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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 4
  • 1
    Blake, David Michael
    Senior Executive Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shumway, Ellen Wilson
    Senior Executive born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    PGI SECRETARIAL SERVICES (EUROPE) LIMITED - 2019-05-07
    icon of address1, Wood Street, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD
    icon of address1, Wood Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 7
  • 1
    Foss-skiftesvik, Frode
    Born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2017-08-04
    OF - Director → CIF 0
  • 2
    Thornton, Michael Royston
    Chartered Accountant born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Swiderski, Yan Carlos
    Portfolio Manager born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2014-07-28
    OF - Director → CIF 0
  • 4
    Hill, Christopher David
    Chartered Accountant born in July 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2019-01-09
    OF - Director → CIF 0
  • 5
    Biosse Duplan, Rafael Jean Guillaume
    Portfolio Manager born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Newman, Ursula Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 7
    Burnside, David Andrew
    Partner born in July 1965
    Individual
    Officer
    icon of calendar 2017-08-04 ~ 2018-06-28
    OF - Director → CIF 0
parent relation
Company in focus

FINISTERRE CAPITAL UK LIMITED

Previous name
FITZROY CAPITAL LIMITED - 2012-05-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FINISTERRE CAPITAL UK LIMITED
    Info
    FITZROY CAPITAL LIMITED - 2012-05-28
    Registered number 07686544
    icon of addressPkf Gm, 15 Westferry Circus, Canary Wharf, London E14 4HD
    Private Limited Company incorporated on 2011-06-29 and dissolved on 2023-06-21 (11 years 11 months). The company status is Dissolved.
    CIF 0
  • FINISTERRE CAPITAL UK LIMITED
    S
    Registered number 07686544
    icon of address1, Wood Street, London, England, EC2V 7JB
    CIF 1
  • FINISTERRE CAPITAL UK LIMITED
    S
    Registered number 07686544
    icon of address1, Wood Street, London, England, EC2V 7JB
    Corporate in Companies House, United Kingdom
    CIF 2
  • FINISTERRE CAPITAL UK LIMITED
    S
    Registered number 07686544
    icon of address2nd Floor, 10 New Burlington Street, London, United Kingdom, W1S 3BE
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressPkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    CIF 1 - LLP Member → ME
Ceased 1
  • icon of addressPkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-21 ~ 2016-06-21
    CIF 3 - Right to surplus assets - More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.