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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 27
  • 1
    Randall, Colin
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2001-06-29 ~ 2001-06-29
    OF - Director → CIF 0
    2004-10-08 ~ 2005-04-01
    OF - Director → CIF 0
  • 2
    Innes, Michael Ernest Ashley
    Born in February 1946
    Individual (13 offsprings)
    Officer
    (before 1992-05-17) ~ 1993-04-30
    OF - Director → CIF 0
  • 3
    Young, Lorraine Elizabeth
    Individual (166 offsprings)
    Officer
    1995-12-22 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 4
    Laycock, Rufus
    Born in September 1963
    Individual (74 offsprings)
    Officer
    2004-10-08 ~ 2006-12-05
    OF - Director → CIF 0
    Laycock, Rufus
    Individual (74 offsprings)
    Officer
    2001-06-29 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 5
    Aiken, Neil Gordon
    Born in May 1962
    Individual (66 offsprings)
    Officer
    1995-10-04 ~ 2001-06-29
    OF - Director → CIF 0
  • 6
    Charlton, John Michael
    Born in September 1943
    Individual (27 offsprings)
    Officer
    2001-06-29 ~ 2001-10-09
    OF - Director → CIF 0
  • 7
    Barker, Nicholas David
    Born in February 1964
    Individual (38 offsprings)
    Officer
    1998-02-12 ~ 2001-06-29
    OF - Director → CIF 0
  • 8
    Beever, David Milton Maxwell
    Born in May 1941
    Individual (35 offsprings)
    Officer
    (before 1992-05-17) ~ 1995-10-13
    OF - Director → CIF 0
  • 9
    Woods, Ronald Ernest
    Born in January 1943
    Individual (69 offsprings)
    Officer
    2010-03-02 ~ now
    OF - Director → CIF 0
    2001-06-29 ~ 2004-10-08
    OF - Director → CIF 0
    Woods, Ron
    Individual (69 offsprings)
    Officer
    2016-03-09 ~ now
    OF - Secretary → CIF 0
  • 10
    Longcroft, Peter Leonard
    Individual (82 offsprings)
    Officer
    2001-05-11 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 11
    Marshall, Kenneth Richard Paul
    Born in July 1935
    Individual (14 offsprings)
    Officer
    (before 1992-05-17) ~ 1992-07-31
    OF - Director → CIF 0
  • 12
    Dixon, Susan Elizabeth
    Individual (520 offsprings)
    Officer
    1994-06-20 ~ 1995-05-17
    OF - Secretary → CIF 0
  • 13
    Marshall, Ian Bruce
    Individual (60 offsprings)
    Officer
    1994-10-18 ~ 1994-10-18
    OF - Secretary → CIF 0
    (before 1995-05-17) ~ 1995-08-25
    OF - Secretary → CIF 0
  • 14
    Leathes, Simon William De Mussenden
    Born in February 1948
    Individual (51 offsprings)
    Officer
    (before 1992-05-17) ~ 1995-09-08
    OF - Director → CIF 0
  • 15
    Robinson, Jill Louise
    Born in March 1973
    Individual (54 offsprings)
    Officer
    2006-12-05 ~ 2015-12-15
    OF - Director → CIF 0
    Robinson, Jill Louise
    Individual (54 offsprings)
    Officer
    2006-12-05 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 16
    Dedman, John Arnold
    Born in June 1952
    Individual (11 offsprings)
    Officer
    2005-05-09 ~ 2006-12-05
    OF - Director → CIF 0
  • 17
    Myall, Paul Geoffrey
    Born in October 1956
    Individual (14 offsprings)
    Officer
    1995-12-22 ~ 1998-02-12
    OF - Director → CIF 0
  • 18
    Tughan, Frederick David
    Born in August 1941
    Individual (77 offsprings)
    Officer
    2006-12-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Amey, Michelle
    Individual (75 offsprings)
    Officer
    2001-05-11 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 20
    Fosse, Finn Erik
    Born in January 1943
    Individual (18 offsprings)
    Officer
    2001-06-29 ~ 2004-10-08
    OF - Director → CIF 0
  • 21
    Whiting, Kevin John
    Born in September 1957
    Individual (15 offsprings)
    Officer
    1995-10-04 ~ 2001-06-29
    OF - Director → CIF 0
  • 22
    Read, Philip David
    Born in January 1959
    Individual (18 offsprings)
    Officer
    1993-09-02 ~ 1997-10-15
    OF - Director → CIF 0
  • 23
    O'haire, Cormac Patrick Thomas
    Born in April 1965
    Individual (67 offsprings)
    Officer
    1998-02-12 ~ 2001-06-29
    OF - Director → CIF 0
  • 24
    Hardwick, Michael Robert
    Born in September 1952
    Individual (26 offsprings)
    Officer
    (before 1992-05-17) ~ 1998-02-12
    OF - Director → CIF 0
  • 25
    Morrison, Audrey
    Individual (55 offsprings)
    Officer
    1995-12-22 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 26
    Clifton, Roger Cheston
    Individual (136 offsprings)
    Officer
    1995-08-25 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 27
    ALMIRA HOLDINGS LIMITED NI073566
    20, Rosemary Street, Belfast, Northern Ireland
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FITZGEORGE SEPTEMBER (2) LIMITED

Period: 2001-07-10 ~ 2020-03-24
Company number: 01789881
Registered names
FITZGEORGE SEPTEMBER (2) LIMITED - Dissolved
TRUSHELFCO (NO. 656) LIMITED - 1984-03-30 01865160... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Current Assets/Liabilities
0 GBP2019-04-30
0 GBP2018-04-30
Total Assets Less Current Liabilities
0 GBP2019-04-30
0 GBP2018-04-30
Net Assets/Liabilities
0 GBP2019-04-30
0 GBP2018-04-30
Equity
0 GBP2019-04-30
0 GBP2018-04-30

  • FITZGEORGE SEPTEMBER (2) LIMITED
    Info
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-07-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED - 2001-07-10
    TRUSHELFCO (NO. 656) LIMITED - 2001-07-10
    Registered number 01789881
    All Seasons Church Road, Cookham, Maidenhead, Berkshire SL6 9PG
    PRIVATE LIMITED COMPANY incorporated on 1984-02-08 and dissolved on 2020-03-24 (36 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.