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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

Samuel, David Lawrence, Mr.

child relation
Offspring entities and appointments 28
  • 1
    ALGORITHMICS RISK MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-27
    Dissolved on 2025-06-13
    FITCH RISK MANAGEMENT LTD
    - 2012-03-21 04434664
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2002-05-09 ~ 2005-12-31
    IIF 17 - Director → ME
    2002-05-09 ~ 2004-02-18
    IIF 34 - Secretary → ME
  • 2
    AON INVESTMENTS EUROPE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-30
    Due to be dissolved on 2023-03-14
    E. W. BLANCH INVESTMENTS LIMITED - 2020-04-02
    SWIRE BLANCH INVESTMENTS LIMITED
    - 1999-11-30 02316174
    SWIRE FRASER INVESTMENTS LIMITED
    - 1997-02-25 02316174
    FRASER INVESTMENTS LIMITED - 1993-07-21
    ROBERT FRASER INVESTMENTS LIMITED - 1991-02-12
    TAPPLOOM LIMITED - 1989-03-10
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (28 parents)
    Officer
    1995-01-01 ~ 1998-04-22
    IIF 24 - Director → ME
    1994-11-04 ~ 1998-04-22
    IIF 30 - Secretary → ME
  • 3
    BMI 1 LIMITED
    06990275 08917419
    30 North Colonnade, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-03-13 ~ 2019-02-12
    IIF 3 - Director → ME
  • 4
    BUSINESS MONITOR INTERNATIONAL LIMITED
    - now 01763490
    LATIN AMERICAN MONITOR LIMITED - 1991-02-15
    30 North Colonnade, London, England
    Active Corporate (13 parents)
    Officer
    2019-06-28 ~ 2021-04-07
    IIF 10 - Director → ME
  • 5
    CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-12
    Dissolved on 2024-12-11
    BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
    ORBIT BENEFITS LIMITED - 2009-12-31
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    SWIRE BLANCH CONSULTING LIMITED
    - 1999-11-30 01860772
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED
    - 1998-01-01 01860772
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED
    - 1997-02-19 01860772
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    FLAXRULE LIMITED - 1984-12-28
    1 More London Place, London
    Dissolved Corporate (56 parents, 1 offspring)
    Officer
    1994-12-20 ~ 1999-03-31
    IIF 23 - Director → ME
    1994-11-04 ~ 1999-03-31
    IIF 29 - Secretary → ME
  • 6
    CAPITALSTRUCTURE LTD
    06035386
    30 North Colonnade, London, England
    Active Corporate (19 parents)
    Officer
    2019-02-12 ~ 2021-04-07
    IIF 8 - Director → ME
  • 7
    CS BIDCO LIMITED
    09544615
    30 North Colonnade, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-02-12 ~ 2021-04-07
    IIF 9 - Director → ME
  • 8
    DERIVATIVE FITCH LIMITED
    06066060
    30 North Colonnade, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-24 ~ 2008-02-14
    IIF 26 - Director → ME
  • 9
    DOVELAND SERVICES LIMITED
    02248745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-16
    Due to be dissolved on 2024-08-08
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (25 parents)
    Officer
    1995-01-01 ~ 1998-04-22
    IIF 15 - Director → ME
    1994-11-04 ~ 1998-04-22
    IIF 36 - Secretary → ME
  • 10
    E. W. BLANCH HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-16
    Due to be dissolved on 2024-08-08
    SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED
