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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 30
  • 1
    Gainham, John Henry
    Company Director born in August 1934
    Individual (31 offsprings)
    Officer
    1997-10-17 ~ 2002-03-04
    OF - Director → CIF 0
  • 2
    Bishop, Carol Claire
    Individual (4 offsprings)
    Officer
    2011-12-09 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 3
    Henry, Nicholas Paul
    Born in April 1961
    Individual (76 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Mcgreal, Bryan
    Company Director born in January 1940
    Individual (8 offsprings)
    Officer
    1997-10-17 ~ 2005-07-25
    OF - Director → CIF 0
  • 5
    Foster, John Laurence
    Director born in January 1958
    Individual (21 offsprings)
    Officer
    2005-01-26 ~ 2022-04-14
    OF - Director → CIF 0
    Foster, John Laurence
    Individual (21 offsprings)
    Officer
    2006-11-23 ~ 2007-04-19
    OF - Secretary → CIF 0
    2011-02-28 ~ 2011-06-21
    OF - Secretary → CIF 0
    2011-09-08 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 6
    Shamuyarira, Reuben
    Born in June 1971
    Individual (12 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 7
    Beck, Michael William
    Individual (2 offsprings)
    Officer
    2011-06-21 ~ 2011-09-08
    OF - Secretary → CIF 0
  • 8
    Lavelle, Dominic Joseph
    Born in February 1963
    Individual (205 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1997-08-07 ~ 1997-10-17
    OF - Nominee Director → CIF 0
  • 10
    West, Michael David
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    2006-04-01 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 11
    Orsborn, Charles Michael
    Company Director born in September 1948
    Individual (3 offsprings)
    Officer
    2000-09-04 ~ 2002-09-13
    OF - Director → CIF 0
  • 12
    Wallace, George Roger
    Company Director born in April 1946
    Individual (28 offsprings)
    Officer
    1997-10-17 ~ 2002-09-04
    OF - Director → CIF 0
  • 13
    Munro, Stuart Ian
    Born in October 1967
    Individual (27 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 14
    Rowland, Edmund Lloyd
    Director Fund Manager born in November 1985
    Individual (7 offsprings)
    Officer
    2013-04-16 ~ 2017-06-13
    OF - Director → CIF 0
  • 15
    Brooks, Alan
    Company Director born in December 1935
    Individual (8 offsprings)
    Officer
    1997-10-17 ~ 2000-01-31
    OF - Director → CIF 0
  • 16
    Johnston, Robert Bruce
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
  • 17
    Ivins, James Browell
    Individual (10 offsprings)
    Officer
    2007-04-19 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 18
    Harrison, Iain Gordon
    Individual (1 offspring)
    Officer
    2020-08-31 ~ 2023-02-21
    OF - Secretary → CIF 0
  • 19
    SchrÖder, Holger Swen
    Born in May 1974
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 20
    Brade, Jeremy James
    Business Executive born in January 1961
    Individual (61 offsprings)
    Officer
    2009-09-09 ~ 2022-09-20
    OF - Director → CIF 0
  • 21
    Killingley, Michael Sedley
    Company Director born in August 1950
    Individual (13 offsprings)
    Officer
    2005-07-26 ~ 2015-04-13
    OF - Director → CIF 0
  • 22
    Mrs Anita Goldberg Zucker
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    2017-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 23
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1997-08-07 ~ 1997-10-17
    OF - Nominee Director → CIF 0
  • 24
    Williams, Robin George Walton
    Company Director born in June 1957
    Individual (46 offsprings)
    Officer
    2017-09-11 ~ 2023-09-28
    OF - Director → CIF 0
  • 25
    Solomon, Harry, Sir
    Company Director born in March 1937
    Individual (45 offsprings)
    Officer
    1999-12-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 26
    Knightley, Anthony Maurice
    Accountant born in January 1950
    Individual (11 offsprings)
    Officer
    2002-09-04 ~ 2006-03-31
    OF - Director → CIF 0
    Knightley, Anthony Maurice
    Individual (11 offsprings)
    Officer
    1997-10-17 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 27
    Hudd, David Leslie
    Director born in March 1945
    Individual (28 offsprings)
    Officer
    2002-03-04 ~ 2015-02-09
    OF - Director → CIF 0
  • 28
    Licht, Leonard Samuel
    Investment Consultant born in March 1945
    Individual (12 offsprings)
    Officer
    1999-12-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 29
    AMBA SECRETARIES LIMITED
    - now 05876534
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    400, Thames Valley Park Drive, Reading, England
    Active Corporate (4 parents, 125 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Secretary → CIF 0
  • 30
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1997-08-07 ~ 1997-10-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIH GROUP PLC

Period: 2016-09-06 ~ now
Company number: 03416346 01513795
Registered names
FIH GROUP PLC - now 01513795
FOSSILDRIVE PLC - 1997-10-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FIH GROUP PLC
    Info
    FALKLAND ISLANDS HOLDINGS PLC - 2016-09-06
    FOSSILDRIVE PLC - 2016-09-06
    Registered number 03416346
    Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire CM23 3HX
    PUBLIC LIMITED COMPANY incorporated on 1997-08-07 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • FIH GROUP PLC
    S
    Registered number 03416346
    133-137, South Street, Bishop's Stortford, England, CM23 3HX
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • FIH GROUP PLC
    S
    Registered number 03416346
    Kenburgh Court, 133-137 South Street, Bishop's Stortford, England, CM23 3HX
    Plc in England And Wales
    CIF 2
    Public Limited Company in Companies House In England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FALKLAND ISLANDS COMPANY LIMITED
    00074300
    Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    FALKLAND ISLANDS TRADING COMPANY LIMITED(THE)
    00591234
    Kenburgh Court, 133-137 South Street, Bishop's Stortford, Herfordshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    MOMART INTERNATIONAL LIMITED
    - now 03375326
    CROFTLIGHT LIMITED - 1997-08-12
    1 Harbour Exchange Square, 9th Floor, London, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED
    - now 00018751
    PORTSMOUTH HARBOUR FERRY COMPANY PUBLIC LIMITED COMPANY(THE) - 2005-09-14
    3rd Floor, Clipper House, Orchard Place, London, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-20
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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