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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 6
  • 1
    Miller, Dominic Thomas
    Director born in April 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Flockhart, Gail Louise
    Managing Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kirkland, Jenifer
    Director born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ dissolved
    OF - Director → CIF 0
    Kirkland, Jenifer
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Dennis, Oliver John
    Non-Exec Director born in August 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    Davies, Rachel, Dr
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ dissolved
    OF - Director → CIF 0
  • 6
    SANDCO 1250 LIMITED - 2013-02-01
    icon of address100-102, King Street, Knutsford, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Jobson, Simon
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2014-03-20
    OF - Director → CIF 0
  • 2
    Sherman, Rachel Caroline, Dr
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2008-01-29 ~ 2009-07-06
    OF - Director → CIF 0
  • 3
    O'loughlin, Barry
    Individual
    Officer
    icon of calendar 2016-03-23 ~ 2017-06-19
    OF - Secretary → CIF 0
  • 4
    Mustill, Timothy Andrew
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Travis, Katie Louise
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2012-01-31
    OF - Director → CIF 0
    Travis, Katie Louise
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 6
    Curran, Garrett John
    Investment Partner born in October 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-03-20 ~ 2017-01-21
    OF - Director → CIF 0
  • 7
    Vallance, Ann Patricia
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2012-07-10
    OF - Secretary → CIF 0
  • 8
    White, Michael
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ 2011-05-01
    OF - Director → CIF 0
  • 9
    Green, Rebecca Anne
    Individual
    Officer
    icon of calendar 2012-07-11 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 10
    Smith, Andrew
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2008-01-30 ~ 2009-09-01
    OF - Director → CIF 0
  • 11
    Lane, Angela Claire
    Chartered Accountant born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 12
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2007-12-05 ~ 2008-01-30
    PE - Nominee Director → CIF 0
  • 13
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2007-12-05 ~ 2008-01-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FISHAWACK HOLDCO LIMITED

Previous name
FISHAWACK LIMITED - 2018-10-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FISHAWACK HOLDCO LIMITED
    Info
    FISHAWACK LIMITED - 2018-10-12
    Registered number 06445583
    icon of address3 Booths Park, Booths Hall, Knutsford, Cheshire WA16 8GS
    PRIVATE LIMITED COMPANY incorporated on 2007-12-05 and dissolved on 2019-06-11 (11 years 6 months). The company status is Dissolved.
    CIF 0
  • FISHAWACK LIMITED
    S
    Registered number 06445583
    icon of address100-102, King Street, Knutsford, England, WA16 6HQ
    Compamy in Companies House, Uk
    CIF 1
    Company in Companies House, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Booths Park, Booths Hall, Knutsford, Cheshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    FISHAWACK FACILITATE LIMITED - 2024-08-01
    FACILITATE LIMITED - 2014-07-08
    icon of addressThe Featherstone Building, 66 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-31
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ALPHA-PLUS MEDICAL COMMUNICATIONS LIMITED - 2016-10-28
    icon of addressThe Featherstone Building, 66 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-31
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.