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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 17
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1996-05-03 ~ 1996-08-14
    OF - Nominee Director → CIF 0
  • 2
    Mr Peter John Goulandris
    Born in June 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%CIF 0
  • 3
    Macpherson, Ronald Thomas Stewart, Sir
    Born in October 1920
    Individual (20 offsprings)
    Officer
    1996-08-14 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1996-05-03 ~ 1996-08-14
    OF - Nominee Director → CIF 0
  • 5
    Gough, Alan Noel
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2005-12-16 ~ 2018-03-27
    OF - Director → CIF 0
  • 6
    Dowling, Patrick John
    Born in November 1945
    Individual (23 offsprings)
    Officer
    1996-08-14 ~ 2000-03-01
    OF - Director → CIF 0
  • 7
    Mcgoran, Kevin Columba
    Born in December 1935
    Individual (22 offsprings)
    Officer
    2018-03-25 ~ 2024-11-08
    OF - Director → CIF 0
  • 8
    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%CIF 0
  • 9
    O'hagan, Leonard John Patrick
    Born in May 1954
    Individual (29 offsprings)
    Officer
    1996-08-14 ~ 2003-01-30
    OF - Director → CIF 0
  • 10
    Crilly, Raymond James
    Born in June 1956
    Individual (17 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
    Crilly, Raymond James
    Individual (17 offsprings)
    Officer
    1998-03-02 ~ now
    OF - Secretary → CIF 0
  • 11
    Palmer, Chris
    Born in May 1954
    Individual (11 offsprings)
    Officer
    2009-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Kininmonth, Peter Wyatt
    Born in June 1924
    Individual (13 offsprings)
    Officer
    1996-08-14 ~ 2007-10-05
    OF - Director → CIF 0
  • 13
    Jeal, Nicholas Charles
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2010-12-31 ~ 2016-03-16
    OF - Director → CIF 0
  • 14
    Roxburgh, David William James
    Born in December 1963
    Individual (35 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Thomson, Mark Wilfrid Home, Sir
    Born in December 1939
    Individual (7 offsprings)
    Officer
    1996-08-14 ~ 1998-02-27
    OF - Director → CIF 0
    Thomson, Mark Wilfrid Home, Sir
    Individual (7 offsprings)
    Officer
    1996-08-14 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 16
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1996-05-03 ~ 1996-08-14
    OF - Nominee Secretary → CIF 0
  • 17
    FITZWILTON INVESTMENTS LIMITED
    - now 02548030
    FITZWILTON INVESTMENTS P.L.C. - 2009-01-15
    130TH LEGIBUS PLC - 1991-04-17
    Stuart Road, Stuart Road, Manor Park, Runcorn, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2026-06-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FITZWILTON FINANCE (U.K.) LIMITED

Period: 2009-01-15 ~ now
Company number: 03194852
Registered names
FITZWILTON FINANCE (U.K.) LIMITED - now
PYTHONBEAM PLC - 1996-08-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FITZWILTON FINANCE (U.K.) LIMITED
    Info
    FITZWILTON FINANCE (U.K.) PLC - 2009-01-15
    PYTHONBEAM PLC - 2009-01-15
    Registered number 03194852
    C/o Sl Investment Management One City Place, Queens Road, Chester CH1 3BQ
    PRIVATE LIMITED COMPANY incorporated on 1996-05-03 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-28
    CIF 0
  • FITZWILTON FINANCE (UK) LIMITED
    S
    Registered number 03194852
    One City Place, Queens Road, Chester, England, CH1 3BQ
    Limited Company in United Kingdom
    CIF 1
    Limited Company in United Kingdom, Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BENE PRETIUM LIMITED
    - now 02887052
    LAW 574 LIMITED - 1994-07-04
    C/o Sl Investment Management One City Place, Queens Road, Chester, England
    Active Corporate (14 parents)
    Person with significant control
    2026-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ERNE HOLDINGS LIMITED
    - now 02739803
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-04-26
    Date of completion or termination of CVA on 2017-11-07
    JETGLORY LIMITED - 1992-09-28
    9 Wellington Road, Oxon Prenton, Birkenhead Wirral, Merseyside
    Active Corporate (23 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.