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, Darren Michael

    Related profiles found in government register
  • Fisher, Darren Michael
    Australian director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP

      IIF 1

    • Quatermile One, 15, Lauriston Place, Edinburgh, EH3 9EP

      IIF 2

    • 2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

      IIF 3

    • 34, Leadenhall Street, London, EC3A 1AX, United Kingdom

      IIF 4

    • Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 41 Radnor Gardens, Twickenham, TW1 4NA

      IIF 13
  • Fisher, Darren Michael
    Australian director of finance born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Park, Newcastle Upon Tyne, NE13 9AA

      IIF 14 IIF 15 IIF 16

    • Whiteley Chambers, Don Street, St Helier, Jersey, JE4 8WG

      IIF 21

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 22 IIF 23

    • C/o Sage Irish Investments One Limited, North Park, Newcastle Upon Tyne, NE13 9AA, United Kingdom

      IIF 24

    • C/o Sage Irish Investments Two Limited, North Park, Newcastle Upon Tyne, NE13 9AA, United Kingdom

      IIF 25

    • North Park, Newcastle Upon Tyne, NE13 9AA

      IIF 26 IIF 27 IIF 28

    • North Park, Newcastle Upon Tyne, NE13 9AA, United Kingdom

      IIF 30 IIF 31

    • The Sage Group Plc, North Park, Newcastle Upon Tyne, NE13 9AA, England

      IIF 32 IIF 33

    • North Park, Newcastle Upon Tyne, Tyne And Wear, NE13 9AA, England

      IIF 34 IIF 35
  • Fisher, Darren Michael
    Australian finance director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    CHELTRADING 331 LIMITED - 2002-07-24
    ITN NEWS CHANNEL LIMITED - 2002-07-23
    JUMPKEEN LIMITED - 2000-06-27
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-06-30 ~ dissolved
    IIF 3 - director → ME
  • 2
    SANDCO 1074 LIMITED - 2008-08-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 23 - director → ME
  • 3
    Whiteley Chambers Don Street, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2013-08-16 ~ now
    IIF 21 - director → ME
  • 4
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 22 - director → ME
Ceased 62
  • 1
    CORMAN LIMITED - 1995-03-14
    TASKDEAL LIMITED - 1991-08-07
    34 Leadenhall Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-12-17 ~ 2011-07-12
    IIF 49 - director → ME
  • 2
    SAGE BRAZILIAN INVESTMENT ONE LIMITED - 2020-05-29
    SANDCO 1227 LIMITED - 2012-04-30
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    13,605,000 GBP2020-09-30
    Officer
    2012-04-30 ~ 2016-02-02
    IIF 33 - director → ME
  • 3
    SAGE BRAZILIAN INVESTMENT TWO LIMITED - 2020-05-29
    SANDCO 1228 LIMITED - 2012-04-30
    Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,854,000 GBP2020-09-30
    Officer
    2012-04-30 ~ 2016-02-02
    IIF 32 - director → ME
  • 4
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2020-10-19 ~ 2023-01-31
    IIF 7 - director → ME
  • 5
    34 Leadenhall Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-12-17 ~ 2011-07-12
    IIF 42 - director → ME
  • 6
    CARLTON COMMUNICATIONS PLC - 2004-09-27
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2021-02-15 ~ 2023-01-31
    IIF 5 - director → ME
  • 7
    CARLTON SCREEN ADVERTISING (SERVICES) LIMITED - 2002-05-20
    CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10
    CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-06-30 ~ 2023-01-31
    IIF 11 - director → ME
  • 8
    PINCO 1659 LIMITED - 2001-12-14
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-06-30 ~ 2022-12-31
    IIF 8 - director → ME
  • 9
    34 Leadenhall Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-12-17 ~ 2011-07-12
    IIF 44 - director → ME
  • 10
    TOGETHR HR SERVICES LIMITED - 2001-04-27
    HEXAGON 271 LIMITED - 2001-03-27
    34 Leadenhall Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-06-06 ~ 2011-07-12
    IIF 4 - director → ME
  • 11
    XCHANGING LIMITED - 2000-12-27
    HEXAGON 220 LIMITED - 1998-10-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-06 ~ 2011-07-12
    IIF 38 - director → ME
