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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 7
  • 1
    Thompson, David Harold
    Born in April 1956
    Individual (23 offsprings)
    Officer
    2001-11-08 ~ 2006-06-23
    OF - Director → CIF 0
  • 2
    Macfarlane, Ian Lennox
    Individual (51 offsprings)
    Officer
    2001-11-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Roberts, Helen Janet
    Born in November 1966
    Individual (16 offsprings)
    Officer
    2008-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Philips, David William
    Born in April 1956
    Individual (16 offsprings)
    Officer
    2006-06-23 ~ 2008-02-22
    OF - Director → CIF 0
  • 5
    Tewkesbury, Richard Philip Charles
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2001-11-08 ~ now
    OF - Director → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2001-10-12 ~ 2001-11-08
    OF - Nominee Secretary → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2001-10-12 ~ 2001-11-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FITZWILLIAM PENSION TRUSTEE LIMITED

Period: 2001-11-09 ~ 2010-11-30
Company number: 04303437
Registered names
FITZWILLIAM PENSION TRUSTEE LIMITED - Dissolved
RUSHCRAFT LIMITED - 2001-11-09
Standard Industrial Classification
7414 - Business & Management Consultancy

  • FITZWILLIAM PENSION TRUSTEE LIMITED
    Info
    RUSHCRAFT LIMITED - 2001-11-09
    Registered number 04303437
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2001-10-12 and dissolved on 2010-11-30 (9 years 1 month). 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.