JAMES FISHER (CREWING SERVICES) LIMITED

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
Tsochla, Christina Zacharoula
Born in September 1976
Individual (7 offsprings)
Officer
2020-06-02 ~ now
OF - Director → CIF 0
2
Roberts, Clifford Owen
Born in October 1961
Individual (4 offsprings)
Officer
2018-06-26 ~ now
OF - Director → CIF 0
3
JAMES FISHER HOLDINGS LIMITED
Fisher House, Michaelson Road, Barrow-in-furness, England
Active Corporate (3 parents, 11 offsprings)
Person with significant control
2024-08-28 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 24

1
Wilding, Ian
Finance Director born in June 1962
Individual (1 offspring)
Officer
2010-02-22 ~ 2013-04-30
OF - Director → CIF 0
2
Vick, Jonathan Procter
Individual (3 offsprings)
Officer
2003-06-01 ~ 2016-04-26
OF - Secretary → CIF 0
3
Mcgladdery, Alison June
Accountant born in July 1963
Individual
Officer
2003-05-12 ~ 2004-04-30
OF - Director → CIF 0
4
Serjent, Ian Malcolm
Director born in August 1942
Individual (1 offspring)
Officer
2002-04-22 ~ 2006-05-04
OF - Director → CIF 0
5
Hoggan, Michael John
Individual (1 offspring)
Officer
2016-04-26 ~ 2017-07-03
OF - Secretary → CIF 0
6
Everett, Simon Anthony Richard
Managing Director born in September 1977
Individual (2 offsprings)
Officer
2019-09-20 ~ 2020-06-02
OF - Director → CIF 0
7
Jeffcoat, Stewart
Director born in August 1950
Individual (3 offsprings)
Officer
2004-12-29 ~ 2008-04-03
OF - Director → CIF 0
8
Everard, Fiona Caroline
Managing Director born in April 1981
Individual
Officer
2017-08-23 ~ 2019-09-20
OF - Director → CIF 0
9
Henry, Nicholas Paul
Director born in April 1961
Individual (28 offsprings)
Officer
2004-12-06 ~ 2019-10-01
OF - Director → CIF 0
10
O'lionaird, Eoghan Pol
Director born in September 1966
Individual (3 offsprings)
Officer
2019-10-01 ~ 2022-10-31
OF - Director → CIF 0
11
Buchanan, Richard Angus Fownes
Director born in February 1964
Individual (1 offspring)
Officer
2002-04-22 ~ 2004-12-06
OF - Director → CIF 0
12
Speirs, Peter Alexander
Director born in December 1979
Individual (5 offsprings)
Officer
2022-10-31 ~ 2022-12-31
OF - Director → CIF 0
Speirs, Peter Alexander
Individual (5 offsprings)
Officer
2022-09-01 ~ 2022-12-31
OF - Secretary → CIF 0
13
Shields, Michael John
Director born in January 1947
Individual
Officer
2002-04-22 ~ 2010-11-30
OF - Director → CIF 0
14
Coldham, Randolph
Personnel Director born in November 1945
Individual
Officer
2003-05-12 ~ 2004-08-31
OF - Director → CIF 0
15
Blyth, John Terence
Individual
Officer
2002-04-22 ~ 2003-05-31
OF - Secretary → CIF 0
16
Wray, Benjamin Michael
Crewing Director born in November 1974
Individual (1 offspring)
Officer
2010-11-01 ~ 2012-08-13
OF - Director → CIF 0
17
Marsh, James Henry John
Individual (43 offsprings)
Officer
2017-07-03 ~ 2022-09-01
OF - Secretary → CIF 0
18
Todd, Arthur Robert
Fleet Director born in February 1953
Individual
Officer
2009-09-28 ~ 2013-04-30
OF - Director → CIF 0
19
Kilpatrick, Stuart Charles
Director born in October 1962
Individual (50 offsprings)
Officer
2010-12-01 ~ 2021-04-29
OF - Director → CIF 0
20
Nelson, David
Director born in July 1953
Individual
Officer
2005-05-03 ~ 2006-08-31
OF - Director → CIF 0
21
Burns, Neil
Managing Director born in March 1970
Individual
Officer
2019-09-20 ~ 2021-10-22
OF - Director → CIF 0
22
Farmer, Lawrence Raymond
Hr Director born in January 1958
Individual (1 offspring)
Officer
2008-05-12 ~ 2009-09-28
OF - Director → CIF 0
23
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2002-04-22 ~ 2002-04-22
PE - Nominee Secretary → CIF 0
24
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
Fisher House, 4, Michaelson Road, Barrow-in-furness, Cumbria, England
Active Corporate (9 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2024-08-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

78300 - Human Resources Provision And Management Of Human Resources Functions

JAMES FISHER (CREWING SERVICES) LIMITED
Info
Registered number 04421292
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria LA14 1HR
PRIVATE LIMITED COMPANY incorporated on 2002-04-22 (23 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.