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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
    Contact us for insolvency relation
    FITCH RISK MANAGEMENT LTD
    - 2012-03-21 04434664
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    E. W. BLANCH INVESTMENTS LIMITED - 2020-04-02
    Contact us for insolvency relation
    SWIRE BLANCH INVESTMENTS LIMITED
    - 1999-11-30 02316174
    Contact us for insolvency relation
    SWIRE FRASER INVESTMENTS LIMITED
    - 1997-02-25 02316174
    Contact us for insolvency relation
    FRASER INVESTMENTS LIMITED - 1993-07-21
    Contact us for insolvency relation
    ROBERT FRASER INVESTMENTS LIMITED - 1991-02-12
    Contact us for insolvency relation
    TAPPLOOM LIMITED - 1989-03-10
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    LATIN AMERICAN MONITOR LIMITED - 1991-02-15
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
    Contact us for insolvency relation
    ORBIT BENEFITS LIMITED - 2009-12-31
    Contact us for insolvency relation
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    Contact us for insolvency relation
    SWIRE BLANCH CONSULTING LIMITED
    - 1999-11-30 01860772
    Contact us for insolvency relation
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED
    - 1998-01-01 01860772
    Contact us for insolvency relation
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED
    - 1997-02-19 01860772
    Contact us for insolvency relation
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    Contact us for insolvency relation
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    Contact us for insolvency relation
    FLAXRULE LIMITED - 1984-12-28
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    30 North Colonnade, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-24 ~ 2008-02-14
    IIF 26 - Director → ME
  • 9
    DOVELAND SERVICES LIMITED
    02248745
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED
    - 1999-11-30 02345331
    Contact us for insolvency relation
    SWIRE FRASER INSURANCE (HOLDINGS) LIMITED
    - 1997-02-19 02345331
    Contact us for insolvency relation
    FRASER INSURANCE (HOLDINGS) LIMITED - 1993-04-16
    Contact us for insolvency relation
    RFIB (HOLDINGS) LIMITED - 1991-05-08
    Contact us for insolvency relation
    AMBERFOX LIMITED - 1989-04-06
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    FRASER FINANCIAL MANAGEMENT (HOLDINGS) LIMITED
    - 1999-11-30 02437397
    Contact us for insolvency relation
    ROBERT FRASER FINANCIAL MANAGEMENT (HOLDINGS) LIMITED - 1991-02-11
    Contact us for insolvency relation
    GRAYSPAR LIMITED - 1989-11-21
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    SWIRE FRASER EMPLOYEE BENEFITS LIMITED
    - 2000-09-26 02293786
    Contact us for insolvency relation
    FRASER EMPLOYEE BENEFITS LIMITED - 1993-04-16
    Contact us for insolvency relation
    ROBERT FRASER (FINANCIAL SERVICES) LIMITED - 1991-02-12
    Contact us for insolvency relation
    SHARPE AND DRAPER (FINANCIAL SERVICES) LIMITED - 1990-03-21
    Contact us for insolvency relation
    GLENPAS & CO. LIMITED - 1989-05-03
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    SWIRE BLANCH INTERNATIONAL HOLDINGS LIMITED
    - 1999-11-30 02906767
    Contact us for insolvency relation
    SWIRE BLANCH HOLDINGS LIMITED
    - 1997-02-25 02906767
    Contact us for insolvency relation
    EMISSARY LIMITED
    - 1994-07-25 02906767
    Contact us for insolvency relation
    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)
    Contact us for insolvency relation
    7 CITY HOLDINGS LIMITED
    - 2013-03-04 06396890
    Contact us for insolvency relation
    NEWINCCO 777 LIMITED - 2007-10-19
    Contact us for insolvency relation
    30 North Colonnade, London
    Dissolved Corporate (19 parents)
    Officer
    2013-01-23 ~ dissolved
    IIF 7 - Director → ME
  • 15
    FITCH GROUP FUNCTIONS LTD - now
    Contact us for insolvency relation
    FITCH TREASURY LIMITED
    - 2026-03-03 08800014
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    IBCA SOVEREIGN RATINGS LIMITED - 1997-12-10
    Contact us for insolvency relation
    IBCA CORPORATE RATINGS LIMITED - 1994-07-25
    Contact us for insolvency relation
    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)
    Contact us for insolvency relation
    FITCH LEARNING HOLDINGS LIMITED LIMITED
    - 2019-06-28 05656880 06396890... (more)
    Contact us for insolvency relation
    FITCH TRAINING HOLDINGS LIMITED
    - 2019-06-27 05656880 06396890... (more)
    Contact us for insolvency relation
    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)
    Contact us for insolvency relation
    FITCH 7CITY LEARNING LIMITED - 2019-06-27
    Contact us for insolvency relation
    7 CITY LEARNING LIMITED - 2013-03-04
    Contact us for insolvency relation
    7 CITY FINANCIAL LEARNING LIMITED - 2001-10-24
    Contact us for insolvency relation
    7 CITY LEARNING LIMITED - 2001-05-09
    Contact us for insolvency relation
    IM BIRMINGHAM (142) LIMITED - 2000-07-11
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    FITCH IBCA LTD - 2000-06-21
    Contact us for insolvency relation
    IBCA LIMITED - 1997-12-10
    Contact us for insolvency relation
    IBCA BANKING ANALYSIS LIMITED - 1989-03-16
    Contact us for insolvency relation
    PHILIDON INVESTMENTS LIMITED - 1978-12-31
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    FITCH INFORMATION SERVICES LIMITED
    - 2018-06-06 08789939
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    BARCIA DE LEIVA AND ASSOCIATES LIMITED
    - 2002-05-28 02092547
    Contact us for insolvency relation
    WATCHPLEDGE LIMITED - 1987-02-25
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    EUROTEMPEST LIMITED - 2007-03-14
    Contact us for insolvency relation
    THE ORBIT CAFE LIMITED - 2006-05-04
    Contact us for insolvency relation
    ORBIT ON-LINE LIMITED - 2003-06-06
    Contact us for insolvency relation
    SPORTSAFE LIMITED
    - 2002-05-03 02255209
    Contact us for insolvency relation
    FRASER ASSOCIATED RISKS LIMITED
    - 1996-01-16 02255209
    Contact us for insolvency relation
    ROBERT FRASER ASSOCIATED RISKS LIMITED - 1991-02-12
    Contact us for insolvency relation
    COVERDOCK LIMITED - 1988-11-08
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    JLT TRUSTEES LIMITED - 2022-09-01
    Contact us for insolvency relation
    BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
    Contact us for insolvency relation
    PENTECH LIMITED
    - 1999-12-09 01668457
    Contact us for insolvency relation
    MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
    Contact us for insolvency relation
    BRENT LEASING LIMITED - 1987-07-13
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    CRIMSET PROPERTY MANAGEMENT LIMITED - 1999-03-31
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    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.