LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 6
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1922-04-01
- Legal form
- ltd
- Activity
- 50200, 70100
- Registered office
- Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom
Low
Risk
F.T.EVERARD & SONS LIMITED is a ltd registered in GB, incorporated 1922-04-01 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- F.T.EVERARD & SONS LIMITED
Holdings / subsidiaries
- F.T.EVERARD & SONS LIMITED
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 00180834
- Status
- active
- Type
- ltd
- Incorporated
- 1922-04-01
- Registered office
- Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom
- SIC
- 50200, 70100
Officers · 2 active
- DATTA, Architadirector · British · appt 2026-04-20
- HALES, Robert Antonydirector · British · appt 2026-04-20
- HOGGAN, Michael John(resigned)secretary · appt 2016-04-26
- MARSH, James Henry John(resigned)secretary · appt 2017-07-03
- MITCHELL, Reginald Arthur(resigned)secretary · British
- ROPER, Stephen Dawson(resigned)secretary · British · appt 1997-03-17
- SPEIRS, Peter Alexander(resigned)secretary · appt 2022-09-01
- THEOBALD, David Stanley(resigned)secretary · British · appt 1995-08-15
- TYLER, Justin John Blakeney(resigned)secretary · British · appt 2006-12-28
- VICK, Jonathan Procter(resigned)secretary · British · appt 2010-09-01
- BRAUNER, Alan Dean(resigned)director · British · appt 1993-11-01
- BURMEISTER, Richard Douglas(resigned)director · British · appt 2007-09-04
Beneficial owners · PSC · 1 current
- ■James Fisher Holdings Limited75–100% sharescorporate PSC · England · since 2024-08-28 · trace owners →
- ■James Fisher And Sons Public Limited Company75–100% sharescorporate PSC · England · ceased 2024-08-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
44 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
JAMES FISHER HOLDINGS LIMITED
- JF OVERSEAS LIMITEDbeneficial owner
- JAMES FISHER (CREWING SERVICES) LIMITEDbeneficial owner
- JAMES FISHER (SHIPPING SERVICES) LIMITEDbeneficial owner
- JAMES FISHER AND SONS PUBLIC LIMITED COMPANYbeneficial owner
- JAMES FISHER AND SONS PUBLIC LIMITED COMPANYbeneficial owner
- JAMES FISHER RUMIC LIMITEDbeneficial owner
- JAMES FISHER TANKSHIPS HOLDINGS LIMITEDbeneficial owner
- JAMES FISHER SUBTECH GROUP LIMITEDbeneficial owner
- JAMES FISHER HOLDINGS UK LIMITEDbeneficial owner
- JF OVERSEAS LIMITEDbeneficial owner
- JAMES FISHER PROPERTIES TWO LIMITEDbeneficial owner
- SCANTECH OFFSHORE LIMITEDbeneficial owner
- JAMES FISHER (CREWING SERVICES) LIMITEDbeneficial owner
- JAMES FISHER (SHIPPING SERVICES) LIMITEDbeneficial owner
- JAMES FISHER (ABERDEEN) LIMITEDbeneficial owner
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
- JAMES FISHER OFFSHORE LIMITEDbeneficial owner
- JAMES FISHER MARINE SERVICES LIMITEDbeneficial owner
- BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITEDbeneficial owner
- JAMES FISHER TANKSHIPS HOLDINGS LIMITEDbeneficial owner
- JAMES FISHER SUBTECH GROUP LIMITEDbeneficial owner
- JAMES FISHER RUMIC LIMITEDbeneficial owner
- JAMES FISHER (ABERDEEN) LIMITEDbeneficial owner
- JAMES FISHER (CREWING SERVICES) LIMITEDbeneficial owner
- JAMES FISHER HOLDINGS LIMITEDbeneficial owner
- JAMES FISHER HOLDINGS UK LIMITEDbeneficial owner
- HTSL GROUP LIMITEDbeneficial owner
- JAMES FISHER (SHIPPING SERVICES) LIMITEDbeneficial owner
- SCANTECH OFFSHORE LIMITEDbeneficial owner
- JAMES FISHER OFFSHORE LIMITEDbeneficial owner
- JAMES FISHER (SHIPPING SERVICES) LIMITEDbeneficial owner
- JAMES FISHER (CREWING SERVICES) LIMITEDbeneficial owner
- JAMES FISHER MARINE SERVICES LIMITEDbeneficial owner
- HTSL GROUP LIMITEDbeneficial owner
- James Fisher Fender Care Limitedbeneficial owner
- JF OVERSEAS LIMITEDbeneficial owner
- JAMES FISHER SUBTECH GROUP LIMITEDbeneficial owner
- SCANTECH OFFSHORE LIMITEDbeneficial owner
- JAMES FISHER HOLDINGS UK LIMITEDbeneficial owner
- JAMES FISHER PROPERTIES TWO LIMITEDbeneficial owner
- JAMES FISHER HOLDINGS LIMITEDbeneficial owner
- JAMES FISHER TANKSHIPS HOLDINGS LIMITEDbeneficial owner
- BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITEDbeneficial owner
- JAMES FISHER (ABERDEEN) LIMITEDbeneficial owner
- JAMES FISHER RUMIC LIMITEDbeneficial owner