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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 3
  • 1
    Harrison, James Philip Quibell
    Born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Pattison, Tony Robert
    Born in January 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ now
    OF - Director → CIF 0
  • 3
    FISKE PLC
    - now
    FISKE & CO LTD - 2000-03-14
    icon of addressSalisbury House, London Wall, London
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-08-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Braithwaite, Jeremy Nils
    Investment Manager born in April 1942
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 2001-09-30
    OF - Director → CIF 0
  • 2
    Bourne, Robert Anthony
    Investment Manager born in December 1945
    Individual
    Officer
    icon of calendar 1994-08-24 ~ 2018-07-16
    OF - Director → CIF 0
    Bourne, Robert Anthony
    Insurance Manager
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2018-07-16
    OF - Secretary → CIF 0
    Mr Robert Anthony Bourne
    Born in December 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-17
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Sheaf, Andrew Michael
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 1996-03-31
    OF - Director → CIF 0
  • 4
    Harrison, Clive Fiske
    Stockbroker born in November 1939
    Individual
    Officer
    icon of calendar 2017-08-17 ~ 2023-11-23
    OF - Director → CIF 0
  • 5
    Ashton, Peter Claude
    Investment Manager born in September 1959
    Individual
    Officer
    icon of calendar 2009-07-02 ~ 2019-12-05
    OF - Director → CIF 0
  • 6
    Carter, Paul Nicholas
    Investment Administrator born in July 1964
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 2019-12-05
    OF - Director → CIF 0
  • 7
    Gray, David Francis
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-08-24 ~ 1999-07-19
    OF - Secretary → CIF 0
  • 8
    Luchini, Francis Gerard
    Compliance Officer born in April 1941
    Individual
    Officer
    icon of calendar 2017-08-17 ~ 2020-08-31
    OF - Director → CIF 0
    Luchini, Francis Gerard
    Individual
    Officer
    icon of calendar 2018-07-16 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 9
    Clayton, Christopher Sands
    Investment Manager born in April 1938
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2018-10-15
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-08-12 ~ 1994-08-24
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
    icon of address100 Wood Street, London EC2V 7AN
    PRIVATE LIMITED COMPANY incorporated on 1994-08-12 (31 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.