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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 26
  • 1
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (254 offsprings)
    Officer
    2003-09-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Venus, David Anthony
    Born in September 1951
    Individual (421 offsprings)
    Officer
    2001-01-04 ~ 2001-03-08
    OF - Nominee Director → CIF 0
  • 3
    Bolton, Simon Gareth
    Chief Executive Officer born in September 1958
    Individual (17 offsprings)
    Officer
    2013-11-01 ~ 2019-11-06
    OF - Director → CIF 0
  • 4
    Armour, Douglas William
    Individual (306 offsprings)
    Officer
    2001-01-04 ~ 2001-03-08
    OF - Nominee Secretary → CIF 0
  • 5
    Stead, Paul Nigel
    Company Director born in August 1958
    Individual (12 offsprings)
    Officer
    2001-03-08 ~ 2003-05-01
    OF - Director → CIF 0
  • 6
    Williams, Denise
    Company Secretary born in October 1957
    Individual (68 offsprings)
    Officer
    2001-03-08 ~ 2003-10-31
    OF - Director → CIF 0
    Williams, Denise
    Individual (68 offsprings)
    Officer
    2001-03-08 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 7
    Richardson, Paul Winston George
    Director born in December 1957
    Individual (184 offsprings)
    Officer
    2003-09-19 ~ 2008-10-20
    OF - Director → CIF 0
  • 8
    Bhuchar, Sangeeta
    Chartered Accountant born in April 1964
    Individual (6 offsprings)
    Officer
    2002-02-13 ~ 2002-10-09
    OF - Director → CIF 0
  • 9
    Calow, David Ferguson
    Individual (186 offsprings)
    Officer
    2003-10-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 10
    Wilson, Stephen Michael
    Corporate Treasurer born in September 1963
    Individual (45 offsprings)
    Officer
    2002-05-10 ~ 2003-09-19
    OF - Director → CIF 0
  • 11
    Golar, Davinder
    Accountant born in September 1972
    Individual (7 offsprings)
    Officer
    2001-03-19 ~ 2002-01-01
    OF - Director → CIF 0
  • 12
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (221 offsprings)
    Officer
    2016-09-15 ~ 2019-12-06
    OF - Director → CIF 0
  • 13
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (172 offsprings)
    Officer
    2001-03-08 ~ 2003-10-31
    OF - Director → CIF 0
  • 14
    Chapman, Aidan Gerard
    Accountant born in October 1958
    Individual (38 offsprings)
    Officer
    2001-03-08 ~ 2003-03-07
    OF - Director → CIF 0
  • 15
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (224 offsprings)
    Officer
    2008-10-22 ~ 2013-08-29
    OF - Director → CIF 0
  • 16
    Runnicles, Nathan Giles
    Corporate Finance Manager born in February 1974
    Individual (85 offsprings)
    Officer
    2006-11-09 ~ 2007-10-26
    OF - Director → CIF 0
  • 17
    Bruce, James Alistair Burnley
    Accountant born in February 1978
    Individual (17 offsprings)
    Officer
    2011-01-27 ~ 2013-11-01
    OF - Director → CIF 0
  • 18
    Lightoller, Thomas Charles
    Born in November 1977
    Individual (10 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 19
    Buss, Jeremy David
    Accountant born in April 1960
    Individual (48 offsprings)
    Officer
    2001-03-08 ~ 2002-05-10
    OF - Director → CIF 0
  • 20
    Spark, Alexander James
    Chartered Accountant born in January 1972
    Individual (23 offsprings)
    Officer
    2013-11-01 ~ 2020-05-05
    OF - Director → CIF 0
  • 21
    Jacobs, Lois Alyson
    Ceo born in October 1954
    Individual (9 offsprings)
    Officer
    2011-01-27 ~ 2013-11-01
    OF - Director → CIF 0
  • 22
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (104 offsprings)
    Officer
    2003-09-19 ~ 2018-11-12
    OF - Director → CIF 0
  • 23
    Geraghty, Jane Patricia
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 24
    Deady, Maria Jennifer Margaret Mary
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2002-01-01
    OF - Director → CIF 0
  • 25
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2005-09-19 ~ now
    OF - Secretary → CIF 0
  • 26
    CORDIANT COMMUNICATIONS GROUP LIMITED
    - now 01320869
    CORDIANT COMMUNICATIONS GROUP PLC - 2005-07-06
    CORDIANT PLC - 1997-12-15
    SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16
    ANTHOLIN NO. SIX LIMITED - 1977-12-31
    Sea Containers House, Upper Ground, London, England
    Active Corporate (51 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FITCH WORLDWIDE LIMITED

Period: 2001-08-02 ~ now
Company number: 04135498
Registered names
FITCH WORLDWIDE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • FITCH WORLDWIDE LIMITED
    Info
    CCG BRANDING + DESIGN LIMITED - 2001-08-02
    LINE OF FIRE LIMITED - 2001-08-02
    Registered number 04135498
    Sea Containers, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 2001-01-04 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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