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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 12
  • 1
    Karpenko, Sergejs
    Director born in April 1983
    Individual (4 offsprings)
    Officer
    2010-08-12 ~ 2010-09-01
    OF - Director → CIF 0
  • 2
    Rigaux, Emmanuel Marie Germain
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 3
    Lovell, John Sinclair
    Director Uk Pensions born in January 1967
    Individual (40 offsprings)
    Officer
    2013-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Wykes, Stuart John
    Director Of Mineral Resources born in March 1968
    Individual (16 offsprings)
    Officer
    2011-05-19 ~ 2012-10-25
    OF - Director → CIF 0
  • 5
    Greenwood, Jeremy Michael
    Readymix-Managing Director born in May 1966
    Individual (17 offsprings)
    Officer
    2010-09-01 ~ 2012-10-25
    OF - Director → CIF 0
  • 6
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (71 offsprings)
    Officer
    2012-10-25 ~ 2013-01-07
    OF - Director → CIF 0
  • 7
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (536 offsprings)
    Officer
    2012-10-25 ~ 2013-01-07
    OF - Director → CIF 0
  • 8
    PREMIER DIRECTORS LIMITED
    04202905
    122-126 Tooley Street, London
    Dissolved Corporate (3 parents, 1632 offsprings)
    Officer
    2004-12-09 ~ 2008-07-23
    OF - Director → CIF 0
  • 9
    24, Decastro Street, Road Town, Tortola, Bvi
    Corporate (14 offsprings)
    Officer
    2008-07-23 ~ 2010-08-12
    OF - Director → CIF 0
  • 10
    TARMAC SECRETARIES (UK) LIMITED - now
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED
    - 2013-04-15 00532256
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Granite House, Granite Way, Syston, Leicester, Uk
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2010-09-01 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 11
    PREMIER SECRETARIES LIMITED
    04202816
    122-126 Tooley Street, London
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2004-12-09 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 12
    TARMAC DIRECTORS (UK) LIMITED - now
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    LAFARGE DIRECTORS (UK) LIMITED
    - 2013-04-15 03221775
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Granite House, Granite Way, Syston, Leicester, Uk
    Active Corporate (32 parents, 293 offsprings)
    Officer
    2010-09-01 ~ 2013-01-07
    OF - Director → CIF 0
parent relation
Company in focus

FITZJOHN ESTATES LIMITED

Period: 2004-12-09 ~ 2013-11-08
Company number: 05309373
Registered name
FITZJOHN ESTATES LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FITZJOHN ESTATES LIMITED
    Info
    Registered number 05309373
    Granite House, Granite Way, Syston, Leicester LE7 1PL
    PRIVATE LIMITED COMPANY incorporated on 2004-12-09 and dissolved on 2013-11-08 (8 years 10 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 5 April 2026 and licensed under the Open Government Licence v3.0.