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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 12
  • 1
    Farrer, Charles Matthew, Sir
    Solicitor born in December 1929
    Individual (15 offsprings)
    Officer
    ~ 1994-12-29
    OF - Director → CIF 0
  • 2
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Chalmers, James William Pender
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Bridges, Mark Thomas, Lord
    Solicitor born in July 1954
    Individual (34 offsprings)
    Officer
    2002-04-12 ~ 2018-11-07
    OF - Director → CIF 0
    The Hon Mark Thomas Bridges, Cvo
    Born in July 1954
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-07
    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
  • 5
    His Most Gracious Majesty King Charles Iii
    Born in November 1948
    Individual (9 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Thorne, James
    Individual (87 offsprings)
    Officer
    ~ 2015-06-30
    OF - Secretary → CIF 0
  • 7
    Peat, Michael Charles Gerrard, Kcvo
    Keeper Of The Privy Purse born in November 1949
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 2002-09-24
    OF - Director → CIF 0
  • 8
    Stevens Kcvo, Michael John, Sir
    Keeper Of The Privy Purse born in May 1958
    Individual (7 offsprings)
    Officer
    2018-01-01 ~ 2025-02-17
    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 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    James Lvo, Catherine Beris
    Born in October 1954
    Individual (14 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 10
    Boyd-carpenter, Marsom Henry, Sir
    Solicitor born in October 1939
    Individual (15 offsprings)
    Officer
    1994-12-29 ~ 2002-04-12
    OF - Director → CIF 0
  • 11
    Blewitt, Shane Gabriel, Major Sir
    Keeper Of The Privy Purse born in March 1935
    Individual (3 offsprings)
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 12
    Smith, Julian Arthur Vaughan
    Solicitor born in February 1969
    Individual (8 offsprings)
    Officer
    2018-11-07 ~ 2024-10-10
    OF - Director → CIF 0
    Mr Julian Arthur Vaughan Smith
    Born in February 1969
    Individual (8 offsprings)
    Person with significant control
    2018-11-07 ~ 2023-03-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

FLITCHAM NOMINEES LIMITED

Period: 1987-09-04 ~ now
Company number: 02130646
Registered names
FLITCHAM NOMINEES LIMITED - now
TYROLESE (83) LIMITED - 1987-09-04 02478822... (more)
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 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • FLITCHAM NOMINEES LIMITED
    Info
    TYROLESE (83) LIMITED - 1987-09-04
    Registered number 02130646
    66 Lincoln's Inn Fields, London WC2A 3LH
    PRIVATE LIMITED COMPANY incorporated on 1987-05-11 (38 years 11 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.