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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
Active 5
  • 1
    Roxburgh, David William James
    Born in December 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Crilly, Raymond James
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcgoran, Kevin Columba
    Born in December 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Mr Peter John Goulandris
    Born in June 1948
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Sir Anthony John O'reilly
    Born in May 1936
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Gough, Alan Noel
    Accountant born in September 1971
    Individual
    Officer
    icon of calendar 2005-12-16 ~ 2018-03-27
    OF - Director → CIF 0
  • 2
    Palmer, Chris
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Macpherson, Ronald Thomas Stewart, Sir
    Company Director born in October 1920
    Individual
    Officer
    icon of calendar 1996-08-14 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Kininmonth, Peter Wyatt
    Member Of Lloyds born in June 1924
    Individual
    Officer
    icon of calendar 1996-08-14 ~ 2007-10-05
    OF - Director → CIF 0
  • 5
    Dowling, Patrick John
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-14 ~ 2000-03-01
    OF - Director → CIF 0
  • 6
    O'hagan, Leonard John Patrick
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 1996-08-14 ~ 2003-01-30
    OF - Director → CIF 0
  • 7
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-03 ~ 1996-08-14
    OF - Nominee Director → CIF 0
  • 8
    Thomson, Mark Wilfrid Home, Sir
    Company Director born in December 1939
    Individual
    Officer
    icon of calendar 1996-08-14 ~ 1998-02-27
    OF - Director → CIF 0
    Thomson, Mark Wilfrid Home, Sir
    Company Director
    Individual
    Officer
    icon of calendar 1996-08-14 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 9
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-05-03 ~ 1996-08-14
    OF - Nominee Director → CIF 0
  • 10
    Jeal, Nicholas Charles
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2016-03-16
    OF - Director → CIF 0
  • 11
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1996-05-03 ~ 1996-08-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FITZWILTON FINANCE (U.K.) LIMITED

Previous names
PYTHONBEAM PLC - 1996-08-16
FITZWILTON FINANCE (U.K.) PLC - 2009-01-15
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FITZWILTON FINANCE (U.K.) LIMITED
    Info
    PYTHONBEAM PLC - 1996-08-16
    FITZWILTON FINANCE (U.K.) PLC - 1996-08-16
    Registered number 03194852
    icon of addressC/o Sl Investment Management One City Place, Queens Road, Chester CH1 3BQ
    PRIVATE LIMITED COMPANY incorporated on 1996-05-03 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.