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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr John Dudley Fishburn

    Related profiles found in government register
  • Mr John Dudley Fishburn
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Theale Green School, Church Street, Theale, Reading, Berkshire, RG7 5DA

      IIF 1
  • Mr John Dudley Fisburn
    British born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom

      IIF 2
  • John Dudley Fishburn
    British born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom

      IIF 3
  • Fishburn, Dudley
    British director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 7, Gayfere Street, London, SW1P 3HN, United Kingdom

      IIF 4
  • Fishburn, John Dudley
    British company director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Theale Green School, Church Street, Theale, Reading, Berkshire, RG7 5DA, United Kingdom

      IIF 5

    • Theale Green School Trust Limited, Church Street, Theale, Reading, Berkshire, RG7 5DA

      IIF 6
  • Fishburn, John Dudley
    British director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 34, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 7

    • 5th Floor, 3 Moorgate Place, London, EC2R 6EA, England

      IIF 8
  • Fishburn, John Dudley
    British non-executive director born in June 1946

    Resident in England

    Registered addresses and corresponding companies
  • Fishburn, John Dudley
    British retired born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Theale Green School Trust Limited, Church Street, Theale, Reading, Berkshire, RG7 5DA, England

      IIF 11
  • Fishburn, Dudley
    British business consultant born in June 1946

    Registered addresses and corresponding companies

    • The Old Rectory, Englefield, Reading, RG7 5EP

      IIF 12 IIF 13
  • Fishburn, John Dudley
    British economist born in June 1946

    Registered addresses and corresponding companies

    • 201, Bishopsgate, London, EC2M 3AE

      IIF 14
  • Fishburn, John Dudley
    British born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Luke Street, Greater London, London, EC2A 4PX, England

      IIF 15
  • Fishburn, John Dudley
    British business director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom

      IIF 16
  • Fishburn, John Dudley
    British cd journalist born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Gayfere St, London, SW1P 3HN

      IIF 17
  • Fishburn, John Dudley
    British company director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fishburn, John Dudley
    British consultant born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fishburn, John Dudley
    British director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Gayfere St, London, SW1P 3HN

      IIF 29 IIF 30

    • 7, Gayfere Street, London, SW1P 3HN

      IIF 31

    • 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom

      IIF 32 IIF 33
  • Fishburn, John Dudley
    British economist born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Bishopsgate, London, EC2M 3AE

      IIF 34
  • Fishburn, John Dudley
    British independent director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Gayfere Street, London, SW1P 3HN

      IIF 35
  • Fishburn, John Dudley
    British journalist born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Gayfere St, London, SW1P 3HN

      IIF 36
  • Fishburn, John Dudley
    British member of parliament born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fishburn, John Dudley
    British mp for kensington born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fishburn, John Dudley
    British non executive director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Gayfere St, London, SW1P 3HN

      IIF 47
  • Fishburn, John Dudley
    British none born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Business Design Centre, 52 Upper Street, London, N1 0QH

