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 3
  • 1
    Pattison, Tony Robert
    Investment Management born in January 1951
    Individual (6 offsprings)
    Officer
    2001-10-01 ~ now
    OF - director → CIF 0
  • 2
    Harrison, James Philip Quibell
    Stockbroker born in May 1973
    Individual (5 offsprings)
    Officer
    2017-08-17 ~ now
    OF - director → CIF 0
  • 3
    FISKE PLC
    - now
    FISKE & CO LTD - 2000-03-14
    Salisbury House, London Wall, London
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2017-08-17 ~ now
    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
Ceased 11
  • 1
    Gray, David Francis
    Individual
    Officer
    1994-08-24 ~ 1999-07-19
    OF - secretary → CIF 0
  • 2
    Luchini, Francis Gerard
    Compliance Officer born in April 1941
    Individual
    Officer
    2017-08-17 ~ 2020-08-31
    OF - director → CIF 0
    Luchini, Francis Gerard
    Individual
    Officer
    2018-07-16 ~ 2020-08-31
    OF - secretary → CIF 0
  • 3
    Carter, Paul Nicholas
    Investment Administrator born in July 1964
    Individual
    Officer
    1999-05-19 ~ 2019-12-05
    OF - director → CIF 0
  • 4
    Harrison, Clive Fiske
    Stockbroker born in November 1939
    Individual
    Officer
    2017-08-17 ~ 2023-11-23
    OF - director → CIF 0
  • 5
    Clayton, Christopher Sands
    Investment Manager born in April 1938
    Individual
    Officer
    2001-06-18 ~ 2018-10-15
    OF - director → CIF 0
  • 6
    Braithwaite, Jeremy Nils
    Investment Manager born in April 1942
    Individual
    Officer
    1994-11-28 ~ 2001-09-30
    OF - director → CIF 0
  • 7
    Bourne, Robert Anthony
    Investment Manager born in December 1945
    Individual
    Officer
    1994-08-24 ~ 2018-07-16
    OF - director → CIF 0
    Bourne, Robert Anthony
    Insurance Manager
    Individual
    Officer
    1999-07-19 ~ 2018-07-16
    OF - secretary → CIF 0
    Mr Robert Anthony Bourne
    Born in December 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-17
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Sheaf, Andrew Michael
    Company Director born in September 1955
    Individual
    Officer
    1994-11-28 ~ 1996-03-31
    OF - director → CIF 0
  • 9
    Ashton, Peter Claude
    Investment Manager born in September 1959
    Individual
    Officer
    2009-07-02 ~ 2019-12-05
    OF - director → CIF 0
  • 10
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-08-12 ~ 1994-08-24
    PE - nominee-secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-08-12 ~ 1994-08-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

FIELDINGS INVESTMENT MANAGEMENT LIMITED

Previous name
GOODSUITE LIMITED - 1994-09-02
Standard Industrial Classification
66300 - Fund Management Activities

  • FIELDINGS INVESTMENT MANAGEMENT LIMITED
    Info
    GOODSUITE LIMITED - 1994-09-02
    Registered number 02958085
    100 Wood Street, London EC2V 7AN
    Private Limited Company incorporated on 1994-08-12 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.