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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 39
  • 1
    Johnson, Paul Mark
    Cio / Coo born in September 1966
    Individual (43 offsprings)
    Officer
    2019-11-07 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Gerada, Paul Antony
    Director born in July 1974
    Individual (13 offsprings)
    Officer
    2024-04-23 ~ 2025-07-15
    OF - Director → CIF 0
  • 3
    Pierce, Raymond Francis
    Non Executive Director born in March 1946
    Individual (48 offsprings)
    Officer
    2011-01-25 ~ 2012-01-27
    OF - Director → CIF 0
  • 4
    Garrard, John
    Individual (5 offsprings)
    Officer
    2011-11-16 ~ 2012-01-27
    OF - Secretary → CIF 0
  • 5
    Mann, Jason Sheridan
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Ryan Christopher
    Cfo born in October 1973
    Individual (100 offsprings)
    Officer
    2016-04-21 ~ 2022-04-26
    OF - Director → CIF 0
    Brown, Ryan Christopher
    Born in October 1973
    Individual (100 offsprings)
    2025-01-29 ~ 2026-01-15
    OF - Director → CIF 0
  • 7
    Fish, Carol Mary
    Sales Training born in May 1954
    Individual (3 offsprings)
    Officer
    2003-10-09 ~ 2007-08-01
    OF - Director → CIF 0
  • 8
    Carr, Philip Alexander
    Accountant born in June 1975
    Individual (50 offsprings)
    Officer
    2008-03-17 ~ 2010-06-09
    OF - Director → CIF 0
  • 9
    Foster, Elissa Jane
    Chartered Insurance Broker born in October 1959
    Individual (5 offsprings)
    Officer
    2001-05-30 ~ 2011-11-11
    OF - Director → CIF 0
    Foster, Elissa Jane
    Individual (5 offsprings)
    Officer
    2001-05-30 ~ 2011-11-11
    OF - Secretary → CIF 0
  • 10
    Payne, Joanne
    Cpo born in February 1976
    Individual (25 offsprings)
    Officer
    2023-03-21 ~ 2024-09-13
    OF - Director → CIF 0
  • 11
    Ainsworth, Mary Christine
    Individual (7 offsprings)
    Officer
    2001-05-10 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 12
    Burgess, Charles Anthony Edward
    Born in September 1970
    Individual (28 offsprings)
    Officer
    2023-11-13 ~ 2026-03-31
    OF - Director → CIF 0
  • 13
    Fish, Michael John
    Chartered Insurance Broker born in September 1952
    Individual (7 offsprings)
    Officer
    2001-05-21 ~ 2010-06-09
    OF - Director → CIF 0
  • 14
    Bulleid, William Charles Allen
    Born in January 1989
    Individual (9 offsprings)
    Officer
    2024-11-09 ~ now
    OF - Director → CIF 0
  • 15
    Bord, Andrew
    Director born in May 1970
    Individual (26 offsprings)
    Officer
    2014-05-27 ~ 2016-04-21
    OF - Director → CIF 0
  • 16
    Curtis, Simon
    Director born in February 1962
    Individual (30 offsprings)
    Officer
    2011-03-15 ~ 2012-01-27
    OF - Director → CIF 0
  • 17
    Page, Anthony Jonathan
    Director born in January 1963
    Individual (23 offsprings)
    Officer
    2012-02-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 18
    Mcintosh, Donald Andrew
    Director born in June 1963
    Individual (32 offsprings)
    Officer
    2010-07-08 ~ 2011-05-25
    OF - Director → CIF 0
  • 19
    Demack, John Geoffrey
    Accountant born in December 1943
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2001-05-21
    OF - Director → CIF 0
  • 20
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2014-01-03 ~ 2014-05-27
    OF - Director → CIF 0
  • 21
    Winkett, David James
    Director born in September 1969
    Individual (66 offsprings)
    Officer
    2023-01-16 ~ 2024-05-08
    OF - Director → CIF 0
  • 22
    Garrard, John Paul
    Director born in March 1983
    Individual (2 offsprings)
    Officer
    2013-11-04 ~ 2018-10-31
    OF - Director → CIF 0
  • 23
    Chadwick, Timothy John
    Chief Risk Officer born in April 1971
    Individual (40 offsprings)
    Officer
    2019-11-07 ~ 2024-10-21
    OF - Director → CIF 0
  • 24
    Dickson, Warren Paul
    Director born in November 1971
    Individual (26 offsprings)
    Officer
    2008-01-18 ~ 2013-03-01
    OF - Director → CIF 0
  • 25
    Clark, Roy John
    Born in February 1960
    Individual (27 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 26
    Schofield, Matthew Richard
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    2024-09-18 ~ 2025-09-29
    OF - Director → CIF 0
  • 27
    Finlay, William David
    Finance Director born in April 1961
    Individual (30 offsprings)
    Officer
    2012-02-15 ~ 2014-02-03
    OF - Director → CIF 0
  • 28
    Mountifield, Nicholas David
    Md (Schemes And Affinities Division) born in March 1968
    Individual (8 offsprings)
    Officer
    2019-11-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 29
    Ablett, Timothy Andrew
    Chartered Accountant born in October 1949
    Individual (53 offsprings)
    Officer
    2010-06-09 ~ 2011-01-07
    OF - Director → CIF 0
  • 30
    Hudson, Michael Steven
    Born in December 1993
    Individual (11 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 31
    Brooke Thom, Timothy Tracy, Mr.
    Company Director born in September 1960
    Individual (47 offsprings)
    Officer
    2019-11-07 ~ 2022-06-30
    OF - Director → CIF 0
  • 32
    Sandhu, Iqbal Singh
    Director born in May 1976
    Individual (13 offsprings)
    Officer
    2014-02-28 ~ 2014-08-14
    OF - Director → CIF 0
  • 33
    Andrews, Fiona
    Chief People Officer born in October 1960
    Individual (34 offsprings)
    Officer
    2019-11-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 34
    Mcmanus, Brendan James
    Company Director born in November 1959
    Individual (123 offsprings)
    Officer
    2016-04-21 ~ 2022-04-26
    OF - Director → CIF 0
    2022-08-30 ~ 2023-11-20
    OF - Director → CIF 0
  • 35
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (50 offsprings)
    Officer
    2013-09-01 ~ 2013-12-06
    OF - Director → CIF 0
  • 36
    Mageean, Bernard
    Insurance born in October 1956
    Individual (21 offsprings)
    Officer
    2019-11-28 ~ 2022-08-25
    OF - Director → CIF 0
  • 37
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2012-01-27 ~ 2016-04-21
    OF - Secretary → CIF 0
  • 38
    PIB GROUP LIMITED
    - now 09900466 10315628
    LOMBARD BIDCO LIMITED - 2016-08-22 09900466
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (10 parents, 63 offsprings)
    Person with significant control
    2016-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-05-10 ~ 2001-05-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FISH ADMINISTRATION LIMITED

Period: 2001-05-10 ~ now
Company number: 04214119
Registered name
FISH ADMINISTRATION LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • FISH ADMINISTRATION LIMITED
    Info
    Registered number 04214119
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW
    PRIVATE LIMITED COMPANY incorporated on 2001-05-10 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.