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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 40
  • 1
    Atkinson, Stephen Peter
    Born in August 1953
    Individual (8 offsprings)
    Officer
    1994-05-01 ~ 1999-11-23
    OF - Director → CIF 0
    2002-05-01 ~ 2014-01-20
    OF - Director → CIF 0
  • 2
    Thompson, James Nicholas Earle
    Born in November 1954
    Individual (21 offsprings)
    Officer
    1994-01-17 ~ 2022-12-31
    OF - Director → CIF 0
    Thompson, James Nicholas Earle
    Individual (21 offsprings)
    Officer
    1996-09-13 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 3
    Browne, Patrick James
    Born in May 1943
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 4
    Blake, Jeremy Michael
    Born in April 1953
    Individual (8 offsprings)
    Officer
    1993-06-10 ~ 2007-03-16
    OF - Director → CIF 0
  • 5
    Warner, Nigel Boyd
    Born in March 1951
    Individual (4 offsprings)
    Officer
    1993-06-10 ~ 1995-09-22
    OF - Director → CIF 0
  • 6
    Magyar, David Istvan Janos Pasint
    Born in May 1961
    Individual (5 offsprings)
    Officer
    1993-06-10 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Cohen, Geoffrey Ian
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2005-06-28 ~ 2009-08-31
    OF - Director → CIF 0
  • 8
    Roberts, Mark Stanley
    Born in June 1957
    Individual (9 offsprings)
    Officer
    1993-06-10 ~ 1995-12-22
    OF - Director → CIF 0
  • 9
    Saunders, Joseph Nicholas
    Born in October 1943
    Individual (2 offsprings)
    Officer
    1993-06-10 ~ 1994-04-15
    OF - Director → CIF 0
  • 10
    Eaton, Peter John Joseph
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2006-07-10 ~ 2014-01-20
    OF - Director → CIF 0
  • 11
    Tulloch, William Paul
    Born in September 1956
    Individual (5 offsprings)
    Officer
    1993-12-01 ~ 2002-03-25
    OF - Director → CIF 0
  • 12
    Vincent, John Allan
    Born in May 1946
    Individual (5 offsprings)
    Officer
    1993-12-01 ~ 1999-11-16
    OF - Director → CIF 0
    2005-06-28 ~ 2014-01-20
    OF - Director → CIF 0
  • 13
    Harper, Duncan Alfred
    Born in March 1972
    Individual (27 offsprings)
    Officer
    2007-08-08 ~ 2014-10-10
    OF - Director → CIF 0
    Harper, Duncan Alfred
    Individual (27 offsprings)
    Officer
    2007-08-08 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 14
    Mlodzianowski, Stanislaw Piotr
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1993-06-10 ~ 2000-04-28
    OF - Director → CIF 0
  • 15
    Curiel, Raul Morris
    Born in March 1946
    Individual (4 offsprings)
    Officer
    1993-06-10 ~ 2010-11-15
    OF - Director → CIF 0
  • 16
    West, Gerald Thomas
    Born in June 1931
    Individual (14 offsprings)
    Officer
    1993-06-10 ~ 1995-05-01
    OF - Director → CIF 0
  • 17
    Embley, Stephen Alan
    Born in July 1957
    Individual (10 offsprings)
    Officer
    2006-07-10 ~ 2014-01-20
    OF - Director → CIF 0
  • 18
    Thomas, Lionel George
    Born in May 1950
    Individual (4 offsprings)
    Officer
    1993-06-10 ~ 1994-05-04
    OF - Director → CIF 0
  • 19
    Weavers, Alison Jane
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2010-04-06
    OF - Director → CIF 0
  • 20
    Hobart, Colin Frederick
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2007-01-02 ~ 2014-01-20
    OF - Director → CIF 0
  • 21
    Barkwith, Antony John
    Born in March 1980
    Individual (21 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 22
    Thompson, Peter Francis
    Born in February 1945
    Individual (5 offsprings)
    Officer
    1993-06-10 ~ 1995-09-22
    OF - Director → CIF 0
  • 23
    Sorrell, David Peter
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 24
    Cogswell, Nancy Jean Mackenzie
    Born in January 1954
    Individual (10 offsprings)
    Officer
    1993-05-04 ~ 1994-05-04
    OF - Director → CIF 0
  • 25
    Fry, Robert Stanley
    Born in June 1956
    Individual (19 offsprings)
    Officer
    2022-12-31 ~ 2024-04-22
    OF - Director → CIF 0
  • 26
    Van Brugen, Michael Julian
    Individual (4 offsprings)
    Officer
    1993-05-04 ~ 1996-09-13
    OF - Secretary → CIF 0
  • 27
    Ellis, Aaron Max
    Individual (17 offsprings)
    Officer
    2016-06-27 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 28
    Patel, Anish Keshra
    Individual (13 offsprings)
    Officer
    2014-10-10 ~ 2016-06-27
    OF - Secretary → CIF 0
  • 29
    Wright, Beverley Ann
    Born in December 1958
    Individual (43 offsprings)
    Officer
    2014-09-15 ~ 2019-03-28
    OF - Director → CIF 0
  • 30
    Badham, John
    Born in December 1934
    Individual (1 offspring)
    Officer
    1993-06-10 ~ 1995-12-03
    OF - Director → CIF 0
  • 31
    Carter, Patrick James
    Born in October 1969
    Individual (51 offsprings)
    Officer
    2005-06-28 ~ 2007-04-12
    OF - Director → CIF 0
  • 32
    Kuzyk, Anne Margaret
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ 2011-11-30
    OF - Director → CIF 0
  • 33
    Murdoch, Andrew James
    Born in November 1949
    Individual (6 offsprings)
    Officer
    1993-06-01 ~ 2014-01-20
    OF - Director → CIF 0
  • 34
    Platts, James Jonathan
    Born in July 1959
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1996-09-16
    OF - Director → CIF 0
  • 35
    Kowal, Viktoria
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2006-07-10 ~ 2007-01-31
    OF - Director → CIF 0
  • 36
    Booth, Robin Godfrey
    Born in August 1942
    Individual (1 offspring)
    Officer
    1993-06-10 ~ 2000-02-11
    OF - Director → CIF 0
  • 37
    Schuberth, Luke John
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2014-01-20
    OF - Director → CIF 0
  • 38
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1993-05-04 ~ 1993-05-04
    OF - Nominee Secretary → CIF 0
  • 39
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6288 offsprings)
    Officer
    1993-05-04 ~ 1993-05-04
    OF - Nominee Director → CIF 0
  • 40
    BUILT CYBERNETICS PLC
    - now 02155571 08813249
    AUKETT SWANKE GROUP PLC - 2025-02-27 02155571 08813249
    AUKETT FITZROY ROBINSON GROUP PLC - 2014-03-31
    AUKETT GROUP PLC - 2006-03-23
    AUKETT ASSOCIATES PLC - 2001-02-12
    BANDCROSS PUBLIC LIMITED COMPANY - 1987-11-16
    10, Bonhill Street, London, England
    Active Corporate (36 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FITZROY ROBINSON LIMITED

Period: 1994-05-09 ~ now
Company number: 02814772
Registered names
FITZROY ROBINSON LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • FITZROY ROBINSON LIMITED
    Info
    THE FITZROY ROBINSON PARTNERSHIP LIMITED - 1994-05-09
    STIRLING COMMERCE LIMITED - 1994-05-09
    Registered number 02814772
    10 Bonhill Street, London EC2A 4PE
    PRIVATE LIMITED COMPANY incorporated on 1993-05-04 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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