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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 12
  • 1
    Henry, Nicholas Paul
    Director born in April 1961
    Individual (76 offsprings)
    Officer
    2005-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Cansdale, Paul
    Finance Director born in January 1972
    Individual (23 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Timothy Charles, Mr Cbe Fca Acma
    Director born in July 1947
    Individual (34 offsprings)
    Officer
    2005-02-21 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Shields, Michael John
    Director born in January 1947
    Individual (30 offsprings)
    Officer
    2005-02-21 ~ 2010-11-30
    OF - Director → CIF 0
  • 5
    Vick, Jonathan Procter
    Individual (52 offsprings)
    Officer
    2005-02-21 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 6
    Plane, Eric Charles
    Director born in March 1958
    Individual (38 offsprings)
    Officer
    2007-12-07 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Harris, Simon Allan
    Director born in March 1961
    Individual (19 offsprings)
    Officer
    2005-04-13 ~ 2006-06-05
    OF - Director → CIF 0
  • 8
    Marsh, James Henry John
    Individual (92 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Secretary → CIF 0
  • 9
    Hoggan, Michael John
    Individual (81 offsprings)
    Officer
    2016-04-26 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 10
    Kilpatrick, Stuart Charles
    Director born in October 1962
    Individual (165 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-02-21 ~ 2005-02-21
    OF - Nominee Secretary → CIF 0
  • 12
    JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
    00211475
    Fisher House, 4, Michaelson Road, Barrow-in-furness, Cumbria, England
    Active Corporate (50 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JAMES FISHER FENDER CARE LIMITED

Period: 2005-02-21 ~ 2019-10-08
Company number: 05370326
Registered name
JAMES FISHER FENDER CARE LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • JAMES FISHER FENDER CARE LIMITED
    Info
    Registered number 05370326
    Fisher House, Po Box 4, Barrow-in-furness LA14 1HR
    PRIVATE LIMITED COMPANY incorporated on 2005-02-21 and dissolved on 2019-10-08 (14 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • JAMES FISHER FENDER CARE LIMITED
    S
    Registered number 05370326
    4, Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, England, LA14 1HR
    Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FENDER CARE MARINE SERVICES GROUP LIMITED
    05206831
    Fisher House Po Box 4, Barrow In Furness, Cumbria
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    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
  • 2
    FENDER CARE MARINE SOLUTIONS LIMITED
    - now 03225283 04336023... (more)
    FENDER CARE INTERNATIONAL LIMITED - 2001-12-12
    LEGISLATOR 1280 LIMITED - 1996-08-06
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.