The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Li Ni Yao Chen
    Born in June 1962
    Individual (8 offsprings)
    Person with significant control
    2017-07-13 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hong Tian Chen
    Born in February 1959
    Individual (8 offsprings)
    Person with significant control
    2017-07-13 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ng, Kin Mui
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2018-04-23 ~ dissolved
    OF - Director → CIF 0
Ceased 41
  • 1
    Simpson, Gavin John
    Banker born in February 1981
    Individual (21 offsprings)
    Officer
    2012-05-02 ~ 2015-07-27
    OF - Director → CIF 0
  • 2
    Ullman, Stephen James
    Investment Banker born in October 1967
    Individual (7 offsprings)
    Officer
    2005-03-07 ~ 2005-10-27
    OF - Director → CIF 0
  • 3
    Lewis, Barry Randall
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 4
    Shah, Vishal
    Banker born in May 1984
    Individual (35 offsprings)
    Officer
    2015-07-27 ~ 2017-06-27
    OF - Director → CIF 0
  • 5
    Filippi, Stefano
    Banker born in September 1973
    Individual (8 offsprings)
    Officer
    2009-03-18 ~ 2011-11-22
    OF - Director → CIF 0
  • 6
    Meller, Rose Belle Claire
    Lawyer born in February 1978
    Individual (68 offsprings)
    Officer
    2017-06-27 ~ 2017-07-13
    OF - Director → CIF 0
  • 7
    Box, Sarah
    Finance Director born in May 1955
    Individual
    Officer
    1996-03-31 ~ 1998-08-12
    OF - Director → CIF 0
  • 8
    Boobyer, Christopher Leslie Richard
    Finance Director born in August 1954
    Individual (3 offsprings)
    Officer
    2002-08-12 ~ 2004-09-17
    OF - Director → CIF 0
  • 9
    Hill, Barrie
    Banker born in November 1981
    Individual (29 offsprings)
    Officer
    2011-08-05 ~ 2016-01-08
    OF - Director → CIF 0
  • 10
    Macintosh, Gordon Paterson
    Head Of Business Services born in July 1945
    Individual
    Officer
    1994-12-31 ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Chen, Vincent Peng Yu
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2017-07-13 ~ 2018-04-07
    OF - Director → CIF 0
  • 12
    Mccrain, Kevin O'donnell
    Director born in July 1979
    Individual
    Officer
    2017-06-27 ~ 2017-07-13
    OF - Director → CIF 0
  • 13
    Kendall, Emma Joanne
    Investment Banker born in January 1973
    Individual
    Officer
    2005-03-07 ~ 2006-05-31
    OF - Director → CIF 0
  • 14
    Leather, Jonathan Terence
    Accountant born in March 1965
    Individual (21 offsprings)
    Officer
    2002-08-12 ~ 2005-03-07
    OF - Director → CIF 0
  • 15
    Mcmillan, Richard John
    Chartered Accountant born in May 1958
    Individual
    Officer
    2002-08-12 ~ 2005-03-07
    OF - Director → CIF 0
    Mcmillan, Richard John
    Individual
    Officer
    2000-03-17 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 16
    Craine, Richard John
    Banker born in December 1972
    Individual (41 offsprings)
    Officer
    2009-05-08 ~ 2016-01-08
    OF - Director → CIF 0
  • 17
    Weaving, John Martin
    Chartered Accountant born in July 1959
    Individual (31 offsprings)
    Officer
    1993-08-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 18
    Watson, Hazel Anne Marie
    Chartered Accountant born in January 1967
    Individual (7 offsprings)
    Officer
    2009-07-27 ~ 2014-03-19
    OF - Director → CIF 0
  • 19
    Callender, John Dalrymple
    Managing Director born in April 1950
    Individual (5 offsprings)
    Officer
    ~ 2002-08-12
    OF - Director → CIF 0
  • 20
    Clark, Thomas Martin
    Chartered Accountant born in August 1939
