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
Henry, Nicholas Paul
Director born in April 1961Individual (78 offsprings)Officer2006-10-05 ~ 2019-10-01OF - Director → CIF 0 - 2
Lucas, Karen
Born in November 1968Individual (17 offsprings)Officer2000-07-24 ~ 2011-09-30OF - Director → CIF 0Lucas, Karen
Individual (17 offsprings)Officer2000-07-24 ~ 2006-10-05OF - Secretary → CIF 0 - 3
Owens, Alan, Dr
Born in August 1945Individual (3 offsprings)Officer2000-07-24 ~ 2006-10-05OF - Director → CIF 0 - 4
Stacey, Anthony Edward
Born in April 1946Individual (10 offsprings)Officer2000-09-05 ~ 2002-01-08OF - Director → CIF 0 - 5
Bauer, Jean-francois Jacques Claude
Director born in June 1964Individual (21 offsprings)Officer2023-04-12 ~ 2025-05-19OF - Director → CIF 0 - 6
Jones, Gareth Anthony
Born in February 1977Individual (19 offsprings)Officer2006-11-09 ~ 2011-04-19OF - Director → CIF 0 - 7
Hoggan, Michael John
Individual (87 offsprings)Officer2016-04-26 ~ 2017-07-03OF - Secretary → CIF 0 - 8
Kilpatrick, Stuart Charles
Director born in October 1962Individual (166 offsprings)Officer2010-12-01 ~ 2021-04-29OF - Director → CIF 0 - 9
Tyler, Justin John Blakeney
Individual (29 offsprings)Officer2006-10-05 ~ 2010-08-31OF - Secretary → CIF 0 - 10
Kernoha, Nadzeya
Director born in May 1986Individual (16 offsprings)Officer2022-12-06 ~ 2024-05-10OF - Director → CIF 0 - 11
Shields, Mike
Born in January 1947Individual (1 offspring)Officer2006-10-05 ~ 2010-11-30OF - Director → CIF 0 - 12
O'lionaird, Eoghan Pol
Born in September 1966Individual (52 offsprings)Officer2019-10-01 ~ 2022-10-31OF - Director → CIF 0 - 13
Marsh, James Henry John
Director born in December 1976Individual (92 offsprings)Officer2021-04-29 ~ 2022-12-06OF - Director → CIF 0Marsh, James Henry John
Individual (92 offsprings)Officer2017-07-03 ~ 2022-09-01OF - Secretary → CIF 0 - 14
Stopford, Robert Woodman
Born in November 1969Individual (11 offsprings)Officer2022-12-16 ~ 2023-04-12OF - Director → CIF 0 - 15
Gami, Mitesh, Mr.
Born in November 1989Individual (12 offsprings)Officer2024-05-10 ~ nowOF - Director → CIF 0 - 16
Wilson, Robert
Born in July 1954Individual (38 offsprings)Officer2002-06-28 ~ 2003-04-30OF - Director → CIF 0 - 17
Hov, Bent
Born in March 1954Individual (2 offsprings)Officer2000-07-24 ~ 2006-10-05OF - Director → CIF 0 - 18
Vick, Jonathan Procter
Individual (59 offsprings)Officer2010-09-01 ~ 2016-04-26OF - Secretary → CIF 0 - 19
Lewis, Terence Peter
Born in September 1947Individual (4 offsprings)Officer2000-07-24 ~ 2006-10-05OF - Director → CIF 0 - 20
Harris, Timothy Charles, Mr Cbe Fca Acma
Born in July 1947Individual (41 offsprings)Officer2006-10-05 ~ 2012-07-31OF - Director → CIF 0 - 21
Speirs, Peter Alexander
Born in December 1979Individual (59 offsprings)Officer2022-09-01 ~ 2022-12-31OF - Director → CIF 0Speirs, Peter Alexander
Individual (59 offsprings)Officer2022-09-01 ~ 2022-12-31OF - Secretary → CIF 0 - 22
Rowland, Matthew Steven
Born in March 1980Individual (8 offsprings)Officer2025-05-23 ~ nowOF - Director → CIF 0 - 23
Caws, Christopher Charles
Born in February 1947Individual (11 offsprings)Officer2000-07-24 ~ 2009-09-30OF - Director → CIF 02009-10-12 ~ 2010-10-11OF - Director → CIF 0 - 24JD CORP LIMITEDSuite 17 City Business Centre, Lower Road, LondonActive Corporate (2 parents, 7458 offsprings)Officer2000-07-21 ~ 2000-07-21OF - Nominee Director → CIF 0
- 25
MENTOR UK LIMITED
- nowFLATFAN LIMITED - 2005-09-28Millwheel Cottage, Sandford Lane, Woodley, Reading, BerkshireActive Corporate (4 parents, 7 offsprings)Officer2003-05-01 ~ 2004-04-30OF - Director → CIF 0 - 26
JAMES FISHER HOLDINGS LIMITED