  • 12
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (11 parents, 3 offsprings)
    Officer
    2004-03-13 ~ 2006-12-31
    IIF 62 - director → ME
  • 13
    HEXAGON 272 LIMITED - 2001-03-28
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (11 parents)
    Officer
    2004-03-13 ~ 2006-12-31
    IIF 58 - director → ME
  • 14
    ALNERY NO. 2191 LIMITED - 2001-09-26
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-08 ~ 2016-02-02
    IIF 18 - director → ME
  • 15
    Quartermile One, 15 Lauriston Place, Edinburgh
    Corporate (4 parents)
    Officer
    2021-02-01 ~ 2023-01-31
    IIF 1 - director → ME
  • 16
    ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2019-11-01
    GRANADA ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2012-12-12
    CARLTONCO 119 LIMITED - 2008-08-18
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-06-30 ~ 2022-12-31
    IIF 10 - director → ME
  • 17
    Quatermile One, 15 Lauriston Place, Edinburgh
    Corporate (3 parents)
    Officer
    2021-02-01 ~ 2023-01-31
    IIF 2 - director → ME
  • 18
    CARLTON SALES LIMITED - 2010-11-08
    CARLTON MEDIA SALES LIMITED - 2000-12-21
    UNICA TELEVISION LIMITED - 2000-09-01
    INDUSTRIAL & MERCANTILE FINANCE LIMITED - 2000-07-06
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-02-01 ~ 2023-01-31
    IIF 9 - director → ME
  • 19
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-07-23 ~ 2022-12-31
    IIF 12 - director → ME
  • 20
    ALBIS ASSOCIATES (CONSULTANTS) LIMITED - 2008-08-01
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-12-17 ~ 2011-07-12
    IIF 46 - director → ME
  • 21
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (7 parents)
    Officer
    2002-06-17 ~ 2004-03-03
    IIF 61 - director → ME
  • 22
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (7 parents)
    Officer
    2002-06-17 ~ 2004-03-03
    IIF 64 - director → ME
  • 23
    PROOFEMIT LIMITED - 1993-05-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (11 parents)
    Officer
    2004-03-13 ~ 2006-12-31
    IIF 60 - director → ME
  • 24
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (11 parents)
    Officer
    2004-03-13 ~ 2006-12-31
    IIF 65 - director → ME
  • 25
    The Lawn, 22-30 Old Bath Road, Newbury, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-01-31 ~ 2020-04-16
    IIF 55 - director → ME
  • 26
    DE FACTO 1918 LIMITED - 2011-12-12
    The Lawn 22-30 Old Bath Road, Newbury
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-31 ~ 2020-04-16
    IIF 52 - director → ME
  • 27
    The Lawn, 22-30 Old Bath Road, Newbury, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2018-06-14 ~ 2020-04-16
    IIF 56 - director → ME
  • 28
    The Lawn, 22-30 Old Bath Road, Newbury, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-03-29 ~ 2020-04-16
    IIF 57 - director → ME
  • 29
    The Lawn, 22-30 Old Bath Road, Newbury, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2018-01-31 ~ 2020-04-16
    IIF 54 - director → ME
  • 30
    The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2020-04-16
    IIF 51 - director → ME
  • 31
    The Lawn, 22-30 Old Bath Road, Newbury, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2020-04-16
    IIF 53 - director → ME
  • 32
    ITV NEWCO 55 LIMITED - 2021-09-20
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-08-23 ~ 2023-01-31
    IIF 6 - director → ME
  • 33
    MICRO FOCUS LIMITED - 2025-04-01
    MERANT ASIA LIMITED - 2001-07-24
    MICRO FOCUS INTERNATIONAL LIMITED - 1999-02-16
    RUSEGOLD LIMITED - 1980-12-31
    Salisbury House, London Wall, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-31 ~ 2020-04-16
    IIF 50 - director → ME
  • 34
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2013-09-06 ~ 2016-02-02
    IIF 28 - director → ME
  • 35
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Officer
    2013-09-09 ~ 2016-02-02
    IIF 27 - director → ME
  • 36
    SANDCO 843 LIMITED - 2004-06-30
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2012-02-08 ~ 2016-02-02
    IIF 20 - director → ME
  • 37
    SAGE CONTRACTS LIMITED - 2015-04-30
