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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    O'lionaird, Eoghan Pol
    Director born in September 1966
    Individual (52 offsprings)
    Officer
    2019-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Kilpatrick, Stuart Charles
    Director born in October 1962
    Individual (165 offsprings)
    Officer
    2015-11-12 ~ 2021-04-29
    OF - Director → CIF 0
  • 3
    Kernoha, Nadzeya
    Director born in May 1986
    Individual (16 offsprings)
    Officer
    2022-12-06 ~ 2024-05-10
    OF - Director → CIF 0
  • 4
    Rowland, Matthew Steven
    Born in March 1980
    Individual (8 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Bauer, Jean-francois Jacques Claude
    Director born in June 1964
    Individual (21 offsprings)
    Officer
    2023-04-12 ~ 2025-05-19
    OF - Director → CIF 0
  • 6
    Marsh, James Henry John
    Director born in December 1976
    Individual (92 offsprings)
    Officer
    2021-04-29 ~ 2022-12-06
    OF - Director → CIF 0
    Marsh, James Henry John
    Individual (92 offsprings)
    Officer
    2017-07-03 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 7
    Speirs, Peter Alexander
    Director born in December 1979
    Individual (58 offsprings)
    Officer
    2022-09-01 ~ 2022-12-31
    OF - Director → CIF 0
    Speirs, Peter Alexander
    Individual (58 offsprings)
    Officer
    2022-09-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 8
    Henry, Nicholas Paul
    Director born in April 1961
    Individual (76 offsprings)
    Officer
    2015-11-12 ~ 2019-10-01
    OF - Director → CIF 0
  • 9
    Hogan, Michael John
    Individual (81 offsprings)
    Officer
    2015-11-12 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 10
    Gami, Mitesh, Mr.
    Born in November 1989
    Individual (12 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 11
    Stopford, Robert Woodman
    Director born in November 1969
    Individual (11 offsprings)
    Officer
    2022-12-16 ~ 2023-04-12
    OF - Director → CIF 0
  • 12
    JAMES FISHER HOLDINGS LIMITED
    15365408
    Fisher House, Michaelson Road, Barrow-in-furness, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2024-08-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    JAMES FISHER AND SONS PUBLIC LIMITED COMPANY 00211475
    Fisher House, 4, Michaelson Road, Barrow-in-furness, England
    Active Corporate (50 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

JAMES FISHER HOLDINGS UK LIMITED

Period: 2015-11-12 ~ now
Company number: 09869339
Registered name
JAMES FISHER HOLDINGS UK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • JAMES FISHER HOLDINGS UK LIMITED
    Info
    Registered number 09869339
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria LA14 1HR
    PRIVATE LIMITED COMPANY incorporated on 2015-11-12 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • JAMES FISHER HOLDINGS UK LIMITED
    S
    Registered number missing
    Fisher House, Barrow-in-furness, Cumbria, LA14 1HR
    Limited Company
    CIF 1
  • JAMES FISHER HOLDINGS UK LIMITED
    S
    Registered number 9869339
    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 2 CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    APAVE AEROSPACE & DEFENCE UK LTD - now
    IRISNDT AEROSPACE & DEFENSE LIMITED - 2025-04-01
    JAMES FISHER NDT LIMITED
    - 2022-05-04 05915488
    JAMES FISHER INSPECTION AND MEASUREMENT SERVICES LIMITED - 2017-02-15
    C/o Irisndt Limited, Middleplatt Road, Immingham, England
    Active Corporate (25 parents)
    Person with significant control
    2020-11-30 ~ 2022-01-01
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED - now
    JAMES FISHER MIMIC LIMITED
    - 2023-03-17 04827645
    PRECIS (2367) LIMITED - 2003-10-22
    Unit 718 Eddington Way Birchwood Park, Warrington, England
    Active Corporate (28 parents)
    Person with significant control
    2018-12-12 ~ 2022-12-16
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    EDS HV GROUP LIMITED
    10538398
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2017-12-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    EDS HV MANAGEMENT LIMITED
    08884769
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-12-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    ELECTRICITY DISTRIBUTION SERVICES LIMITED
    04712381 02899762
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2023-12-29 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    EUROTESTCONSULT UK LTD
    07871618
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2022-03-29 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    FATHOM SYSTEMS LIMITED
    SC288343
    C/o James Fisher Offshore Limited, North Meadows, Oldmeldrum, Aberdeenshire, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-03-12 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 8
    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
    2017-12-31 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 9
    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
    2017-12-31 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    JAMES FISHER ASSET INFORMATION SERVICES LIMITED
    - now 06665749
    RETURN TO SCENE LIMITED
    - 2019-05-16 06665749
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-06-02 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    JAMES FISHER MARINE SERVICES LIMITED
    - now 05171777
    JAMES FISHER DEFENCE LIMITED - 2008-07-31
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    2018-12-31 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    MARTEK HOLDINGS LIMITED
    04023095
    6a Adwick Park, Manvers, Rotherham, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2019-01-04 ~ 2024-09-06
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 13
    MARTEK MARINE LIMITED
    - now 03930003
    MARTEK MARINE SERVICES LIMITED - 2001-02-20
    6a Adwick Park, Manvers, Rotherham, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2019-01-04 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 14
    OSIRIS MARINE SERVICES LIMITED
    03260045
    Fisher House, Po Box 4, Barrow-in-furness, Cumbria, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-07-14 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 15
    OSIRIS UNDERWATER ENGINEERING SERVICES LIMITED
    05592106
    Fisher House, Po Box 4, Barrow-in-furness, Cumbria, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-14 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 16
    PUMP TOOLS LIMITED
    - now SC163072
    RANDWICK INTERNATIONAL LIMITED - 2000-01-10
    North Meadows, Oldmeldrum, Aberdeenshire
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 17
    RMSPUMPTOOLS LIMITED
    - now 01745584
    REMOTE MARINE SYSTEMS LIMITED - 2009-05-07
    GOWNGROVE LIMITED - 1984-03-05
    Derwent Road Derwent Road, York Road Business Park, Malton, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-08
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 18
    ROTOS 360 LIMITED
    08602811
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2022-02-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 19
    SOLMEAD LIMITED
    SC487100
    North Meadows, Oldmeldrum, Inverurie, Aberdeenshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 20
    SOLVAPLI LIMITED
    - now SC303062
    QIDATA LIMITED - 2009-08-04
    Fisher Offshore Unit North Meadows, Oldmeldrum, Inverurie, Aberdeenshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 21
    SUBSEA ENGENUITY LIMITED
    SC570176
    C/o James Fisher Offshore Limited North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2021-06-02 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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