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 3
  • 1
    Mustard, Michael William
    General Counsel born in October 1972
    Individual (10 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Watts, David Michael, Mr.
    Group Cfo born in March 1966
    Individual (19 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    No 1 Godwin Street, Godwin Street, Bradford, England
    Active Corporate (9 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 32
  • 1
    Greenwood, Neville Thomas Arden
    Director born in August 1935
    Individual
    Officer
    1989-07-12 ~ 1990-09-06
    OF - Director → CIF 0
  • 2
    Cunningham, Alan David
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    ~ 1992-08-19
    OF - Director → CIF 0
  • 3
    Grant, Ian Munro
    Company Director born in December 1932
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
    Grant, Ian Munro
    Individual
    Officer
    ~ 1989-05-13
    OF - Secretary → CIF 0
  • 4
    Wood, George Francis
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    ~ 1989-09-01
    OF - Director → CIF 0
  • 5
    Lipsith, Harvey Brian
    Company Director born in May 1949
    Individual
    Officer
    ~ 1989-04-24
    OF - Director → CIF 0
  • 6
    Marshall Smith, Rosamond Joy
    Company Secretary born in April 1959
    Individual (4 offsprings)
    Officer
    2002-09-20 ~ 2007-07-16
    OF - Director → CIF 0
    Marshall Smith, Rosamond Joy
    Individual (4 offsprings)
    Officer
    1997-03-27 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 7
    Durant, Ian Charles
    Company Director born in July 1958
    Individual
    Officer
    ~ 1989-04-19
    OF - Director → CIF 0
  • 8
    Harper, Peter Joseph
    Company Director born in September 1935
    Individual (1 offspring)
    Officer
    ~ 1989-04-19
    OF - Director → CIF 0
  • 9
    Bell, Howard James
    Company Director born in March 1944
    Individual
    Officer
    1992-01-06 ~ 2001-09-24
    OF - Director → CIF 0
  • 10
    Mullen, Kenneth John
    Scottish Solicitor born in December 1958
    Individual (38 offsprings)
    Officer
    2007-07-16 ~ 2019-04-26
    OF - Director → CIF 0
  • 11
    Kapur, Neeraj
    Chief Financial Officer born in December 1965
    Individual (11 offsprings)
    Officer
    2020-04-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 12
    Pickles, Andrew Philip
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    ~ 1990-09-06
    OF - Director → CIF 0
  • 13
    Watts, Paula
    Company Secretary born in August 1966
    Individual (30 offsprings)
    Officer
    2017-05-12 ~ 2018-03-31
    OF - Director → CIF 0
    Watts, Paula
    Individual (30 offsprings)
    Officer
    2017-05-12 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 14
    Sharp, Robert
    Company Director born in August 1926
    Individual
    Officer
    ~ 1991-03-29
    OF - Director → CIF 0
  • 15
    Davies, Charlotte
    Company Secretary born in April 1973
    Individual (58 offsprings)
    Officer
    2019-04-26 ~ 2022-08-19
    OF - Director → CIF 0
  • 16
    Cronin, Gareth
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    2023-08-07 ~ 2023-11-30
    OF - Director → CIF 0
  • 17
    Dickinson, Michael
    Director born in December 1945
    Individual (1 offspring)
    Officer
    1990-04-11 ~ 1992-09-30
    OF - Director → CIF 0
  • 18
    Harnett, John Arthur
    Director born in February 1955
    Individual
    Officer
    2001-09-24 ~ 2002-09-20
    OF - Director → CIF 0
  • 19
    Dyrbus, Robert
    Chartered Accountant born in November 1952
    Individual
    Officer
    1989-04-26 ~ 1990-04-23
    OF - Director → CIF 0
  • 20
    Snedden, James Leishman
    Company Director born in February 1934
    Individual
    Officer
    ~ 1990-12-31
    OF - Director → CIF 0
  • 21
    Farbridge, Caroline Louise
    Chartered Secretary born in November 1966
    Individual
    Officer
    2002-09-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 22
    Versluys, Emma Gayle
    Chartered Secretary born in June 1976
    Individual (62 offsprings)
    Officer
    2005-01-17 ~ 2017-05-12
    OF - Director → CIF 0
    Versluys, Emma Gayle
    Chartered Secretary
    Individual (62 offsprings)
    Officer
    2005-01-17 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 23
    Ashton, Robin James
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2001-09-24 ~ 2002-09-20
    OF - Director → CIF 0
  • 24
    Thomas, Simon George
    Chief Finance Officer born in January 1964
    Individual
    Officer
    2018-12-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 25
    Swann, David Richard
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    1990-09-06 ~ 2001-10-09
    OF - Director → CIF 0
  • 26
    Barnett, Melanie Jayne
    Company Secretary born in July 1976
    Individual (33 offsprings)
    Officer
    2022-08-19 ~ 2024-10-04
    OF - Director → CIF 0
  • 27
    Hutton, Michael
    Director born in November 1956
    Individual
    Officer
    1990-09-06 ~ 1992-01-06
    OF - Director → CIF 0
  • 28
    Vevers, Peter Anthony
    Individual
    Officer
    1989-05-13 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 29
    Fisher, Andrew Charles
    Company Director born in February 1958
    Individual (21 offsprings)
    Officer
    2018-03-31 ~ 2018-12-03
    OF - Director → CIF 0
  • 30
    Bullas, Michael Stuart
    Company Director born in February 1953
    Individual
    Officer
    1992-01-06 ~ 1992-09-30
    OF - Director → CIF 0
  • 31
    Bretherton, Peter William
    Director born in June 1945
    Individual
    Officer
    ~ 1992-01-06
    OF - Director → CIF 0
  • 32
    Hogg, Brian Peter
    Director born in November 1935
    Individual
    Officer
    ~ 1990-09-06
    OF - Director → CIF 0
parent relation
Company in focus

LAWSON FISHER LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • LAWSON FISHER LIMITED
    Info
    Registered number SC004758
    C/o Dwf Llp, 2 Semple Street, Edinburgh EH3 8BL
    Private Limited Company incorporated on 1900-12-28 (124 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.