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 4
  • 1
    Manzengele, Marcos Nelson
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2015-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Manzengele, Albertina Taty
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2015-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Bauer, Jean-francois Jacques Claude
    Group General Counsel born in June 1964
    Individual (18 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 4
    JAMES FISHER PROPERTIES TWO LIMITED - now
    SONICA ENGINEERING LIMITED - 2000-09-06
    Fisher House, 4, Michaelson Road, Barrow-in-furness, Cumbria, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Lambrechts, Jozef Maria Elisabeth
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2002-02-28 ~ 2011-03-15
    OF - Director → CIF 0
  • 2
    Henry, Nicholas Paul
    Director born in April 1961
    Individual (27 offsprings)
    Officer
    2015-11-26 ~ 2019-10-01
    OF - Director → CIF 0
  • 3
    Jones, Gareth Anthony
    Director born in February 1977
    Individual (8 offsprings)
    Officer
    2006-12-22 ~ 2011-04-19
    OF - Director → CIF 0
  • 4
    Marsh, James Henry John
    Individual (42 offsprings)
    Officer
    2017-07-03 ~ 2023-03-21
    OF - Secretary → CIF 0
  • 5
    Kilpatrick, Stuart Charles
    Director born in October 1962
    Individual (49 offsprings)
    Officer
    2011-10-11 ~ 2015-11-26
    OF - Director → CIF 0
  • 6
    O'lionaird, Eoghan Pol
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ 2023-03-21
    OF - Director → CIF 0
  • 7
    Thomas, Alexander Glenn
    Director born in August 1948
    Individual
    Officer
    2002-02-28 ~ 2011-03-15
    OF - Director → CIF 0
  • 8
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    2002-02-25 ~ 2002-03-01
    OF - Nominee Secretary → CIF 0
  • 9
    Tyler, Justin John Blakeney
    Individual
    Officer
    2006-10-16 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 10
    Hoggan, Michael John
    Company Secretary born in August 1961
    Individual (1 offspring)
    Officer
    2011-04-19 ~ 2015-11-26
    OF - Director → CIF 0
    Hoggan, Michael John
    Individual (1 offspring)
    Officer
    2016-04-26 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 11
    Lucas, Karen
    Finance Directo born in November 1968
    Individual (6 offsprings)
    Officer
    2002-02-28 ~ 2011-09-30
    OF - Director → CIF 0
    Lucas, Karen
    Individual (6 offsprings)
    Officer
    2002-02-28 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 12
    Vick, Jonathan Procter
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 13
    Caws, Christopher Charles
    Director born in February 1947
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2009-09-30
    OF - Director → CIF 0
  • 14
    Parkes, Roderick Jonathan Alasdair
    Director born in February 1977
    Individual (5 offsprings)
    Officer
    2019-08-05 ~ 2024-10-19
    OF - Director → CIF 0
  • 15
    Douglas, Aidan Andrew
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2015-11-26 ~ 2019-06-30
    OF - Director → CIF 0
  • 16
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-02-25 ~ 2002-03-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JAMES FISHER ANGOLA UK LIMITED

Previous names
JAMES FISHER ANGOLA LONDON LTD - 2015-10-07
JCM SCOTLOAD LTD - 2015-09-14
STRAINSTALL AMTS LIMITED - 2011-07-13
Standard Industrial Classification
99999 - Dormant Company

  • JAMES FISHER ANGOLA UK LIMITED
    Info
    JAMES FISHER ANGOLA LONDON LTD - 2015-10-07
    JCM SCOTLOAD LTD - 2015-09-14
    STRAINSTALL AMTS LIMITED - 2011-07-13
    Registered number 04381319
    7th Floor 21 Lombard Street, London EC3V 9AH
    Private Limited Company incorporated on 2002-02-25 (23 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.