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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

Fishburn, John Dudley

    Related profiles found in government register
  • Fishburn, John Dudley
    British born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Luke Street, Greater London, London, EC2A 4PX, England

      IIF 1

    • 7 Gayfere St, London, SW1P 3HN

      IIF 2 IIF 3 IIF 4
  • Fishburn, John Dudley
    British business director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom

      IIF 5
  • Fishburn, John Dudley
    British company director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Gayfere St, London, SW1P 3HN

      IIF 6 IIF 7 IIF 8

    • Harold Samuel House, 69 - 75, Chenies Mews, London, WC1E 6HX, United Kingdom

      IIF 9
  • Fishburn, John Dudley
    British consultant born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fishburn, John Dudley
    British director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Gayfere St, London, SW1P 3HN

      IIF 16 IIF 17

    • 7, Gayfere Street, London, SW1P 3HN

      IIF 18

    • 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom

      IIF 19 IIF 20
  • Fishburn, John Dudley
    British economist born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Bishopsgate, London, EC2M 3AE

      IIF 21
  • Fishburn, John Dudley
    British independent director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Gayfere Street, London, SW1P 3HN

      IIF 22
  • Fishburn, John Dudley
    British journalist born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Gayfere St, London, SW1P 3HN

      IIF 23
  • Fishburn, John Dudley
    British member of parliament born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fishburn, John Dudley
    British mp for kensington born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fishburn, John Dudley
    British non executive director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Gayfere St, London, SW1P 3HN

      IIF 33
  • Fishburn, John Dudley
    British none born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Business Design Centre, 52 Upper Street, London, N1 0QH

      IIF 34
  • Fishburn, John Dudley
    British company director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Theale Green School, Church Street, Theale, Reading, Berkshire, RG7 5DA, United Kingdom

      IIF 35

    • Theale Green School Trust Limited, Church Street, Theale, Reading, Berkshire, RG7 5DA

      IIF 36
  • Fishburn, John Dudley
    British director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 34, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 37

    • 5th Floor, 3 Moorgate Place, London, EC2R 6EA, England

      IIF 38
  • Fishburn, John Dudley
    British non-executive director born in June 1946

    Resident in England

    Registered addresses and corresponding companies
  • Fishburn, John Dudley
    British retired born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Theale Green School Trust Limited, Church Street, Theale, Reading, Berkshire, RG7 5DA, England

      IIF 41
  • Fishburn, John Dudley
    British company director born in June 1946

    Resident in Company Director

    Registered addresses and corresponding companies

    • Harold Samuel House, 69-75, Chenies Mews, London, WC1E 6HX

      IIF 42
  • Fishburn, John Dudley
    British economist born in June 1946

    Registered addresses and corresponding companies

    • 201, Bishopsgate, London, EC2M 3AE

      IIF 43
  • Fishburn, Dudley
    British director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 7, Gayfere Street, London, SW1P 3HN, United Kingdom

      IIF 44
  • Mr John Dudley Fisburn
    British born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom

      IIF 45
  • Fishburn, Dudley
    British business consultant born in June 1946

    Registered addresses and corresponding companies

    • The Old Rectory, Englefield, Reading, RG7 5EP

      IIF 46 IIF 47
  • John Dudley Fishburn
    British born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom

      IIF 48
  • Mr John Dudley Fishburn
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Theale Green School, Church Street, Theale, Reading, Berkshire, RG7 5DA

