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 7
  • 1
    Casey, Theresa
    Individual (77 offsprings)
    Officer
    2023-04-11 ~ now
    OF - secretary → CIF 0
  • 2
    Schultz, Régis
    Ceo born in December 1968
    Individual (78 offsprings)
    Officer
    2022-10-11 ~ now
    OF - director → CIF 0
  • 3
    Platt, Dominic James
    Group Cfo born in August 1969
    Individual (79 offsprings)
    Officer
    2023-10-04 ~ now
    OF - director → CIF 0
  • 4
    Macdonald, Susan Margaret
    Director born in March 1972
    Individual (9 offsprings)
    Officer
    2013-11-12 ~ now
    OF - director → CIF 0
  • 5
    Tiso, Christopher
    Director born in November 1971
    Individual (13 offsprings)
    Officer
    2007-05-24 ~ now
    OF - director → CIF 0
  • 6
    MBM SHELFCO (12) LIMITED - 2006-03-24
    41, Commercial Street, Leith, Edinburgh, United Kingdom
    Corporate (7 parents, 3 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
  • 7
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2013-11-12 ~ now
    OF - secretary → CIF 0
Ceased 14
  • 1
    Smith, Nigel Peter
    Individual
    Officer
    2011-05-01 ~ 2013-11-12
    OF - secretary → CIF 0
  • 2
    Brisley, Jane Marie
    Individual
    Officer
    2013-11-12 ~ 2014-09-24
    OF - secretary → CIF 0
  • 3
    Cassidy, Nirma
    Individual (1 offspring)
    Officer
    2022-10-11 ~ 2023-04-10
    OF - secretary → CIF 0
  • 4
    Small, Brian Michael
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    2013-11-12 ~ 2018-10-31
    OF - director → CIF 0
  • 5
    Batchelor, Andrew John
    Individual
    Officer
    2014-09-24 ~ 2015-10-01
    OF - secretary → CIF 0
  • 6
    Cowgill, Peter Alan
    Director born in March 1953
    Individual (46 offsprings)
    Officer
    2013-11-12 ~ 2022-10-11
    OF - director → CIF 0
  • 7
    Greenhalgh, Neil James
    Director born in April 1971
    Individual (37 offsprings)
    Officer
    2014-06-01 ~ 2023-10-03
    OF - director → CIF 0
  • 8
    Mawdsley, Siobhan
    Individual (26 offsprings)
    Officer
    2015-10-01 ~ 2022-09-22
    OF - secretary → CIF 0
  • 9
    Bown, Barry Colin
    Ceo born in June 1961
    Individual (2 offsprings)
    Officer
    2013-11-12 ~ 2014-05-30
    OF - director → CIF 0
  • 10
    Williams, David Robert
    Director born in May 1966
    Individual (60 offsprings)
    Officer
    2013-11-12 ~ 2015-11-27
    OF - director → CIF 0
  • 11
    Thomson, Geoffrey Allan
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2007-05-24 ~ 2013-11-12
    OF - director → CIF 0
  • 12
    Thomas, Benjamin Robert
    Chartered Accountant born in January 1967
    Individual (3 offsprings)
    Officer
    2007-05-24 ~ 2015-10-30
    OF - director → CIF 0
  • 13
    5th, Floor, 7 Castle Street, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-04-13 ~ 2011-05-01
    PE - secretary → CIF 0
  • 14
    107 George Street, Edinburgh, Midlothian
    Corporate (13 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2007-04-13 ~ 2007-05-24
    PE - director → CIF 0
parent relation
Company in focus

GEORGE FISHER HOLDINGS LIMITED

Previous name
MBM SHELFCO (48) LIMITED - 2007-06-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GEORGE FISHER HOLDINGS LIMITED
    Info
    MBM SHELFCO (48) LIMITED - 2007-06-15
    Registered number SC320996
    41 Commercial Street, Edinburgh EH6 6JD
    Private Limited Company incorporated on 2007-04-13 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • GEORGE FISHER HOLDINGS LIMITED
    S
    Registered number Sc320996
    41, Commercial Street, Leith, Edinburgh, United Kingdom, EH6 6JD
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRADPINE LIMITED - 1989-08-01
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.