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
Christie, Ruth Barclay
Born in September 1979Individual (3 offsprings)Officer
2023-11-13 ~ nowOF - Director → CIF 0 - 2
Dawson, Ian William
Born in September 1989Individual (3 offsprings)Officer 2023-02-28 ~ nowOF - Director → CIF 0 - 3
Fisher House, Po Box 4, Michaelson Road, Barrow-in-furness, Cumbria, EnglandActive Corporate (3 parents, 17 offsprings)Person with significant control 2017-12-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
15
- 1
Nicholls, Mark Charles
Director born in January 1963Individual (5 offsprings)Officer 2004-03-26 ~ 2023-04-12OF - Director → CIF 0 - 2
Vick, Jonathan Procter
Individual (3 offsprings)Officer 2005-03-18 ~ 2016-04-26OF - Secretary → CIF 0 - 3
Simmons, Diane Jane
Solicitor born in November 1966IndividualOfficer 1996-07-16 ~ 1996-07-26OF - Director → CIF 0 - 4
Smith, Jeanette
Director born in January 1966IndividualOfficer 2007-08-29 ~ 2016-09-29OF - Director → CIF 0 - 5
Hoggan, Michael John
Individual (1 offspring)Officer 2016-04-26 ~ 2017-07-03OF - Secretary → CIF 0 - 6
Mason, Yvonne
Company Director born in May 1959Individual (8 offsprings)Officer 1996-07-26 ~ 2007-09-17OF - Director → CIF 0 - 7
Pooley, Maureen
Corporate Controller born in October 1946IndividualOfficer 1996-07-16 ~ 1996-07-26OF - Director → CIF 0Pooley, Maureen
IndividualOfficer 1996-07-16 ~ 1996-07-26OF - Secretary → CIF 0 - 8
Henry, Nicholas Paul
Director born in April 1961Individual (28 offsprings)Officer 2014-12-01 ~ 2019-10-01OF - Director → CIF 0 - 9
O'lionaird, Eoghan Pol
Director born in September 1966Individual (3 offsprings)Officer 2019-10-01 ~ 2022-10-31OF - Director → CIF 0 - 10
Speirs, Peter Alexander
Director born in December 1979Individual (5 offsprings)Officer 2022-10-31 ~ 2022-12-31OF - Director → CIF 0Speirs, Peter Alexander
Individual (5 offsprings)Officer 2022-09-01 ~ 2022-12-31OF - Secretary → CIF 0 - 11
Plane, Eric Charles
Company Director born in March 1958Individual (26 offsprings)Officer 1996-07-26 ~ 2017-01-31OF - Director → CIF 0Plane, Eric Charles
Individual (26 offsprings)Officer 1996-07-26 ~ 2005-03-17OF - Secretary → CIF 0 - 12
Marsh, James Henry John
Individual (43 offsprings)Officer 2017-07-03 ~ 2022-09-01OF - Secretary → CIF 0 - 13
Cansdale, Paul
Director born in January 1972Individual (2 offsprings)Officer 2023-02-28 ~ 2023-10-04OF - Director → CIF 0 - 14
Kilpatrick, Stuart Charles
Finance Director born in October 1962Individual (50 offsprings)Officer 2014-12-01 ~ 2021-04-29OF - Director → CIF 0 - 15Fisher House, 4, Michaelson Road, Barrow-in-furness, Cumbria, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2017-12-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
FENDER CARE MARINE SOLUTIONS LIMITED
Previous names
FENDER CARE INTERNATIONAL LIMITED - 2001-12-12
LEGISLATOR 1280 LIMITED - 1996-08-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
FENDER CARE MARINE SOLUTIONS LIMITED
InfoFENDER CARE INTERNATIONAL LIMITED - 2001-12-12LEGISLATOR 1280 LIMITED - 2001-12-12Registered number 03225283Fisher House, Michaelson Road, Barrow-in-furness, Cumbria LA14 1HRPRIVATE LIMITED COMPANY incorporated on 1996-07-16 (29 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-19CIF 0FENDER CARE MARINE SOLUTIONS LIMITED
SRegistered number 032252834, Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, England, LA14 1HRLimited By Shares in Registrar Of Companies (England And Wales), EnglandCIF 1FENDER CARE MARINE SOLUTIONS LIMITED
SRegistered number 032252834, Fisher House, Michaelson Road, Barrow-in-furness, England, LA14 1HRLimited By Shares in Registrar Of Companies (England And Wales), United KingdomCIF 2FENDER CARE MARINE SOLUTIONS LIMITED
SRegistered number 3225283Fisher House, Po Box 4, Barrow-in-furness, Cumbria, England, LA14 1HRLimited By Shares in Registrar Of Companies (England Wales), United KingdomCIF 3
Offspring entities and appointments
Active
4
- 1
FENDER CARE LIMITED
- nowUK FENDER CARE LIMITED - 1995-11-23Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Has significant influence or control → OE - 2
FENDER CARE MARINE LTD
- nowDOMAIN LIMITED - 1995-09-08FENDER CARE MARINE & S.T.S. TRANSFER SERVICES LIMITED - 1999-12-17Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United KingdomActive Corporate (3 parents)Person with significant control 2018-11-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 3Fisher House P O Box 4, Michaelson Road, Barrow-in-furness, CumbriaDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Has significant influence or control → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 4SUBSEA VISION LIMITED - 2015-10-20Fisher House, Po Box 4, Barrow-in-furness, Cumbria, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.