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

      IIF 2
    • Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH

      IIF 3
    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 4 IIF 5 IIF 6 (more)(less)
    • C/o Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom

      IIF 13
  • Fisher, Mark Andrew
    British 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
child relation
Offspring entities and appointments 26
  • 1
    CHURCHILL INSURANCE COMPANY LIMITED
    - now 02258947
    HANSOM LIMITED - 1989-02-16
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (80 parents)
    Officer
    2003-10-14 ~ 2009-02-27
    IIF 19 - Director → ME
  • 2
    DIRECT LINE GROUP LIMITED
    02811437 03001989
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2002-02-12 ~ 2009-02-27
    IIF 20 - Director → ME
  • 3
    DIRECT LINE INSURANCE GROUP LIMITED - now
    DIRECT LINE INSURANCE GROUP PLC - 2025-12-03
    RBS INSURANCE GROUP LIMITED
    - 2012-02-03 02280426
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC
    - 2004-12-22 02280426
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (70 parents, 8 offsprings)
    Officer
    2003-09-01 ~ 2009-02-27
    IIF 21 - Director → ME
  • 4
    DIRECT LINE INSURANCE LIMITED - now
    DIRECT LINE INSURANCE PLC
    - 2011-12-12 01810801 02199286... (more)
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (61 parents)
    Officer
    2002-05-21 ~ 2009-02-27
    IIF 23 - Director → ME
  • 5
    INDEMNITY INSURANCE LIMITED
    - now 02445040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-27
    Dissolved on 2012-05-21
    HIH INDEMNITY INTERNATIONAL LTD - 2002-06-13
    INDEMNITY INTERNATIONAL LIMITED - 1999-01-15
    BREVERT LIMITED - 1990-03-06
    Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2003-10-14 ~ 2009-02-27
    IIF 26 - Director → ME
  • 6
    LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
    - now 01628564 02376164
    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 6 - Director → ME
  • 7
    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 (105 parents, 2 offsprings)
    Officer
    2012-09-19 ~ 2014-04-22
    IIF 10 - Director → ME
  • 8
    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 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 9
    MATISSE COURT LIMITED
    04259255
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (17 parents)
    Officer
    2009-11-04 ~ 2013-11-11
    IIF 13 - Director → ME
  • 10
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    00929027
    250 Bishopsgate, London, England
    Active Corporate (118 parents, 68 offsprings)
    Officer
    2006-03-01 ~ 2008-11-21
    IIF 25 - Director → ME
  • 11
    NATWEST GROUP PLC - now
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY
    - 2020-07-22 SC045551 SC090312... (more)
    THE ROYAL BANK OF SCOTLAND GROUP LIMITED - 1982-03-10
    NATIONAL AND COMMERCIAL BANKING GROUP LIMITED - 1979-09-03
    36 St Andrew Square, Edinburgh
    Active Corporate (101 parents, 11 offsprings)
    Officer
    2006-03-01 ~ 2008-11-21
    IIF 16 - Director → ME
  • 12
    NATWEST MARKETS N.V. - now
    THE ROYAL BANK OF SCOTLAND N.V. - 2018-05-31
    ABN AMRO BANK N.V.
    - 2010-02-09 FC006193 FC029630... (more)
    Active Corporate (55 parents)
    Officer
    2007-11-01 ~ 2009-02-28
    IIF 27 - Director → ME
  • 13
    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 (107 parents, 85 offsprings)
    Officer
    2006-03-01 ~ 2008-11-21
    IIF 28 - Director → ME
  • 14
    PAYMENTS UK MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28
    Dissolved on 2022-08-25
    PAYMENTS COUNCIL LIMITED
    - 2015-06-19 06124842
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (66 parents)
    Officer
    2007-03-30 ~ 2007-10-23
    IIF 24 - Director → ME
  • 15
    SCOTTISH WIDOWS ANNUITIES LIMITED
    - now SC199550 NF003740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-31
    Dissolved on 2020-08-13
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (68 parents)
    Officer
    2012-09-19 ~ 2014-04-22
    IIF 7 - Director → ME
  • 16
    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 4 - Director → ME
  • 17
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (87 parents, 7 offsprings)
    Officer
    2012-09-19 ~ 2014-04-22
    IIF 5 - Director → ME
  • 18
    SCOTTISH WIDOWS LIMITED - now
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    - 2015-12-31 03196171 NF003599
    25 Gresham Street, London, United Kingdom
    Active Corporate (98 parents, 23 offsprings)
    Officer
    2012-09-19 ~ 2014-04-22
    IIF 12 - Director → ME
  • 19
    ST ANDREW'S INSURANCE PLC
    - now 03104671
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (106 parents)
    Officer
    2012-09-19 ~ 2014-04-22
    IIF 8 - Director → ME
  • 20
    ST ANDREW'S LIFE ASSURANCE LIMITED - now
    ST ANDREW'S LIFE ASSURANCE PLC
    - 2025-12-17 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 11 - Director → ME
  • 21
    SW FUNDING PLC - now
    SCOTTISH WIDOWS PLC
    - 2015-12-31 SC199549 03196171... (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 9 - Director → ME
  • 22
    THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
    00042133
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (60 parents, 1 offspring)
    Officer
    2003-10-14 ~ 2009-02-27
    IIF 18 - Director → ME
  • 23
    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 (107 parents, 3 offsprings)
    Officer
    2009-11-18 ~ 2014-02-13
    IIF 3 - Director → ME
    2014-06-27 ~ 2015-06-30
    IIF 15 - Director → ME
  • 24
    TSB BANKING GROUP LIMITED - now
    TSB BANKING GROUP PLC
    - 2026-05-19 08871766
    19th Floor 8 Bishopsgate, London, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    2014-06-27 ~ 2015-06-30
    IIF 14 - Director → ME
  • 25
    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 (97 parents, 3 offsprings)
    Officer
    2003-03-03 ~ 2009-02-27
    IIF 22 - Director → ME
  • 26
    UK PAYMENTS ADMINISTRATION LIMITED - now
    APACS (ADMINISTRATION) LIMITED
    - 2009-07-03 01935025
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    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 14 July 2026 and licensed under the Open Government Licence v3.0.