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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
Active 2
  • 1
    Sims, Neil Ronald
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    2018-12-31 ~ 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 29
  • 1
    O'lionaird, Eoghan Pol
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Vick, Jonathan Procter
    Individual (3 offsprings)
    Officer
    2004-07-06 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Harris, Simon Allan
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2004-09-03 ~ 2012-02-13
    OF - Director → CIF 0
  • 5
    Henry, Nicholas Paul
    Director born in April 1961
    Individual (28 offsprings)
    Officer
    2004-12-06 ~ 2019-10-01
    OF - Director → CIF 0
  • 6
    Jeffcoat, Stewart Murray
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    2008-04-07 ~ 2012-02-24
    OF - Director → CIF 0
  • 7
    Marsh, James Henry John
    Individual (44 offsprings)
    Officer
    2017-07-03 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 8
    Dennett, Theresa Margaret
    Finance Director born in April 1970
    Individual (7 offsprings)
    Officer
    2019-03-13 ~ 2019-08-16
    OF - Director → CIF 0
  • 9
    Graham, Fergus Hugh Stirling
    Marine Support Director born in August 1973
    Individual (3 offsprings)
    Officer
    2020-01-02 ~ 2020-03-19
    OF - Director → CIF 0
  • 10
    Howarth, Michael John
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2014-04-22 ~ 2015-07-15
    OF - Director → CIF 0
  • 11
    Serjent, Ian Malcolm
    Director born in August 1942
    Individual (1 offspring)
    Officer
    2004-07-06 ~ 2006-05-04
    OF - Director → CIF 0
  • 12
    Jennings, Barry John
    Managing Director born in May 1979
    Individual (1 offspring)
    Officer
    2019-04-29 ~ 2020-07-03
    OF - Director → CIF 0
  • 13
    Shields, Michael John
    Director born in January 1947
    Individual
    Officer
    2004-07-06 ~ 2010-11-30
    OF - Director → CIF 0
  • 14
    Mccarroll, John Paul
    Chartered Accountant born in December 1976
    Individual (3 offsprings)
    Officer
    2010-05-28 ~ 2015-07-15
    OF - Director → CIF 0
  • 15
    Carruthers, Louise
    Director born in November 1970
    Individual
    Officer
    2004-10-04 ~ 2007-11-02
    OF - Director → CIF 0
  • 16
    Corbetta, Giovanni
    Managing Director born in August 1964
    Individual (4 offsprings)
    Officer
    2020-07-08 ~ 2024-09-02
    OF - Director → CIF 0
  • 17
    Buchanan, Richard Angus Fownes
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2004-07-06 ~ 2004-12-06
    OF - Director → CIF 0
  • 18
    Bauer, Jean-francois Jacques Claude
    Director born in June 1964
    Individual
    Officer
    2023-04-12 ~ 2025-05-19
    OF - Director → CIF 0
  • 19
    Scullion, Paul Adam
    Finance Director born in June 1979
    Individual (3 offsprings)
    Officer
    2017-05-18 ~ 2019-04-11
    OF - Director → CIF 0
  • 20
    Sutton, Gareth
    Finance Director born in April 1969
    Individual
    Officer
    2020-01-02 ~ 2021-08-20
    OF - Director → CIF 0
  • 21
    Stopford, Robert Woodman
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2022-12-20 ~ 2023-04-12
    OF - Director → CIF 0
  • 22
    Sharples, Benjamin John
    Director born in December 1974
    Individual (6 offsprings)
    Officer
    2004-09-03 ~ 2015-07-15
    OF - Director → CIF 0
  • 23
    Burmeister, Richard Douglas
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    2017-04-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    Hoggan, Michael John
    Individual (1 offspring)
    Officer
    2016-04-26 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 25
    Sisley, Martin Myhill
    Managing Director born in June 1971
    Individual (3 offsprings)
    Officer
    2017-04-19 ~ 2017-04-19
    OF - Director → CIF 0
  • 26
    Forshaw, Simon Nicholas
    Director born in May 1967
    Individual (8 offsprings)
    Officer
    2007-04-27 ~ 2010-02-26
    OF - Director → CIF 0
  • 27
    Kilpatrick, Stuart Charles
    Director born in October 1962
    Individual (50 offsprings)
    Officer
    2010-12-01 ~ 2021-04-29
    OF - Director → CIF 0
  • 28
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-07-06 ~ 2004-07-06
    PE - Nominee Secretary → CIF 0
  • 29
    Fisher House, 4, Michaelson Road, Barrow-in-furness, Cumbria, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

JAMES FISHER MARINE SERVICES LIMITED

Previous name
JAMES FISHER DEFENCE LIMITED - 2008-07-31
Standard Industrial Classification
71129 - Other Engineering Activities
62090 - Other Information Technology Service Activities
84220 - Defence Activities
78300 - Human Resources Provision And Management Of Human Resources Functions
Related profiles found in government register
  • JAMES FISHER MARINE SERVICES LIMITED
    Info
    JAMES FISHER DEFENCE LIMITED - 2008-07-31
    Registered number 05171777
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria LA14 1HR
    PRIVATE LIMITED COMPANY incorporated on 2004-07-06 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • JAMES FISHER MARINE SERVICES LIMITED
    S
    Registered number 05
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom, LA14 1HR
    Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
  • JAMES FISHER MARINE SERVICES LIMITED
    S
    Registered number 5171777
    4, Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, England, LA14 1HR
    Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 2
    Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    HUGHES MARINE EQUIPMENT LIMITED - 2017-04-27
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-08-11 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-08-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    DIVEX LIMITED - 2015-10-27
    PRESSURE PRODUCTS GROUP LIMITED - 1999-12-01
    RENLAW LIMITED - 1992-10-12
    Jfd Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    MOJO OCEAN DYNAMICS LIMITED - 2012-07-25
    Fisher House, P.o. Box 4, Barrow-in-furness, Cumbria
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Fisher House, Po Box 4, Barrow-in-furness, Cumbria, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-14
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Fisher House, Po Box 4, Barrow-in-furness, Cumbria, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-14
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control → OE
  • 3
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    569,186 GBP2016-12-31
    Person with significant control
    2017-03-21 ~ 2022-02-28
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.