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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 44
  • 1
    Shoolbred, Charles Frederick
    Individual (66 offsprings)
    Officer
    (before 1992-08-07) ~ 2000-03-17
    OF - Secretary → CIF 0
  • 2
    Dowding, Eric Robert
    Born in May 1952
    Individual (49 offsprings)
    Officer
    1998-08-12 ~ 2000-08-16
    OF - Director → CIF 0
  • 3
    Chuen, King Yip
    Born in May 1963
    Individual (1 offspring)
    Officer
    2018-04-07 ~ 2018-04-23
    OF - Director → CIF 0
  • 4
    Haworth, Simon Stuart
    Born in January 1972
    Individual (59 offsprings)
    Officer
    2005-03-07 ~ 2009-05-01
    OF - Director → CIF 0
  • 5
    Walthoe, Jonathan Michael
    Born in May 1975
    Individual (67 offsprings)
    Officer
    2016-01-08 ~ 2017-06-27
    OF - Director → CIF 0
  • 6
    Rowberry, Duncan John
    Born in June 1959
    Individual (64 offsprings)
    Officer
    1996-08-23 ~ 2005-03-07
    OF - Director → CIF 0
  • 7
    Hurrell, Bradley James
    Born in November 1969
    Individual (34 offsprings)
    Officer
    2005-03-07 ~ 2007-09-18
    OF - Director → CIF 0
  • 8
    Ellis, David James
    Born in March 1959
    Individual (175 offsprings)
    Officer
    (before 1992-08-07) ~ 1994-08-31
    OF - Director → CIF 0
  • 9
    Callender, John Dalrymple
    Born in April 1950
    Individual (85 offsprings)
    Officer
    (before 1992-08-07) ~ 2002-08-12
    OF - Director → CIF 0
  • 10
    Levy, Christopher Sean
    Born in June 1974
    Individual (24 offsprings)
    Officer
    2007-09-25 ~ 2009-07-03
    OF - Director → CIF 0
  • 11
    Hong Tian Chen
    Born in February 1959
    Individual (8 offsprings)
    Person with significant control
    2017-07-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Mcmillan, Richard John
    Born in May 1958
    Individual (54 offsprings)
    Officer
    2002-08-12 ~ 2005-03-07
    OF - Director → CIF 0
    Mcmillan, Richard John
    Individual (54 offsprings)
    Officer
    2000-03-17 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 13
    Lewis, Barry Randall
    Born in April 1962
    Individual (19 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 14
    Senior, Carl Thomas
    Born in May 1978
    Individual (113 offsprings)
    Officer
    2016-01-08 ~ 2017-06-27
    OF - Director → CIF 0
  • 15
    Ullman, Stephen James
    Born in October 1967
    Individual (87 offsprings)
    Officer
    2005-03-07 ~ 2005-10-27
    OF - Director → CIF 0
  • 16
    Weal, Barry
    Born in August 1952
    Individual (55 offsprings)
    Officer
    1994-08-31 ~ 2000-08-16
    OF - Director → CIF 0
  • 17
    Silcock, Frank Avis
    Born in September 1934
    Individual (50 offsprings)
    Officer
    (before 1992-08-07) ~ 1993-07-31
    OF - Director → CIF 0
  • 18
    Macintosh, Gordon Paterson
    Born in July 1945
    Individual (46 offsprings)
    Officer
    1994-12-31 ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Shah, Bineet
    Born in July 1976
    Individual (55 offsprings)
    Officer
    2007-09-25 ~ 2010-08-06
    OF - Director → CIF 0
  • 20
    Li Ni Yao Chen
    Born in June 1962
    Individual (8 offsprings)
    Person with significant control
    2017-07-13 ~ now
    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
  • 21
    Kendall, Emma Joanne
    Born in January 1973
    Individual (24 offsprings)
    Officer
    2005-03-07 ~ 2006-05-31
    OF - Director → CIF 0
  • 22
    Watson, Hazel Anne Marie
    Born in January 1967
    Individual (65 offsprings)
    Officer
    2009-07-27 ~ 2014-03-19
    OF - Director → CIF 0
  • 23
    Craine, Richard John
    Born in December 1972
