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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
Ceased 11
  • 1
    Stevens Kcvo, Michael John, Sir
    Keeper Of The Privy Purse born in May 1958
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2025-03-27
    OF - Director → CIF 0
    Sir Michael John Stevens Kcvo
    Born in May 1958
    Individual
    Person with significant control
    icon of calendar 2018-01-01 ~ 2023-03-31
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Reid, Philip Alan, Sir
    Keeper Of Privy Purse born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-24 ~ 2017-12-31
    OF - Director → CIF 0
    Sir Philip Alan Reid, Gcvo
    Born in January 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Peat, Michael Charles Gerrard, Kcvo
    Keeper Of Privy Purse born in November 1949
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 2002-09-24
    OF - Director → CIF 0
  • 4
    Bridges, Mark Thomas, The Hon
    Solicitor born in July 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-12-22 ~ 1999-03-22
    OF - Director → CIF 0
    Bridges, Mark Thomas, Lord
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-05-21 ~ 2018-11-07
    OF - Secretary → CIF 0
  • 5
    Peel, William James Robert, The Right Honourable The Earl
    Lord Chamberlain born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-18 ~ 2021-09-06
    OF - Director → CIF 0
  • 6
    Boyd-carpenter, Marsom Henry, Sir
    Solicitor born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-23 ~ 1999-03-22
    OF - Director → CIF 0
    Boyd-carpenter, Marsom Henry, Sir
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-22 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 7
    The Right Hon The Earl Peel, Gcvo Dl
    Born in October 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-06
    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
  • 8
    Parker, Andrew David, Lord
    Lord Chamberlain Of The Household born in May 1962
    Individual
    Officer
    icon of calendar 2021-09-06 ~ 2024-10-31
    OF - Director → CIF 0
    Lord Andrew David Parker Gcvo Kcb Pc
    Born in May 1962
    Individual
    Person with significant control
    icon of calendar 2021-09-06 ~ 2023-03-31
    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
  • 9
    The Lord Camoys, The Rt.hon
    Lord Chaimberlain born in April 1940
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 2000-05-31
    OF - Director → CIF 0
  • 10
    Mapier, Richard, The Rt Hon The Lord Luce Gcvo Dl
    Lord Chamberlain born in October 1936
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2008-01-18
    OF - Director → CIF 0
  • 11
    Farrer, Charles Matthew, Sir
    Solicitor born in December 1929
    Individual
    Officer
    icon of calendar ~ 1994-12-22
    OF - Director → CIF 0
    Farrer, Charles Matthew, Sir
    Individual
    Officer
    icon of calendar ~ 1994-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

FLITCHAM LIMITED

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
    icon of address66 Lincoln's Inn Fields, London WC2A 3LH
    PRIVATE LIMITED COMPANY incorporated on 1981-01-21 (44 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.