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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 4
  • 1
    Edgley, Stuart Peter
    Born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Brunner, Amanda Lee
    Born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Street, Cale Norman
    Born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Eisenbeiss, Nicole Stefanie
    Born in April 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-13 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Zwirner, Richard Thomas
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-24 ~ 2017-08-11
    OF - Director → CIF 0
    Zwirner, Richard Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-11 ~ 2017-08-11
    OF - Secretary → CIF 0
  • 2
    Straup, Kenneth Alan
    Vice President And Treasurer Of Hollister Incorpor born in July 1957
    Individual
    Officer
    icon of calendar 2017-08-11 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Holloway, Marvin Scott
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 4
    Stonehouse, Andrew John, Mr.
    Managing Director born in May 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ 2024-02-20
    OF - Director → CIF 0
  • 5
    Seymour, Peter Graham
    Project Manager born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-27 ~ 2002-06-24
    OF - Director → CIF 0
  • 6
    Keeley, Robert Coleman
    Businessman born in October 1954
    Individual
    Officer
    icon of calendar 2012-09-18 ~ 2023-09-01
    OF - Director → CIF 0
  • 7
    Brilliant, Samuel Paul
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-24 ~ 2012-09-18
    OF - Director → CIF 0
  • 8
    Finnerty, Timothy Barton
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Seymour, Alan Michael
    Born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-06-24
    OF - Director → CIF 0
  • 10
    Smith, Adam Robert
    Assistant General Counsel Commercial Law born in May 1972
    Individual
    Officer
    icon of calendar 2017-08-11 ~ 2023-07-10
    OF - Director → CIF 0
  • 11
    Roback, Darlene Marie
    Individual
    Officer
    icon of calendar 2009-10-26 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 12
    Seymour, Jaqueline Jean
    Born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-06-24
    OF - Director → CIF 0
    Seymour, Jaqueline Jean
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-01 ~ 2002-06-24
    OF - Secretary → CIF 0
  • 13
    Seymour, Angela Margaret
    Individual
    Officer
    icon of calendar ~ 1994-11-01
    OF - Secretary → CIF 0
  • 14
    Hills, Peter Graham
    Business Manager born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-03 ~ 2017-08-11
    OF - Director → CIF 0
  • 15
    Geimer, Ronald
    Individual
    Officer
    icon of calendar 2002-06-24 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 16
    Sawers, Michael
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 2002-06-24 ~ 2005-10-11
    OF - Director → CIF 0
    Sawers, Michael
    Individual
    Officer
    icon of calendar 2002-06-24 ~ 2005-10-11
    OF - Secretary → CIF 0
  • 17
    Seymour, Stephen John
    Product Manager born in July 1974
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2002-06-24
    OF - Director → CIF 0
  • 18
    Carter, Ben Julian
    Managing Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-21 ~ 2025-06-30
    OF - Director → CIF 0
  • 19
    Constable, Julia Mary
    Managing Director born in November 1962
    Individual
    Officer
    icon of calendar 2005-10-11 ~ 2013-06-03
    OF - Director → CIF 0
  • 20
    Thielitz, Dian
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-24 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 21
    BEATDRAFT LIMITED - 1989-10-04
    ETHICARE GROUP PLC - 1991-08-30
    HOLLISTER GROUP LIMITED - 1995-08-01
    icon of address10-18, Union Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FITTLEWORTH MEDICAL LIMITED

Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
86900 - Other Human Health Activities
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • FITTLEWORTH MEDICAL LIMITED
    Info
    Registered number 01836221
    icon of address2 Henry Lock Way, Littlehampton, West Sussex BN17 7FB
    PRIVATE LIMITED COMPANY incorporated on 1984-07-26 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • FITTLEWORTH MEDICAL LIMITED
    S
    Registered number 01836221
    icon of address2, Henry Lock Way, Littlehampton, West Sussex, England, BN17 7FB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Henry Lock Way, Littlehampton, West Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.