---
title: "JAMES FISHER HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a06eeea-e35b-5c64-88b1-779b9a2f3f00
json: https://whiteintel.dev/api/public/dossier/5a06eeea-e35b-5c64-88b1-779b9a2f3f00
identifier: oo:GB-COH-15365408
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JAMES FISHER HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15365408`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5a06eeea-e35b-5c64-88b1-779b9a2f3f00  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a06eeea-e35b-5c64-88b1-779b9a2f3f00  

## 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

### Holdings / subsidiaries

- **JF OVERSEAS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5539142e-7901-5e3d-8de4-d652d636f939
- **F.T.EVERARD & SONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d054002a-a954-5922-8a1a-d79d640eebd9
- **JAMES FISHER (CREWING SERVICES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b2d5185f-8256-5dce-9f14-9e2bd62db1ef
- **JAMES FISHER (SHIPPING SERVICES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fcfa7ec7-465d-5c56-83da-fd3eb70a5539
- **JAMES FISHER RUMIC LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aad28071-068e-5a9b-8197-f27dc9967574
- **JAMES FISHER TANKSHIPS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/886cb838-4914-572c-b968-7c78269c21f0
- **JAMES FISHER SUBTECH GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2a2c38c5-e6b1-5ec5-9aff-3f76b529834d
- **JAMES FISHER HOLDINGS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/149fc98e-b144-5bf3-a17d-b4ec585fe7ed
- **JF OVERSEAS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5539142e-7901-5e3d-8de4-d652d636f939
- **JAMES FISHER PROPERTIES TWO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac284466-c369-59fe-a80d-928cd41c648e
- **SCANTECH OFFSHORE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c5f5910a-7f91-536f-ab69-a1ac7e333ad8
- **JAMES FISHER (CREWING SERVICES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b2d5185f-8256-5dce-9f14-9e2bd62db1ef
- **JAMES FISHER (SHIPPING SERVICES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fcfa7ec7-465d-5c56-83da-fd3eb70a5539
- **JAMES FISHER (ABERDEEN) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/310153d1-c954-5fe7-a2c7-73d74edb148d
- **F.T.EVERARD & SONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d054002a-a954-5922-8a1a-d79d640eebd9

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

A **2-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:** `15365408`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-12-20
- **Registered office:** Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom
- **SIC:** 64209

### Officers

- HAYZEN-SMITH, Karen Veronica — director · British · appointed 2023-12-20
- VERNET, Jean Bernard — director · American · appointed 2023-12-20
- BAUER, Jean-Francois Jacques Claude — director · French · appointed 2023-12-20 · resigned 2025-05-19

### Beneficial owners (Persons with Significant Control)

- [James Fisher And Sons Public Limited Company](https://whiteintel.dev/entity/072dafae-fb54-5a66-8c11-c86ec4901e1a) — 75–100% shares · corporate PSC · United Kingdom — since 2023-12-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15365408
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15365408

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES FISHER HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/5a06eeea-e35b-5c64-88b1-779b9a2f3f00 · Structured JSON: https://whiteintel.dev/api/public/dossier/5a06eeea-e35b-5c64-88b1-779b9a2f3f00._

_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"._