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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
31
- 1
Mccarroll, John Paul
Born in December 1976Individual (16 offsprings)Officer2010-05-28 ~ 2015-07-15OF - Director → CIF 0 - 2
Buchanan, Richard Angus Fownes
Born in February 1964Individual (28 offsprings)Officer2004-07-06 ~ 2004-12-06OF - Director → CIF 0 - 3
Carruthers, Louise
Born in November 1970Individual (3 offsprings)Officer2004-10-04 ~ 2007-11-02OF - Director → CIF 0 - 4
Henry, Nicholas Paul
Director born in April 1961Individual (78 offsprings)Officer2004-12-06 ~ 2019-10-01OF - Director → CIF 0 - 5
Forshaw, Simon Nicholas
Born in May 1967Individual (12 offsprings)Officer2007-04-27 ~ 2010-02-26OF - Director → CIF 0 - 6
Graham, Fergus Hugh Stirling
Born in August 1973Individual (12 offsprings)Officer2020-01-02 ~ 2020-03-19OF - Director → CIF 0 - 7
Corbetta, Giovanni
Managing Director born in August 1964Individual (24 offsprings)Officer2020-07-08 ~ 2024-09-02OF - Director → CIF 0 - 8
Shields, Michael John
Born in January 1947Individual (34 offsprings)Officer2004-07-06 ~ 2010-11-30OF - Director → CIF 0 - 9
Scullion, Paul Adam
Born in June 1979Individual (6 offsprings)Officer2017-05-18 ~ 2019-04-11OF - Director → CIF 0 - 10
Howarth, Michael John
Born in March 1967Individual (23 offsprings)Officer2014-04-22 ~ 2015-07-15OF - Director → CIF 0 - 11
Jeffcoat, Stewart Murray
Born in August 1950Individual (7 offsprings)Officer2008-04-07 ~ 2012-02-24OF - Director → CIF 0 - 12
Bauer, Jean-francois Jacques Claude
Director born in June 1964Individual (21 offsprings)Officer2023-04-12 ~ 2025-05-19OF - Director → CIF 0 - 13
Hoggan, Michael John
Individual (87 offsprings)Officer2016-04-26 ~ 2017-07-03OF - Secretary → CIF 0 - 14
Kilpatrick, Stuart Charles
Director born in October 1962Individual (166 offsprings)Officer2010-12-01 ~ 2021-04-29OF - Director → CIF 0 - 15
Dennett, Theresa Margaret
Born in April 1970Individual (13 offsprings)Officer2019-03-13 ~ 2019-08-16OF - Director → CIF 0 - 16
O'lionaird, Eoghan Pol
Born in September 1966Individual (52 offsprings)Officer2019-10-01 ~ 2022-10-31OF - Director → CIF 0 - 17
Sutton, Gareth
Born in April 1969Individual (2 offsprings)Officer2020-01-02 ~ 2021-08-20OF - Director → CIF 0 - 18
Marsh, James Henry John
Individual (92 offsprings)Officer2017-07-03 ~ 2022-09-01OF - Secretary → CIF 0 - 19
Stopford, Robert Woodman
Born in November 1969Individual (11 offsprings)Officer2022-12-20 ~ 2023-04-12OF - Director → CIF 0 - 20
Serjent, Ian Malcolm
Born in August 1942Individual (18 offsprings)Officer2004-07-06 ~ 2006-05-04OF - Director → CIF 0 - 21
Sims, Neil Ronald
Born in October 1965Individual (11 offsprings)Officer2024-09-06 ~ nowOF - Director → CIF 0 - 22
Jennings, Barry John
Born in May 1979Individual (12 offsprings)Officer2019-04-29 ~ 2020-07-03OF - Director → CIF 0 - 23
Harris, Simon Allan
Born in March 1961Individual (21 offsprings)Officer2004-09-03 ~ 2012-02-13OF - Director → CIF 0 - 24
Vick, Jonathan Procter
Individual (59 offsprings)Officer2004-07-06 ~ 2016-04-26OF - Secretary → CIF 0 - 25
Burmeister, Richard Douglas
Born in September 1956Individual (21 offsprings)Officer2017-04-19 ~ 2018-12-31OF - Director → CIF 0 - 26
Speirs, Peter Alexander
Born in December 1979Individual (59 offsprings)Officer2022-10-31 ~ 2022-12-31OF - Director → CIF 0Speirs, Peter Alexander
Individual (59 offsprings)Officer2022-09-01 ~ 2022-12-31OF - Secretary → CIF 0 - 27
Sisley, Martin Myhill
Born in June 1971Individual (6 offsprings)Officer2017-04-19 ~ 2017-04-19OF - Director → CIF 0 - 28
Sharples, Benjamin John
Born in December 1974Individual (9 offsprings)Officer2004-09-03 ~ 2015-07-15OF - Director → CIF 0 - 29
JAMES FISHER HOLDINGS UK LIMITED
09869339Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United KingdomActive Corporate (13 parents, 21 offsprings)Person with significant control2018-12-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 30
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 119522 offsprings)Officer2004-07-06 ~ 2004-07-06OF - Nominee Secretary → CIF 0 - 31
