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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
Active 4
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPITA UPSTREAM LIMITED - 2007-06-19
    icon of address30, Berners Street, London, England
    Active Corporate (5 parents, 49 offsprings)
    Cash at bank and in hand (Company account)
    370 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address65, Gresham Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Stewart, Stephen Keith
    Head Of Business Development born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-27 ~ 1998-06-19
    OF - Director → CIF 0
  • 2
    Maynard, Kenneth William
    Company Director born in September 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1998-10-23
    OF - Director → CIF 0
  • 3
    Mee, Robert James
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-18 ~ 2001-01-31
    OF - Director → CIF 0
  • 4
    Barnard, Michael David
    Director born in March 1973
    Individual (53 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2018-03-05
    OF - Director → CIF 0
  • 5
    Lakin, Helen Mary
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 6
    Bochenski, Anthony Joseph John
    Company Solicitor born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-14 ~ 1994-10-18
    OF - Director → CIF 0
  • 7
    Phillips, Elissa Leah
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-18 ~ 2004-09-23
    OF - Secretary → CIF 0
  • 8
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2018-03-05
    OF - Director → CIF 0
  • 9
    Littler, Roy
    Deputy Managing Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-13 ~ 1999-11-25
    OF - Director → CIF 0
  • 10
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-14 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 11
    Leaman, Andrew Stephen
    Senior Business Manager born in July 1950
    Individual
    Officer
    icon of calendar 1996-07-19 ~ 2001-01-31
    OF - Director → CIF 0
  • 12
    Murray, Craig William
    Accountant born in May 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-07-22 ~ 2000-01-06
    OF - Director → CIF 0
  • 13
    Gysin, Victor
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2012-05-31
    OF - Director → CIF 0
  • 14
    Jones, David Charles, Sir
    Director born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2002-05-16
    OF - Director → CIF 0
  • 15
    Braithwaite, Philip Charles
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2012-09-28
    OF - Director → CIF 0
  • 16
    Chapple, Aimie Nicole
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2019-11-18 ~ 2020-11-23
    OF - Director → CIF 0
  • 17
    Keens, David Wilson
    Born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2011-06-29
    OF - Director → CIF 0
  • 18
    Webber, Peter William Kent
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-14 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 19
    Dowson, Andrew Graham
    Senior Manager born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-01 ~ 1996-10-08
    OF - Director → CIF 0
  • 20
    Oakes, Peter Roy
    General Manager born in October 1951
    Individual
    Officer
    icon of calendar 1996-07-19 ~ 2001-01-31
    OF - Director → CIF 0
  • 21
    Mercer, John Alexander
    Assistant Managing Director born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-14 ~ 1994-10-13
    OF - Director → CIF 0
  • 22
    Rowley, James Edward
    Indirect Business Anager born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-18 ~ 1996-07-19
    OF - Director → CIF 0
  • 23
    Campbell, Ian Peter
    Accountant born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-10-18 ~ 1999-11-25
    OF - Director → CIF 0
  • 24
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2012-05-04
    OF - Director → CIF 0
    icon of calendar 2017-01-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 25
    Davies, Simon John
    Finance Director born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2015-01-28
    OF - Director → CIF 0
  • 26
    Barnes, William Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 27
    Richards, Thomas Christopher
    Director born in July 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ 2017-01-09
    OF - Director → CIF 0
  • 28
    Mckinlay, Andrew John Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 29
    Lord Wolfson Of Aspley Guise, Simon Adam
    Director born in October 1967
    Individual (31 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ 2011-06-29
    OF - Director → CIF 0
  • 30
    Fairbank, Stephen
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1994-10-18 ~ 1999-11-25
    OF - Director → CIF 0
  • 31
    Astbury, Mark Harvey Ayrton
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-18 ~ 1996-06-01
    OF - Director → CIF 0
parent relation
Company in focus

THE FISHER TRAINING GROUP LIMITED

Previous names
FIRST RETAIL FINANCE LIMITED - 2019-01-16
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
    icon of address1 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.