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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 14
  • 1
    Vincent, Terence
    Company Secretary
    Individual (1 offspring)
    Officer
    ~ 2009-10-01
    OF - Secretary → CIF 0
  • 2
    Dowling, Patrick John
    Company Director born in November 1945
    Individual (21 offsprings)
    Officer
    ~ 1993-10-12
    OF - Director → CIF 0
  • 3
    Mccarthy, James Stephen
    Company Director born in June 1924
    Individual (13 offsprings)
    Officer
    ~ 1993-10-12
    OF - Director → CIF 0
  • 4
    Mccluskey, John Ross
    Individual (2 offsprings)
    Officer
    ~ 1993-10-12
    OF - Secretary → CIF 0
  • 5
    O'hagan, Leonard John Patrick
    Company Director born in May 1954
    Individual (24 offsprings)
    Officer
    ~ 1996-07-11
    OF - Director → CIF 0
  • 6
    Mr Peter John Goulandris
    Born in May 1948
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 7
    Roxburgh, David William James
    Born in December 1963
    Individual (35 offsprings)
    Officer
    1996-07-11 ~ now
    OF - Director → CIF 0
  • 8
    Jeal, Nicholas Charles
    Director born in December 1969
    Individual (7 offsprings)
    Officer
    2010-12-31 ~ 2016-03-16
    OF - Director → CIF 0
  • 9
    Mcgoran, Kevin Columba
    Company Director born in January 1935
    Individual (21 offsprings)
    Officer
    ~ 1993-10-12
    OF - Director → CIF 0
  • 10
    Sonia, Michael
    Company Director born in December 1947
    Individual (3 offsprings)
    Officer
    ~ 1994-05-11
    OF - Director → CIF 0
  • 11
    Crilly, Raymond
    Born in June 1956
    Individual (14 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
    Crilly, Raymond
    Individual (14 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Hardman, Gerard
    Company Director born in June 1936
    Individual (4 offsprings)
    Officer
    ~ 2009-10-01
    OF - Director → CIF 0
  • 13
    Sir Anthony John O'reilly
    Born in May 1936
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-18
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 14
    Palmer, Christopher Antony
    Company Director born in May 1954
    Individual (10 offsprings)
    Officer
    2009-10-01 ~ 2010-12-31
    OF - Director → CIF 0
    OF - Director → CIF 0
parent relation
Company in focus

FITZWILTON INVESTMENTS LIMITED

Period: 2009-01-15 ~ now
Company number: 02548030
Registered names
FITZWILTON INVESTMENTS LIMITED - now
130TH LEGIBUS PLC - 1991-04-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

  • FITZWILTON INVESTMENTS LIMITED
    Info
    FITZWILTON INVESTMENTS P.L.C. - 2009-01-15
    130TH LEGIBUS PLC - 2009-01-15
    Registered number 02548030
    Fitzwilton Investments Stuart Road, Manor Park, Runcorn, Cheshire WA7 1TS
    PRIVATE LIMITED COMPANY incorporated on 1990-10-12 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.