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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Lucas, Karen
    Finance Director born in November 1968
    Individual (17 offsprings)
    Officer
    2000-07-24 ~ 2011-09-30
    OF - Director → CIF 0
    Lucas, Karen
    Individual (17 offsprings)
    Officer
    2000-07-24 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 2
    O'lionaird, Eoghan Pol
    Director born in September 1966
    Individual (52 offsprings)
    Officer
    2019-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Vick, Jonathan Procter
    Individual (52 offsprings)
    Officer
    2010-09-01 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 4
    Kilpatrick, Stuart Charles
    Director born in October 1962
    Individual (165 offsprings)
    Officer
    2010-12-01 ~ 2021-04-29
    OF - Director → CIF 0
  • 5
    Jones, Gareth Anthony
    Director born in February 1977
    Individual (18 offsprings)
    Officer
    2006-11-09 ~ 2011-04-19
    OF - Director → CIF 0
  • 6
    Kernoha, Nadzeya
    Director born in May 1986
    Individual (16 offsprings)
    Officer
    2022-12-06 ~ 2024-05-10
    OF - Director → CIF 0
  • 7
    Stacey, Anthony Edward
    Manager born in April 1946
    Individual (7 offsprings)
    Officer
    2000-09-05 ~ 2002-01-08
    OF - Director → CIF 0
  • 8
    Rowland, Matthew Steven
    Born in March 1980
    Individual (8 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 9
    Wilson, Robert
    Director born in July 1954
    Individual (37 offsprings)
    Officer
    2002-06-28 ~ 2003-04-30
    OF - Director → CIF 0
  • 10
    Owens, Alan, Dr
    Technical Director born in August 1945
    Individual (3 offsprings)
    Officer
    2000-07-24 ~ 2006-10-05
    OF - Director → CIF 0
  • 11
    Tyler, Justin John Blakeney
    Individual (26 offsprings)
    Officer
    2006-10-05 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 12
    Bauer, Jean-francois Jacques Claude
    Director born in June 1964
    Individual (21 offsprings)
    Officer
    2023-04-12 ~ 2025-05-19
    OF - Director → CIF 0
  • 13
    Shields, Mike
    Director born in January 1947
    Individual (1 offspring)
    Officer
    2006-10-05 ~ 2010-11-30
    OF - Director → CIF 0
  • 14
    Marsh, James Henry John
    Director born in December 1976
    Individual (92 offsprings)
    Officer
    2021-04-29 ~ 2022-12-06
    OF - Director → CIF 0
    Marsh, James Henry John
    Individual (92 offsprings)
    Officer
    2017-07-03 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 15
    Hov, Bent
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    2000-07-24 ~ 2006-10-05
    OF - Director → CIF 0
  • 16
    Caws, Christopher Charles
    Managing Director born in February 1947
    Individual (11 offsprings)
    Officer
    2000-07-24 ~ 2009-09-30
    OF - Director → CIF 0
    Caws, Christopher Charles
    Non Executive Director born in February 1947
    Individual (11 offsprings)
    2009-10-12 ~ 2010-10-11
    OF - Director → CIF 0
  • 17
    Speirs, Peter Alexander
    Director born in December 1979
    Individual (58 offsprings)
    Officer
    2022-09-01 ~ 2022-12-31
    OF - Director → CIF 0
    Speirs, Peter Alexander
    Individual (58 offsprings)
    Officer
    2022-09-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 18
    Harris, Timothy Charles, Mr Cbe Fca Acma
    Director born in July 1947
    Individual (34 offsprings)
    Officer
    2006-10-05 ~ 2012-07-31
    OF - Director → CIF 0
  • 19
    Henry, Nicholas Paul
    Director born in April 1961
    Individual (76 offsprings)
    Officer
    2006-10-05 ~ 2019-10-01
    OF - Director → CIF 0
  • 20
    Hoggan, Michael John
    Individual (81 offsprings)
    Officer
    2016-04-26 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 21
    Gami, Mitesh, Mr.
    Born in November 1989
    Individual (12 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 22
    Stopford, Robert Woodman
    Director born in November 1969
    Individual (11 offsprings)
    Officer
    2022-12-16 ~ 2023-04-12
    OF - Director → CIF 0
  • 23
    Lewis, Terence Peter
    Operations Director born in September 1947
    Individual (4 offsprings)
    Officer
    2000-07-24 ~ 2006-10-05
    OF - Director → CIF 0
  • 24
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5966 offsprings)
    Officer
    2000-07-21 ~ 2000-07-21
    OF - Nominee Director → CIF 0
  • 25
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6222 offsprings)
    Officer
    2000-07-21 ~ 2000-07-21
    OF - Nominee Secretary → CIF 0
  • 26
    JAMES FISHER HOLDINGS LIMITED
    15365408
    Fisher House, Michaelson Road, Barrow-in-furness, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2024-08-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
    00211475
    Fisher House, 4, Michaelson Road, Barrow In Furness, Cumbria, United Kingdom
    Active Corporate (50 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    MENTOR UK LIMITED
    - now
    FLATFAN LIMITED - 2005-09-28
    Millwheel Cottage, Sandford Lane, Woodley, Reading, Berkshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2003-05-01 ~ 2004-04-30
    OF - Director → CIF 0
parent relation
Company in focus

JAMES FISHER PROPERTIES TWO LIMITED

Period: 2023-04-03 ~ now
Company number: 04038899
Registered names
JAMES FISHER PROPERTIES TWO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • JAMES FISHER PROPERTIES TWO LIMITED
    Info
    STRAINSTALL GROUP LIMITED - 2023-04-03
    SONICA ENGINEERING LIMITED - 2023-04-03
    Registered number 04038899
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria LA14 1HR
    PRIVATE LIMITED COMPANY incorporated on 2000-07-21 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
  • JAMES FISHER PROPERTIES TWO LIMITED
    S
    Registered number 04038899
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom, LA14 1HR
    Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
  • STRAINSTALL GROUP LIMITED
    S
    Registered number 04038899
    4, Fisher House, Michaelson Road, Barrow In Furness, Cumbria, United Kingdom, LA14 1HR
    Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED - now
    STRAINSTALL UK LIMITED
    - 2023-03-17 04042929
    GREYFRIARS ENGINEERING LIMITED - 2000-09-06
    Unit 718 Eddington Way Birchwood Park, Warrington, United Kingdom
    Active Corporate (45 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-16
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CMTL (JF) LIMITED - now
    JAMES FISHER TESTING SERVICES LIMITED
    - 2022-04-05 01182561
    TESTCONSULT LIMITED
    - 2016-09-08 01182561 07836545
    TESTCONSULT C.E.B.T.P. LIMITED - 1994-09-13
    TESTCONSULT LIMITED - 1980-12-31
    4 Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    JAMES FISHER ANGOLA UK LIMITED
    - now 04381319
    JAMES FISHER ANGOLA LONDON LTD - 2015-10-07
    JCM SCOTLOAD LTD - 2015-09-14
    STRAINSTALL AMTS LIMITED - 2011-07-13
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    JCM SCOTLOAD LTD
    - now 04547180 04381319... (more)
    JCM INSTRUMENTATION LIMITED - 2015-09-14
    THE WORLD LIGHTERING ORGANISATION LIMITED - 2011-01-17
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    PROLEC LIMITED
    01689109
    25 Benson Road, Nuffield Industrial Estate, Poole, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-16
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    SCOTLOAD LTD
    - now SC149138
    JCM SCOTLOAD LTD. - 2011-07-13
    J.C.M. INSTRUMENTATION LIMITED - 2001-06-01
    North Meadows, Oldmeldrum, Aberdeenshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.