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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
    Cooke, Gregory Ralph Gustav
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2014-03-25 ~ 2021-05-07
    OF - Director → CIF 0
  • 2
    Coates, John Anthony
    Individual (2 offsprings)
    Officer
    2015-05-07 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 3
    Mclellan, Ian James
    Born in December 1953
    Individual (8 offsprings)
    Officer
    2014-03-25 ~ 2022-07-28
    OF - Director → CIF 0
  • 4
    Casserly, Kevin
    Born in April 1950
    Individual (1 offspring)
    Officer
    2017-09-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Hughes, Anita
    Born in May 1937
    Individual (1 offspring)
    Officer
    2015-05-07 ~ 2017-11-04
    OF - Director → CIF 0
  • 6
    Bradford, Christine Ann
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2008-02-21 ~ 2014-03-25
    OF - Director → CIF 0
  • 7
    Grey, Dennis Macmillan
    Born in February 1946
    Individual (3 offsprings)
    Officer
    2007-02-08 ~ 2010-03-01
    OF - Director → CIF 0
  • 8
    Poniatowska, Ilona
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Dickens, Neil John
    Born in November 1969
    Individual (2 offsprings)
    Officer
    1998-03-05 ~ 1998-09-17
    OF - Director → CIF 0
  • 10
    Ruckert, David
    Born in January 1945
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Gale, George Paterson
    Born in June 1929
    Individual (1 offspring)
    Officer
    1998-03-05 ~ 2002-05-16
    OF - Director → CIF 0
  • 12
    Dalglish, Avril Elizabeth
    Born in June 1946
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2002-05-16
    OF - Director → CIF 0
  • 13
    Barnes, Neil Ross
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1997-09-11 ~ 1999-04-22
    OF - Director → CIF 0
  • 14
    Ruckert, David Charles
    Born in August 1947
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2007-02-08
    OF - Director → CIF 0
  • 15
    Baily, George Malcolm Henry
    Born in October 1922
    Individual (2 offsprings)
    Officer
    1998-03-05 ~ 2001-05-01
    OF - Director → CIF 0
  • 16
    Emerson, Gavin James
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 17
    El Keilany, Nader
    Technical Manager born in January 1962
    Individual (6 offsprings)
    Officer
    2002-05-16 ~ 2024-05-31
    OF - Director → CIF 0
  • 18
    Geerlings, Steven
    Lawyer born in March 1964
    Individual (5 offsprings)
    Officer
    2024-01-19 ~ 2024-05-08
    OF - Director → CIF 0
  • 19
    Goodwin, Jennifer
    Born in October 1948
    Individual (3 offsprings)
    Officer
    1997-09-11 ~ 1999-04-22
    OF - Director → CIF 0
    Goodwin, Jennifer
    Born in November 1948
    Individual (3 offsprings)
    Officer
    2005-11-29 ~ 2009-12-11
    OF - Director → CIF 0
  • 20
    Howell, David Rodolph Williams
    Born in July 1965
    Individual (12 offsprings)
    Officer
    1999-04-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 21
    Oliver, Sandra Lilian
    Born in October 1963
    Individual (28 offsprings)
    Officer
    1997-08-08 ~ 1997-09-11
    OF - Director → CIF 0
  • 22
    Hughes, Barry
    Born in June 1934
    Individual (1 offspring)
    Officer
    2011-06-22 ~ 2015-05-07
    OF - Director → CIF 0
  • 23
    Holmes, Neil Harvey
    Born in May 1966
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2010-03-03
    OF - Director → CIF 0
  • 24
    Patten, Edward
    Born in May 1928
    Individual (1 offspring)
    Officer
    1998-11-25 ~ 2004-06-02
    OF - Director → CIF 0
  • 25
    Campbell, Jane Elizabeth
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2014-03-25 ~ 2015-10-05
    OF - Director → CIF 0
  • 26
    Bryans, Samuel Christopher
    Born in August 1965
    Individual (17 offsprings)
    Officer
    2004-06-02 ~ 2009-11-19
    OF - Director → CIF 0
    2010-02-11 ~ 2014-04-28
    OF - Director → CIF 0
    Bryans, Samuel Christopher
    Individual (17 offsprings)
    Officer
    2005-01-01 ~ 2009-11-19
    OF - Secretary → CIF 0
    2005-01-01 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 27
    Pearson, Ann Elizabeth
    Born in February 1930
    Individual (2 offsprings)
    Officer
    1997-09-11 ~ 2004-06-02
    OF - Director → CIF 0
    Pearson, Ann Elizabeth
    Individual (2 offsprings)
    Officer
    1997-09-11 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    Paget, Michael John
    Born in October 1936
    Individual (1 offspring)
    Officer
    1997-09-11 ~ 1998-03-05
    OF - Director → CIF 0
  • 30
    Gould, Shayne
    Born in November 1954
    Individual (6 offsprings)
    Officer
    2017-11-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 31
    Fisher, Peter Wainwright
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 32
    RENDALL & RITTNER LIMITED
    - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    13b, St. George Wharf, London, England
    Active Corporate (25 parents, 714 offsprings)
    Officer
    2021-05-27 ~ 2024-07-25
    OF - Secretary → CIF 0
  • 33
    24 Cairn Park, Longframlington, Morpeth, Northumberland
    Corporate (126 offsprings)
    Officer
    1997-08-08 ~ 1997-09-11
    OF - Secretary → CIF 0
  • 34
    24 Cairn Park, Longframlington, Morpeth, Northumberland
    Corporate (152 offsprings)
    Officer
    1997-08-08 ~ 1997-09-11
    OF - Director → 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 (29 years). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.