    Individual (85 offsprings)
    Officer
    2009-05-08 ~ 2016-01-08
    OF - Director → CIF 0
  • 24
    Khairov, Enver
    Born in November 1972
    Individual (55 offsprings)
    Officer
    2015-05-27 ~ 2017-06-27
    OF - Director → CIF 0
  • 25
    Shah, Vishal
    Born in May 1984
    Individual (53 offsprings)
    Officer
    2015-07-27 ~ 2017-06-27
    OF - Director → CIF 0
  • 26
    Milliner, Craig
    Born in November 1959
    Individual (19 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 27
    Clark, Thomas Martin
    Born in August 1939
    Individual (43 offsprings)
    Officer
    (before 1992-08-07) ~ 1994-12-31
    OF - Director → CIF 0
  • 28
    Weaving, John Martin
    Born in July 1959
    Individual (108 offsprings)
    Officer
    1993-08-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 29
    Simpson, Gavin John
    Born in February 1981
    Individual (72 offsprings)
    Officer
    2012-05-02 ~ 2015-07-27
    OF - Director → CIF 0
  • 30
    Ng, Kin Mui
    Born in July 1964
    Individual (1 offspring)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
  • 31
    Chen, Vincent Peng Yu
    Born in September 1985
    Individual (5 offsprings)
    Officer
    2017-07-13 ~ 2018-04-07
    OF - Director → CIF 0
  • 32
    Boobyer, Christopher Leslie Richard
    Born in August 1954
    Individual (71 offsprings)
    Officer
    2002-08-12 ~ 2004-09-17
    OF - Director → CIF 0
  • 33
    Box, Sarah
    Born in May 1955
    Individual (54 offsprings)
    Officer
    1996-03-31 ~ 1998-08-12
    OF - Director → CIF 0
  • 34
    Mccrain, Kevin O'donnell
    Born in July 1979
    Individual (97 offsprings)
    Officer
    2017-06-27 ~ 2017-07-13
    OF - Director → CIF 0
  • 35
    Mcmillan, Gregor William
    Born in April 1970
    Individual (39 offsprings)
    Officer
    2007-09-25 ~ 2009-03-13
    OF - Director → CIF 0
  • 36
    Meller, Rose Belle Claire
    Lawyer born in February 1978
    Individual (107 offsprings)
    Officer
    2017-06-27 ~ 2017-07-13
    OF - Director → CIF 0
  • 37
    Filippi, Stefano
    Born in September 1973
    Individual (22 offsprings)
    Officer
    2009-03-18 ~ 2011-11-22
    OF - Director → CIF 0
  • 38
    Hill, Barrie
    Born in November 1981
    Individual (60 offsprings)
    Officer
    2011-08-05 ~ 2016-01-08
    OF - Director → CIF 0
  • 39
    Leather, Jonathan Terence
    Born in March 1965
    Individual (55 offsprings)
    Officer
    2002-08-12 ~ 2005-03-07
    OF - Director → CIF 0
  • 40
    Rowan, Charles Paul
    Born in June 1961
    Individual (52 offsprings)
    Officer
    1996-08-23 ~ 1998-08-12
    OF - Director → CIF 0
  • 41
    BARCOSEC LIMITED
    - now 02223143
    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 (79 parents, 372 offsprings)
    Officer
    2000-08-16 ~ 2004-07-22
    OF - Director → CIF 0
    2001-10-10 ~ 2017-06-27
    OF - Secretary → CIF 0
  • 42
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 164 offsprings)
    Officer
    2000-08-16 ~ 2004-07-22
    OF - Director → CIF 0
  • 43
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    Brookfield Place, 181 Bay Street, Suite 300 Suite 300, Toronto, Ontario, Canada
    Active Corporate (5 parents, 353 offsprings)
    Person with significant control
    2017-06-26 ~ 2017-07-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    MENLO INVESTMENTS LIMITED
    - now 03479178
    LEMAN INVESTMENTS - 1998-01-09
    1, Churchill Place, London, England
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FITZROY FINANCE LIMITED

Period: 1959-10-13 ~ 2019-08-20
Company number: 00639462
Registered name
FITZROY FINANCE LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.