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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
  • Fishburn, John Dudley
    British born in June 1946

    Resident in England

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

    Resident in Company Director

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

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

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Dudley Fisburn
    British born in June 1946

    Resident in United Kingdom

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

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 48
  • 1
    BEAZLEY FURLONGE HOLDINGS LIMITED
    - now 02841766
    CHARCO 540 LIMITED - 1994-01-05
    Active Corporate (29 parents, 16 offsprings)
    Officer
    2006-03-13 ~ 2006-03-13
    IIF 26 - Director → ME
  • 2
    BEAZLEY FURLONGE LIMITED
    - now 01893407
    BEAZLEY FURLONGE & HISCOX LIMITED - 1993-12-24
    HELLEBORE LIMITED - 1985-05-20
    Active Corporate (60 parents)
    Officer
    2006-03-13 ~ 2009-12-31
    IIF 23 - Director → ME
  • 3
    BEAZLEY GROUP LIMITED
    - now 04082477
    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
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2002-11-05 ~ 2009-06-09
    IIF 10 - Director → ME
  • 4
    BLUECUBE CYBER SECURITY SOLUTIONS LIMITED
    14651711
    Active Corporate (9 parents)
    Officer
    2023-02-09 ~ 2023-11-24
    IIF 33 - Director → ME
  • 5
    BLUECUBE HOLDINGS LIMITED
    14607159
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-01-20 ~ 2023-11-24
    IIF 34 - Director → ME
    Person with significant control
    2023-01-20 ~ 2023-11-24
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - 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
    Active Corporate (51 parents, 21 offsprings)
    Officer
    1996-05-08 ~ 2003-08-08
    IIF 13 - Director → ME
  • 7
    CORDIANT COMMUNICATIONS GROUP TRUSTEES LIMITED
    03482965
    Dissolved Corporate (20 parents)
    Officer
    1997-12-12 ~ 2003-08-08
    IIF 24 - 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
    Active Corporate (37 parents, 1 offspring)
    Officer
    1993-04-01 ~ 1996-03-29
    IIF 8 - 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
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2006-12-22 ~ 2009-06-11
    IIF 16 - Director → ME
  • 10
    EKCO CLOUD (UK) LIMITED - now
    BLUECUBE TECHNOLOGY SOLUTIONS LTD
    - 2024-06-19 04709978
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2006-01-17 ~ 2023-11-24
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-01
    IIF 48 - 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
    LONDON FESTIVAL BALLET LIMITED
    - 1989-06-08 00735040 02361077
    LONDON FESTIVAL BALLET TRUST LIMITED
    - 1986-04-11 00735040 02361077
    Active Corporate (90 parents, 2 offsprings)
    Officer
    (before 1991-12-27) ~ 1995-01-25
    IIF 15 - Director → ME
  • 12
    EUCLIDIAN (N0. 3) LIMITED
    02980509
    Dissolved Corporate (8 parents)
    Officer
    1994-11-10 ~ 1999-08-31
    IIF 4 - Director → ME
  • 13
    EUCLIDIAN (NO. 1) LIMITED
    02980495 04897338... (more)
    Dissolved Corporate (8 parents)
    Officer
    1994-11-10 ~ 1999-08-31
    IIF 5 - Director → ME
  • 14
    EUCLIDIAN (NO. 2) LIMITED
    02980502 02980495... (more)
    Dissolved Corporate (8 parents)
    Officer
    1994-11-10 ~ 1999-08-31
    IIF 25 - Director → ME
  • 15
    EUCLIDIAN (NO. 4) LIMITED
    02980517 02980495... (more)
    Dissolved Corporate (8 parents)
    Officer