15365408Fisher House, Michaelson Road, Barrow-in-furness, EnglandActive Corporate (4 parents, 11 offsprings)Person with significant control2024-08-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 27D.J.GAHAN LIMITED - 1982-11-18Suite 17 City Business Centre, Lower Road, LondonDissolved Corporate (6 parents, 7849 offsprings)Officer2000-07-21 ~ 2000-07-21OF - Nominee Secretary → CIF 0
- 28
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
00211475Fisher House, 4, Michaelson Road, Barrow In Furness, Cumbria, United KingdomActive Corporate (51 parents, 21 offsprings)Person with significant control2016-04-06 ~ 2024-08-28PE - 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
Company in focus
JAMES FISHER PROPERTIES TWO LIMITED
Period: 2023-04-03 ~ now
Company number: 04038899
Registered names
JAMES FISHER PROPERTIES TWO LIMITED - now
STRAINSTALL GROUP LIMITED - 2023-04-03
SONICA ENGINEERING LIMITED - 2000-09-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
JAMES FISHER PROPERTIES TWO LIMITED
InfoSTRAINSTALL GROUP LIMITED - 2023-04-03SONICA ENGINEERING LIMITED - 2023-04-03Registered number 04038899Fisher House, Michaelson Road, Barrow-in-furness, Cumbria LA14 1HRPRIVATE LIMITED COMPANY incorporated on 2000-07-21 (26 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-28CIF 0JAMES FISHER PROPERTIES TWO LIMITED
SRegistered number 04038899Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom, LA14 1HRLimited By Shares in Registrar Of Companies (England And Wales), United KingdomCIF 1STRAINSTALL GROUP LIMITED
SRegistered number 040388994, Fisher House, Michaelson Road, Barrow In Furness, Cumbria, United Kingdom, LA14 1HRLimited By Shares in Registrar Of Companies (England And Wales), United KingdomCIF 2 CIF 3STRAINSTALL GROUP LIMITED
SRegistered number 040388994, Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, England, LA14 1HRLimited By Shares in Registrar Of Companies (England And Wales), United KingdomCIF 4 CIF 5 CIF 6
(more)
(less)
Offspring entities and appointments
6
- 1BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED - now
STRAINSTALL UK LIMITED
- 2023-03-17 04042929GREYFRIARS ENGINEERING LIMITED - 2000-09-06Unit 718 Eddington Way Birchwood Park, Warrington, United KingdomActive Corporate (45 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2022-12-16CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE2CMTL (JF) LIMITED - nowJAMES FISHER TESTING SERVICES LIMITED
- 2022-04-05 01182561TESTCONSULT C.E.B.T.P. LIMITED - 1994-09-13TESTCONSULT LIMITED - 1980-12-314 Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, EnglandActive Corporate (32 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2021-11-01CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-03 during the appointment or period of control
Dissolved on 2026-06-24 during the appointment or period of controlJAMES FISHER ANGOLA LONDON LTD - 2015-10-07JCM SCOTLOAD LTD - 2015-09-14STRAINSTALL AMTS LIMITED - 2011-07-137th Floor 21 Lombard Street, LondonDissolved Corporate (22 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE4JCM INSTRUMENTATION LIMITED - 2015-09-14THE WORLD LIGHTERING ORGANISATION LIMITED - 2011-01-17Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United KingdomActive Corporate (17 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE5PROLEC LIMITED
0168910925 Benson Road, Nuffield Industrial Estate, Poole, EnglandActive Corporate (34 parents)Person with significant control2016-04-06 ~ 2022-12-16CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE6JCM SCOTLOAD LTD. - 2011-07-13J.C.M. INSTRUMENTATION LIMITED - 2001-06-01North Meadows, Oldmeldrum, AberdeenshireDissolved Corporate (20 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