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-10 ~ 2016-03-01
    IIF 66 - director → ME
  • 38
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2012-12-05 ~ 2016-02-02
    IIF 31 - director → ME
  • 39
    ALNERY NO. 1774 LIMITED - 1998-09-25
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2016-02-02
    IIF 15 - director → ME
  • 40
    3 Field Court, Gray's Inn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-12-11 ~ 2016-03-01
    IIF 24 - director → ME
  • 41
    3 Field Court, Gray's Inn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-12-11 ~ 2016-03-01
    IIF 25 - director → ME
  • 42
    SAGE PAY EUROPE LIMITED - 2011-08-25
    SANDCO 1186 LIMITED - 2011-06-03
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2013-08-16 ~ 2016-05-04
    IIF 34 - director → ME
  • 43
    ALNERY NO. 1059 LIMITED - 1991-05-02
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2012-02-08 ~ 2016-02-02
    IIF 17 - director → ME
  • 44
    SAGE SOUTH AFRICA LIMITED - 2003-10-17
    SANDCO 792 LIMITED - 2003-08-21
    North Park, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2012-02-08 ~ 2016-02-02
    IIF 16 - director → ME
  • 45
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2012-12-05 ~ 2016-02-02
    IIF 30 - director → ME
  • 46
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2013-09-06 ~ 2016-02-02
    IIF 29 - director → ME
  • 47
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2013-09-09 ~ 2016-02-02
    IIF 26 - director → ME
  • 48
    SANDCO 955 LIMITED - 2006-03-10
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2016-02-02
    IIF 19 - director → ME
  • 49
    SAGESOFT
    - now
    MULTI FORM SUPPLIES LIMITED - 1998-09-24
    ARNEWOOD HOLDINGS LIMITED - 1990-09-26
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-08 ~ 2016-02-02
    IIF 14 - director → ME
  • 50
    North Park, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (4 parents)
    Officer
    2013-08-16 ~ 2016-02-02
    IIF 35 - director → ME
  • 51
    HEXAGON 217 LIMITED - 1998-10-16
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-06-06 ~ 2011-07-12
    IIF 37 - director → ME
  • 52
    LANDMARK BUSINESS CONSULTING LIMITED - 2008-08-01
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (1 parent)
    Officer
    2006-01-05 ~ 2007-01-15
    IIF 13 - director → ME
  • 53
    XCHANGING ENVIRONMENT SERVICES LIMITED - 2003-05-18
    PRO-CUR OPCO LIMITED - 2002-02-14
    PRO-CUR SERVICES LIMITED - 2001-12-04
    HEXAGON 273 LIMITED - 2001-03-28
    34 Leadenhall Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-06-06 ~ 2011-07-12
    IIF 48 - director → ME
  • 54
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2002-06-17 ~ 2004-03-03
    IIF 63 - director → ME
  • 55
    XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
    REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
    DATASURE LIMITED - 1997-04-01
    C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-01-31 ~ 2011-06-29
    IIF 43 - director → ME
  • 56
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents)
    Officer
    2008-06-06 ~ 2011-07-12
    IIF 39 - director → ME
  • 57
    ALBIS ASSOCIATES LIMITED - 2005-04-15
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (1 parent)
    Officer
    2004-12-17 ~ 2006-04-11
    IIF 59 - director → ME
  • 58
    XCHANGING LIMITED - 2006-06-27
    INFREX LIMITED - 2000-12-27
    HEXAGON 219 LIMITED - 1998-10-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-11-16 ~ 2011-07-01
    IIF 36 - director → ME
  • 59
    HEXAGON 274 LIMITED - 2001-03-23
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2008-06-06 ~ 2011-07-12
    IIF 41 - director → ME
  • 60
    POSTDRIFT LIMITED - 2001-10-22
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-06-06 ~ 2011-07-12
    IIF 45 - director → ME
  • 61
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-06-06 ~ 2011-07-12
    IIF 40 - director → ME
  • 62
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-06-06 ~ 2011-07-12
    IIF 47 - director → ME

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