---
title: "SHAND HIGSON HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26b3f041-c363-5cee-974c-e3cbf28de191
json: https://whiteintel.dev/api/public/dossier/26b3f041-c363-5cee-974c-e3cbf28de191
identifier: oo:GB-COH-08723914
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHAND HIGSON HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08723914`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/26b3f041-c363-5cee-974c-e3cbf28de191  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26b3f041-c363-5cee-974c-e3cbf28de191  

## Ownership & control

### Owners / controllers

- **SHAND HIGSON TRUSTEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cdc8fc5a-b2c0-5811-9134-342acfecc798
- **Mr Simon Annesley Fisher** (beneficial owner) — 75% — https://whiteintel.dev/entity/98ea60ae-d3f6-5c1b-9e15-8210f739b2a5
- **SHAND HIGSON TRUSTEE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cdc8fc5a-b2c0-5811-9134-342acfecc798
- **Mr Simon Annesley Fisher** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/60702a5a-b58b-45ca-ba74-b74c2614ce70

### Holdings / subsidiaries

- **SHC REPACK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/353e4bf0-eecb-5cc9-acf2-15d1d0e4ae4a
- **SHAND HIGSON AND CO.LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/58dc0fb2-2850-5298-ad10-ab5a7cfc3b1d
- **SHAND HIGSON AND CO.LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/58dc0fb2-2850-5298-ad10-ab5a7cfc3b1d
- **SHC REPACK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/353e4bf0-eecb-5cc9-acf2-15d1d0e4ae4a

### UBO chain (walk to the ultimate owner)

1. **SHAND HIGSON TRUSTEE LIMITED** — beneficial owner 100% → *SHAND HIGSON HOLDINGS LIMITED*
1. **Mr Simon Annesley Fisher** — beneficial owner 75% → *SHAND HIGSON HOLDINGS LIMITED*
1. **SHAND HIGSON TRUSTEE LIMITED** — beneficial owner 87.5% → *SHAND HIGSON HOLDINGS LIMITED*
1. **Mr Simon Annesley Fisher** — beneficial owner 62.5% → *SHAND HIGSON HOLDINGS LIMITED*
2. **Mr Simon Annesley Fisher** — beneficial owner 50% → *SHAND HIGSON TRUSTEE LIMITED*
2. **Mr Andrew Peter Mylchreest** — beneficial owner 50% → *SHAND HIGSON TRUSTEE LIMITED*
2. **Ms Maria Rice** — beneficial owner 50% → *SHAND HIGSON TRUSTEE LIMITED*
2. **Mr Simon Annesley Fisher** — beneficial owner 37.5% → *SHAND HIGSON TRUSTEE LIMITED*
2. **Mr Andrew Peter Mylchreest** — beneficial owner 37.5% → *SHAND HIGSON TRUSTEE LIMITED*
2. **Ms Maria Rice** — beneficial owner 37.5% → *SHAND HIGSON TRUSTEE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08723914`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-10-08
- **Registered office:** Lees Road, Knowsley Industrial Park North, Knowsley, Merseyside, L33 7SE
- **SIC:** 70100

### Officers

- DYOS, Mark Jason — director · British · appointed 2018-09-27
- FISHER, Simon Annesley — director · British · appointed 2013-12-16
- KELLY, Robert — director · British · appointed 2018-09-27
- MYLCHREEST, Andrew Peter — director · British · appointed 2018-09-27
- RICE, Maria — director · British · appointed 2018-09-27
- FISHER, Jonathan David Gordon — secretary · appointed 2016-02-01 · resigned 2018-09-27
- HARDMAN, Judith Ann — director · British · appointed 2013-12-16 · resigned 2018-09-27
- O'MAHONY, Andrew James — director · British · appointed 2013-10-08 · resigned 2013-12-16
- [BRABNERS DIRECTORS LIMITED](https://whiteintel.dev/entity/643d0c50-1b9a-56c3-9309-72c5ea9b6609) — corporate director · appointed 2013-10-08 · resigned 2013-12-16

### Beneficial owners (Persons with Significant Control)

- [Shand Higson Trustee Limited](https://whiteintel.dev/entity/cdc8fc5a-b2c0-5811-9134-342acfecc798) — 75–100% shares · corporate PSC · England — since 2018-09-27
- Mr Simon Annesley Fisher — 50–75% shares · individual PSC — ceased 2018-09-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08723914
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08723914

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAND HIGSON HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/26b3f041-c363-5cee-974c-e3cbf28de191 · Structured JSON: https://whiteintel.dev/api/public/dossier/26b3f041-c363-5cee-974c-e3cbf28de191._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._