      IIF 49
child relation
Offspring entities and appointments 44
  • 1
    BEAZLEY FURLONGE HOLDINGS LIMITED
    - now 02841766
    CHARCO 540 LIMITED - 1994-01-05
    22 Bishopsgate, London, United Kingdom
    Active Corporate (29 parents, 16 offsprings)
    Officer
    2006-03-13 ~ 2006-03-13
    IIF 17 - Director → ME
  • 2
    BEAZLEY FURLONGE LIMITED
    - now 01893407
    BEAZLEY FURLONGE & HISCOX LIMITED - 1993-12-24
    HELLEBORE LIMITED - 1985-05-20
    22 Bishopsgate, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    2006-03-13 ~ 2009-12-31
    IIF 16 - Director → ME
  • 3
    BEAZLEY GROUP LIMITED - now
    BEAZLEY GROUP PLC
    - 2009-06-09 04082477
    BEAZLEY FURLONGE GROUP LIMITED - 2002-11-01
    BEAZLEY DEDICATED NO. 3 LIMITED - 2001-02-14
    3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
    22 Bishopsgate, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2002-11-05 ~ 2009-06-09
    IIF 7 - Director → ME
  • 4
    BLUECUBE CYBER SECURITY SOLUTIONS LIMITED
    14651711
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-02-09 ~ 2023-11-24
    IIF 19 - Director → ME
  • 5
    BLUECUBE HOLDINGS LIMITED
    14607159
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-01-20 ~ 2023-11-24
    IIF 20 - Director → ME
    Person with significant control
    2023-01-20 ~ 2023-11-24
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CORDIANT COMMUNICATIONS GROUP LIMITED - now
    CORDIANT COMMUNICATIONS GROUP PLC
    - 2005-07-06 01320869
    CORDIANT PLC
    - 1997-12-15 01320869 00660277
    SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16
    ANTHOLIN NO. SIX LIMITED - 1977-12-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (51 parents, 21 offsprings)
    Officer
    1996-05-08 ~ 2003-08-08
    IIF 31 - Director → ME
  • 7
    CORDIANT COMMUNICATIONS GROUP TRUSTEES LIMITED
    03482965
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1997-12-12 ~ 2003-08-08
    IIF 32 - Director → ME
  • 8
    DHL ECOMMERCE UK LIMITED - now
    DHL PARCEL UK LIMITED - 2023-11-29
    UK MAIL LIMITED - 2018-09-25
    BUSINESS POST LTD
    - 2009-09-23 00965783 02283789... (more)
    BUSINESS POST HOLDINGS LTD
    - 1996-03-28 00965783
    YELLOW EXPRESS GROUP LIMITED - 1989-02-09
    YELLOW EXPRESS LIMITED - 1986-03-03
    YELLOW RADIO CARS (LONDON & DISTRICT) LIMITED - 1980-12-31
    RADIO CARS (NORTH WEST LONDON) LIMITED - 1976-12-31
    120 Buckingham Avenue, Slough
    Active Corporate (37 parents, 1 offspring)
    Officer
    1993-04-01 ~ 1996-03-29
    IIF 25 - Director → ME
  • 9
    DISCOVERY EDUCATION EUROPE GROUP LIMITED - now
    ESPRESSO GROUP LIMITED
    - 2014-09-01 04075079
    ESPRESSO BROADBAND LIMITED
    - 2009-02-12 04075079
    ESPRESSO NEWCO LIMITED - 2000-09-21
    9 Palace Yard Mews, 9 Palace Yard Mews, Bath, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2006-12-22 ~ 2009-06-11
    IIF 8 - Director → ME
  • 10
    EKCO CLOUD (UK) LIMITED - now
    BLUECUBE TECHNOLOGY SOLUTIONS LTD
    - 2024-06-19 04709978
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2006-01-17 ~ 2023-11-24
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-01
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ENGLISH NATIONAL BALLET - now
    ENGLISH NATIONAL BALLET LIMITED
    - 2006-07-04 00735040 02361077... (more)
    LONDON FESTIVAL BALLET LIMITED
    - 1989-06-08 00735040 02361077
    LONDON FESTIVAL BALLET TRUST LIMITED
    - 1986-04-11 00735040 02361077
    41 Hopewell Square, London, United Kingdom
    Active Corporate (87 parents, 2 offsprings)
    Officer
    ~ 1995-01-25
    IIF 27 - Director → ME
  • 12
    EUCLIDIAN (N0. 3) LIMITED
    02980509
    31st Floor 40 Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    1994-11-10 ~ 1999-08-31
    IIF 11 - Director → ME
  • 13
    EUCLIDIAN (NO. 1) LIMITED
    02980495 04897309... (more)
    31st Floor 40 Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    1994-11-10 ~ 1999-08-31
    IIF 12 - Director → ME
