October 1939
    Individual (50 offsprings)
    Officer
    1993-10-14 ~ 1994-10-13
    OF - Director → CIF 0
  • 31
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2011-06-29 ~ 2012-05-04
    OF - Director → CIF 0
    2017-01-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 32
    Barnard, Michael David
    Director born in March 1973
    Individual (74 offsprings)
    Officer
    2012-09-28 ~ 2018-03-05
    OF - Director → CIF 0
  • 33
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330... (more)
    CAPITA UPSTREAM LIMITED - 2007-06-19
    30, Berners Street, London, England
    Active Corporate (24 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2011-06-29 ~ dissolved
    OF - Secretary → CIF 0
  • 35
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2011-06-29 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

THE FISHER TRAINING GROUP LIMITED

Period: 2019-01-16 ~ 2022-03-16
Company number: 02862551
Registered names
THE FISHER TRAINING GROUP LIMITED - Dissolved
SHERGAL LIMITED - 1994-03-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
2,721 GBP2019-12-31
2,721 GBP2018-12-31
Retained earnings (accumulated losses)
681 GBP2019-12-31
681 GBP2018-12-31

  • THE FISHER TRAINING GROUP LIMITED
    Info
    FIRST RETAIL FINANCE LIMITED - 2019-01-16
    SHERGAL LIMITED - 2019-01-16
    Registered number 02862551
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1993-10-14 and dissolved on 2022-03-16 (28 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.