    1994-11-10 ~ 1999-08-31
    IIF 3 - Director → ME
  • 16
    EUCLIDIAN (NO. 5) LIMITED
    02980526 02980495... (more)
    Dissolved Corporate (8 parents)
    Officer
    1994-11-10 ~ 1999-08-31
    IIF 11 - Director → ME
  • 17
    EUCLIDIAN (NO.6) LIMITED
    - now 02864232 04366829... (more)
    DONATELLO LIMITED - 1994-10-19
    DUTYHOUR LIMITED - 1993-12-10
    Dissolved Corporate (11 parents)
    Officer
    1994-11-10 ~ 1999-08-31
    IIF 9 - Director → ME
  • 18
    FISH HAWK LIMITED
    06737210
    Dissolved Corporate (4 parents)
    Officer
    2008-10-30 ~ dissolved
    IIF 47 - Director → ME
  • 19
    GFI BROKERS LIMITED
    03405177
    Liquidation Corporate (32 parents)
    Officer
    2019-12-09 ~ 2021-12-08
    IIF 37 - Director → ME
  • 20
    GFI MARKETS LIMITED
    07129437
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2010-07-01 ~ 2021-12-08
    IIF 30 - Director → ME
  • 21
    GFI SECURITIES LIMITED
    03405174
    Active Corporate (33 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2021-12-08
    IIF 36 - Director → ME
  • 22
    HALIFAX LEASING (MARCH NO. 2) LIMITED - now
    PRINCIPAL PORTFOLIOS 2 PLC
    - 2000-02-01 02799754 02799756... (more)
    Active Corporate (41 parents)
    Officer
    1993-04-27 ~ 1996-09-05
    IIF 19 - 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
    Dissolved Corporate (17 parents)
    Officer
    1996-05-31 ~ 2011-09-30
    IIF 45 - Director → ME
  • 24
    HERITAGE OF LONDON TRUST LIMITED(THE)
    01485287
    Active Corporate (75 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2017-11-07
    IIF 38 - Director → ME
  • 25
    HFC BANK LIMITED
    - now 01117305 NF003238... (more)
    HFC BANK PLC
    - 2003-12-01 01117305 NF003238... (more)
    HFC TRUST & SAVINGS LIMITED
    - 1988-03-31 01117305
    HFC TRUST & SAVINGS LIMITED
    - 1983-11-01 01117305
    HFC TRUST LIMITED
    - 1983-10-14 01117305
    Dissolved Corporate (50 parents)
    Officer
    (before 1991-08-01) ~ 1995-09-13
    IIF 22 - Director → ME
    1997-11-19 ~ 2008-05-31
    IIF 28 - Director → ME
  • 26
    HFC BANK LIMITED
    - now NF003238 01117305... (more)
    HFC BANK PLC
    - 2004-03-10 NF003238 01117305... (more)
    Converted / Closed Corporate (29 parents)
    Officer
    1995-12-06 ~ 2008-05-31
    IIF 46 - Director → ME
  • 27
    HSBC BANK PLC
    - now 00014259 NF002747
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    MIDLAND BANK LIMITED - 1982-02-01
    LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27
    LONDON AND CITY BANK LIMITED - 1918-10-01
    LONDON AND MIDLAND BANK LIMITED - 1898-11-03
    BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-28
    Active Corporate (105 parents, 103 offsprings)
    Officer
    2003-05-28 ~ 2009-05-01
    IIF 14 - Director → ME
  • 28
    HSBC BANK PLC
    NF002747 00014259
    Converted / Closed Corporate (29 parents)
    Officer
    2003-05-28 ~ 2009-05-01
    IIF 40 - Director → ME
  • 29
    KENEXA LEADERSHIP LIMITED - now
    CENTRE FOR HIGH PERFORMANCE DEVELOPMENT LIMITED
    - 2011-04-28 03166580 02998167
    Dissolved Corporate (29 parents)
    Officer
    2003-08-20 ~ 2007-06-30
    IIF 49 - Director → ME
  • 30
    LIVER RESEARCH AND DEVELOPMENT LIMITED
    07944232
    Active Corporate (11 parents)
    Officer
    2012-02-09 ~ 2013-11-28
    IIF 32 - Director → ME
  • 31
    MOTIA LIMITED
    06366217
    Dissolved Corporate (7 parents)
    Officer
    2007-09-30 ~ dissolved
    IIF 51 - Director → ME
  • 32
    MULVANEY CAPITAL MANAGEMENT LIMITED
    03734035
