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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 15
  • 1
    Mr Peter John Goulandris
    Born in May 1948
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-06-09
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 2
    Vincent, Terence
    Individual (7 offsprings)
    Officer
    (before 1993-10-12) ~ 2009-10-01
    OF - Secretary → CIF 0
  • 3
    Hardman, Gerard
    Born in June 1936
    Individual (6 offsprings)
    Officer
    (before 1993-10-12) ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Dowling, Patrick John
    Born in November 1945
    Individual (23 offsprings)
    Officer
    (before 1992-10-12) ~ 1993-10-12
    OF - Director → CIF 0
  • 5
    Mcgoran, Kevin Columba
    Born in January 1935
    Individual (22 offsprings)
    Officer
    (before 1992-10-12) ~ 1993-10-12
    OF - Director → CIF 0
  • 6
    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
  • 7
    O'hagan, Leonard John Patrick
    Born in May 1954
    Individual (29 offsprings)
    Officer
    (before 1993-10-12) ~ 1996-07-11
    OF - Director → CIF 0
  • 8
    Crilly, Raymond James
    Born in June 1956
    Individual (17 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
    Crilly, Raymond
    Individual (17 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Palmer, Christopher Antony
    Born in May 1954
    Individual (11 offsprings)
    Officer
    2009-10-01 ~ 2010-12-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 10
    Jeal, Nicholas Charles
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2010-12-31 ~ 2016-03-16
    OF - Director → CIF 0
  • 11
    Mccarthy, James Stephen
    Born in June 1924
    Individual (14 offsprings)
    Officer
    (before 1992-10-12) ~ 1993-10-12
    OF - Director → CIF 0
  • 12
    Roxburgh, David William James
    Born in December 1963
    Individual (35 offsprings)
    Officer
    1996-07-11 ~ now
    OF - Director → CIF 0
  • 13
    Sonia, Michael
    Born in December 1947
    Individual (4 offsprings)
    Officer
    (before 1993-10-12) ~ 1994-05-11
    OF - Director → CIF 0
  • 14
    Mccluskey, John Ross
    Individual (2 offsprings)
    Officer
    (before 1992-10-12) ~ 1993-10-12
    OF - Secretary → CIF 0
  • 15
    FITZWILTON (U.K.) LIMITED - now 01314894
    FITZWILTON (U.K.) PLC - 2009-01-15
    1 King William Street, King William Street, London, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2026-06-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 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
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • FITZWILTON INVESTMENTS LIMITED
    S
    Registered number 02548030
    Stuart Road, Stuart Road, Manor Park, Runcorn, England, WA7 1TS
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FITZWILTON FINANCE (U.K.) LIMITED
    - now 03194852
    FITZWILTON FINANCE (U.K.) PLC - 2009-01-15
    PYTHONBEAM PLC - 1996-08-16
    C/o Sl Investment Management One City Place, Queens Road, Chester, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2026-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.