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
    Ainscough, Tom
    Chief Executive Officer born in March 1979
    Individual (8 offsprings)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
  • 2
    Browning, James Scott
    Chairman born in January 1966
    Individual (17 offsprings)
    Officer
    2014-04-10 ~ now
    OF - director → CIF 0
  • 3
    Zyro, Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Bushell, Benjamin Charles
    Chief Commercial Officer born in May 1975
    Individual (3 offsprings)
    Officer
    2021-06-15 ~ 2023-06-30
    OF - director → CIF 0
  • 2
    Smith, Alan Frank
    Chairman born in October 1946
    Individual (6 offsprings)
    Officer
    2006-06-02 ~ 2016-04-15
    OF - director → CIF 0
  • 3
    Ruben, Stuart Jonathan
    Business Consultant born in September 1950
    Individual (1 offspring)
    Officer
    2008-05-21 ~ 2008-10-17
    OF - director → CIF 0
  • 4
    Sherwood, Jonathan Frank
    Director Of Brands And Marketing born in June 1980
    Individual
    Officer
    2021-06-15 ~ 2022-12-31
    OF - director → CIF 0
  • 5
    Yendell, Peter John
    Business Consultant born in August 1963
    Individual (1 offspring)
    Officer
    2008-06-25 ~ 2013-04-12
    OF - director → CIF 0
  • 6
    Robertson, Martin Gordon
    Director born in August 1966
    Individual (15 offsprings)
    Officer
    2006-06-02 ~ 2008-05-20
    OF - director → CIF 0
  • 7
    Kingston, Louise
    Chartered Accountant born in November 1981
    Individual (7 offsprings)
    Officer
    2013-04-12 ~ 2016-04-15
    OF - director → CIF 0
  • 8
    Smith, Richard Damon
    Director born in December 1974
    Individual (4 offsprings)
    Officer
    2017-12-15 ~ 2020-04-01
    OF - director → CIF 0
  • 9
    Bowles, Terence John
    Director born in September 1957
    Individual
    Officer
    2011-07-27 ~ 2013-09-25
    OF - director → CIF 0
  • 10
    Calvesbert, Ian James
    Director born in September 1966
    Individual
    Officer
    2017-12-15 ~ 2023-06-30
    OF - director → CIF 0
  • 11
    Allmark, Richard Vincent
    Managing Director born in April 1970
    Individual (3 offsprings)
    Officer
    2006-06-02 ~ 2013-06-28
    OF - director → CIF 0
  • 12
    White, Andrew Mark
    Accountant born in July 1968
    Individual (4 offsprings)
    Officer
    2014-04-10 ~ 2016-04-15
    OF - director → CIF 0
  • 13
    Ingleby Holdings Limited
    Individual
    Officer
    2005-12-21 ~ 2006-06-02
    OF - director → CIF 0
  • 14
    Gibson, Paul
    Director born in November 1980
    Individual
    Officer
    2016-04-15 ~ 2022-10-21
    OF - director → CIF 0
  • 15
    Barker, Matthew
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2016-04-15 ~ 2020-05-22
    OF - director → CIF 0
  • 16
    Haycock, Robert Owen
    Ceo born in February 1967
    Individual (1 offspring)
    Officer
    2021-06-15 ~ 2023-09-11
    OF - director → CIF 0
  • 17
    Cook, Michael Charles
    Sales Director born in June 1970
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2016-04-15
    OF - director → CIF 0
  • 18
    Parker, Ian Robert
    Accountant born in September 1964
    Individual (6 offsprings)
    Officer
    2008-11-03 ~ 2013-03-11
    OF - director → CIF 0
    Parker, Ian Robert
    Accountant
    Individual (6 offsprings)
    Officer
    2008-11-03 ~ 2013-03-11
    OF - secretary → CIF 0
  • 19
    Garden, Iain Graham
    Finance Director born in March 1958
    Individual
    Officer
    2006-06-02 ~ 2008-07-30
    OF - director → CIF 0
    Garden, Iain Graham
    Finance Director
    Individual
    Officer
    2006-06-02 ~ 2008-07-30
    OF - secretary → CIF 0
  • 20
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Road, Birmingham
    Corporate (6 parents, 39 offsprings)
    Officer
    2005-12-21 ~ 2006-06-02
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

FISHER OUTDOOR LEISURE HOLDINGS LIMITED

Previous name
INGLEBY (1690) LIMITED - 2006-05-26
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

Related profiles found in government register
  • FISHER OUTDOOR LEISURE HOLDINGS LIMITED
    Info
    INGLEBY (1690) LIMITED - 2006-05-26
    Registered number 05659660
    Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham DL3 0UR
    Private Limited Company incorporated on 2005-12-21 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • FISHER OUTDOOR LEISURE HOLDINGS LIMITED
    S
    Registered number 5659660
    Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England, DL3 0UR
    Limited By Shares in Companies House, United Kingdom (England & Wales)
    CIF 1
  • FISHER OUTDOOR LEISURE HOLDINGS LIMITED
    S
    Registered number 05659660
    Unit 4, Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, United Kingdom, DL3 0UR
    Imited By Shares in Companies House, United Kingdom (England & Wales)
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    FISHER OUTDOOR LEISURE PLC - 2006-05-31
    FISHER OF FINCHLEY LIMITED - 1996-04-30
    Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.