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
Active 3
  • 1
    Poniatowska, Ilona
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Fisher, Peter Wainwright
    Born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Emerson, Gavin James
    Born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Mclellan, Ian James
    Born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2022-07-28
    OF - Director → CIF 0
  • 2
    Ruckert, David Charles
    Banker born in August 1947
    Individual
    Officer
    icon of calendar 2002-11-26 ~ 2007-02-08
    OF - Director → CIF 0
  • 3
    Geerlings, Steven
    Lawyer born in March 1964
    Individual
    Officer
    icon of calendar 2024-01-19 ~ 2024-05-08
    OF - Director → CIF 0
  • 4
    Ruckert, David
    Professional born in January 1945
    Individual
    Officer
    icon of calendar 2010-04-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Patten, Edward
    Retired born in May 1928
    Individual
    Officer
    icon of calendar 1998-11-25 ~ 2004-06-02
    OF - Director → CIF 0
  • 6
    El Keilany, Nader
    Technical Manager born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ 2024-05-31
    OF - Director → CIF 0
  • 7
    Bryans, Samuel Christopher
    Snr Manager born in August 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-06-02 ~ 2009-11-19
    OF - Director → CIF 0
    Bryans, Samuel Christopher
    Director born in August 1965
    Individual (14 offsprings)
    icon of calendar 2010-02-11 ~ 2014-04-28
    OF - Director → CIF 0
    Bryans, Samuel Christopher
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2009-11-19
    OF - Secretary → CIF 0
    icon of calendar 2005-01-01 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 8
    Oliver, Sandra Lilian
    Director born in October 1963
    Individual
    Officer
    icon of calendar 1997-08-08 ~ 1997-09-11
    OF - Director → CIF 0
  • 9
    Pearson, Ann Elizabeth
    Retired Civil Servant born in February 1930
    Individual
    Officer
    icon of calendar 1997-09-11 ~ 2004-06-02
    OF - Director → CIF 0
    Pearson, Ann Elizabeth
    Retired Civil Servant
    Individual
    Officer
    icon of calendar 1997-09-11 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 10
    Paget, Michael John
    Chartered Surveyor born in October 1936
    Individual
    Officer
    icon of calendar 1997-09-11 ~ 1998-03-05
    OF - Director → CIF 0
  • 11
    Grey, Dennis Macmillan
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 2007-02-08 ~ 2010-03-01
    OF - Director → CIF 0
  • 12
    Gould, Shayne
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Coates, John Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-07 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 14
    Hughes, Anita
    Retired born in May 1937
    Individual
    Officer
    icon of calendar 2015-05-07 ~ 2017-11-04
    OF - Director → CIF 0
  • 15
    Chaston, Robert Anthony
    Born in July 1942
    Individual
    Officer
    icon of calendar 2014-03-25 ~ 2022-08-19
    OF - Director → CIF 0
    Chaston, Robert Anthony
    Individual
    Officer
    icon of calendar 2014-03-25 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 16
    Barnes, Neil Ross
    Consultant born in June 1947
    Individual
    Officer
    icon of calendar 1997-09-11 ~ 1999-04-22
    OF - Director → CIF 0
  • 17
    Howell, David Rodolph Williams
    Businessman born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 18
    Goodwin, Jennifer
    Company Secretary born in October 1948
    Individual
    Officer
    icon of calendar 1997-09-11 ~ 1999-04-22
    OF - Director → CIF 0
    Goodwin, Jennifer
    Manager born in November 1948
    Individual
    Officer
    icon of calendar 2005-11-29 ~ 2009-12-11
    OF - Director → CIF 0
  • 19
    Dickens, Neil John
    Public Relations born in November 1969
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 1998-09-17
    OF - Director → CIF 0
  • 20
    Dalglish, Avril Elizabeth
    Head Teacher born in June 1946
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2002-05-16
    OF - Director → CIF 0
  • 21
    Cooke, Gregory Ralph Gustav
    Born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2021-05-07
    OF - Director → CIF 0
  • 22
    Hughes, Barry
    Retired born in June 1934
    Individual
    Officer
    icon of calendar 2011-06-22 ~ 2015-05-07
    OF - Director → CIF 0
  • 23
    Casserly, Kevin
    Retired born in April 1950
    Individual
    Officer
    icon of calendar 2017-09-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 24
    Gale, George Paterson
    Cartoonist born in June 1929
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 2002-05-16
    OF - Director → CIF 0
  • 25
    Campbell, Jane Elizabeth
    Born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2015-10-05
    OF - Director → CIF 0
  • 26
    Baily, George Malcolm Henry
    Company Director born in October 1922
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 2001-05-01
    OF - Director → CIF 0
  • 27
    Holmes, Neil Harvey
    Sales Director born in May 1966
    Individual
    Officer
    icon of calendar 2002-11-26 ~ 2010-03-03
    OF - Director → CIF 0
  • 28
    Bradford, Christine Ann
    Professional born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ 2014-03-25
    OF - Director → CIF 0
  • 29
    icon of address24 Cairn Park, Longframlington, Morpeth, Northumberland
    Corporate
    Officer
    1997-08-08 ~ 1997-09-11
    PE - Secretary → CIF 0
  • 30
    icon of address24 Cairn Park, Longframlington, Morpeth, Northumberland
    Corporate
    Officer
    1997-08-08 ~ 1997-09-11
    PE - Director → CIF 0
  • 31
    CHASEGRADE LIMITED - 1990-07-10
    icon of address13b, St. George Wharf, London, England
    Active Corporate (13 parents, 324 offsprings)
    Officer
    2021-05-27 ~ 2024-07-25
    PE - Secretary → CIF 0
parent relation
Company in focus

FITZWILLIAM HOUSE LIMITED

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
    icon of addressThe Estate Office, Fitzwilliam House, Little Green, London TW9 1QW
    PRIVATE LIMITED COMPANY incorporated on 1997-08-08 (28 years 4 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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