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

Fisher, Mark Andrew

    Related profiles found in government register
  • Fisher, Mark Andrew
    British bank executive born in April 1960

    Registered addresses and corresponding companies
  • Fisher, Mark Andrew
    British bank official born in April 1960

    Registered addresses and corresponding companies
  • Fisher, Mark Andrew
    British banker born in April 1960

    Registered addresses and corresponding companies

    • 36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB

      IIF 12
  • Fisher, Mark Andrew
    British non-executive director born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Gresham Street, London, EC2V 7JE, England

      IIF 13 IIF 14
  • Fisher, Mark Andrew
    British banker born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Mark Andrew
    British banking director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH

      IIF 24
  • Fisher, Mark Andrew
    British none born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom

      IIF 25
  • Fisher, Mark Andrew
    British self employed born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

      IIF 26
  • Mr Mark Andrew Fisher
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

      IIF 27
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-03-26 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (14 parents)
    Officer
    2003-10-14 ~ 2009-02-27
    IIF 3 - director → ME
  • 2
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-02-12 ~ 2009-02-27
    IIF 7 - director → ME
  • 3
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (13 parents, 8 offsprings)
    Officer
    2003-09-01 ~ 2009-02-27
    IIF 4 - director → ME
  • 4
    DIRECT LINE INSURANCE PLC - 2011-12-12
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2002-05-21 ~ 2009-02-27
    IIF 9 - director → ME
  • 5
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2013-07-26 ~ 2014-04-22
    IIF 17 - director → ME
  • 6
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Corporate (12 parents, 2 offsprings)
    Officer
    2012-09-19 ~ 2014-04-22
    IIF 21 - director → ME
  • 7
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (3 parents)
    Equity (Company account)
    29 GBP2023-12-31
    Officer
    2009-11-04 ~ 2013-11-11
    IIF 25 - director → ME
  • 8
    250 Bishopsgate, London, England
    Corporate (15 parents, 62 offsprings)
    Officer
    2006-03-01 ~ 2008-11-21
    IIF 10 - director → ME
  • 9
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
    36 St Andrew Square, Edinburgh
    Corporate (11 parents, 6 offsprings)
    Officer
    2006-03-01 ~ 2008-11-21
    IIF 6 - director → ME
  • 10
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (8 parents)
    Officer
    2007-11-01 ~ 2009-02-28
    IIF 12 - director → ME
  • 11
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh
    Corporate (9 parents, 69 offsprings)
    Officer
    2006-03-01 ~ 2008-11-21
    IIF 11 - director → ME
  • 12
    PAYMENTS COUNCIL LIMITED - 2015-06-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (14 parents)
    Officer
    2007-03-30 ~ 2007-10-23
    IIF 5 - director → ME
  • 13
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2012-09-19 ~ 2014-04-22
    IIF 18 - director → ME
  • 14
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2013-07-26 ~ 2014-04-22
    IIF 15 - director → ME
  • 15
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Officer
    2012-09-19 ~ 2014-04-22
    IIF 16 - director → ME
  • 16
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 21 offsprings)
    Officer
    2012-09-19 ~ 2014-04-22
    IIF 23 - director → ME
  • 17
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Corporate (12 parents)
    Officer
    2012-09-19 ~ 2014-04-22
    IIF 19 - director → ME
  • 18
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-09-19 ~ 2014-04-22
    IIF 22 - director → ME
  • 19
    SCOTTISH WIDOWS PLC - 2015-12-31
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-09-19 ~ 2014-04-22
    IIF 20 - director → ME
  • 20
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2003-10-14 ~ 2009-02-27
    IIF 2 - director → ME
  • 21
    LLOYDS TSB SCOTLAND PLC - 2013-09-09
    TSB BANK SCOTLAND PLC - 1999-06-28
    TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
    TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
    LYCIDAS (111) LIMITED - 1985-11-27
    Henry Duncan House, 120 George Street, Edinburgh
    Corporate (13 parents, 3 offsprings)
    Officer
    2014-06-27 ~ 2015-06-30
    IIF 14 - director → ME
    2009-11-18 ~ 2014-02-13
    IIF 24 - director → ME
  • 22
    19th Floor 8 Bishopsgate, London, England
    Corporate (14 parents, 1 offspring)
    Officer
    2014-06-27 ~ 2015-06-30
    IIF 13 - director → ME
  • 23
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Corporate (14 parents, 3 offsprings)
    Officer
    2003-03-03 ~ 2009-02-27
    IIF 8 - director → ME
  • 24
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    2 Thomas More Square, London
    Corporate (3 parents, 5 offsprings)
    Officer
    2004-01-01 ~ 2007-10-23
    IIF 1 - director → ME

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