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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 34
  • 1
    Gould, Shayne
    Company Director born in November 1954
    Individual (5 offsprings)
    Officer
    2017-11-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Bryans, Samuel Christopher
    Snr Manager born in August 1965
    Individual (16 offsprings)
    Officer
    2004-06-02 ~ 2009-11-19
    OF - Director → CIF 0
    Bryans, Samuel Christopher
    Director born in August 1965
    Individual (16 offsprings)
    2010-02-11 ~ 2014-04-28
    OF - Director → CIF 0
    Bryans, Samuel Christopher
    Individual (16 offsprings)
    Officer
    2005-01-01 ~ 2009-11-19
    OF - Secretary → CIF 0
    2005-01-01 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 3
    Geerlings, Steven
    Lawyer born in March 1964
    Individual (5 offsprings)
    Officer
    2024-01-19 ~ 2024-05-08
    OF - Director → CIF 0
  • 4
    Gale, George Paterson
    Cartoonist born in June 1929
    Individual (1 offspring)
    Officer
    1998-03-05 ~ 2002-05-16
    OF - Director → CIF 0
  • 5
    Baily, George Malcolm Henry
    Company Director born in October 1922
    Individual (2 offsprings)
    Officer
    1998-03-05 ~ 2001-05-01
    OF - Director → CIF 0
  • 6
    Fisher, Peter Wainwright
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 7
    Howell, David Rodolph Williams
    Businessman born in July 1965
    Individual (7 offsprings)
    Officer
    1999-04-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Ruckert, David Charles
    Banker born in August 1947
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2007-02-08
    OF - Director → CIF 0
  • 9
    Dickens, Neil John
    Public Relations born in November 1969
    Individual (2 offsprings)
    Officer
    1998-03-05 ~ 1998-09-17
    OF - Director → CIF 0
  • 10
    Pearson, Ann Elizabeth
    Retired Civil Servant born in February 1930
    Individual (2 offsprings)
    Officer
    1997-09-11 ~ 2004-06-02
    OF - Director → CIF 0
    Pearson, Ann Elizabeth
    Retired Civil Servant
    Individual (2 offsprings)
    Officer
    1997-09-11 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 11
    Cooke, Gregory Ralph Gustav
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2014-03-25 ~ 2021-05-07
    OF - Director → CIF 0
  • 12
    Dalglish, Avril Elizabeth
    Head Teacher born in June 1946
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2002-05-16
    OF - Director → CIF 0
  • 13
    Coates, John Anthony
    Individual (2 offsprings)
    Officer
    2015-05-07 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 14
    Paget, Michael John
    Chartered Surveyor born in October 1936
    Individual (1 offspring)
    Officer
    1997-09-11 ~ 1998-03-05
    OF - Director → CIF 0
  • 15
    El Keilany, Nader
    Technical Manager born in January 1962
    Individual (6 offsprings)
    Officer
    2002-05-16 ~ 2024-05-31
    OF - Director → CIF 0
  • 16
    Barnes, Neil Ross
    Consultant born in June 1947
    Individual (2 offsprings)
    Officer
    1997-09-11 ~ 1999-04-22
    OF - Director → CIF 0
  • 17
    Holmes, Neil Harvey
    Sales Director born in May 1966
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2010-03-03
    OF - Director → CIF 0
  • 18
    Poniatowska, Ilona
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Campbell, Jane Elizabeth
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2014-03-25 ~ 2015-10-05
    OF - Director → CIF 0
  • 20
    Casserly, Kevin
    Retired born in April 1950
    Individual (1 offspring)
    Officer
    2017-09-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Chaston, Robert Anthony
    Born in July 1942
    Individual (5 offsprings)
    Officer
    2014-03-25 ~ 2022-08-19
    OF - Director → CIF 0
    Chaston, Robert Anthony
    Individual (5 offsprings)
    Officer
    2014-03-25 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 22
    Hughes, Anita
    Retired born in May 1937
    Individual (1 offspring)
    Officer
    2015-05-07 ~ 2017-11-04
    OF - Director → CIF 0
  • 23
    Goodwin, Jennifer
    Company Secretary born in October 1948
    Individual (3 offsprings)
    Officer
    1997-09-11 ~ 1999-04-22
    OF - Director → CIF 0
    Goodwin, Jennifer
    Manager born in November 1948
    Individual (3 offsprings)
    Officer
    2005-11-29 ~ 2009-12-11
    OF - Director → CIF 0
  • 24
    Ruckert, David
    Professional born in January 1945
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 25
    Emerson, Gavin James
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 26
    Oliver, Sandra Lilian
    Director born in October 1963
    Individual (26 offsprings)
    Officer
    1997-08-08 ~ 1997-09-11
    OF - Director → CIF 0
  • 27
    Bradford, Christine Ann
    Professional born in April 1965
    Individual (3 offsprings)
    Officer
    2008-02-21 ~ 2014-03-25
    OF - Director → CIF 0
  • 28
    Patten, Edward
    Retired born in May 1928
    Individual (1 offspring)
    Officer
    1998-11-25 ~ 2004-06-02
    OF - Director → CIF 0
  • 29
    Grey, Dennis Macmillan
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    2007-02-08 ~ 2010-03-01
    OF - Director → CIF 0
  • 30
    Mclellan, Ian James
    Born in December 1953
    Individual (7 offsprings)
    Officer
    2014-03-25 ~ 2022-07-28
    OF - Director → CIF 0
  • 31
    Hughes, Barry
    Retired born in June 1934
    Individual (1 offspring)
    Officer
    2011-06-22 ~ 2015-05-07
    OF - Director → CIF 0
  • 32
    24 Cairn Park, Longframlington, Morpeth, Northumberland
    Corporate (85 offsprings)
    Officer
    1997-08-08 ~ 1997-09-11
    OF - Director → CIF 0
  • 33
    24 Cairn Park, Longframlington, Morpeth, Northumberland
    Corporate (71 offsprings)
    Officer
    1997-08-08 ~ 1997-09-11
    OF - Secretary → CIF 0
  • 34
    RENDALL & RITTNER LIMITED
    - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    13b, St. George Wharf, London, England
    Active Corporate (24 parents, 697 offsprings)
    Officer
    2021-05-27 ~ 2024-07-25
    OF - Secretary → CIF 0
parent relation
Company in focus

FITZWILLIAM HOUSE LIMITED

Period: 1997-08-08 ~ now
Company number: 03416721
Registered name
FITZWILLIAM HOUSE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets
30 GBP2024-12-31
30 GBP2023-12-31
Total Assets Less Current Liabilities
30 GBP2024-12-31
30 GBP2023-12-31
Equity
30 GBP2024-12-31
30 GBP2023-12-31

  • FITZWILLIAM HOUSE LIMITED
    Info
    Registered number 03416721
    The Estate Office, Fitzwilliam House, Little Green, London TW9 1QW
    PRIVATE LIMITED COMPANY incorporated on 1997-08-08 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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