  • 14
    EUCLIDIAN (NO. 2) LIMITED
    02980502 04897309... (more)
    31st Floor 40 Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    1994-11-10 ~ 1999-08-31
    IIF 15 - Director → ME
  • 15
    EUCLIDIAN (NO. 4) LIMITED
    02980517 04897309... (more)
    31st Floor 40 Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    1994-11-10 ~ 1999-08-31
    IIF 10 - Director → ME
  • 16
    EUCLIDIAN (NO. 5) LIMITED
    02980526 04897309... (more)
    31st Floor 40 Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    1994-11-10 ~ 1999-08-31
    IIF 14 - Director → ME
  • 17
    EUCLIDIAN (NO.6) LIMITED
    - now 02864232 04366829... (more)
    DONATELLO LIMITED - 1994-10-19
    DUTYHOUR LIMITED - 1993-12-10
    31st Floor 40 Bank Street, London
    Dissolved Corporate (11 parents)
    Officer
    1994-11-10 ~ 1999-08-31
    IIF 13 - Director → ME
  • 18
    FISH HAWK LIMITED
    06737210
    Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2008-10-30 ~ dissolved
    IIF 44 - Director → ME
  • 19
    GFI BROKERS LIMITED
    03405177
    Westgate House, 9 Holborn, London
    Liquidation Corporate (31 parents)
    Officer
    2019-12-09 ~ 2021-12-08
    IIF 40 - Director → ME
  • 20
    GFI MARKETS LIMITED
    07129437
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2010-07-01 ~ 2021-12-08
    IIF 22 - Director → ME
  • 21
    GFI SECURITIES LIMITED
    03405174
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2021-12-08
    IIF 39 - Director → ME
  • 22
    HALIFAX LEASING (MARCH NO. 2) LIMITED - now
    PRINCIPAL PORTFOLIOS 2 PLC
    - 2000-02-01 02799754 02799756... (more)
    25 Gresham Street, London
    Active Corporate (41 parents)
    Officer
    1993-04-27 ~ 1996-09-05
    IIF 29 - Director → ME
  • 23
    HENDERSON SMALLER COMPANIES FINANCE LIMITED
    - now 02579244
    TR SMALLER COMPANIES FINANCE LIMITED
    - 1997-12-04 02579244
    TRUSHELFCO (NO. 1674) LIMITED - 1991-04-09
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (15 parents)
    Officer
    1996-05-31 ~ 2011-09-30
    IIF 43 - Director → ME
  • 24
    HERITAGE OF LONDON TRUST LIMITED(THE)
    01485287
    10 Fivefields, Grosvenor Gardens, London, England
    Active Corporate (75 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2017-11-07
    IIF 37 - Director → ME
  • 25
    HFC BANK LIMITED
    - now 01117305
    HFC BANK PLC
    - 2003-12-01 01117305
    HFC TRUST & SAVINGS LIMITED
    - 1988-03-31 01117305
    HFC TRUST & SAVINGS LIMITED
    - 1983-11-01 01117305
    HFC TRUST LIMITED
    - 1983-10-14 01117305
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (47 parents)
    Officer
    ~ 1995-09-13
    IIF 2 - Director → ME
    1997-11-19 ~ 2008-05-31
    IIF 4 - Director → ME
  • 26
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8 Canada Square, London
    Active Corporate (102 parents, 100 offsprings)
    Officer
    2003-05-28 ~ 2009-05-01
    IIF 33 - Director → ME
  • 27
    KENEXA LEADERSHIP LIMITED - now
    CENTRE FOR HIGH PERFORMANCE DEVELOPMENT LIMITED
    - 2011-04-28 03166580 02998167
    Third Floor, 47 Mark Lane, London, England
    Dissolved Corporate (29 parents)
    Officer
    2003-08-20 ~ 2007-06-30
    IIF 46 - Director → ME
  • 28
    LIVER RESEARCH AND DEVELOPMENT LIMITED
    07944232
    111 Coldharbour Lane, London, England
    Active Corporate (10 parents)
    Officer
    2012-02-09 ~ 2013-11-28
    IIF 9 - Director → ME
  • 29
    MULVANEY CAPITAL MANAGEMENT LIMITED
    03734035
    5th Floor 3 Moorgate Place, London, England
    Active Corporate (18 parents)
    Officer
    2011-04-28 ~ 2022-12-31
    IIF 38 - Director → ME
  • 30
    MURRAY EMERGING GROWTH AND INCOME TRUST PLC
    - now SC153320
    MURRAY EMERGING ECONOMIES TRUST PLC
    - 2001-03-23 SC153320
    Ten George Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    1998-02-25 ~ 2004-10-29
    IIF 6 - Director → ME
  • 31
    NAMIBIAN WILDLIFE CONSERVATION TRUST - now
    NAMIBIAN WILDLIFE CONSERVATION TRUST
