logo
explain how to read the page

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 2
  • 1
    Woods, Ronald Ernest
    Financial Adviser born in January 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ dissolved
    OF - Director → CIF 0
    Woods, Ron
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    ALMIRA HOLDINGS LIMITED
    icon of address20, Rosemary Street, Belfast, Northern Ireland
    Active Corporate (1 parent, 8 offsprings)
    Cash at bank and in hand (Company account)
    935,838 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Charlton, John Michael
    Chief Financial Officer born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-29 ~ 2001-10-09
    OF - Director → CIF 0
  • 2
    Tughan, Frederick David
    Managing Director Chairman born in August 1941
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Dedman, John Arnold
    Chartered Accountant born in June 1952
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2006-12-05
    OF - Director → CIF 0
  • 4
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-20 ~ 1994-10-18
    OF - Secretary → CIF 0
  • 5
    Myall, Paul Geoffrey
    Financial Controller born in October 1956
    Individual
    Officer
    icon of calendar 1995-12-22 ~ 1998-02-12
    OF - Director → CIF 0
  • 6
    Innes, Michael Ernest Ashley
    Investment Banker born in February 1946
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 7
    Fosse, Finn Erik
    Svp Risk Compliance born in January 1943
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2004-10-08
    OF - Director → CIF 0
  • 8
    Young, Lorraine Elizabeth
    Individual (35 offsprings)
    Officer
    icon of calendar 1995-12-22 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 9
    Read, Philip David
    Investment Banker born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-02 ~ 1997-10-15
    OF - Director → CIF 0
  • 10
    Woods, Ronald Ernest
    Tax Advisor born in January 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2004-10-08
    OF - Director → CIF 0
  • 11
    Whiting, Kevin John
    Banker born in September 1957
    Individual
    Officer
    icon of calendar 1995-10-04 ~ 2001-06-29
    OF - Director → CIF 0
  • 12
    Aiken, Neil Gordon
    Investment Banker born in May 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 1995-10-04 ~ 2001-06-29
    OF - Director → CIF 0
  • 13
    Longcroft, Peter Leonard
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-11 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 14
    Laycock, Rufus
    Company Secretary born in September 1963
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-10-08 ~ 2006-12-05
    OF - Director → CIF 0
    Laycock, Rufus
    Individual (37 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 15
    Leathes, Simon William De Mussenden
    Investment Banker born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-09-08
    OF - Director → CIF 0
  • 16
    Robinson, Jill Louise
    Group Accountant Company Secre born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ 2015-12-15
    OF - Director → CIF 0
    Robinson, Jill Louise
    Group Accountant Company Secre
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 17
    Marshall, Ian Bruce
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-06-20
    OF - Secretary → CIF 0
    icon of calendar 1994-10-18 ~ 1995-08-25
    OF - Secretary → CIF 0
  • 18
    Beever, David Milton Maxwell
    Investment Banker born in May 1941
    Individual
    Officer
    icon of calendar ~ 1995-10-13
    OF - Director → CIF 0
  • 19
    Barker, Nicholas David
    Investment Banker born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ 2001-06-29
    OF - Director → CIF 0
  • 20
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-25 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 21
    Hardwick, Michael Robert
    Investment Banker born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-02-12
    OF - Director → CIF 0
  • 22
    Amey, Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-11 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 23
    Randall, Colin
    Accountant born in November 1965
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2001-06-29
    OF - Director → CIF 0
    Randall, Colin
    Vp Group Tax born in November 1965
    Individual
    icon of calendar 2004-10-08 ~ 2005-04-01
    OF - Director → CIF 0
  • 24
    Morrison, Audrey
    Individual
    Officer
    icon of calendar 1995-12-22 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 25
    O'haire, Cormac Patrick Thomas
    Financial Controller born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ 2001-06-29
    OF - Director → CIF 0
parent relation
Company in focus

FITZGEORGE JUNE (1) LIMITED

Previous names
DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10
KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30
S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD. - 1995-12-22
PALLAS LEASING (NUMBER 42) LTD - 1988-05-10
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.
Creditors
Amounts falling due within one year
-23,239 GBP2019-11-30
-23,239 GBP2018-11-30
Net Current Assets/Liabilities
-23,239 GBP2019-11-30
-23,239 GBP2018-11-30
Total Assets Less Current Liabilities
-23,239 GBP2019-11-30
-23,239 GBP2018-11-30
Net Assets/Liabilities
-23,239 GBP2019-11-30
-23,239 GBP2018-11-30
Equity
-23,239 GBP2019-11-30
-23,239 GBP2018-11-30

  • FITZGEORGE JUNE (1) LIMITED
    Info
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-07-10
    S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD. - 2001-07-10
    PALLAS LEASING (NUMBER 42) LTD - 2001-07-10
    Registered number 02184502
    icon of addressAll Seasons Church Road, Cookham, Maidenhead, Berkshire SL6 9PG
    Private Limited Company incorporated on 1987-10-28 and dissolved on 2020-03-24 (32 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.