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

Fisken, Gillian Claire

    Related profiles found in government register
  • Fisken, Gillian Claire
    British banker c a born in September 1974

    Registered addresses and corresponding companies

    • 6, North Park Terrace, Edinburgh, EH4 1DP

      IIF 1
  • Fisken, Gillian Claire
    British banker ca born in September 1974

    Registered addresses and corresponding companies

    • 6, North Park Terrace, Edinburgh, EH4 1DP

      IIF 2
  • Fisken, Gillian Claire
    British c a born in September 1974

    Registered addresses and corresponding companies
  • Fisken, Gillian Claire
    British c.a. born in September 1974

    Registered addresses and corresponding companies

    • 6, North Park Terrace, Edinburgh, EH4 1DP

      IIF 6
  • Fisken, Gillian Claire
    British ca born in September 1974

    Registered addresses and corresponding companies

    • 6, North Park Terrace, Edinburgh, EH4 1DP

      IIF 7 IIF 8
  • Fisken, Gillian Claire
    British ca banker born in September 1974

    Registered addresses and corresponding companies

    • 6, North Park Terrace, Edinburgh, EH4 1DP

      IIF 9
  • Fisken, Gillian Claire
    British accountant born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 347, Lanark Road, Edinburgh, EH14 2QL, United Kingdom

      IIF 10
  • Fisken, Gillian Claire
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gillian Claire Fisken
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 347, Lanark Road, Edinburgh, EH14 2QL, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    BRINGTON NORTH HOLD CO LIMITED - 2023-02-28
    25 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-05-03 ~ now
    IIF 12 - director → ME
  • 2
    HEDGE END PLACE HOLD CO LIMITED - 2023-05-02
    AGHOCO 1455 LIMITED - 2016-10-12
    25 Gresham Street, London, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    2024-05-03 ~ now
    IIF 15 - director → ME
  • 3
    C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-06-20 ~ now
    IIF 11 - director → ME
  • 4
    C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-06-11 ~ now
    IIF 14 - director → ME
  • 5
    25 Gresham Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-14 ~ now
    IIF 13 - director → ME
  • 6
    347 Lanark Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2018-05-26 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-05-26 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-09-16 ~ 2009-02-25
    IIF 2 - director → ME
  • 2
    CITY INN LIMITED - 2016-05-04
    FIRST STOP HOTELS LIMITED - 2000-09-28
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-02-26 ~ 2009-02-23
    IIF 6 - director → ME
  • 3
    ROCCO FORTE & FAMILY (CZECH REPUBLIC) LIMITED - 2012-11-09
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) (CZECH REPUBLIC) LIMITED - 2007-05-08
    70 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-29 ~ 2009-03-24
    IIF 8 - director → ME
  • 4
    DE VERE VENICE LIMITED - 2015-03-18
    AHG VENICE LIMITED - 2010-11-29
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate
    Officer
    2008-10-20 ~ 2009-03-23
    IIF 9 - director → ME
  • 5
    ROCCO FORTE & FAMILY (LUXURY HOTELS) (GERMANY) LIMITED - 2019-08-09
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) GERMANY LIMITED - 2007-05-08
    70 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-31 ~ 2009-03-24
    IIF 7 - director → ME
  • 6
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2007-05-08
    M M & S (2870) LIMITED - 2002-04-17
    78 St James's Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-03-17 ~ 2009-03-24
    IIF 3 - director → ME
  • 7
    SIMPSON'S-IN-THE-STRAND LIMITED - 1998-12-18
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Corporate (5 parents)
    Officer
    2008-09-16 ~ 2009-02-25
    IIF 4 - director → ME
  • 8
    BROOMCO (3937) LIMITED - 2005-11-25
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-22 ~ 2009-03-23
    IIF 5 - director → ME
  • 9
    SAVREG A LIMITED - 1999-01-04
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-09-16 ~ 2009-02-25
    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.