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 21
    Milliner, Craig
    Accountant born in November 1959
    Individual (1 offspring)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 22
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (43 offsprings)
    Officer
    2016-01-08 ~ 2017-06-27
    OF - Director → CIF 0
  • 23
    Hurrell, Bradley James
    Investment Banker born in November 1969
    Individual (1 offspring)
    Officer
    2005-03-07 ~ 2007-09-18
    OF - Director → CIF 0
  • 24
    Silcock, Frank Avis
    Certified Accountant born in September 1934
    Individual
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 25
    Shoolbred, Charles Frederick
    Individual (1 offspring)
    Officer
    ~ 2000-03-17
    OF - Secretary → CIF 0
  • 26
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 27
    Shah, Bineet
    Banker born in July 1976
    Individual (3 offsprings)
    Officer
    2007-09-25 ~ 2010-08-06
    OF - Director → CIF 0
  • 28
    Walthoe, Jonathan Michael
    Banker born in May 1975
    Individual (40 offsprings)
    Officer
    2016-01-08 ~ 2017-06-27
    OF - Director → CIF 0
  • 29
    Levy, Christopher Sean
    Banker born in June 1974
    Individual
    Officer
    2007-09-25 ~ 2009-07-03
    OF - Director → CIF 0
  • 30
    Chuen, King Yip
    Director born in May 1963
    Individual
    Officer
    2018-04-07 ~ 2018-04-23
    OF - Director → CIF 0
  • 31
    Dowding, Eric Robert
    Financial Controller born in May 1952
    Individual
    Officer
    1998-08-12 ~ 2000-08-16
    OF - Director → CIF 0
  • 32
    Khairov, Enver
    Banker born in November 1972
    Individual (8 offsprings)
    Officer
    2015-05-27 ~ 2017-06-27
    OF - Director → CIF 0
  • 33
    Rowberry, Duncan John
    Chartered Accountant born in June 1959
    Individual (11 offsprings)
    Officer
    1996-08-23 ~ 2005-03-07
    OF - Director → CIF 0
  • 34
    Rowan, Charles Paul
    Treasurer born in June 1961
    Individual (1 offspring)
    Officer
    1996-08-23 ~ 1998-08-12
    OF - Director → CIF 0
  • 35
    Mcmillan, Gregor William
    Banker born in April 1970
    Individual (2 offsprings)
    Officer
    2007-09-25 ~ 2009-03-13
    OF - Director → CIF 0
  • 36
    Weal, Barry
    Accountant born in August 1952
    Individual (1 offspring)
    Officer
    1994-08-31 ~ 2000-08-16
    OF - Director → CIF 0
  • 37
    Haworth, Simon Stuart
    Banker born in January 1972
    Individual (16 offsprings)
    Officer
    2005-03-07 ~ 2009-05-01
    OF - Director → CIF 0
  • 38
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    Brookfield Place, 181 Bay Street, Suite 300 Suite 300, Toronto, Ontario, Canada
    Active Corporate (4 parents, 166 offsprings)
    Person with significant control
    2017-06-26 ~ 2017-07-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 39
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    54 Lombard Street, London
    Active Corporate (10 parents, 248 offsprings)
    Officer
    2000-08-16 ~ 2004-07-22
    PE - Director → CIF 0
    2001-10-10 ~ 2017-06-27
    PE - Secretary → CIF 0
  • 40
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2000-08-16 ~ 2004-07-22
    PE - Director → CIF 0
  • 41
    LEMAN INVESTMENTS - 1998-01-09
    1, Churchill Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FITZROY FINANCE LIMITED

Standard Industrial Classification
64910 - Financial Leasing
99999 - Dormant Company

  • FITZROY FINANCE LIMITED
    Info
    Registered number 00639462
    Regina House, 124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 1959-10-13 and dissolved on 2019-08-20 (59 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.