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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 19
  • 1
    Sherman, Rachel Caroline, Dr
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    2008-01-29 ~ 2009-07-06
    OF - Director → CIF 0
  • 2
    White, Michael
    Director born in January 1961
    Individual (6 offsprings)
    Officer
    2008-01-30 ~ 2011-05-01
    OF - Director → CIF 0
  • 3
    Davies, Rachel, Dr
    Director born in February 1970
    Individual (9 offsprings)
    Officer
    2008-01-29 ~ now
    OF - Director → CIF 0
  • 4
    O'loughlin, Barry
    Individual (9 offsprings)
    Officer
    2016-03-23 ~ 2017-06-19
    OF - Secretary → CIF 0
  • 5
    Green, Rebecca Anne
    Individual (4 offsprings)
    Officer
    2012-07-11 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 6
    Vallance, Ann Patricia
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2012-07-10
    OF - Secretary → CIF 0
  • 7
    Smith, Andrew
    Director born in September 1949
    Individual (1 offspring)
    Officer
    2008-01-30 ~ 2009-09-01
    OF - Director → CIF 0
  • 8
    Flockhart, Gail Louise
    Managing Director born in December 1964
    Individual (25 offsprings)
    Officer
    2009-09-21 ~ now
    OF - Director → CIF 0
  • 9
    Mustill, Timothy Andrew
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    2008-01-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Curran, Garrett John
    Investment Partner born in October 1968
    Individual (23 offsprings)
    Officer
    2014-03-20 ~ 2017-01-21
    OF - Director → CIF 0
  • 11
    Dennis, Oliver John
    Non-Exec Director born in August 1971
    Individual (42 offsprings)
    Officer
    2008-01-30 ~ now
    OF - Director → CIF 0
  • 12
    Jobson, Simon
    Director born in June 1977
    Individual (21 offsprings)
    Officer
    2013-03-28 ~ 2014-03-20
    OF - Director → CIF 0
  • 13
    Miller, Dominic Thomas
    Director born in April 1970
    Individual (33 offsprings)
    Officer
    2008-01-30 ~ now
    OF - Director → CIF 0
  • 14
    Travis, Katie Louise
    Director born in June 1975
    Individual (8 offsprings)
    Officer
    2008-01-29 ~ 2012-01-31
    OF - Director → CIF 0
    Travis, Katie Louise
    Director
    Individual (8 offsprings)
    Officer
    2008-01-29 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 15
    Kirkland, Jenifer
    Director born in November 1976
    Individual (42 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
    Kirkland, Jenifer
    Individual (42 offsprings)
    Officer
    2017-06-19 ~ now
    OF - Secretary → CIF 0
  • 16
    Lane, Angela Claire
    Chartered Accountant born in June 1962
    Individual (25 offsprings)
    Officer
    2011-05-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 17
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2007-12-05 ~ 2008-01-30
    OF - Nominee Secretary → CIF 0
  • 18
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2007-12-05 ~ 2008-01-30
    OF - Nominee Director → CIF 0
  • 19
    FISHAWACK INVESTMENT LIMITED
    - now 08279611
    SANDCO 1250 LIMITED - 2013-02-01
    100-102, King Street, Knutsford, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FISHAWACK HOLDCO LIMITED

Period: 2018-10-12 ~ 2019-06-11
Company number: 06445583
Registered names
FISHAWACK HOLDCO LIMITED - Dissolved 08279590
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
    3 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
    100-102, 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 3
  • 1
    AVALERE HEALTH LIMITED - now
    FISHAWACK FACILITATE LIMITED
    - 2024-08-01 04269638
    FACILITATE LIMITED - 2014-07-08
    The Featherstone Building, 66 City Road, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FISHAWACK HOLDINGS LIMITED
    04507610
    3 Booths Park, Booths Hall, Knutsford, Cheshire, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    INDICIA MEDICAL LIMITED
    - now 04073430
    ALPHA-PLUS MEDICAL COMMUNICATIONS LIMITED
    - 2016-10-28 04073430
    The Featherstone Building, 66 City Road, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    CIF 2 - Ownership of shares – 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.