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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 5
  • 1
    Moffett, David
    Born in September 1947
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Greer, John William
    Born in January 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Mccartan, Frank Henry
    Born in May 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ now
    OF - Director → CIF 0
  • 4
    O'doherty, John Desmond
    Born in February 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ now
    OF - Director → CIF 0
  • 5
    BANDAR INVESTMENTS LIMITED - 1999-11-09
    icon of addressRivers Edge, 11 Ravenhill Road, Belfast, Northern Ireland
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2021-01-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Burnside, Peter James
    Chartered Accountant born in February 1965
    Individual (50 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2013-01-03
    OF - Director → CIF 0
  • 2
    Ms Joanne Michelle Luce
    Born in May 1971
    Individual (93 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-11
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Mr Stephen Andrew Morgan
    Born in December 1968
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Butler, Kevin Errol
    Retired born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-03 ~ 2017-03-21
    OF - Director → CIF 0
  • 5
    Robinson, Janice
    Individual
    Officer
    icon of calendar 2012-10-05 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 6
    Mr Raymond O'reilly
    Born in January 1958
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-03
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Miss Sarah Jane Mullins
    Born in November 1973
    Individual (55 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-11
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    icon of address23, Pier Road, St. Helier, Jersey, Jersey
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

FITZWILLIAM TRUSTEES NUMBER 1 LIMITED

Standard Industrial Classification
64302 - Activities Of Unit Trusts
Related profiles found in government register
  • FITZWILLIAM TRUSTEES NUMBER 1 LIMITED
    Info
    Registered number NI614809
    icon of address6th Floor River House, 48-60 High Street, Belfast BT1 2BE
    PRIVATE LIMITED COMPANY incorporated on 2012-10-05 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • FITZWILLIAM TRUSTEES NUMBER 1 LIMITED
    S
    Registered number Ni614809
    icon of addressLindsay House, Callender Street, Belfast, Northern Ireland, BT1 5BN
    Limited Company in Northern Ireland
    CIF 1
    Relevant Legal Entity in Northern Ireland
    CIF 2
  • FITZWILLIAM TRUSTEES NUMBER 1 LIMITED
    S
    Registered number Ni614809
    icon of addressRivers Edge, 11 Ravenhill Road, Belfast, Northern Ireland, BT6 8DN
    Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address142a Saintfield Road, Lisburn, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1,200,000 GBP2025-08-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 2
    icon of addressEnergy Site Control Centre Arena Way, Off Magna Road, Wimborne, Dorset, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,769,281 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressPo Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2018-10-29 ~ now
    CIF 3 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
  • 4
    CHJ (112) LTD - 2014-07-29
    icon of address2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    icon of address14 Hornbeam Crescent Hornbeam Crescent, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,089,242 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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