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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
Active 2
  • 1
    Baker, Michael John
    Chief Executive Officer born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mavor, Charles Hugh
    Director Of Administration born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-11 ~ dissolved
    OF - Director → CIF 0
    Mavor, Charles Hugh
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Turpin, Paul Hill
    Accountant born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-29 ~ 2013-04-11
    OF - Director → CIF 0
    Turpin, Paul Hill
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-29 ~ 2017-02-07
    OF - Secretary → CIF 0
  • 2
    Whiteley, John Howard
    Cheif Financial Officer born in November 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2013-04-11
    OF - Director → CIF 0
  • 3
    Ostle, Barry
    Chartered Surveyor born in September 1955
    Individual
    Officer
    icon of calendar 2006-08-29 ~ 2013-04-11
    OF - Director → CIF 0
  • 4
    Chapman, Kevin Edward
    Property Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2009-03-16
    OF - Director → CIF 0
  • 5
    Klotz, Erik Henry
    Chief Executive Offier born in November 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2013-04-11
    OF - Director → CIF 0
  • 6
    Wills, Tom Julian Lynall
    Accountant born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-16 ~ 2010-08-31
    OF - Director → CIF 0
  • 7
    Dannatt, Owen John
    Investment Banking born in December 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-04-11 ~ 2018-05-25
    OF - Director → CIF 0
  • 8
    Sjoberg, Per Henrik
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 2006-09-28 ~ 2009-03-16
    OF - Director → CIF 0
  • 9
    icon of address1st Floor Liberation House, Castle Street, St Helier, Jersey, Channel Isles
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-08-24 ~ 2006-08-25
    PE - Nominee Director → CIF 0
  • 11
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2006-08-24 ~ 2006-08-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIELDEN HOUSE INVESTMENT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • FIELDEN HOUSE INVESTMENT LIMITED
    Info
    Registered number 05916103
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2006-08-24 and dissolved on 2019-11-12 (13 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.