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

FITTLEWORTH MEDICAL LIMITED

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

Related profiles found in government register
  • FITTLEWORTH MEDICAL LIMITED
    Info
    Registered number 01836221
    2 Henry Lock Way, Littlehampton, West Sussex BN17 7FB
    Private Limited Company incorporated on 1984-07-26 (40 years 11 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
    2, 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
  • 2 Henry Lock Way, Littlehampton, West Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.