logo
explain how to read the page

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 5
  • 1
    Westerman, Sian Eleri
    Director born in November 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Sheehy, Bernard
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Fenwick, Mia Rose
    Company Director born in April 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Anders, Jill
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Fenwick, Hugo Mark
    Director born in December 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Calver, Simon John
    Chairman born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Dracou, Karen
    Finance Director born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Edgar, John Peter
    Director born in July 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Mr Hugo Mark Fenwick
    Born in December 1964
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2022-03-25 ~ 2022-12-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FENWICK 1882 LIMITED

Previous name
J. J. FENWICK GROUP LIMITED - 2023-07-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FENWICK 1882 LIMITED
    Info
    J. J. FENWICK GROUP LIMITED - 2023-07-05
    Registered number 14003722
    icon of addressElswick Court, Northumberland Street, Newcastle Upon Tyne, Tyne & Wear NE99 1AR
    Private Limited Company incorporated on 2022-03-25 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • FENWICK 1882 LIMITED
    S
    Registered number 14003722
    icon of addressElswick Court, Northumberland Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE99 1AR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • FENWICK 1882 LIMITED
    S
    Registered number 14003722
    icon of addressElswick Court, Northumberland Street, Newcastle-upon-tyne, Tyne & Wear, United Kingdom, NE99 1AR
    Private Limited Company in Uk Companies Registry
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressElswick Court, Northumberland Street, Newcastle-upon-tyne
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-12-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    FENWICK 55 LIMITED - 2023-08-22
    icon of address3rd Floor 44 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-01-09 ~ 2023-01-10
    CIF 3 - Has significant influence or control OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 25% OE
    CIF 3 - Ownership of shares - More than 25% OE
  • 2
    FENWICK 63 LIMITED - 2023-08-22
    icon of address3rd Floor 44 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-01-09 ~ 2023-01-10
    CIF 2 - Ownership of shares - More than 25% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% OE
    CIF 2 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.