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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Andrew Fisher

    Related profiles found in government register
  • 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 1
  • Fisher, Mark Andrew
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 2
  • 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 11
  • 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 12
  • 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 13
  • 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 14 IIF 15
  • Fisher, Mark Andrew
    British born in April 1960

    Registered addresses and corresponding companies
    • 36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB

      IIF 16
  • 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 27
child relation
Offspring entities and appointments 25
  • 1
    CHURCHILL INSURANCE COMPANY LIMITED
    - now 02258947
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (79 parents)
    Officer
    2003-10-14 ~ 2009-02-27
    IIF 19 - Director → ME
  • 2
    DIRECT LINE GROUP LIMITED
    02811437 03001989
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2002-02-12 ~ 2009-02-27
    IIF 22 - Director → ME
  • 3
    DIRECT LINE INSURANCE GROUP PLC - now
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED
    - 2012-02-03 02280426
    CHURCHILL INSURANCE GROUP PLC
    - 2004-12-22 02280426
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (69 parents, 8 offsprings)
    Officer
    2003-09-01 ~ 2009-02-27
    IIF 16 - Director → ME
  • 4
    DIRECT LINE INSURANCE LIMITED - now
    DIRECT LINE INSURANCE PLC
    - 2011-12-12 01810801
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (61 parents)
    Officer
    2002-05-21 ~ 2009-02-27
    IIF 24 - Director → ME
  • 5
    LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
    - now 01628564
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED
    - 2013-09-23 01628564 02376164
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Active Corporate (83 parents, 5 offsprings)
    Officer
    2013-07-26 ~ 2014-04-22
    IIF 5 - Director → ME
  • 6
    LLOYDS BANK GENERAL INSURANCE LIMITED
    - now 00204373
    LLOYDS TSB GENERAL INSURANCE LIMITED
    - 2013-09-23 00204373
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Active Corporate (103 parents, 2 offsprings)
    Officer
    2012-09-19 ~ 2014-04-22
    IIF 9 - Director → ME
  • 7
    MATISSE CONSULTING LTD
    SC501695
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-03-26 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 8
    MATISSE COURT LIMITED
    04259255
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    29 GBP2024-12-31
    Officer
    2009-11-04 ~ 2013-11-11
    IIF 12 - Director → ME
  • 9
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    00929027
    250 Bishopsgate, London, England
    Active Corporate (116 parents, 67 offsprings)
    Officer
    2006-03-01 ~ 2008-11-21
    IIF 25 - Director → ME
  • 10
    NATWEST GROUP PLC - now
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY
    - 2020-07-22 SC045551 SC083026... (more)
    36 St Andrew Square, Edinburgh
    Active Corporate (99 parents, 11 offsprings)
    Officer
    2006-03-01 ~ 2008-11-21
    IIF 21 - Director → ME
  • 11
    NATWEST MARKETS N.V.
    FC006193
    Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (53 parents)
    Officer
    2007-11-01 ~ 2009-02-28
    IIF 27 - Director → ME
  • 12
    NATWEST MARKETS PLC - now
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
    - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh
    Active Corporate (106 parents, 85 offsprings)
    Officer
    2006-03-01 ~ 2008-11-21
    IIF 26 - Director → ME
  • 13
    PAYMENTS UK MANAGEMENT LIMITED - now
    PAYMENTS COUNCIL LIMITED
    - 2015-06-19 06124842
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (64 parents)
    Officer
    2007-03-30 ~ 2007-10-23
    IIF 20 - Director → ME
  • 14
    SCOTTISH WIDOWS ANNUITIES LIMITED
    - now SC199550 NF003740
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (67 parents)
    Officer
    2012-09-19 ~ 2014-04-22
    IIF 6 - Director → ME
  • 15
    SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
    - now SC199548
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (75 parents, 5 offsprings)
    Officer
    2013-07-26 ~ 2014-04-22
    IIF 3 - Director → ME
  • 16
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2012-09-19 ~ 2014-04-22
    IIF 4 - Director → ME
  • 17
    SCOTTISH WIDOWS LIMITED - now
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    - 2015-12-31 03196171 NF003599
    25 Gresham Street, London, United Kingdom
    Active Corporate (96 parents, 23 offsprings)
    Officer
    2012-09-19 ~ 2014-04-22
    IIF 10 - Director → ME
  • 18
    ST ANDREW'S INSURANCE PLC
    - now 03104671
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (104 parents)
    Officer
    2012-09-19 ~ 2014-04-22
    IIF 7 - Director → ME
  • 19
    ST ANDREW'S LIFE ASSURANCE PLC
    - now 03104670
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Active Corporate (86 parents)
    Officer
    2012-09-19 ~ 2014-04-22
    IIF 2 - Director → ME
  • 20
    SW FUNDING PLC - now
    SCOTTISH WIDOWS PLC
    - 2015-12-31 SC199549 NF003742... (more)
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2012-09-19 ~ 2014-04-22
    IIF 8 - Director → ME
  • 21
    THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
    00042133
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (60 parents, 1 offspring)
    Officer
    2003-10-14 ~ 2009-02-27
    IIF 18 - Director → ME
  • 22
    TSB BANK PLC
    - now SC095237
    LLOYDS TSB SCOTLAND PLC
    - 2013-09-09 SC095237 SC084495
    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
    Active Corporate (99 parents, 3 offsprings)
    Officer
    2009-11-18 ~ 2014-02-13
    IIF 11 - Director → ME
    2014-06-27 ~ 2015-06-30
    IIF 15 - Director → ME
  • 23
    TSB BANKING GROUP PLC
    08871766
    19th Floor 8 Bishopsgate, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2014-06-27 ~ 2015-06-30
    IIF 14 - Director → ME
  • 24
    U K INSURANCE LIMITED
    - now 01179980
    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
    Active Corporate (96 parents, 3 offsprings)
    Officer
    2003-03-03 ~ 2009-02-27
    IIF 23 - Director → ME
  • 25
    UK PAYMENTS ADMINISTRATION LIMITED - now
    APACS (ADMINISTRATION) LIMITED
    - 2009-07-03 01935025
    2 Thomas More Square, London
    Active Corporate (52 parents, 17 offsprings)
    Officer
    2004-01-01 ~ 2007-10-23
    IIF 17 - Director → ME

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