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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
    Bruce, James Alistair Burnley
    Accountant born in March 1978
    Individual (18 offsprings)
    Officer
    2011-01-27 ~ 2013-11-01
    OF - Director → CIF 0
  • 2
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (275 offsprings)
    Officer
    2003-09-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Wilson, Stephen Michael
    Corporate Treasurer born in October 1963
    Individual (61 offsprings)
    Officer
    2002-05-10 ~ 2003-09-19
    OF - Director → CIF 0
  • 4
    Lightoller, Thomas Charles
    Born in December 1977
    Individual (10 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Armour, Douglas William
    Individual (360 offsprings)
    Officer
    2001-01-04 ~ 2001-03-08
    OF - Nominee Secretary → CIF 0
  • 6
    Bolton, Simon Gareth
    Chief Executive Officer born in October 1958
    Individual (17 offsprings)
    Officer
    2013-11-01 ~ 2019-11-06
    OF - Director → CIF 0
  • 7
    Runnicles, Nathan Giles
    Corporate Finance Manager born in March 1974
    Individual (85 offsprings)
    Officer
    2006-11-09 ~ 2007-10-26
    OF - Director → CIF 0
  • 8
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (121 offsprings)
    Officer
    2003-09-19 ~ 2018-11-12
    OF - Director → CIF 0
  • 9
    Bhuchar, Sangeeta
    Chartered Accountant born in May 1964
    Individual (6 offsprings)
    Officer
    2002-02-13 ~ 2002-10-09
    OF - Director → CIF 0
  • 10
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (221 offsprings)
    Officer
    2016-09-15 ~ 2019-12-06
    OF - Director → CIF 0
  • 11
    Deady, Maria Jennifer Margaret Mary
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    2001-03-19 ~ 2002-01-01
    OF - Director → CIF 0
  • 12
    Williams, Denise
    Company Secretary born in October 1957
    Individual (85 offsprings)
    Officer
    2001-03-08 ~ 2003-10-31
    OF - Director → CIF 0
    Williams, Denise
    Individual (85 offsprings)
    Officer
    2001-03-08 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 13
    Buss, Jeremy David
    Accountant born in May 1960
    Individual (64 offsprings)
    Officer
    2001-03-08 ~ 2002-05-10
    OF - Director → CIF 0
  • 14
    Venus, David Anthony
    Born in October 1951
    Individual (486 offsprings)
    Officer
    2001-01-04 ~ 2001-03-08
    OF - Nominee Director → CIF 0
  • 15
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (188 offsprings)
    Officer
    2001-03-08 ~ 2003-10-31
    OF - Director → CIF 0
  • 16
    Geraghty, Jane Patricia
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 17
    Chapman, Aidan Gerard
    Accountant born in October 1958
    Individual (47 offsprings)
    Officer
    2001-03-08 ~ 2003-03-07
    OF - Director → CIF 0
  • 18
    Stead, Paul Nigel
    Company Director born in August 1958
    Individual (14 offsprings)
    Officer
    2001-03-08 ~ 2003-05-01
    OF - Director → CIF 0
  • 19
    Spark, Alexander James
    Chartered Accountant born in January 1972
    Individual (24 offsprings)
    Officer
    2013-11-01 ~ 2020-05-05
    OF - Director → CIF 0
  • 20
    Golar, Davinder
    Accountant born in October 1972
    Individual (8 offsprings)
    Officer
    2001-03-19 ~ 2002-01-01
    OF - Director → CIF 0
  • 21
    Calow, David Ferguson
    Individual (204 offsprings)
    Officer
    2003-10-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 22
    Jacobs, Lois Alyson
    Ceo born in October 1954
    Individual (10 offsprings)
    Officer
    2011-01-27 ~ 2013-11-01
    OF - Director → CIF 0
  • 23
    Richardson, Paul Winston George
    Director born in December 1957
    Individual (206 offsprings)
    Officer
    2003-09-19 ~ 2008-10-20
    OF - Director → CIF 0
  • 24
    Delaney, Paul
    Group Treasurer born in December 1952
    Individual (247 offsprings)
    Officer
    2008-10-22 ~ 2013-08-29
    OF - Director → CIF 0
  • 25
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 608 offsprings)
    Officer
    2005-09-19 ~ now
    OF - Secretary → CIF 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 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.