logo
explain how to read the page

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 16
  • 1
    Kininmonth, Peter Wyatt
    Member Of Lloyds born in June 1924
    Individual (12 offsprings)
    Officer
    1996-08-14 ~ 2007-10-05
    OF - Director → CIF 0
  • 2
    O'hagan, Leonard John Patrick
    Company Director born in May 1954
    Individual (24 offsprings)
    Officer
    1996-08-14 ~ 2003-01-30
    OF - Director → CIF 0
  • 3
    Macpherson, Ronald Thomas Stewart, Sir
    Company Director born in October 1920
    Individual (19 offsprings)
    Officer
    1996-08-14 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Gough, Alan Noel
    Accountant born in September 1971
    Individual (4 offsprings)
    Officer
    2005-12-16 ~ 2018-03-27
    OF - Director → CIF 0
  • 5
    Palmer, Chris
    Company Director born in May 1954
    Individual (10 offsprings)
    Officer
    2009-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Sir Anthony John O'reilly
    Born in May 1936
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mcgoran, Kevin Columba
    Born in December 1935
    Individual (21 offsprings)
    Officer
    2018-03-25 ~ now
    OF - Director → CIF 0
  • 8
    Crilly, Raymond James
    Individual (14 offsprings)
    Officer
    1998-03-02 ~ now
    OF - Secretary → CIF 0
  • 9
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1996-05-03 ~ 1996-08-14
    OF - Nominee Director → CIF 0
  • 10
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1996-05-03 ~ 1996-08-14
    OF - Nominee Director → CIF 0
  • 11
    Roxburgh, David William James
    Born in December 1963
    Individual (35 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Jeal, Nicholas Charles
    Director born in December 1962
    Individual (7 offsprings)
    Officer
    2010-12-31 ~ 2016-03-16
    OF - Director → CIF 0
  • 13
    Mr Peter John Goulandris
    Born in June 1948
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    Thomson, Mark Wilfrid Home, Sir
    Company Director born in December 1939
    Individual (5 offsprings)
    Officer
    1996-08-14 ~ 1998-02-27
    OF - Director → CIF 0
    Thomson, Mark Wilfrid Home, Sir
    Company Director
    Individual (5 offsprings)
    Officer
    1996-08-14 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 15
    Dowling, Patrick John
    Company Director born in November 1945
    Individual (9 offsprings)
    Officer
    1996-08-14 ~ 2000-03-01
    OF - Director → CIF 0
  • 16
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1996-05-03 ~ 1996-08-14
    OF - Nominee Secretary → CIF 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

  • 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 (29 years 10 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.