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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 21
  • 1
    Smith, Nigel Peter
    Individual (8 offsprings)
    Officer
    2011-05-01 ~ 2013-11-12
    OF - Secretary → CIF 0
  • 2
    Cassidy, Nirma
    Individual (116 offsprings)
    Officer
    2022-10-11 ~ 2023-04-10
    OF - Secretary → CIF 0
  • 3
    Greenhalgh, Neil James
    Director born in April 1971
    Individual (163 offsprings)
    Officer
    2014-06-01 ~ 2023-10-03
    OF - Director → CIF 0
  • 4
    Schultz, Régis
    Born in December 1968
    Individual (125 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Thomson, Geoffrey Allan
    Company Director born in October 1959
    Individual (9 offsprings)
    Officer
    2007-05-24 ~ 2013-11-12
    OF - Director → CIF 0
  • 6
    Bown, Barry Colin
    Ceo born in June 1961
    Individual (74 offsprings)
    Officer
    2013-11-12 ~ 2014-05-30
    OF - Director → CIF 0
  • 7
    Macdonald, Susan Margaret
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2013-11-12 ~ now
    OF - Director → CIF 0
  • 8
    Thomas, Benjamin Robert
    Chartered Accountant born in January 1967
    Individual (14 offsprings)
    Officer
    2007-05-24 ~ 2015-10-30
    OF - Director → CIF 0
  • 9
    Tiso, Christopher
    Born in November 1971
    Individual (17 offsprings)
    Officer
    2007-05-24 ~ now
    OF - Director → CIF 0
  • 10
    Casey, Theresa
    Individual (99 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Secretary → CIF 0
  • 11
    Cowgill, Peter Alan
    Born in March 1953
    Individual (207 offsprings)
    Officer
    2013-11-12 ~ 2022-10-11
    OF - Director → CIF 0
  • 12
    Small, Brian Michael
    Director born in October 1956
    Individual (146 offsprings)
    Officer
    2013-11-12 ~ 2018-10-31
    OF - Director → CIF 0
  • 13
    Batchelor, Andrew John
    Individual (81 offsprings)
    Officer
    2014-09-24 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 14
    Williams, David Robert
    Director born in May 1966
    Individual (135 offsprings)
    Officer
    2013-11-12 ~ 2015-11-27
    OF - Director → CIF 0
  • 15
    Brisley, Jane Marie
    Individual (74 offsprings)
    Officer
    2013-11-12 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 16
    Platt, Dominic James
    Born in August 1969
    Individual (131 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 17
    Mawdsley, Siobhan
    Individual (136 offsprings)
    Officer
    2015-10-01 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 18
    MBM NOMINEES LIMITED
    SC287471
    107 George Street, Edinburgh, Midlothian
    Active Corporate (25 parents, 60 offsprings)
    Officer
    2007-04-13 ~ 2007-05-24
    OF - Director → CIF 0
  • 19
    TISO GROUP LIMITED
    - now SC295846
    MBM SHELFCO (12) LIMITED - 2006-03-24
    41, Commercial Street, Leith, Edinburgh, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th, Floor, 7 Castle Street, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1135 offsprings)
    Officer
    2007-04-13 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 21
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2013-11-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GEORGE FISHER HOLDINGS LIMITED

Period: 2007-06-15 ~ now
Company number: SC320996
Registered names
GEORGE FISHER HOLDINGS LIMITED - now
MBM SHELFCO (48) LIMITED - 2007-06-15 SC308905... (more)
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 11 months). The status of the company number 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 1
  • 1
    GEORGE FISHER LIMITED
    - now 02385143
    TRADPINE LIMITED - 1989-08-01
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.