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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 34
  • 1
    Heath, Robert Christopher
    Individual (11 offsprings)
    Officer
    1996-06-06 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 2
    Bate, Daniel Llywelyn
    Solicitor born in February 1971
    Individual (17 offsprings)
    Officer
    2010-02-10 ~ 2014-04-03
    OF - Director → CIF 0
    Bate, Daniel Llywelyn
    Individual (17 offsprings)
    Officer
    2010-01-11 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 3
    Buchanan, Roderick Iain
    Head Of Wealth Management born in October 1960
    Individual (5 offsprings)
    Officer
    2016-03-03 ~ 2018-08-02
    OF - Director → CIF 0
  • 4
    Tansey, Philip
    Ceo born in September 1958
    Individual (48 offsprings)
    Officer
    2019-06-05 ~ 2021-12-22
    OF - Director → CIF 0
  • 5
    Craig, Graham Scott
    Accountant born in March 1967
    Individual (1 offspring)
    Officer
    2015-11-23 ~ 2015-12-22
    OF - Director → CIF 0
  • 6
    Ford, Richard Andrew
    Director born in September 1966
    Individual (27 offsprings)
    Officer
    2010-04-22 ~ 2010-08-31
    OF - Director → CIF 0
  • 7
    Mitchell, Katy Louise
    Solicitor born in November 1977
    Individual (10 offsprings)
    Officer
    2014-04-03 ~ 2019-06-05
    OF - Director → CIF 0
    Mitchell, Katy Louise
    Individual (10 offsprings)
    Officer
    2014-04-03 ~ 2024-07-11
    OF - Secretary → CIF 0
  • 8
    Hatton, Thomas Malcolm
    Administrator born in August 1947
    Individual (4 offsprings)
    Officer
    1996-06-06 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Youngman, David William
    Stockbroker born in June 1950
    Individual (17 offsprings)
    Officer
    1996-06-06 ~ 2009-05-20
    OF - Director → CIF 0
  • 10
    Ellis, Charles Trevor
    Stockbroker born in November 1911
    Individual (2 offsprings)
    Officer
    ~ 1996-06-06
    OF - Director → CIF 0
  • 11
    Daw, Mark
    Operations Manager born in November 1977
    Individual (2 offsprings)
    Officer
    2015-12-22 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Fitzsimmons, Harold
    Stockbroker born in September 1925
    Individual (3 offsprings)
    Officer
    ~ 1996-06-06
    OF - Director → CIF 0
  • 13
    Barlow, Douglas Malcolm
    Settlements Director born in October 1952
    Individual (3 offsprings)
    Officer
    1996-06-06 ~ 2014-09-08
    OF - Director → CIF 0
  • 14
    Corrin, William
    Director Of Operations born in December 1968
    Individual (2 offsprings)
    Officer
    2015-11-23 ~ 2016-06-20
    OF - Director → CIF 0
  • 15
    Tandan, Saurav
    Born in September 1983
    Individual (11 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 16
    Ashford, Derek Francis
    Finance Director born in October 1955
    Individual (17 offsprings)
    Officer
    1999-11-24 ~ 2007-08-03
    OF - Director → CIF 0
    Ashford, Derek Francis
    Individual (17 offsprings)
    Officer
    2001-06-01 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 17
    Robertson, Jayne
    Head Of Operations born in January 1960
    Individual (2 offsprings)
    Officer
    2016-06-20 ~ 2019-06-05
    OF - Director → CIF 0
  • 18
    Hamlyn, John Michael
    Individual (12 offsprings)
    Officer
    ~ 1996-06-06
    OF - Secretary → CIF 0
  • 19
    Frame, Michael Andrew
    Director born in February 1966
    Individual (19 offsprings)
    Officer
    2009-01-22 ~ 2010-01-11
    OF - Director → CIF 0
    Frame, Michael Andrew
    Individual (19 offsprings)
    Officer
    2005-11-30 ~ 2010-01-11
    OF - Secretary → CIF 0
  • 20
    Price, Christopher John
    Deputy Head Of Operations born in July 1970
    Individual (23 offsprings)
    Officer
    2014-09-08 ~ 2015-04-29
    OF - Director → CIF 0
  • 21
    Edwards, Roy Anthony
    Operations Director born in June 1961
    Individual (5 offsprings)
    Officer
    2014-02-28 ~ 2015-06-25
    OF - Director → CIF 0
  • 22
    Kershaw, Alan Mark
    Operations Director born in October 1966
    Individual (30 offsprings)
    Officer
    2010-06-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 23
    Wale, Phillip Andrew
    Born in October 1963
    Individual (25 offsprings)
    Officer
    2019-06-05 ~ 2026-03-24
    OF - Director → CIF 0
  • 24
    Killingbeck, Richard William
    Chief Executive born in October 1962
    Individual (32 offsprings)
    Officer
    2014-09-08 ~ 2018-09-27
    OF - Director → CIF 0
  • 25
    Lord, Geoffrey Richmond Thomas
    Stockbroker born in July 1956
    Individual (3 offsprings)
    Officer
    ~ 2010-08-31
    OF - Director → CIF 0
  • 26
    Moores, Amanda Jayne
    Cf10a born in April 1974
    Individual (2 offsprings)
    Officer
    2015-11-23 ~ 2017-03-23
    OF - Director → CIF 0
  • 27
    Gurney, Nigel John
    Director born in October 1966
    Individual (32 offsprings)
    Officer
    2010-04-22 ~ 2010-11-11
    OF - Director → CIF 0
  • 28
    Steel, Timothy Michael
    Director born in April 1952
    Individual (33 offsprings)
    Officer
    2018-09-27 ~ 2020-05-19
    OF - Director → CIF 0
  • 29
    Cowland, Dan James
    Finance Director born in February 1974
    Individual (54 offsprings)
    Officer
    2014-09-08 ~ 2019-06-05
    OF - Director → CIF 0
  • 30
    Beevers, Wilfrid Laurie
    Stockbroker born in May 1947
    Individual (12 offsprings)
    Officer
    1996-06-06 ~ 2009-05-20
    OF - Director → CIF 0
  • 31
    Hall, Tim Julian Dalton
    Born in December 1961
    Individual (29 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 32
    Pulley, John Edmund
    Stockbroker born in March 1945
    Individual (3 offsprings)
    Officer
    ~ 1996-11-29
    OF - Director → CIF 0
  • 33
    Jackson, Simon James
    Born in April 1959
    Individual (36 offsprings)
    Officer
    2021-12-22 ~ 2026-03-24
    OF - Director → CIF 0
    Jackson, Simon James
    Individual (36 offsprings)
    Officer
    2024-07-12 ~ 2026-03-24
    OF - Secretary → CIF 0
  • 34
    W H IRELAND LIMITED - now 02002044
    W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
    MASSRANGE LIMITED - 1986-09-26
    24, Martin Lane, London, England
    Active Corporate (76 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FITEL NOMINEES LIMITED

Period: 1978-11-22 ~ now
Company number: 01401140
Registered name
FITEL NOMINEES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • FITEL NOMINEES LIMITED
    Info
    Registered number 01401140
    24 Martin Lane, London EC4R 0DR
    PRIVATE LIMITED COMPANY incorporated on 1978-11-22 (47 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.