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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 3
  • 1
    Rowland, Matthew Steven
    Born in March 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Gami, Mitesh, Mr.
    Born in November 1989
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-05-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFisher House, Michaelson Road, Barrow-in-furness, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Caws, Christopher Charles
    Managing Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-24 ~ 2009-09-30
    OF - Director → CIF 0
    Caws, Christopher Charles
    Non Executive Director born in February 1947
    Individual (1 offspring)
    icon of calendar 2009-10-12 ~ 2010-10-11
    OF - Director → CIF 0
  • 2
    Vick, Jonathan Procter
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 3
    Bauer, Jean-francois Jacques Claude
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2023-04-12 ~ 2025-05-19
    OF - Director → CIF 0
  • 4
    Hov, Bent
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2006-10-05
    OF - Director → CIF 0
  • 5
    Harris, Timothy Charles, Mr Cbe Fca Acma
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-05 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Hoggan, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-26 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 7
    Tyler, Justin John Blakeney
    Individual
    Officer
    icon of calendar 2006-10-05 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 8
    Henry, Nicholas Paul
    Director born in April 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2019-10-01
    OF - Director → CIF 0
  • 9
    O'lionaird, Eoghan Pol
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 10
    Wilson, Robert
    Director born in July 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Speirs, Peter Alexander
    Director born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2022-12-31
    OF - Director → CIF 0
    Speirs, Peter Alexander
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 12
    Owens, Alan, Dr
    Technical Director born in August 1945
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2006-10-05
    OF - Director → CIF 0
  • 13
    Lewis, Terence Peter
    Operations Director born in September 1947
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2006-10-05
    OF - Director → CIF 0
  • 14
    Shields, Mike
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2006-10-05 ~ 2010-11-30
    OF - Director → CIF 0
  • 15
    Marsh, James Henry John
    Director born in December 1976
    Individual (43 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ 2022-12-06
    OF - Director → CIF 0
    Marsh, James Henry John
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 16
    Kilpatrick, Stuart Charles
    Director born in October 1962
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2021-04-29
    OF - Director → CIF 0
  • 17
    Stacey, Anthony Edward
    Manager born in April 1946
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2002-01-08
    OF - Director → CIF 0
  • 18
    Stopford, Robert Woodman
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2023-04-12
    OF - Director → CIF 0
  • 19
    Lucas, Karen
    Finance Director born in November 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-24 ~ 2011-09-30
    OF - Director → CIF 0
    Lucas, Karen
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-24 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 20
    Jones, Gareth Anthony
    Director born in February 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2011-04-19
    OF - Director → CIF 0
  • 21
    Kernoha, Nadzeya
    Director born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-06 ~ 2024-05-10
    OF - Director → CIF 0
  • 22
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2000-07-21 ~ 2000-07-21
    PE - Nominee Secretary → CIF 0
  • 23
    icon of addressFisher House, 4, Michaelson Road, Barrow In Furness, Cumbria, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 24
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2000-07-21 ~ 2000-07-21
    PE - Nominee Director → CIF 0
  • 25
    FLATFAN LIMITED - 2005-09-28
    icon of addressMillwheel Cottage, Sandford Lane, Woodley, Reading, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2003-05-01 ~ 2004-04-30
    PE - Director → CIF 0
parent relation
Company in focus

JAMES FISHER PROPERTIES TWO LIMITED

Previous names
SONICA ENGINEERING LIMITED - 2000-09-06
STRAINSTALL GROUP LIMITED - 2023-04-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • JAMES FISHER PROPERTIES TWO LIMITED
    Info
    SONICA ENGINEERING LIMITED - 2000-09-06
    STRAINSTALL GROUP LIMITED - 2000-09-06
    Registered number 04038899
    icon of addressFisher House, Michaelson Road, Barrow-in-furness, Cumbria LA14 1HR
    PRIVATE LIMITED COMPANY incorporated on 2000-07-21 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • JAMES FISHER PROPERTIES TWO LIMITED
    S
    Registered number 04038899
    icon of address4, Fisher House, Michaelson Road, Barrow-in-furness, England, LA14 1HR
    Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
  • STRAINSTALL GROUP LIMITED
    S
    Registered number 04038899
    icon of address4, 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
Active 3
  • 1
    JAMES FISHER ANGOLA LONDON LTD - 2015-10-07
    JCM SCOTLOAD LTD - 2015-09-14
    STRAINSTALL AMTS LIMITED - 2011-07-13
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    THE WORLD LIGHTERING ORGANISATION LIMITED - 2011-01-17
    JCM INSTRUMENTATION LIMITED - 2015-09-14
    icon of addressFisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
  • 3
    JCM SCOTLOAD LTD. - 2011-07-13
    J.C.M. INSTRUMENTATION LIMITED - 2001-06-01
    icon of addressNorth Meadows, Oldmeldrum, Aberdeenshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    GREYFRIARS ENGINEERING LIMITED - 2000-09-06
    STRAINSTALL UK LIMITED - 2023-03-17
    icon of addressUnit 718 Eddington Way Birchwood Park, Warrington, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-16
    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
  • 2
    TESTCONSULT LIMITED - 1980-12-31
    JAMES FISHER TESTING SERVICES LIMITED - 2022-04-05
    TESTCONSULT C.E.B.T.P. LIMITED - 1994-09-13
    TESTCONSULT LIMITED - 2016-09-08
    icon of address4 Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-01
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of address25 Benson Road, Nuffield Industrial Estate, Poole, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,572,379 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-16
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.