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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 18
  • 1
    Garrard, John
    Individual (5 offsprings)
    Officer
    2011-11-16 ~ 2012-01-27
    OF - Secretary → CIF 0
  • 2
    Foster, Elissa
    Company Director born in November 1959
    Individual (5 offsprings)
    Officer
    2010-12-13 ~ 2011-11-11
    OF - Director → CIF 0
  • 3
    Mactaggart, Alistair Robert
    Director born in September 1960
    Individual (13 offsprings)
    Officer
    2016-09-30 ~ 2019-11-29
    OF - Director → CIF 0
  • 4
    Bord, Andrew
    Director born in May 1970
    Individual (26 offsprings)
    Officer
    2014-06-10 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Boyles, Robert Frank
    Director born in March 1969
    Individual (29 offsprings)
    Officer
    2014-07-31 ~ 2016-08-31
    OF - Director → CIF 0
  • 6
    Curtis, Simon
    Director born in February 1962
    Individual (30 offsprings)
    Officer
    2011-03-15 ~ 2012-01-27
    OF - Director → CIF 0
  • 7
    Page, Anthony Jonathan
    Director born in January 1963
    Individual (23 offsprings)
    Officer
    2012-01-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Mcintosh, Donald Andrew
    Company Director born in June 1963
    Individual (32 offsprings)
    Officer
    2010-12-13 ~ 2011-05-25
    OF - Director → CIF 0
  • 9
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2014-02-10 ~ 2014-06-10
    OF - Director → CIF 0
  • 10
    Garrard, John Paul
    Director born in March 1983
    Individual (2 offsprings)
    Officer
    2014-06-10 ~ 2016-07-13
    OF - Director → CIF 0
  • 11
    Dickson, Warren Paul
    Company Director born in November 1971
    Individual (26 offsprings)
    Officer
    2010-12-13 ~ 2014-06-10
    OF - Director → CIF 0
  • 12
    Montague-fuller, Richard John
    Director born in March 1970
    Individual (18 offsprings)
    Officer
    2016-08-31 ~ 2019-11-29
    OF - Director → CIF 0
  • 13
    Finlay, William David
    Director born in April 1961
    Individual (30 offsprings)
    Officer
    2012-01-27 ~ 2014-02-28
    OF - Director → CIF 0
  • 14
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 15
    Sandhu, Iqbal Singh
    Director born in May 1976
    Individual (13 offsprings)
    Officer
    2014-06-10 ~ 2014-07-31
    OF - Director → CIF 0
  • 16
    CAPITA INSURANCE SERVICES HOLDINGS LIMITED
    - now 06041965
    LONSDALE TRAVEL LIMITED - 2010-12-14
    CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
    30, Berners Street, London, England
    Active Corporate (21 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 17
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2012-01-27 ~ dissolved
    OF - Director → CIF 0
  • 18
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    30, Berners Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2012-01-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FISH FINANCIAL SOLUTIONS LIMITED

Period: 2010-12-13 ~ 2021-02-18
Company number: 07467833
Registered name
FISH FINANCIAL SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • FISH FINANCIAL SOLUTIONS LIMITED
    Info
    Registered number 07467833
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2010-12-13 and dissolved on 2021-02-18 (10 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.