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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 Andrew Charles Fisher

    Related profiles found in government register
  • Mr Andrew Charles Fisher
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 1

    • Sagars Accountant Ltd, 5-7 St Pauls Street, Leeds, LS1 2JG, England

      IIF 2
  • Fisher, Andrew Charles
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 3

    • Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG, England

      IIF 4

    • Bootham School, 51 Bootham, York, YO30 7BU, England

      IIF 5
  • Fisher, Andrew Charles, Mr.
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom

      IIF 6
  • Fisher, Andrew Charles
    British finance dir born in February 1958

    Registered addresses and corresponding companies

    • 5 Esholt Avenue, Guiseley, Leeds, West Yorkshire, LS20 8AX

      IIF 7
  • Fisher, Andrew Charles
    British finance director born in February 1958

    Registered addresses and corresponding companies
  • Fisher, Andrew Charles
    British group finance director born in February 1948

    Registered addresses and corresponding companies

    • 35 Jill Kilner Drive, Burley In Wharfedale, Leeds, West Yorkshire, LS29 7SQ

      IIF 13
  • Fisher, Andrew Charles
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

      IIF 14 IIF 15

    • The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ, England

      IIF 16 IIF 17
  • Fisher, Andrew Charles
    British accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Andrew Charles
    British company director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Andrew Charles
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Andrew Charles
    British finance director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

      IIF 43

    • Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom

      IIF 44
  • Fisher, Andrew Charles
    British group finance director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Andrew Charles
    British group financial director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ

      IIF 56
  • Fisher, Andrew Charles, Mr.
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 57

    • Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom

      IIF 58 IIF 59
  • Fisher, Andrew Charles

    Registered addresses and corresponding companies

    • 5 Esholt Avenue, Guiseley, Leeds, West Yorkshire, LS20 8AX

      IIF 60
child relation
Offspring entities and appointments
Active 8
  • 1
    51 Bootham, York, North Yorkshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 5 - Director → ME
  • 2
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Active Corporate (1 parent)
    Officer
    2015-09-07 ~ now
    IIF 4 - Director → ME
  • 3
    DUNCTON VEHICLE FINANCE LIMITED - 2011-08-08
    The New Barn, Bedford Road, Petersfield, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 42 - Director → ME
  • 4
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    65,525 GBP2024-01-31
    Officer
    2020-02-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-25 ~ now
    IIF 58 - Director → ME
  • 6
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-25 ~ now
    IIF 59 - Director → ME
  • 7
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-10-25 ~ now
    IIF 6 - Director → ME
  • 8
    20 Bentinck Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-10-25 ~ now
    IIF 57 - Director → ME
Ceased 50
  • 1
    ADVANCE POWER LIMITED - 2000-08-08
    FARNELL POWER LIMITED - 1995-08-01
    ADVANCE POWER SUPPLIES LIMITED - 1993-02-01
    BONAR ADVANCE LIMITED - 1988-09-22
    ADVANCE POWER SUPPLIES LIMITED - 1987-12-18
    REGALISER LIMITED - 1984-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 12 - Director → ME
  • 2
    PROVIDENT FINANCIAL INVESTMENTS LIMITED - 2016-04-09
    ALNERY NO. 2875 LIMITED - 2009-10-08 06842027
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2009-10-07 ~ 2018-12-03
    IIF 43 - Director → ME
  • 3
    ELECTRONIC SERVICES DISTRIBUTION LIMITED - 1999-01-04
    FARNELL ELECTRONIC SERVICES LIMITED - 1997-02-04 02452258
    ESD DISTRIBUTION LIMITED - 1994-02-01 02452258
    ESD-ELECTRONIC SERVICES LIMITED - 1991-07-04
    FARNELL DISTRIBUTION LIMITED - 1991-06-26 03028189
    SIMCO 393 LIMITED - 1991-05-28
    Kao 1 Kao Park, Hockham Way, Harlow, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-05-15 ~ 1997-01-31
    IIF 10 - Director → ME
  • 4
    ARROW GLOBAL GROUP PLC - 2021-10-19
    ARROW GLOBAL GROUP LIMITED - 2013-09-26
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-12-09 ~ 2021-10-25
    IIF 44 - Director → ME
  • 5
    Wayne Kerr Building, Durban Road South Bested, Industrial Estate Bognor Regis, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 9 - Director → ME
  • 6
    BARNES GROUP KENT LIMITED - 2012-01-26
    PREMIER INDUSTRIAL (U.K.) LIMITED - 2006-09-19
    CERTANIUM (UK) LIMITED - 1983-05-27
    C/o Barnes Group (u.k.) Limited Unit 4, Grosvenor Business Centre, Vale Park, Evesham, Worcestershire, England
    Active Corporate (3 parents)
    Officer
    1996-11-28 ~ 2006-05-16
    IIF 56 - Director → ME
  • 7
    CAYSON ELECTRONICS LIMITED - 1995-03-28
    FARNELL CAYSON LIMITED - 1992-10-02
    CAYSON ENGINEERING LIMITED - 1991-06-17
    SHORETARN LIMITED - 1977-12-31
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1995-03-31 ~ 2006-05-16
    IIF 50 - Director → ME
  • 8
    COMBINED PRECISION COMPONENTS PLC - 2015-09-14
    COMBINED PRECISION COMPONENTS LIMITED - 1988-07-06
    EXTEND LIFE TUBES LIMITED - 1976-12-31
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2000-07-28 ~ 2006-05-16
    IIF 45 - Director → ME
  • 9
    PROVIDENT S.P.A. LIMITED - 2004-06-18
    YES CAR CREDIT LIMITED - 2003-08-07 03459042
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-01 ~ 2018-12-03
    IIF 20 - Director → ME
  • 10
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-01 ~ 2018-12-03
    IIF 18 - Director → ME
  • 11
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-01 ~ 2018-12-03
    IIF 19 - Director → ME
  • 12
    DUNCTON INVESTCO LIMITED - 2008-05-12
    Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-20 ~ 2018-12-03
    IIF 41 - Director → ME
  • 13
    ESD DISTRIBUTION LIMITED - 2011-03-25 02582534
    FARNELL ELECTRONIC SERVICES LIMITED - 1994-02-01 02582534
    ETATECH LIMITED - 1993-12-21
    FINANCE FOR BUSINESS LIMITED - 1990-10-12
    BETTEREXPERT LIMITED - 1990-02-01
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1995-03-31 ~ 2006-05-16
    IIF 55 - Director → ME
  • 14
    FARNELL TELEVISION LIMITED - 1992-01-31
    FARNELL ELECTRONIC COMPONENTS LIMITED - 1987-01-21
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-05-16 ~ 2006-05-16
    IIF 46 - Director → ME
  • 15
    HACKPLIMCO (NO.TWENTY-EIGHT) PUBLIC LIMITED COMPANY - 1996-01-10
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    1996-01-05 ~ 2006-05-16
    IIF 49 - Director → ME
  • 16
    DIALOGUE DISTRIBUTION LIMITED - 1996-02-15 03145903
    FARNELL AUDIO VISUAL LIMITED - 1995-01-30
    A.C.FARNELL(LONDON)LIMITED - 1976-12-31
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1995-03-31 ~ 2006-05-16
    IIF 51 - Director → ME
  • 17
    A1 CIRCUITS LIMITED - 1987-07-27
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    1996-05-09 ~ 2006-05-16
    IIF 48 - Director → ME
  • 18
    EASY VISION LIMITED - 2000-10-23
    GREENWOOD SUPPLY CO,LIMITED - 1989-06-19
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 30 - Director → ME
  • 19
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Active Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 20
    WALLIS HIVOLT LIMITED - 2000-04-27
    BONAR WALLIS HIVOLT LIMITED - 1988-09-22
    BONAR WALLIS ELECTRONICS LIMITED - 1988-02-12
    WALLIS ELECTRONICS LIMITED - 1986-05-12
    Unit 10 Hawthorn Road, Littlehampton, England
    Active Corporate (3 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 11 - Director → ME
  • 21
    FARNELL DISTRIBUTION LIMITED - 2002-03-25 02582534
