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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

Fishburn, John Dudley

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

    Registered addresses and corresponding companies

    • icon of address 201, Bishopsgate, London, EC2M 3AE

      IIF 1
  • Fishburn, Dudley
    British business consultant born in June 1946

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, Englefield, Reading, RG7 5EP

      IIF 2 IIF 3
  • Fishburn, John Dudley
    British company director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5
  • Fishburn, John Dudley
    British director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 6

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

      IIF 7
  • 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

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

      IIF 10
  • Fishburn, Dudley
    British director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Gayfere Street, London, SW1P 3HN, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Fishburn, John Dudley
    British cd journalist born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Gayfere St, London, SW1P 3HN

      IIF 13
  • 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

    • icon of address 5 Luke Street, Greater London, London, EC2A 4PX, England

      IIF 25

    • icon of address 7 Gayfere St, London, SW1P 3HN

      IIF 26 IIF 27

    • icon of address 7, Gayfere Street, London, SW1P 3HN

      IIF 28

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

      IIF 29 IIF 30
  • Fishburn, John Dudley
    British economist born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 201, Bishopsgate, London, EC2M 3AE

      IIF 31
  • Fishburn, John Dudley
    British independent director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Gayfere Street, London, SW1P 3HN

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Gayfere St, London, SW1P 3HN

      IIF 33
  • 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

    • icon of address 7 Gayfere St, London, SW1P 3HN

      IIF 44
  • Fishburn, John Dudley
    British none born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45
  • Fishburn, John Dudley
    British company director born in June 1946

