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JAMES FISHER PROPERTIES TWO LIMITED
Company number 04038899 · Private Limited Company · Active. Its ownership runs 2 layers up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
JAMES FISHER PROPERTIES TWO LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on JAMES FISHER PROPERTIES TWO LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04038899
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 July 2000
- Registered office
- Barrow-in-furness, Cumbria
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 2
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
JAMES FISHER PROPERTIES TWO LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 March 2026) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through JAMES FISHER HOLDINGS LIMITED.
- At the top of the chart: JAMES FISHER AND SONS PUBLIC LIMITED COMPANY.
- JAMES FISHER PROPERTIES TWO LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns JAMES FISHER PROPERTIES TWO LIMITED
JAMES FISHER PROPERTIES TWO LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of JAMES FISHER PROPERTIES TWO LIMITED · statement of 28 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JAMES FISHER HOLDINGS LIMITED Company 15365408 | — | 2,581,907 | A ORDINARY / ORDINARY |
Layer 2
Shareholders of JAMES FISHER HOLDINGS LIMITED · statement of 19 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JAMES FISHER AND SONS PUBLIC LIMITED COMPANY Company 00211475 | — | 16 | ORDINARY |
People with significant control · 1 current
Who controls JAMES FISHER PROPERTIES TWO LIMITED
JAMES FISHER PROPERTIES TWO LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| James Fisher Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 28 August 2024 | Company · Limited By Shares · United Kingdom · number 15365408 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| James Fisher And Sons Public Limited Company | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 28 August 2024 |
Holdings · 1 layer
What JAMES FISHER PROPERTIES TWO LIMITED holds
UK companies whose latest confirmation statement lists JAMES FISHER PROPERTIES TWO LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by JAMES FISHER PROPERTIES TWO LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| JCM SCOTLOAD LTD Company 04547180 | Active | — | 1 | ORDINARY | 15 September 2023 |
Officers · 2 current
Who runs JAMES FISHER PROPERTIES TWO LIMITED
JAMES FISHER PROPERTIES TWO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 28 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GAMI, Mitesh, Mr. | Director | 10 May 2024 | British | United Kingdom |
| ROWLAND, Matthew Steven | Director | 23 May 2025 | British | United Kingdom |
Former officers (28)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOGGAN, Michael John | Secretary | 26 April 2016 | 3 July 2017 |
| LUCAS, Karen | Secretary | 24 July 2000 | 5 October 2006 |
| MARSH, James Henry John | Secretary | 3 July 2017 | 1 September 2022 |
| SPEIRS, Peter Alexander | Secretary | 1 September 2022 | 31 December 2022 |
| TYLER, Justin John Blakeney | Secretary | 5 October 2006 | 31 August 2010 |
| VICK, Jonathan Procter | Secretary | 1 September 2010 | 26 April 2016 |
| JPCORS LIMITED | Corporate nominee secretary | 21 July 2000 | 21 July 2000 |
| BAUER, Jean-Francois Jacques Claude | Director | 12 April 2023 | 19 May 2025 |
| CAWS, Christopher Charles | Director | 12 October 2009 | 11 October 2010 |
| CAWS, Christopher Charles | Director | 24 July 2000 | 30 September 2009 |
| HARRIS, Timothy Charles, Mr Cbe Fca Acma | Director | 5 October 2006 | 31 July 2012 |
| HENRY, Nicholas Paul | Director | 5 October 2006 | 1 October 2019 |
| HOV, Bent | Director | 24 July 2000 | 5 October 2006 |
| JONES, Gareth Anthony | Director | 9 November 2006 | 19 April 2011 |
| KERNOHA, Nadzeya | Director | 6 December 2022 | 10 May 2024 |
| KILPATRICK, Stuart Charles | Director | 1 December 2010 | 29 April 2021 |
| LEWIS, Terence Peter | Director | 24 July 2000 | 5 October 2006 |
| LUCAS, Karen | Director | 24 July 2000 | 30 September 2011 |
| MARSH, James Henry John | Director | 29 April 2021 | 6 December 2022 |
| O'LIONAIRD, Eoghan Pol | Director | 1 October 2019 | 31 October 2022 |
| OWENS, Alan, Dr | Director | 24 July 2000 | 5 October 2006 |
| SHIELDS, Mike | Director | 5 October 2006 | 30 November 2010 |
| SPEIRS, Peter Alexander | Director | 1 September 2022 | 31 December 2022 |
| STACEY, Anthony Edward | Director | 5 September 2000 | 8 January 2002 |
| STOPFORD, Robert Woodman | Director | 16 December 2022 | 12 April 2023 |
Show all 28 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Robert | Director | 28 June 2002 | 30 April 2003 |
| JPCORD LIMITED | Corporate nominee director | 21 July 2000 | 21 July 2000 |
| MENTOR UK LIMITED | Corporate director | 1 May 2003 | 30 April 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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