    Active Corporate (19 parents)
    Officer
    2011-04-28 ~ 2022-12-31
    IIF 39 - Director → ME
  • 33
    MURRAY EMERGING GROWTH AND INCOME TRUST PLC
    - now SC153320
    MURRAY EMERGING ECONOMIES TRUST PLC
    - 2001-03-23 SC153320
    Dissolved Corporate (14 parents)
    Officer
    1998-02-25 ~ 2004-10-29
    IIF 7 - Director → ME
  • 34
    NAMIBIAN WILDLIFE CONSERVATION TRUST - now
    NAMIBIAN WILDLIFE CONSERVATION TRUST - 2008-07-30
    NAMIBIAN WILDLIFE COSERVATION TRUST LIMITED - 2008-04-07
    THE GIANT PANDA PRESERVATION SOCIETY LIMITED
    - 2008-04-07 02595117
    Dissolved Corporate (11 parents)
    Officer
    1991-03-25 ~ 2001-05-01
    IIF 6 - Director → ME
  • 35
    NORTH COURT FREEHOLD LIMITED
    - now 02059397
    UPPERHIT LIMITED - 1986-11-11
    Active Corporate (13 parents)
    Officer
    2016-03-04 ~ now
    IIF 1 - Director → ME
  • 36
    NOTTING HILL COMMERCIAL PROPERTIES LTD
    - now 01523328
    NHHT COMMERCIAL PROPERTIES LIMITED - 1988-04-19
    STRAYCURTAIN LIMITED - 1981-12-31
    Active Corporate (78 parents, 15 offsprings)
    Officer
    1997-06-17 ~ 1999-12-03
    IIF 27 - Director → ME
  • 37
    OLD BROAD STREET INVESTMENTS (NUMBER 2) LIMITED - now
    PRINCIPAL PORTFOLIOS 4 PLC
    - 2002-01-04 02799756 02799755... (more)
    Dissolved Corporate (27 parents)
    Officer
    1993-04-27 ~ 1996-09-05
    IIF 17 - Director → ME
  • 38
    OLD BROAD STREET INVESTMENTS LIMITED - now
    PRINCIPAL PORTFOLIOS 3 PLC
    - 2000-09-21 02799755 02799756... (more)
    Dissolved Corporate (27 parents)
    Officer
    1993-04-27 ~ 1996-09-05
    IIF 20 - Director → ME
  • 39
    PRISON REFORM TRUST
    02906362
    Active Corporate (65 parents)
    Officer
    1994-03-09 ~ 2000-03-02
    IIF 18 - Director → ME
  • 40
    PROSPEKT MEDICAL LIMITED
    06041277
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-09-09 ~ 2016-04-20
    IIF 29 - Director → ME
  • 41
    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
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2011-05-19 ~ 2015-03-17
    IIF 31 - Director → ME
  • 42
    THE CENTRE FOR HIGH PERFORMANCE DEVELOPMENT (HOLDINGS) LIMITED
    - now 02998167 03166580
    ORGANISATIONAL SYNERGY LIMITED - 2001-02-19
    Dissolved Corporate (19 parents)
    Officer
    2003-08-20 ~ 2007-06-30
    IIF 50 - Director → ME
  • 43
    THE FOUNDATION FOR LIVER RESEARCH
    07156633
    Active Corporate (19 parents)
    Officer
    2010-02-12 ~ 2013-11-28
    IIF 44 - Director → ME
  • 44
    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
    Active Corporate (22 parents)
    Officer
    1996-03-29 ~ 2011-09-30
    IIF 2 - Director → ME
  • 45
    THE UNIVERSITY OF READING FOUNDATION
    05515562
    Dissolved Corporate (7 parents)
    Officer
    2005-07-21 ~ 2007-12-14
    IIF 21 - Director → ME
  • 46
    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
    Dissolved Corporate (21 parents)
    Officer
    2013-09-01 ~ 2018-03-31
    IIF 43 - Director → ME
    2018-04-01 ~ dissolved
    IIF 42 - Director → ME
  • 47
    THEALE GREEN SCHOOL TRUST
    08644023 02815440... (more)
    Dissolved Corporate (27 parents)
    Officer
    2013-09-01 ~ 2017-08-31
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-31
    IIF 53 - Has significant influence or control → OE
  • 48
    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 04090246... (more)
    Active Corporate (37 parents, 1 offspring)
    Officer
    1993-04-30 ~ 1998-03-31
    IIF 12 - Director → ME

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