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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 14
  • 1
    Farrer, Charles Matthew, Sir
    Solicitor born in December 1929
    Individual (15 offsprings)
    Officer
    ~ 1994-12-22
    OF - Director → CIF 0
    Farrer, Charles Matthew, Sir
    Individual (15 offsprings)
    Officer
    ~ 1994-12-22
    OF - Secretary → CIF 0
  • 2
    Peat, Michael Charles Gerrard, Kcvo
    Keeper Of Privy Purse born in December 1949
    Individual (2 offsprings)
    Officer
    1999-03-22 ~ 2002-09-24
    OF - Director → CIF 0
  • 3
    Parker, Andrew David, Lord
    Lord Chamberlain Of The Household born in May 1962
    Individual (3 offsprings)
    Officer
    2021-09-06 ~ 2024-10-31
    OF - Director → CIF 0
    Lord Andrew David Parker Gcvo Kcb Pc
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2021-09-06 ~ 2023-03-31
    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
  • 4
    Peel, William James Robert, The Right Honourable The Earl
    Lord Chamberlain born in October 1947
    Individual (7 offsprings)
    Officer
    2008-01-18 ~ 2021-09-06
    OF - Director → CIF 0
  • 5
    The Lord Camoys, The Rt.hon
    Lord Chaimberlain born in May 1940
    Individual (1 offspring)
    Officer
    1999-03-22 ~ 2000-05-31
    OF - Director → CIF 0
  • 6
    Stevens Kcvo, Michael John, Sir
    Keeper Of The Privy Purse born in May 1958
    Individual (7 offsprings)
    Officer
    2018-01-01 ~ 2025-03-27
    OF - Director → CIF 0
    Sir Michael John Stevens Kcvo
    Born in May 1958
    Individual (7 offsprings)
    Person with significant control
    2018-01-01 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Bridges, Mark Thomas, The Hon
    Solicitor born in July 1954
    Individual (34 offsprings)
    Officer
    1994-12-22 ~ 1999-03-22
    OF - Director → CIF 0
    Bridges, Mark Thomas, Lord
    Individual (34 offsprings)
    Officer
    2002-05-21 ~ 2018-11-07
    OF - Secretary → CIF 0
  • 8
    Reid, Philip Alan, Sir
    Keeper Of Privy Purse born in January 1947
    Individual (19 offsprings)
    Officer
    2002-09-24 ~ 2017-12-31
    OF - Director → CIF 0
    Sir Philip Alan Reid, Gcvo
    Born in January 1947
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    The Right Hon The Earl Peel, Gcvo Dl
    Born in October 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-06
    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
  • 10
    Boyd-carpenter, Marsom Henry, Sir
    Solicitor born in October 1939
    Individual (15 offsprings)
    Officer
    1991-12-23 ~ 1999-03-22
    OF - Director → CIF 0
    Boyd-carpenter, Marsom Henry, Sir
    Individual (15 offsprings)
    Officer
    1994-12-22 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 11
    Mapier, Richard, The Rt Hon The Lord Luce Gcvo Dl
    Lord Chamberlain born in October 1936
    Individual (6 offsprings)
    Officer
    2001-01-18 ~ 2008-01-18
    OF - Director → CIF 0
  • 12
    Chalmers, James William Pender
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 13
    Of Englefield, The Lord Benyon, The Right Hon
    Born in October 1960
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 14
    His Most Gracious Majesty King Charles Iii
    Born in December 1948
    Individual (9 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FLITCHAM LIMITED

Period: 1981-01-21 ~ now
Company number: 01540165
Registered name
FLITCHAM LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • FLITCHAM LIMITED
    Info
    Registered number 01540165
    66 Lincoln's Inn Fields, London WC2A 3LH
    PRIVATE LIMITED COMPANY incorporated on 1981-01-21 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.