    - 1999-11-30 02345331
    SWIRE FRASER INSURANCE (HOLDINGS) LIMITED
    - 1997-02-19 02345331
    FRASER INSURANCE (HOLDINGS) LIMITED - 1993-04-16
    RFIB (HOLDINGS) LIMITED - 1991-05-08
    AMBERFOX LIMITED - 1989-04-06
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    1994-11-04 ~ 1998-10-27
    IIF 25 - Director → ME
    1993-10-01 ~ 1999-03-31
    IIF 33 - Secretary → ME
  • 11
    EWB CONSULTING HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-15
    Dissolved on 2010-06-11
    FRASER FINANCIAL MANAGEMENT (HOLDINGS) LIMITED
    - 1999-11-30 02437397
    ROBERT FRASER FINANCIAL MANAGEMENT (HOLDINGS) LIMITED - 1991-02-11
    GRAYSPAR LIMITED - 1989-11-21
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (21 parents)
    Officer
    1995-01-01 ~ 1998-04-22
    IIF 16 - Director → ME
    1994-11-04 ~ 1998-04-22
    IIF 35 - Secretary → ME
  • 12
    EWB EMPLOYEE BENEFITS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-15
    Dissolved on 2010-06-11
    SWIRE FRASER EMPLOYEE BENEFITS LIMITED
    - 2000-09-26 02293786
    FRASER EMPLOYEE BENEFITS LIMITED - 1993-04-16
    ROBERT FRASER (FINANCIAL SERVICES) LIMITED - 1991-02-12
    SHARPE AND DRAPER (FINANCIAL SERVICES) LIMITED - 1990-03-21
    GLENPAS & CO. LIMITED - 1989-05-03
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (17 parents)
    Officer
    1995-01-01 ~ 1998-04-22
    IIF 21 - Director → ME
    1994-11-04 ~ 1998-04-22
    IIF 40 - Secretary → ME
  • 13
    EWB INTERNATIONAL HOLDINGS LIMITED - now
    SWIRE BLANCH INTERNATIONAL HOLDINGS LIMITED
    - 1999-11-30 02906767
    SWIRE BLANCH HOLDINGS LIMITED
    - 1997-02-25 02906767
    EMISSARY LIMITED
    - 1994-07-25 02906767
    8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1994-11-04 ~ 1998-04-22
    IIF 27 - Director → ME
    1994-06-29 ~ 1998-04-22
    IIF 38 - Secretary → ME
  • 14
    FITCH 7CITY LEARNING HOLDINGS LIMITED
    - now 06396890 05656880... (more)
    7 CITY HOLDINGS LIMITED
    - 2013-03-04 06396890
    NEWINCCO 777 LIMITED - 2007-10-19
    30 North Colonnade, London
    Dissolved Corporate (19 parents)
    Officer
    2013-01-23 ~ dissolved
    IIF 7 - Director → ME
  • 15
    FITCH GROUP FUNCTIONS LTD - now
    FITCH TREASURY LIMITED
    - 2026-03-03 08800014
    30 North Colonnade, London
    Active Corporate (12 parents)
    Officer
    2018-08-31 ~ 2021-04-07
    IIF 2 - Director → ME
  • 16
    FITCH IBCA SOVEREIGN RATINGS LTD
    - now 02144674
    IBCA SOVEREIGN RATINGS LIMITED - 1997-12-10
    IBCA CORPORATE RATINGS LIMITED - 1994-07-25
    101 Finsbury Pavement, London
    Dissolved Corporate (13 parents)
    Officer
    2001-12-22 ~ dissolved
    IIF 22 - Director → ME
    2001-12-05 ~ 2004-02-18
    IIF 41 - Secretary → ME
  • 17
    FITCH LEARNING HOLDINGS LIMITED
    - now 05656880 06396890... (more)
    FITCH LEARNING HOLDINGS LIMITED LIMITED
    - 2019-06-28 05656880 06396890... (more)
    FITCH TRAINING HOLDINGS LIMITED
    - 2019-06-27 05656880 06396890... (more)
    30 North Colonnade, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2005-12-16 ~ 2021-04-07
    IIF 11 - Director → ME
  • 18
    FITCH LEARNING LIMITED
    - now 03928976 05656880... (more)
    FITCH 7CITY LEARNING LIMITED - 2019-06-27
    7 CITY LEARNING LIMITED - 2013-03-04