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
00211475Fisher House, 4, Michaelson Road, Barrow-in-furness, Cumbria, EnglandActive Corporate (51 parents, 21 offsprings)Person with significant control2016-04-06 ~ 2018-12-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
JAMES FISHER MARINE SERVICES LIMITED
Period: 2008-07-31 ~ now
Company number: 05171777
Registered names
JAMES FISHER MARINE SERVICES LIMITED - now
JAMES FISHER DEFENCE LIMITED - 2008-07-31 07060204
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
84220 - Defence Activities
71129 - Other Engineering Activities
62090 - Other Information Technology Service Activities
Related profiles found in government register
JAMES FISHER MARINE SERVICES LIMITED
InfoJAMES FISHER DEFENCE LIMITED - 2008-07-31Registered number 05171777Fisher House, Michaelson Road, Barrow-in-furness, Cumbria LA14 1HRPRIVATE LIMITED COMPANY incorporated on 2004-07-06 (22 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-28CIF 0JAMES FISHER MARINE SERVICES LIMITED
SRegistered number 05Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom, LA14 1HRLimited By Shares in Registrar Of Companies (England And Wales), United KingdomCIF 1JAMES FISHER MARINE SERVICES LIMITED
SRegistered number 51717774, Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, England, LA14 1HRLimited By Shares in Registrar Of Companies (England And Wales), EnglandCIF 2Limited By Shares in Registrar Of Companies (England And Wales), United KingdomCIF 3JAMES FISHER MARINE SERVICES LIMITED
SRegistered number 051717774, Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, England, LA14 1HRLimited By Shares in Registrar Of Companies (England And Wales), United KingdomCIF 4JAMES FISHER MARINE SERVICES LIMITED
SRegistered number 051717774, Fisher House, Michaelson Road, Barrow-in-furness, England, LA14 1HRLimited By Shares in Registrar Of Companies (England And Wales), United KingdomCIF 5JAMES FISHER MARINE SERVICES LIMITED
SRegistered number 05171777Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom, LA14 1HRLimited By Shares in England And Wales, United KingdomCIF 6Limited By Shares in Registrar Of Companies (England And Wales), United KingdomCIF 7 CIF 8
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Offspring entities and appointments
8
- 1
HUGHES MARINE EQUIPMENT LIMITED
- 2017-04-27 06491184Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United KingdomActive Corporate (16 parents)Person with significant control2016-08-11 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE2HUGHES MARINE ENGINEERING LIMITED
08228770Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2016-08-10 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE3Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United KingdomActive Corporate (20 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE4DIVEX LIMITED - 2015-10-27PRESSURE PRODUCTS GROUP LIMITED - 1999-12-01RENLAW LIMITED - 1992-10-12Jfd Westhill Industrial Estate, Enterprise Drive, Westhill, AberdeenActive Corporate (27 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE5MOJO OCEAN DYNAMICS LIMITED - 2012-07-25Fisher House, P.o. Box 4, Barrow-in-furness, CumbriaDissolved Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE6OSIRIS MARINE SERVICES LIMITED
03260045Fisher House, Po Box 4, Barrow-in-furness, Cumbria, EnglandDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ 2016-07-14CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Has significant influence or control → OECIF 3 - Right to appoint or remove directors → OE7OSIRIS UNDERWATER ENGINEERING SERVICES LIMITED
05592106Fisher House, Po Box 4, Barrow-in-furness, Cumbria, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ 2016-07-14CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Has significant influence or control → OE8ROTOS 360 LIMITED
08602811Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United KingdomActive Corporate (22 parents)Person with significant control2017-03-21 ~ 2022-02-28CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
