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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 8
  • 1
    Johnston, Robert Bruce
    Non-Executive Director And Investment Professional born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Anita Goldberg Zucker
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Henry, Nicholas Paul
    Company Director born in April 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Munro, Stuart Ian
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Lavelle, Dominic Joseph
    Company Director born in February 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Director → CIF 0
  • 6
    SchrÖder, Holger Swen
    Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Shamuyarira, Reuben
    Cfo born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ now
    OF - Director → CIF 0
  • 8
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    icon of address400, Thames Valley Park Drive, Reading, England
    Active Corporate (3 parents, 85 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Killingley, Michael Sedley
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2015-04-13
    OF - Director → CIF 0
  • 2
    Brade, Jeremy James
    Business Executive born in January 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2022-09-20
    OF - Director → CIF 0
  • 3
    Ivins, James Browell
    Individual
    Officer
    icon of calendar 2007-04-19 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 4
    Wallace, George Roger
    Company Director born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-17 ~ 2002-09-04
    OF - Director → CIF 0
  • 5
    Williams, Robin George Walton
    Company Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ 2023-09-28
    OF - Director → CIF 0
  • 6
    Knightley, Anthony Maurice
    Accountant born in January 1950
    Individual
    Officer
    icon of calendar 2002-09-04 ~ 2006-03-31
    OF - Director → CIF 0
    Knightley, Anthony Maurice
    Individual
    Officer
    icon of calendar 1997-10-17 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 7
    Foster, John Laurence
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2005-01-26 ~ 2022-04-14
    OF - Director → CIF 0
    Foster, John Laurence
    Individual
    Officer
    icon of calendar 2006-11-23 ~ 2007-04-19
    OF - Secretary → CIF 0
    icon of calendar 2011-02-28 ~ 2011-06-21
    OF - Secretary → CIF 0
    icon of calendar 2011-09-08 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 8
    Solomon, Harry, Sir
    Company Director born in March 1937
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Bishop, Carol Claire
    Individual
    Officer
    icon of calendar 2011-12-09 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 10
    Brooks, Alan
    Company Director born in December 1935
    Individual
    Officer
    icon of calendar 1997-10-17 ~ 2000-01-31
    OF - Director → CIF 0
  • 11
    Hudd, David Leslie
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2015-02-09
    OF - Director → CIF 0
  • 12
    West, Michael David
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 13
    Gainham, John Henry
    Company Director born in August 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-17 ~ 2002-03-04
    OF - Director → CIF 0
  • 14
    Licht, Leonard Samuel
    Investment Consultant born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Beck, Michael William
    Individual
    Officer
    icon of calendar 2011-06-21 ~ 2011-09-08
    OF - Secretary → CIF 0
  • 16
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-08-07 ~ 1997-10-17
    OF - Nominee Director → CIF 0
  • 17
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-07 ~ 1997-10-17
    OF - Nominee Director → CIF 0
  • 18
    Mcgreal, Bryan
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar 1997-10-17 ~ 2005-07-25
    OF - Director → CIF 0
  • 19
    Orsborn, Charles Michael
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2002-09-13
    OF - Director → CIF 0
  • 20
    Harrison, Iain Gordon
    Individual
    Officer
    icon of calendar 2020-08-31 ~ 2023-02-21
    OF - Secretary → CIF 0
  • 21
    Rowland, Edmund Lloyd
    Director Fund Manager born in November 1985
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2017-06-13
    OF - Director → CIF 0
  • 22
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-08-07 ~ 1997-10-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIH GROUP PLC

Previous names
FALKLAND ISLANDS HOLDINGS PLC - 2016-09-06
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
    icon of addressKenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire CM23 3HX
    Public Limited Company incorporated on 1997-08-07 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • FIH GROUP PLC
    S
    Registered number 03416346
    icon of address133-137, 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
    icon of addressKenburgh 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
Active 4
  • 1
    icon of addressKenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressKenburgh Court, 133-137 South Street, Bishop's Stortford, Herfordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    CROFTLIGHT LIMITED - 1997-08-12
    icon of address1 Harbour Exchange Square, 9th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,802,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    PORTSMOUTH HARBOUR FERRY COMPANY PUBLIC LIMITED COMPANY(THE) - 2005-09-14
    icon of addressSouth St, Gosport, Hampshire
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.