    7 CITY FINANCIAL LEARNING LIMITED - 2001-10-24
    7 CITY LEARNING LIMITED - 2001-05-09
    IM BIRMINGHAM (142) LIMITED - 2000-07-11
    30 North Colonnade, London
    Active Corporate (23 parents)
    Officer
    2021-01-31 ~ 2021-04-07
    IIF 1 - Director → ME
  • 19
    FITCH RATINGS CIS LTD
    04625158
    30 North Colonnade, London
    Active Corporate (25 parents)
    Officer
    2002-12-24 ~ 2021-04-07
    IIF 5 - Director → ME
    2002-12-24 ~ 2003-12-10
    IIF 37 - Secretary → ME
  • 20
    FITCH RATINGS INDIA LIMITED
    08116963
    30 North Colonnade, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 13 - Director → ME
  • 21
    FITCH RATINGS LTD
    - now 01316230
    FITCH IBCA LTD - 2000-06-21
    IBCA LIMITED - 1997-12-10
    IBCA BANKING ANALYSIS LIMITED - 1989-03-16
    PHILIDON INVESTMENTS LIMITED - 1978-12-31
    30 North Colonnade, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2001-07-02 ~ 2021-04-07
    IIF 6 - Director → ME
    2001-07-02 ~ 2004-02-18
    IIF 32 - Secretary → ME
  • 22
    FITCH SOLUTIONS GROUP LIMITED
    - now 08789939
    FITCH INFORMATION SERVICES LIMITED
    - 2018-06-06 08789939
    30 North Colonnade, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2013-11-26 ~ 2021-04-07
    IIF 14 - Director → ME
  • 23
    FITCH SOLUTIONS LIMITED
    07984075
    30 North Colonnade, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-03-09 ~ 2021-04-07
    IIF 12 - Director → ME
  • 24
    FITCH TRAINING LTD
    - now 02092547
    BARCIA DE LEIVA AND ASSOCIATES LIMITED
    - 2002-05-28 02092547
    WATCHPLEDGE LIMITED - 1987-02-25
    30 North Colonnade, London
    Dissolved Corporate (16 parents)
    Officer
    2002-05-16 ~ dissolved
    IIF 4 - Director → ME
    2002-05-16 ~ 2004-02-18
    IIF 28 - Secretary → ME
  • 25
    METERCLIP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-15
    Dissolved on 2010-06-11
    EUROTEMPEST LIMITED - 2007-03-14
    THE ORBIT CAFE LIMITED - 2006-05-04
    ORBIT ON-LINE LIMITED - 2003-06-06
    SPORTSAFE LIMITED
    - 2002-05-03 02255209
    FRASER ASSOCIATED RISKS LIMITED
    - 1996-01-16 02255209
    ROBERT FRASER ASSOCIATED RISKS LIMITED - 1991-02-12
    COVERDOCK LIMITED - 1988-11-08
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (20 parents)
    Officer
    1992-12-11 ~ 1998-04-22
    IIF 18 - Director → ME
    1992-12-11 ~ 1998-04-22
    IIF 39 - Secretary → ME
  • 26
    MK TRUSTEES UK LIMITED - now
    JLT TRUSTEES LIMITED - 2022-09-01
    BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
    PENTECH LIMITED
    - 1999-12-09 01668457
    MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
    BRENT LEASING LIMITED - 1987-07-13
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    1994-12-09 ~ 1999-03-31
    IIF 19 - Director → ME
  • 27
    NEW PLACE GARDENS MANAGEMENT COMPANY LIMITED
    - now 03679023
    CRIMSET PROPERTY MANAGEMENT LIMITED - 1999-03-31
    Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey
    Active Corporate (30 parents)
    Officer
    2000-11-13 ~ 2002-01-30
    IIF 20 - Director → ME
  • 28
    TOI CORPORATE SERVICES LIMITED
    02477481
    Flat 12 Wyatt Close, Wisborough Green, Billingshurst, England
    Active Corporate (10 parents)
    Officer
    1994-11-04 ~ 1997-06-06
    IIF 31 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.