    - 2008-07-30 02595117
    Charles Dominic Services, 1 Mulgrave Chambers, Mulgrave Road, Sutton, Surrey
    Active Corporate (11 parents)
    Officer
    1991-03-25 ~ 2001-05-01
    IIF 24 - Director → ME
  • 32
    NORTH COURT FREEHOLD LIMITED
    - now 02059397
    UPPERHIT LIMITED - 1986-11-11
    Litchfields, 5 Luke Street, London
    Active Corporate (13 parents)
    Officer
    2016-03-04 ~ now
    IIF 1 - Director → ME
  • 33
    NOTTING HILL COMMERCIAL PROPERTIES LTD
    - now 01523328
    NHHT COMMERCIAL PROPERTIES LIMITED - 1988-04-19
    STRAYCURTAIN LIMITED - 1981-12-31
    Bruce Kenrick House, 2 Killick Street, London
    Active Corporate (76 parents, 15 offsprings)
    Officer
    1997-06-17 ~ 1999-12-03
    IIF 3 - Director → ME
  • 34
    OLD BROAD STREET INVESTMENTS (NUMBER 2) LIMITED - now
    PRINCIPAL PORTFOLIOS 4 PLC
    - 2002-01-04 02799756 02799755... (more)
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    1993-04-27 ~ 1996-09-05
    IIF 28 - Director → ME
  • 35
    OLD BROAD STREET INVESTMENTS LIMITED - now
    PRINCIPAL PORTFOLIOS 3 PLC
    - 2000-09-21 02799755 02799756... (more)
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    1993-04-27 ~ 1996-09-05
    IIF 30 - Director → ME
  • 36
    PRISON REFORM TRUST
    02906362
    15 Northburgh Street, London
    Active Corporate (65 parents)
    Officer
    1994-03-09 ~ 2000-03-02
    IIF 23 - Director → ME
  • 37
    PROSPEKT MEDICAL LIMITED
    06041277
    9 St. Simon's Avenue, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-09-09 ~ 2016-04-20
    IIF 18 - Director → ME
  • 38
    R.J. O'BRIEN LIMITED - now
    THE KYTE GROUP LIMITED
    - 2015-03-18 01810354 11113554
    KYTE FUTURES LIMITED - 1993-04-02
    M.D. FUTURES LIMITED - 1986-09-24
    100 Cheapside, London, United Kingdom
    Active Corporate (34 parents, 7 offsprings)
    Officer
    2011-05-19 ~ 2015-03-17
    IIF 34 - Director → ME
  • 39
    THE CENTRE FOR HIGH PERFORMANCE DEVELOPMENT (HOLDINGS) LIMITED
    - now 02998167 03166580
    ORGANISATIONAL SYNERGY LIMITED - 2001-02-19
    Third Floor, 47 Mark Lane, London, England
    Dissolved Corporate (19 parents)
    Officer
    2003-08-20 ~ 2007-06-30
    IIF 47 - Director → ME
  • 40
    THE FOUNDATION FOR LIVER RESEARCH
    07156633
    111 Coldharbour Lane, London, England
    Active Corporate (19 parents)
    Officer
    2010-02-12 ~ 2013-11-28
    IIF 42 - Director → ME
  • 41
    THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC
    - now 00025526
    TR SMALLER COMPANIES INVESTMENT TRUST PLC
    - 1997-09-26 00025526
    T R TRUSTEES CORPORATION P L C - 1990-10-12
    TRUSTEES CORPORATION PLC(THE) - 1982-04-13
    201 Bishopsgate, London
    Active Corporate (22 parents)
    Officer
    1996-03-29 ~ 2011-09-30
    IIF 21 - Director → ME
  • 42
    THEALE GREEN SCHOOL COMPANY LIMITED
    - now 02815440
    THEALE GREEN COMMUNITY SCHOOL TRUST CO LTD
    - 2013-11-11 02815440 08644023
    THEALE GREEN SCHOOL TRUST CO LIMITED - 1999-07-15
    Theale Green School Trust Limited Church Street, Theale, Reading, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2013-09-01 ~ 2018-03-31
    IIF 41 - Director → ME
    2018-04-01 ~ dissolved
    IIF 36 - Director → ME
  • 43
    THEALE GREEN SCHOOL TRUST
    08644023 02815440... (more)
    Theale Green School Church Street, Theale, Reading, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2013-09-01 ~ 2017-08-31
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-31
    IIF 49 - Has significant influence or control → OE
  • 44
    UK MAIL GROUP LIMITED - now
    UK MAIL GROUP PLC - 2017-01-04
    BUSINESS POST GROUP PLC
    - 2009-10-26 02800218 01925875
    IBIS (222) LIMITED
    - 1993-05-11 02800218 03830387... (more)
    120 Buckingham Avenue, Slough
    Active Corporate (37 parents, 1 offspring)
    Officer
    1993-04-30 ~ 1998-03-31
    IIF 26 - Director → ME

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