      IIF 48
  • Fishburn, John Dudley
    British company director born in June 1946

    Resident in Company Director

    Registered addresses and corresponding companies

    • Harold Samuel House, 69-75, Chenies Mews, London, WC1E 6HX

      IIF 49
child relation
Offspring entities and appointments
Active 3
  • 1
    Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2008-10-30 ~ dissolved
    IIF 4 - Director → ME
  • 2
    UPPERHIT LIMITED - 1986-11-11
    Litchfields, 5 Luke Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    53,712 GBP2024-10-31
    Officer
    2016-03-04 ~ now
    IIF 15 - Director → ME
  • 3
    THEALE GREEN COMMUNITY SCHOOL TRUST CO LTD - 2013-11-11
    THEALE GREEN SCHOOL TRUST CO LIMITED - 1999-07-15
    Theale Green School Trust Limited Church Street, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    43,971 GBP2018-08-31
    Officer
    2018-04-01 ~ dissolved
    IIF 6 - Director → ME
Ceased 42
  • 1
    CHARCO 540 LIMITED - 1994-01-05
    22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2006-03-13 ~ 2006-03-13
    IIF 30 - Director → ME
  • 2
    BEAZLEY FURLONGE & HISCOX LIMITED - 1993-12-24
    HELLEBORE LIMITED - 1985-05-20
    22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-03-13 ~ 2009-12-31
    IIF 29 - Director → ME
  • 3
    BEAZLEY GROUP PLC - 2009-06-09
    BEAZLEY FURLONGE GROUP LIMITED - 2002-11-01
    BEAZLEY DEDICATED NO. 3 LIMITED - 2001-02-14
    3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
    22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-11-05 ~ 2009-06-09
    IIF 19 - Director → ME
  • 4
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    655,401 GBP2024-12-31
    Officer
    2023-02-09 ~ 2023-11-24
    IIF 32 - Director → ME
  • 5
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -9,171 GBP2024-12-31
    Officer
    2023-01-20 ~ 2023-11-24
    IIF 33 - Director → ME
    Person with significant control
    2023-01-20 ~ 2023-11-24
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CORDIANT COMMUNICATIONS GROUP PLC - 2005-07-06
    CORDIANT PLC - 1997-12-15
    SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16
    ANTHOLIN NO. SIX LIMITED - 1977-12-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    1996-05-08 ~ 2003-08-08
    IIF 45 - Director → ME
  • 7
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-12-12 ~ 2003-08-08
    IIF 46 - Director → ME
  • 8
    DHL PARCEL UK LIMITED - 2023-11-29
    UK MAIL LIMITED - 2018-09-25
    BUSINESS POST LTD - 2009-09-23
    BUSINESS POST HOLDINGS LTD - 1996-03-28
    YELLOW EXPRESS GROUP LIMITED - 1989-02-09
    YELLOW EXPRESS LIMITED - 1986-03-03
    YELLOW RADIO CARS (LONDON & DISTRICT) LIMITED - 1980-12-31
    RADIO CARS (NORTH WEST LONDON) LIMITED - 1976-12-31
    120 Buckingham Avenue, Slough
    Active Corporate (3 parents)
    Officer
    1993-04-01 ~ 1996-03-29
    IIF 38 - Director → ME
  • 9
    ESPRESSO GROUP LIMITED - 2014-09-01
    ESPRESSO BROADBAND LIMITED - 2009-02-12
    ESPRESSO NEWCO LIMITED - 2000-09-21
    9 Palace Yard Mews, 9 Palace Yard Mews, Bath, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-12-22 ~ 2009-06-11
    IIF 20 - Director → ME
  • 10
    BLUECUBE TECHNOLOGY SOLUTIONS LTD - 2024-06-19
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    224,315 GBP2020-03-31
    Officer
    2006-01-17 ~ 2023-11-24
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ENGLISH NATIONAL BALLET LIMITED - 2006-07-04
    LONDON FESTIVAL BALLET LIMITED - 1989-06-08
    LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-11
    41 Hopewell Square, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    ~ 1995-01-25
    IIF 40 - Director → ME
  • 12
    31st Floor 40 Bank Street, London
    Dissolved Corporate
    Officer
    1994-11-10 ~ 1999-08-31
    IIF 24 - Director → ME
  • 13
    31st Floor 40 Bank Street, London
    Dissolved Corporate
    Officer
    1994-11-10 ~ 1999-08-31
    IIF 25 - Director → ME
  • 14
    31st Floor 40 Bank Street, London
    Dissolved Corporate
    Officer
    1994-11-10 ~ 1999-08-31
    IIF 28 - Director → ME
  • 15
    31st Floor 40 Bank Street, London
    Dissolved Corporate
    Officer
    1994-11-10 ~ 1999-08-31
    IIF 23 - Director → ME
  • 16
    31st Floor 40 Bank Street, London
    Dissolved Corporate
    Officer
    1994-11-10 ~ 1999-08-31
    IIF 27 - Director → ME
  • 17
    DONATELLO LIMITED - 1994-10-19
    DUTYHOUR LIMITED - 1993-12-10
    31st Floor 40 Bank Street, London
    Dissolved Corporate
    Officer
    1994-11-10 ~ 1999-08-31
    IIF 26 - Director → ME
  • 18
    Westgate House, 9 Holborn, London
    Liquidation Corporate (5 parents)
    Officer
    2019-12-09 ~ 2021-12-08
