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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
Active 3
  • 1
    Wale, Phillip Andrew
    Born in October 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Simon James
    Born in April 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    OF - Director → CIF 0
    Jackson, Simon James
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 3
    W H IRELAND LIMITED - now
    MASSRANGE LIMITED - 1986-09-26
    W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
    icon of address24, Martin Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Frame, Michael Andrew
    Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-22 ~ 2010-01-11
    OF - Director → CIF 0
    Frame, Michael Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ 2010-01-11
    OF - Secretary → CIF 0
  • 2
    Mitchell, Katy Louise
    Solicitor born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2019-06-05
    OF - Director → CIF 0
    Mitchell, Katy Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2024-07-11
    OF - Secretary → CIF 0
  • 3
    Moores, Amanda Jayne
    Cf10a born in April 1974
    Individual
    Officer
    icon of calendar 2015-11-23 ~ 2017-03-23
    OF - Director → CIF 0
  • 4
    Fitzsimmons, Harold
    Stockbroker born in September 1925
    Individual
    Officer
    icon of calendar ~ 1996-06-06
    OF - Director → CIF 0
  • 5
    Kershaw, Alan Mark
    Operations Director born in October 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-06-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Daw, Mark
    Operations Manager born in November 1977
    Individual
    Officer
    icon of calendar 2015-12-22 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Buchanan, Roderick Iain
    Head Of Wealth Management born in October 1960
    Individual
    Officer
    icon of calendar 2016-03-03 ~ 2018-08-02
    OF - Director → CIF 0
  • 8
    Steel, Timothy Michael
    Director born in April 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2020-05-19
    OF - Director → CIF 0
  • 9
    Ellis, Charles Trevor
    Stockbroker born in November 1911
    Individual
    Officer
    icon of calendar ~ 1996-06-06
    OF - Director → CIF 0
  • 10
    Hatton, Thomas Malcolm
    Administrator born in August 1947
    Individual
    Officer
    icon of calendar 1996-06-06 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Ashford, Derek Francis
    Finance Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2007-08-03
    OF - Director → CIF 0
    Ashford, Derek Francis
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 12
    Corrin, William
    Director Of Operations born in December 1968
    Individual
    Officer
    icon of calendar 2015-11-23 ~ 2016-06-20
    OF - Director → CIF 0
  • 13
    Edwards, Roy Anthony
    Operations Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2015-06-25
    OF - Director → CIF 0
  • 14
    Price, Christopher John
    Deputy Head Of Operations born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2015-04-29
    OF - Director → CIF 0
  • 15
    Pulley, John Edmund
    Stockbroker born in March 1945
    Individual
    Officer
    icon of calendar ~ 1996-11-29
    OF - Director → CIF 0
  • 16
    Gurney, Nigel John
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-22 ~ 2010-11-11
    OF - Director → CIF 0
  • 17
    Heath, Robert Christopher
    Individual
    Officer
    icon of calendar 1996-06-06 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 18
    Craig, Graham Scott
    Accountant born in March 1967
    Individual
    Officer
    icon of calendar 2015-11-23 ~ 2015-12-22
    OF - Director → CIF 0
  • 19
    Beevers, Wilfrid Laurie
    Stockbroker born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-06 ~ 2009-05-20
    OF - Director → CIF 0
  • 20
    Ford, Richard Andrew
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2010-08-31
    OF - Director → CIF 0
  • 21
    Bate, Daniel Llywelyn
    Solicitor born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-10 ~ 2014-04-03
    OF - Director → CIF 0
    Bate, Daniel Llywelyn
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 22
    Lord, Geoffrey Richmond Thomas
    Stockbroker born in July 1956
    Individual
    Officer
    icon of calendar ~ 2010-08-31
    OF - Director → CIF 0
  • 23
    Killingbeck, Richard William
    Chief Executive born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2018-09-27
    OF - Director → CIF 0
  • 24
    Cowland, Dan James
    Finance Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-08 ~ 2019-06-05
    OF - Director → CIF 0
  • 25
    Robertson, Jayne
    Head Of Operations born in January 1960
    Individual
    Officer
    icon of calendar 2016-06-20 ~ 2019-06-05
    OF - Director → CIF 0
  • 26
    Youngman, David William
    Stockbroker born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-06 ~ 2009-05-20
    OF - Director → CIF 0
  • 27
    Tansey, Philip
    Ceo born in September 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2021-12-22
    OF - Director → CIF 0
  • 28
    Hamlyn, John Michael
    Individual
    Officer
    icon of calendar ~ 1996-06-06
    OF - Secretary → CIF 0
  • 29
    Barlow, Douglas Malcolm
    Settlements Director born in October 1952
    Individual
    Officer
    icon of calendar 1996-06-06 ~ 2014-09-08
    OF - Director → CIF 0
parent relation
Company in focus

FITEL NOMINEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FITEL NOMINEES LIMITED
    Info
    Registered number 01401140
    icon of address24 Martin Lane, London EC4R 0DR
    PRIVATE LIMITED COMPANY incorporated on 1978-11-22 (47 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.