---
title: "JAMES FISHER SUBTECH GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a2c38c5-e6b1-5ec5-9aff-3f76b529834d
json: https://whiteintel.dev/api/public/dossier/2a2c38c5-e6b1-5ec5-9aff-3f76b529834d
identifier: oo:GB-COH-09457368
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JAMES FISHER SUBTECH GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09457368`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2a2c38c5-e6b1-5ec5-9aff-3f76b529834d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a2c38c5-e6b1-5ec5-9aff-3f76b529834d  

## Ownership & control

### Owners / controllers

- **JAMES FISHER AND SONS PUBLIC LIMITED COMPANY** (beneficial owner) — 100% — https://whiteintel.dev/entity/072dafae-fb54-5a66-8c11-c86ec4901e1a
- **JAMES FISHER AND SONS PUBLIC LIMITED COMPANY** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/072dafae-fb54-5a66-8c11-c86ec4901e1a
- **JAMES FISHER HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a06eeea-e35b-5c64-88b1-779b9a2f3f00

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

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09457368`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-02-25
- **Registered office:** Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom
- **SIC:** 70100

### Officers

- GAMI, Mitesh, Mr. — director · British · appointed 2024-05-10
- MACTAGGART, Dugald — director · British · appointed 2022-11-14
- HOGGAN, Michael John — secretary · appointed 2015-02-25 · resigned 2017-07-03
- MARSH, James Henry John — secretary · appointed 2017-07-03 · resigned 2022-09-01
- SPEIRS, Peter Alexander — secretary · appointed 2022-09-01 · resigned 2022-12-31
- BAUER, Jean-Francois Jacques Claude — director · French · appointed 2023-02-01 · resigned 2025-05-19
- HENRY, Nicholas Paul — director · British · appointed 2015-02-25 · resigned 2019-10-01
- KERNOHA, Nadzeya — director · British · appointed 2023-02-01 · resigned 2024-05-10
- KILPATRICK, Stuart Charles — director · British · appointed 2015-02-25 · resigned 2021-04-29
- MARSH, James Henry John — director · British · appointed 2021-04-29 · resigned 2022-11-14
- O'LIONAIRD, Eoghan Pol — director · Irish · appointed 2019-10-01 · resigned 2022-10-31
- SPEIRS, Peter Alexander — director · British · appointed 2022-09-01 · resigned 2022-12-31

### Beneficial owners (Persons with Significant Control)

- [James Fisher Holdings Limited](https://whiteintel.dev/entity/5a06eeea-e35b-5c64-88b1-779b9a2f3f00) — 75–100% shares · corporate PSC · England — since 2024-08-28
- [James Fisher And Sons Public Limited Company](https://whiteintel.dev/entity/072dafae-fb54-5a66-8c11-c86ec4901e1a) — 75–100% shares · corporate PSC · England — ceased 2024-08-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09457368
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09457368

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES FISHER SUBTECH GROUP LIMITED**. Human view: https://whiteintel.dev/entity/2a2c38c5-e6b1-5ec5-9aff-3f76b529834d · Structured JSON: https://whiteintel.dev/api/public/dossier/2a2c38c5-e6b1-5ec5-9aff-3f76b529834d._

_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"._