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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 9
  • 1
    Chalfen Nominees Limited
    Individual (1 offspring)
    Officer
    2001-10-29 ~ 2001-10-29
    OF - Nominee Director → CIF 0
  • 2
    Chalfen Secretaries Limited
    Individual (1 offspring)
    Officer
    2001-10-29 ~ 2001-10-29
    OF - Nominee Secretary → CIF 0
  • 3
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (359 offsprings)
    Officer
    2017-03-31 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Hards, John Peter
    Director born in May 1955
    Individual (129 offsprings)
    Officer
    2013-12-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Irby, Julian Matthew
    Director born in November 1966
    Individual (157 offsprings)
    Officer
    2013-12-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Fitz Gibbon, Susan Pamela
    Company Director born in September 1960
    Individual (8 offsprings)
    Officer
    2001-10-29 ~ 2013-12-02
    OF - Director → CIF 0
    Fitz Gibbon, Susan Pamela
    Individual (8 offsprings)
    Officer
    2001-10-29 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 7
    Twigg, Richard John
    Born in February 1965
    Individual (380 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Fitz Gibbon, Gerald David Patrick
    Company Director born in July 1956
    Individual (6 offsprings)
    Officer
    2001-10-29 ~ 2013-12-02
    OF - Director → CIF 0
  • 9
    COUNTRYWIDE ESTATE AGENTS LIMITED
    - now 00789476 02025450... (more)
    COUNTRYWIDE ESTATE AGENTS - 2023-06-02 00789476 02025450... (more)
    HAMBRO COUNTRYWIDE ESTATE AGENTS - 1998-12-31
    MANN & CO. ESTATE AGENTS - 1990-11-27
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (35 parents, 166 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FITZ-GIBBON LIMITED

Period: 2001-10-29 ~ 2024-12-24
Company number: 04312518
Registered name
FITZ-GIBBON LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • FITZ-GIBBON LIMITED
    Info
    Registered number 04312518
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2001-10-29 and dissolved on 2024-12-24 (23 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-06
    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 March 2026 and licensed under the Open Government Licence v3.0.