    Resident in Company Director

    Registered addresses and corresponding companies

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

      IIF 46
  • Mr John Dudley Fishburn
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • Mr John Dudley Fisburn
    British born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
  • John Dudley Fishburn
    British born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-30 ~ dissolved
    IIF 11 - Director → ME
  • 2
    UPPERHIT LIMITED - 1986-11-11
    icon of address Litchfields, 5 Luke Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    53,712 GBP2024-10-31
    Officer
    icon of calendar 2016-03-04 ~ now
    IIF 25 - Director → ME
  • 3
    THEALE GREEN COMMUNITY SCHOOL TRUST CO LTD - 2013-11-11
    THEALE GREEN SCHOOL TRUST CO LIMITED - 1999-07-15
    icon of address Theale Green School Trust Limited Church Street, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    43,971 GBP2018-08-31
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    IIF 5 - Director → ME
Ceased 42
  • 1
    CHARCO 540 LIMITED - 1994-01-05
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2006-03-13
    IIF 27 - Director → ME
  • 2
    BEAZLEY FURLONGE & HISCOX LIMITED - 1993-12-24
    HELLEBORE LIMITED - 1985-05-20
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2006-03-13 ~ 2009-12-31
    IIF 26 - 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
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-11-05 ~ 2009-06-09
    IIF 15 - Director → ME
  • 4
    icon of address 3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-09 ~ 2023-11-24
    IIF 29 - Director → ME
  • 5
    icon of address 3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ 2023-11-24
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-01-20 ~ 2023-11-24
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - 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
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar 1996-05-08 ~ 2003-08-08
    IIF 42 - Director → ME
  • 7
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-12 ~ 2003-08-08
    IIF 43 - 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
    icon of address 120 Buckingham Avenue, Slough
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-04-01 ~ 1996-03-29
    IIF 35 - Director → ME
  • 9
    ESPRESSO GROUP LIMITED - 2014-09-01
    ESPRESSO BROADBAND LIMITED - 2009-02-12
    ESPRESSO NEWCO LIMITED - 2000-09-21
    icon of address 9 Palace Yard Mews, 9 Palace Yard Mews, Bath, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2009-06-11
    IIF 16 - Director → ME
  • 10
    BLUECUBE TECHNOLOGY SOLUTIONS LTD - 2024-06-19
    icon of address 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
    icon of calendar 2006-01-17 ~ 2023-11-24
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-01
    IIF 48 - 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
    icon of address 41 Hopewell Square, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1995-01-25
    IIF 37 - Director → ME
  • 12
    icon of address 31st Floor 40 Bank Street, London
    Active Corporate
    Officer
    icon of calendar 1994-11-10 ~ 1999-08-31
    IIF 20 - Director → ME
  • 13
    icon of address 31st Floor 40 Bank Street, London
    Active Corporate
    Officer
    icon of calendar 1994-11-10 ~ 1999-08-31
    IIF 21 - Director → ME
  • 14
    icon of address 31st Floor 40 Bank Street, London
    Active Corporate
    Officer
    icon of calendar 1994-11-10 ~ 1999-08-31
    IIF 24 - Director → ME
  • 15
    icon of address 31st Floor 40 Bank Street, London
    Active Corporate
    Officer
    icon of calendar 1994-11-10 ~ 1999-08-31
    IIF 19 - Director → ME
  • 16
    icon of address 31st Floor 40 Bank Street, London
    Active Corporate
    Officer
    icon of calendar 1994-11-10 ~ 1999-08-31
    IIF 23 - Director → ME
  • 17
    DONATELLO LIMITED - 1994-10-19
    DUTYHOUR LIMITED - 1993-12-10
    icon of address 31st Floor 40 Bank Street, London
    Active Corporate
    Officer
    icon of calendar 1994-11-10 ~ 1999-08-31
    IIF 22 - Director → ME
  • 18
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-09 ~ 2021-12-08
    IIF 9 - Director → ME
  • 19
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2021-12-08
    IIF 32 - Director → ME
  • 20
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-09 ~ 2021-12-08
    IIF 8 - Director → ME
  • 21
    PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-04-27 ~ 1996-09-05
    IIF 39 - Director → ME
  • 22
    TR SMALLER COMPANIES FINANCE LIMITED - 1997-12-04
    TRUSHELFCO (NO. 1674) LIMITED - 1991-04-09
    icon of address Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-05-31 ~ 2011-09-30
    IIF 1 - Director → ME
  • 23
    icon of address 10 Fivefields, Grosvenor Gardens, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-11-08 ~ 2017-11-07
    IIF 6 - Director → ME
  • 24
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Liquidation Corporate
    Officer
    icon of calendar 1997-11-19 ~ 2008-05-31
    IIF 17 - Director → ME
    icon of calendar ~ 1995-09-13
    IIF 41 - Director → ME
  • 25
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (15 parents, 75 offsprings)
    Officer
    icon of calendar 2003-05-28 ~ 2009-05-01
    IIF 44 - Director → ME
  • 26
    CENTRE FOR HIGH PERFORMANCE DEVELOPMENT LIMITED - 2011-04-28
    icon of address Third Floor, 47 Mark Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-20 ~ 2007-06-30
    IIF 2 - Director → ME
  • 27
    icon of address 111 Coldharbour Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -7,177,783 GBP2024-06-30
    Officer
    icon of calendar 2012-02-09 ~ 2013-11-28
    IIF 18 - Director → ME
  • 28
    icon of address 5th Floor 3 Moorgate Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    27,611,678 GBP2024-12-31
    Officer
    icon of calendar 2011-04-28 ~ 2022-12-31
    IIF 7 - Director → ME
  • 29
    MURRAY EMERGING ECONOMIES TRUST PLC - 2001-03-23
    icon of address Ten George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-25 ~ 2004-10-29
    IIF 14 - Director → ME
  • 30
    NAMIBIAN WILDLIFE CONSERVATION TRUST - 2008-07-30
    icon of address Charles Dominic Services, 1 Mulgrave Chambers, Mulgrave Road, Sutton, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-03-25 ~ 2001-05-01
    IIF 34 - Director → ME
  • 31
    NHHT COMMERCIAL PROPERTIES LIMITED - 1988-04-19
    STRAYCURTAIN LIMITED - 1981-12-31
    icon of address Bruce Kenrick House, 2 Killick Street, London
    Active Corporate (8 parents, 15 offsprings)
    Officer
    icon of calendar 1997-06-17 ~ 1999-12-03
    IIF 13 - Director → ME
  • 32
    PRINCIPAL PORTFOLIOS 4 PLC - 2002-01-04
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-04-27 ~ 1996-09-05
    IIF 38 - Director → ME
  • 33
    PRINCIPAL PORTFOLIOS 3 PLC - 2000-09-21
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-04-27 ~ 1996-09-05
    IIF 40 - Director → ME
  • 34
    icon of address 15 Northburgh Street, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 1994-03-09 ~ 2000-03-02
    IIF 33 - Director → ME
  • 35
    icon of address 9 St. Simon's Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,065,277 GBP2023-12-31
    Officer
    icon of calendar 2009-09-09 ~ 2016-04-20
    IIF 28 - Director → ME
  • 36
    THE KYTE GROUP LIMITED - 2015-03-18
    KYTE FUTURES LIMITED - 1993-04-02
    M.D. FUTURES LIMITED - 1986-09-24
    icon of address 100 Cheapside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-05-19 ~ 2015-03-17
    IIF 45 - Director → ME
  • 37
    ORGANISATIONAL SYNERGY LIMITED - 2001-02-19
    icon of address Third Floor, 47 Mark Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-20 ~ 2007-06-30
    IIF 3 - Director → ME
  • 38
    icon of address 111 Coldharbour Lane, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-02-12 ~ 2013-11-28
    IIF 46 - 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
    icon of address 201 Bishopsgate, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-03-29 ~ 2011-09-30
    IIF 31 - Director → ME
  • 40
    THEALE GREEN COMMUNITY SCHOOL TRUST CO LTD - 2013-11-11
    THEALE GREEN SCHOOL TRUST CO LIMITED - 1999-07-15
    icon of address Theale Green School Trust Limited Church Street, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    43,971 GBP2018-08-31
    Officer
    icon of calendar 2013-09-01 ~ 2018-03-31
    IIF 10 - Director → ME
  • 41
    icon of address Theale Green School Church Street, Theale, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2017-08-31
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-31
    IIF 47 - 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
    icon of address 120 Buckingham Avenue, Slough
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-04-30 ~ 1998-03-31
    IIF 36 - Director → ME

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