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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 1
  • Fitzgibbon, Charlie
    Born in May 1993
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
    Fitzgibbon, Charlie
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Secretary → CIF 0
    Charlie Fitzgibbon
    Born in May 1993
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2024-01-30 ~ now
    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

FITZGIBBON HOLDINGS LTD

Previous name
FITZGIBBON HOLDINGS LTD - 2025-09-16
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
43320 - Joinery Installation

Related profiles found in government register
  • FITZGIBBON HOLDINGS LTD
    Info
    FITZGIBBON HOLDINGS LTD - 2025-09-16
    Registered number SC797121
    icon of address3f1 Third Floor, 3 Hill Street, New Town, Edinburgh EH2 3JP
    PRIVATE LIMITED COMPANY incorporated on 2024-01-30 (1 year 10 months). The company status is Active.
    CIF 0
  • FITZGIBBON HOLDINGS LTD
    S
    Registered number SC797121
    icon of address11-13, York Lane, Edinburgh, Scotland, EH1 3HY
    CIF 1
  • FITZGIBBON HOLDINGS LTD
    S
    Registered number SC797121
    icon of address3f1 Third Floor, 3 Hill Street, Edinburgh, Scotland, EH2 3JP
    CIF 2
  • FITZ PARTNERS LTD
    S
    Registered number SC797121
    icon of address3f1 Third Floor, 3 Hill Street, Edinburgh, Scotland, EH2 3JP
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address3f1 Third Floor, 3 Hill Street, New Town, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-07 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address3f1 Third Floor 3 Hill Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-02 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of address3f1 Third Floor 3 Hill Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-31 ~ now
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE

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