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
    Crilly, Raymond
    Company Director born in June 1956
    Individual (9 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
    Crilly, Raymond James
    Individual (9 offsprings)
    Officer
    1998-03-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Peter John Goulandris
    Born in June 1946
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Roxburgh, David William James
    Accountant born in December 1963
    Individual (20 offsprings)
    Officer
    2000-02-29 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    The Estate Of Anthony John Francis O'reilly
    Born in May 1936
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Jeal, Nicholas Charles
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2010-12-31 ~ 2016-03-16
    OF - Director → CIF 0
  • 3
    Macpherson, Ronald Thomas Stewart, Sir
    Company Director born in October 1920
    Individual
    Officer
    ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Dowling, Patrick John
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    ~ 2000-02-29
    OF - Director → CIF 0
    Dowling, Patrick John
    Individual (1 offspring)
    Officer
    1992-12-22 ~ 1994-09-21
    OF - Secretary → CIF 0
  • 5
    Thomson, Mark Wilfrid Home, Sir
    Company Director born in December 1939
    Individual
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
    Thomson, Mark Wilfrid Home, Sir
    Individual
    Officer
    1994-09-21 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 6
    Palmer, Chris
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Mcgoran, Kevin
    Businessman born in March 1935
    Individual (2 offsprings)
    Officer
    2018-03-27 ~ 2020-11-01
    OF - Director → CIF 0
  • 8
    Kininmonth, Peter Wyatt
    Member Of Lloyds born in June 1924
    Individual
    Officer
    ~ 2007-10-05
    OF - Director → CIF 0
  • 9
    Gough, Alan
    Accountant born in September 1971
    Individual
    Officer
    2007-03-26 ~ 2018-03-27
    OF - Director → CIF 0
  • 10
    Landau, Steven Martin
    Company Director born in December 1949
    Individual (2 offsprings)
    Officer
    ~ 1992-12-17
    OF - Director → CIF 0
    Landau, Steven Martin
    Individual (2 offsprings)
    Officer
    ~ 1992-12-17
    OF - Secretary → CIF 0
  • 11
    O'hagan, Leonard John Patrick
    Company Director born in May 1954
    Individual
    Officer
    1994-04-11 ~ 2003-01-30
    OF - Director → CIF 0
  • 12
    Davison, Gerald Richard
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
parent relation
Company in focus

FITZWILTON (U.K.) LIMITED

Previous name
FITZWILTON (U.K.) PLC - 2009-01-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FITZWILTON (U.K.) LIMITED
    Info
    FITZWILTON (U.K.) PLC - 2009-01-15
    Registered number 01314894
    1 King William Street, (c/o Mason Hayes & Curran Llp), London EC4N 7AF
    Private Limited Company incorporated on 1977-05-25 (48 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • FITZWILTON (UK) LIMITED
    S
    Registered number 01314894
    One City Place, Queens Road, Chester, England, CH1 3BQ
    Limited Comapny in England & Wales, United Kingdom
    CIF 1
  • FITZWILTON (UK) LIMITED
    S
    Registered number 1314894
    One City Place, Queens Road, Chester, United Kingdom, CH1 3BQ
    Limited Company in England And Wales, England
    CIF 2
  • FITZWILTON (UK) LIMITED
    S
    Registered number 01314894
    One City Place Queens Road, Queens Road, Chester, United Kingdom, CH1 3BQ
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    TEP EXCHANGE HOLDINGS LIMITED - 2018-09-13
    9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    64,281 GBP2023-12-31
    Person with significant control
    2022-11-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    5-7 Grosvenor Court Foregate Street, Chester, Cheshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,900 GBP2023-12-31
    Person with significant control
    2017-02-12 ~ 2019-05-31
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.