    IIF 10 - Director → ME
  • 19
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-07-01 ~ 2021-12-08
    IIF 35 - Director → ME
  • 20
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2021-12-08
    IIF 9 - Director → ME
  • 21
    PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    1993-04-27 ~ 1996-09-05
    IIF 42 - Director → ME
  • 22
    TR SMALLER COMPANIES FINANCE LIMITED - 1997-12-04
    TRUSHELFCO (NO. 1674) LIMITED - 1991-04-09
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (1 parent)
    Officer
    1996-05-31 ~ 2011-09-30
    IIF 14 - Director → ME
  • 23
    10 Fivefields, Grosvenor Gardens, London, England
    Active Corporate (8 parents)
    Officer
    2007-11-08 ~ 2017-11-07
    IIF 7 - Director → ME
  • 24
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Liquidation Corporate
    Officer
    ~ 1995-09-13
    IIF 44 - Director → ME
    1997-11-19 ~ 2008-05-31
    IIF 21 - Director → ME
  • 25
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8 Canada Square, London
    Active Corporate (12 parents, 57 offsprings)
    Officer
    2003-05-28 ~ 2009-05-01
    IIF 47 - Director → ME
  • 26
    CENTRE FOR HIGH PERFORMANCE DEVELOPMENT LIMITED - 2011-04-28
    Third Floor, 47 Mark Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-08-20 ~ 2007-06-30
    IIF 12 - Director → ME
  • 27
    111 Coldharbour Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -7,177,783 GBP2024-06-30
    Officer
    2012-02-09 ~ 2013-11-28
    IIF 22 - Director → ME
  • 28
    5th Floor 3 Moorgate Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    27,611,678 GBP2024-12-31
    Officer
    2011-04-28 ~ 2022-12-31
    IIF 8 - Director → ME
  • 29
    MURRAY EMERGING ECONOMIES TRUST PLC - 2001-03-23
    Ten George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    1998-02-25 ~ 2004-10-29
    IIF 18 - Director → ME
  • 30
    NAMIBIAN WILDLIFE CONSERVATION TRUST - 2008-07-30
    Charles Dominic Services, 1 Mulgrave Chambers, Mulgrave Road, Sutton, Surrey
    Active Corporate (4 parents)
    Officer
    1991-03-25 ~ 2001-05-01
    IIF 37 - Director → ME
  • 31
    NHHT COMMERCIAL PROPERTIES LIMITED - 1988-04-19
    STRAYCURTAIN LIMITED - 1981-12-31
    Bruce Kenrick House, 2 Killick Street, London
    Active Corporate (7 parents, 14 offsprings)
    Officer
    1997-06-17 ~ 1999-12-03
    IIF 17 - Director → ME
  • 32
    PRINCIPAL PORTFOLIOS 4 PLC - 2002-01-04
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1993-04-27 ~ 1996-09-05
    IIF 41 - Director → ME
  • 33
    PRINCIPAL PORTFOLIOS 3 PLC - 2000-09-21
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1993-04-27 ~ 1996-09-05
    IIF 43 - Director → ME
  • 34
    15 Northburgh Street, London
    Active Corporate (13 parents)
    Officer
    1994-03-09 ~ 2000-03-02
    IIF 36 - Director → ME
  • 35
    9 St. Simon's Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,065,277 GBP2023-12-31
    Officer
    2009-09-09 ~ 2016-04-20
    IIF 31 - Director → ME
  • 36
    THE KYTE GROUP LIMITED - 2015-03-18
    KYTE FUTURES LIMITED - 1993-04-02
    M.D. FUTURES LIMITED - 1986-09-24
    100 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-05-19 ~ 2015-03-17
    IIF 48 - Director → ME
  • 37
    ORGANISATIONAL SYNERGY LIMITED - 2001-02-19
    Third Floor, 47 Mark Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-08-20 ~ 2007-06-30
    IIF 13 - Director → ME
  • 38
    111 Coldharbour Lane, London, England
    Active Corporate (9 parents)
    Officer
    2010-02-12 ~ 2013-11-28
    IIF 49 - Director → ME
  • 39
    TR SMALLER COMPANIES INVESTMENT TRUST PLC - 1997-09-26
    T R TRUSTEES CORPORATION P L C - 1990-10-12
    TRUSTEES CORPORATION PLC(THE) - 1982-04-13
    201 Bishopsgate, London
    Active Corporate (6 parents)
    Officer
    1996-03-29 ~ 2011-09-30
    IIF 34 - Director → ME
  • 40
    THEALE GREEN COMMUNITY SCHOOL TRUST CO LTD - 2013-11-11
    THEALE GREEN SCHOOL TRUST CO LIMITED - 1999-07-15
    Theale Green School Trust Limited Church Street, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    43,971 GBP2018-08-31
    Officer
    2013-09-01 ~ 2018-03-31
    IIF 11 - Director → ME
  • 41
    Theale Green School Church Street, Theale, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-09-01 ~ 2017-08-31
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-31
    IIF 1 - Has significant influence or control → OE
  • 42
    UK MAIL GROUP PLC - 2017-01-04
    BUSINESS POST GROUP PLC - 2009-10-26
    IBIS (222) LIMITED - 1993-05-11
    120 Buckingham Avenue, Slough
    Active Corporate (3 parents, 1 offspring)
    Officer
    1993-04-30 ~ 1998-03-31
    IIF 39 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.