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

Fishburn, John Dudley

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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

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

      IIF 15

    • 7 Gayfere St, London, SW1P 3HN

      IIF 16 IIF 17

    • 7, Gayfere Street, London, SW1P 3HN

      IIF 18

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

      IIF 19 IIF 20
  • Fishburn, John Dudley
    British economist born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Bishopsgate, London, EC2M 3AE

      IIF 21
  • 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 22
  • 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 23
  • 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 34
  • 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 35
  • 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 36

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

      IIF 37
  • 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 38

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

      IIF 39
  • 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 42
  • Fishburn, John Dudley
    British economist born in June 1946

    Registered addresses and corresponding companies

    • 201, Bishopsgate, London, EC2M 3AE

      IIF 43
  • 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 44
  • Fishburn, Dudley
    British business consultant born in June 1946

    Registered addresses and corresponding companies

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

      IIF 45 IIF 46
  • 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 47
  • 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 48
  • 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 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 44 - director → ME
  • 2
    UPPERHIT LIMITED - 1986-11-11
    Litchfields, 5 Luke Street, London
    Corporate (5 parents)
    Equity (Company account)
    12,053 GBP2023-10-31
    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 37 - director → ME
Ceased 42
  • 1
    CHARCO 540 LIMITED - 1994-01-05
    22 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2006-03-13 ~ 2006-03-13
    IIF 17 - director → ME
  • 2
    BEAZLEY FURLONGE & HISCOX LIMITED - 1993-12-24
    HELLEBORE LIMITED - 1985-05-20
    22 Bishopsgate, London, United Kingdom
    Corporate (12 parents)
    Officer
    2006-03-13 ~ 2009-12-31
    IIF 16 - 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
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-05 ~ 2009-06-09
    IIF 5 - director → ME
  • 4
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-09 ~ 2023-11-24
    IIF 19 - director → ME
  • 5
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-01-20 ~ 2023-11-24
    IIF 20 - director → ME
    Person with significant control
    2023-01-20 ~ 2023-11-24
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - 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
    Corporate (5 parents, 21 offsprings)
    Officer
    1996-05-08 ~ 2003-08-08
    IIF 32 - director → ME
  • 7
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-12-12 ~ 2003-08-08
    IIF 33 - 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
    Corporate (4 parents)
    Officer
    1993-04-01 ~ 1996-03-29
    IIF 25 - 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
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-12-22 ~ 2009-06-11
    IIF 6 - director → ME
  • 10
    BLUECUBE TECHNOLOGY SOLUTIONS LTD - 2024-06-19
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    224,315 GBP2020-03-31
    Officer
    2006-01-17 ~ 2023-11-24
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-01
    IIF 47 - 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
    Corporate (12 parents, 2 offsprings)
    Officer
    ~ 1995-01-25
    IIF 27 - director → ME
  • 12
    31st Floor 40 Bank Street, London
    Corporate
    Officer
    1994-11-10 ~ 1999-08-31
    IIF 10 - director → ME
  • 13
    31st Floor 40 Bank Street, London
    Corporate
    Officer
    1994-11-10 ~ 1999-08-31
    IIF 11 - director → ME
  • 14
    31st Floor 40 Bank Street, London
    Corporate
    Officer
    1994-11-10 ~ 1999-08-31
    IIF 14 - director → ME
  • 15
    31st Floor 40 Bank Street, London
    Corporate
    Officer
    1994-11-10 ~ 1999-08-31
    IIF 9 - director → ME
  • 16
    31st Floor 40 Bank Street, London
    Corporate
    Officer
    1994-11-10 ~ 1999-08-31
    IIF 13 - director → ME
  • 17
    DONATELLO LIMITED - 1994-10-19
    DUTYHOUR LIMITED - 1993-12-10
    31st Floor 40 Bank Street, London
    Corporate
    Officer
    1994-11-10 ~ 1999-08-31
    IIF 12 - director → ME
  • 18
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-12-09 ~ 2021-12-08
    IIF 41 - director → ME
  • 19
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2010-07-01 ~ 2021-12-08
    IIF 22 - director → ME
  • 20
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2021-12-08
    IIF 40 - director → ME
  • 21
    PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    1993-04-27 ~ 1996-09-05
    IIF 29 - 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 43 - director → ME
  • 23
    10 Fivefields, Grosvenor Gardens, London, England
    Corporate (8 parents)
    Officer
    2007-11-08 ~ 2017-11-07
    IIF 38 - director → ME
  • 24
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate
    Officer
    1997-11-19 ~ 2008-05-31
    IIF 7 - director → ME
    ~ 1995-09-13
    IIF 31 - director → ME
  • 25
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8 Canada Square, London
    Corporate (15 parents, 75 offsprings)
    Officer
    2003-05-28 ~ 2009-05-01
    IIF 34 - 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 45 - director → ME
  • 27
    111 Coldharbour Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    -5,483,207 GBP2023-06-30
    Officer
    2012-02-09 ~ 2013-11-28
    IIF 8 - director → ME
  • 28
    5th Floor 3 Moorgate Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    13,309,521 GBP2023-12-31
    Officer
    2011-04-28 ~ 2022-12-31
    IIF 39 - 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 4 - director → ME
  • 30
    NAMIBIAN WILDLIFE CONSERVATION TRUST - 2008-07-30
    Charles Dominic Services, 1 Mulgrave Chambers, Mulgrave Road, Sutton, Surrey
    Corporate (4 parents)
    Officer
    1991-03-25 ~ 2001-05-01
    IIF 24 - director → ME
  • 31
    NHHT COMMERCIAL PROPERTIES LIMITED - 1988-04-19
    STRAYCURTAIN LIMITED - 1981-12-31
    Bruce Kenrick House, 2 Killick Street, London
    Corporate (8 parents, 15 offsprings)
    Officer
    1997-06-17 ~ 1999-12-03
    IIF 3 - 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 28 - 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 30 - director → ME
  • 34
    15 Northburgh Street, London
    Corporate (12 parents)
    Officer
    1994-03-09 ~ 2000-03-02
    IIF 23 - director → ME
  • 35
    9 St. Simon's Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,065,277 GBP2023-12-31
    Officer
    2009-09-09 ~ 2016-04-20
    IIF 18 - 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
    Corporate (6 parents)
    Officer
    2011-05-19 ~ 2015-03-17
    IIF 35 - 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 46 - director → ME
  • 38
    111 Coldharbour Lane, London, England
    Corporate (9 parents)
    Officer
    2010-02-12 ~ 2013-11-28
    IIF 1 - 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
    Corporate (7 parents)
    Officer
    1996-03-29 ~ 2011-09-30
    IIF 21 - 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 42 - director → ME
  • 41
    Theale Green School Church Street, Theale, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2013-09-01 ~ 2017-08-31
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-31
    IIF 49 - 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
    Corporate (4 parents)
    Officer
    1993-04-30 ~ 1998-03-31
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.