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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 8
  • 1
    Calver, Simon John
    Chairman born in July 1964
    Individual (30 offsprings)
    Officer
    2022-03-25 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Fenwick, Hugo Mark
    Born in December 1964
    Individual (21 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
    Mr Hugo Mark Fenwick
    Born in December 1964
    Individual (21 offsprings)
    Person with significant control
    2022-03-25 ~ 2022-12-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Fenwick, Mia Rose
    Born in April 1978
    Individual (15 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Westerman, Sian Eleri
    Born in November 1962
    Individual (22 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Edgar, John Peter
    Director born in July 1970
    Individual (67 offsprings)
    Officer
    2022-03-25 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    Sheehy, Bernard
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Anders, Jill
    Individual (38 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Dracou, Karen
    Finance Director born in December 1969
    Individual (10 offsprings)
    Officer
    2022-03-25 ~ 2022-09-30
    OF - Director → CIF 0
parent relation
Company in focus

FENWICK 1882 LIMITED

Period: 2023-07-05 ~ now
Company number: 14003722 12606124
Registered names
FENWICK 1882 LIMITED - now 12606124
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
    Elswick Court, Northumberland Street, Newcastle Upon Tyne, Tyne & Wear NE99 1AR
    PRIVATE LIMITED COMPANY incorporated on 2022-03-25 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • FENWICK 1882 LIMITED
    S
    Registered number 14003722
    Elswick 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
    Elswick 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 3
  • 1
    FENWICK,LIMITED
    00052411
    Elswick Court, Northumberland Street, Newcastle-upon-tyne
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2022-12-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    NBS HOLDINGS 55 LTD - now
    FENWICK 55 LIMITED
    - 2023-08-22 OE000023 OE000019
    3rd Floor 44 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-01-09 ~ 2023-01-10
    CIF 3 - Ownership of voting rights - More than 25% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares - More than 25% OE
    CIF 3 - Has significant influence or control OE
  • 3
    NBS HOLDINGS 63 LTD - now
    FENWICK 63 LIMITED
    - 2023-08-22 OE000019 OE000023
    3rd Floor 44 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-01-09 ~ 2023-01-10
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares - More than 25% OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - More than 25% OE

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