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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 10
  • 1
    Thompson, David Harold
    Born in April 1956
    Individual (23 offsprings)
    Officer
    1999-08-18 ~ 2006-06-23
    OF - Director → CIF 0
    2006-06-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Spilg, Richard
    Born in June 1957
    Individual (25 offsprings)
    Officer
    2006-10-31 ~ 2007-08-24
    OF - Director → CIF 0
  • 3
    Waters, Andrew John
    Born in August 1946
    Individual (11 offsprings)
    Officer
    1999-06-02 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Stillerman, Barry Ian
    Born in May 1953
    Individual (8 offsprings)
    Officer
    1999-06-02 ~ 2003-11-11
    OF - Director → CIF 0
  • 5
    Macfarlane, Ian Lennox
    Individual (51 offsprings)
    Officer
    1999-06-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Roberts, Helen Janet
    Born in November 1966
    Individual (16 offsprings)
    Officer
    2007-08-24 ~ now
    OF - Director → CIF 0
  • 7
    Newman, Jeremy Steven
    Born in September 1959
    Individual (37 offsprings)
    Officer
    2000-06-30 ~ 2004-04-21
    OF - Director → CIF 0
  • 8
    Homer, Frederick James
    Born in February 1947
    Individual (16 offsprings)
    Officer
    2006-06-23 ~ 2006-11-01
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-06-02 ~ 1999-06-02
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-06-02 ~ 1999-06-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FITZWILLIAM KEARSLEY LIMITED

Period: 2001-02-01 ~ 2010-11-30
Company number: 03783615 03852300
Registered names
FITZWILLIAM KEARSLEY LIMITED - Dissolved 03852300
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • FITZWILLIAM KEARSLEY LIMITED
    Info
    FITZWILLIAM HOLDINGS LIMITED - 2001-02-01
    Registered number 03783615
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1999-06-02 and dissolved on 2010-11-30 (11 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.