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    1995-02-24 ~ 2006-05-16
    IIF 54 - Director → ME
  • 22
    DIALOGUE DISTRIBUTION LIMITED - 2003-09-16 00955394
    JAUNTEX LIMITED - 1996-02-15
    Farnell House, Forge Lane, Leeds, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1996-06-07 ~ 2006-05-16
    IIF 13 - Director → ME
  • 23
    BRIDGESUN (3) LIMITED - 2007-05-24 03803565, 04584578, 04584597... (more)
    26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-01-02 ~ 2007-03-30
    IIF 22 - Director → ME
  • 24
    KELAN ENGINEERING LIMITED - 1987-03-27
    The Maltings, 63 High Street, Ware, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 8 - Director → ME
  • 25
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 38 - Director → ME
  • 26
    DUNCTON CONTRACTS LIMITED - 2011-08-08
    MINMAR (621) LIMITED - 2002-09-27 04496573
    Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-08-20 ~ 2018-12-03
    IIF 17 - Director → ME
  • 27
    MONEYBARN PLC - 2014-06-06
    DUNCTON PLC - 2011-08-08
    TIDYGRID TRADING LIMITED - 1992-12-24
    Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-08-20 ~ 2018-12-03
    IIF 16 - Director → ME
  • 28
    DUNCTON NO.1 LIMITED - 2011-08-08
    MINMAR (612) LIMITED - 2002-08-22 04525773
    Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-08-20 ~ 2018-12-03
    IIF 39 - Director → ME
  • 29
    MONEYBARN NO. 2 LIMITED - 2013-10-24 04496573
    AGHOCO 1180 LIMITED - 2013-09-10 03611743, 05504949, 08041022... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-08-20 ~ 2018-12-03
    IIF 40 - Director → ME
  • 30
    LYNN REGIS FINANCE LIMITED - 1991-01-01
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 28 - Director → ME
  • 31
    THE OLD PARIS LIMITED - 1995-05-15
    CAR CARE PLAN LIMITED - 1992-07-14 00850195, 02624430
    GOLDSMITH COMPUTING LIMITED - 1990-08-10
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1981-12-31 00642504, 01524084
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 26 - Director → ME
  • 32
    BUCK & HICKMAN LIMITED - 2007-04-13 00860093
    PREMIER FARNELL UK LIMITED - 2004-04-05 00860093, 00876412
    SWIFT SASCO LIMITED - 2004-02-20
    PERCARLA LIMITED - 1991-07-16
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    1995-03-31 ~ 2006-05-16
    IIF 47 - Director → ME
  • 33
    PREMIER FARNELL PLC - 2016-11-16 00860093, 01351538
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1994-12-01 ~ 2006-05-16
    IIF 52 - Director → ME
    2000-07-28 ~ 2000-12-04
    IIF 60 - Secretary → ME
  • 34
    BUCK & HICKMAN LIMITED - 2004-04-05 01351538
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-02-09 ~ 2006-05-16
    IIF 53 - Director → ME
  • 35
    PROVIDENT INVESTMENTS LIMITED - 2003-04-16 04541509
    HALIFAX SECURITIES LIMITED - 1988-01-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 24 - Director → ME
  • 36
    SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2008-03-25 ~ 2018-12-03
    IIF 15 - Director → ME
  • 37
    PROVIDENT FINANCIAL GROUP LIMITED - 2022-01-26 00194214, 00668987, 01524084
    PROVIDENT BALANCE LIMITED - 2016-04-08
    PROVIDENT BUDGETCARE LIMITED - 1999-10-11
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1989-02-16 01294141, 01524084
    AVON QUILTS LIMITED - 1982-03-16
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 23 - Director → ME
  • 38
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 31 - Director → ME
  • 39
    KEY TOURS LIMITED - 1998-11-19
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 29 - Director → ME
  • 40
    YES CAR CREDIT (HOLDINGS) LIMITED - 2022-01-27
    MASON & WOOD LIMITED - 2003-07-09
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2008-03-25 ~ 2018-12-03
    IIF 14 - Director → ME
  • 41
    H.T.GREENWOOD LIMITED - 2000-10-23 00954387
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-08-02 ~ 2018-12-03
    IIF 33 - Director → ME
  • 42
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 27 - Director → ME
  • 43
    PROVIDENT INVESTMENTS PLC - 2018-05-30 00953919
    ISLAND WHARF (200) LIMITED - 2003-04-16
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-25 ~ 2018-12-03
    IIF 35 - Director → ME
  • 44
    WEST MIDLANDS INSURANCE CONSULTANTS LIMITED - 2002-12-09
    J. NEWLANDS AND SONS LIMITED - 1992-02-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-25 ~ 2018-12-03
    IIF 37 - Director → ME
  • 45
    PROVIDENT LEASING LIMITED - 2003-03-04
    PROVIDENT PROPERTIES LIMITED - 1996-05-28
    FIRMSHOT PROPERTY MANAGEMENT LIMITED - 1989-01-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 25 - Director → ME
  • 46
    DE FACTO 946 LIMITED - 2003-06-18 00178001, 00706520, 01298292... (more)
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-25 ~ 2018-12-03
    IIF 34 - Director → ME
  • 47
    RENDAR-SCHURTER LIMITED - 2000-01-07
    RENDAR LIMITED - 1998-11-05
    RENDAR INSTRUMENTS LIMITED - 1983-11-25
    Unit 3 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 7 - Director → ME
  • 48
    AQUIS BANK LIMITED - 2003-01-03 04586511
    EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
    G & L HOME SHOPPING LIMITED - 1995-05-15
    WORKSPHERE LIMITED - 1990-12-18
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (10 parents)
    Officer
    2007-03-15 ~ 2018-12-03
    IIF 36 - Director → ME
  • 49
    PROVIDENT FINANCIAL PLC - 2023-03-02 01524084
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10 00194214, 00642504, 01524084
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (9 parents, 53 offsprings)
    Officer
    2006-05-17 ~ 2018-12-03
    IIF 32 - Director → ME
  • 50
    S.P.A. HOLDINGS LIMITED - 2003-08-14
    SUPERDIGIT LIMITED - 1997-11-25
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-01 ~ 2018-12-03
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.