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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Fitzherbert, David Henry

    Related profiles found in government register
  • Fitzherbert, David Henry
    Irish banker born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fitzherbert, David Henry
    Irish chief executive born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12 Gordon Place, London, W8 4JD

      IIF 10
  • Fitzherbert, David Henry
    Irish company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fitzherbert, David Henry
    Irish director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fitzherbert, David Henry
    Irish company director born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 142 (2nd Floor), Buckingham Palace Road, London, SW1W 9TR

      IIF 46
    • icon of address 4-5, Grosvenor Place, London, SW1X 7HJ, England

      IIF 47
    • icon of address 66, Palace Gardens Terrace, London, W8 4RR, United Kingdom

      IIF 48
    • icon of address 66 Palace Gardens Terrace, Palace Gardens Terrace, London, W8 4RR, England

      IIF 49
    • icon of address Floor 2 142, Buckingham Palace Road, London, SW1W 9TR

      IIF 50
    • icon of address Fulham Reach Boat Club, Unit A, Distillery Wharf, Chancellors Road, London, W6 9GX, England

      IIF 51
  • Fitzherbert, David Henry
    Irish merchant banker born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12 Gordon Place, London, W8 4JD

      IIF 52
  • Fitzerbert, David Henry
    Irish director born in March 1957

    Registered addresses and corresponding companies
    • icon of address 12 Gordon Place, London, W8 4JD

      IIF 53
  • Fitzherbert, David Henry
    born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 66, Palace Gardens Terrace, London, W8 4RR, England

      IIF 54
  • Fitzherbert, David Henry
    Irish

    Registered addresses and corresponding companies
  • Fitzherbert, David Henry
    Irish banker

    Registered addresses and corresponding companies
  • Fitzherbert, David Henry
    Irish company director

    Registered addresses and corresponding companies
  • Fitzherbert, David Henry

    Registered addresses and corresponding companies
  • Mr David Henry Fitzherbert
    Irish born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 66, Palace Gardens Terrace, London, W8 4RR, England

      IIF 83
    • icon of address Floor 2 142, Buckingham Palace Road, London, SW1W 9TR

      IIF 84
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Floor 2 142 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,961 GBP2018-03-31
    Officer
    icon of calendar 2003-04-11 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-05-09 ~ dissolved
    IIF 84 - Ownership of shares – 75% or moreOE
  • 2
    icon of address Floor 2 142 Buckingham Palace Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    34,532 GBP2015-03-31
    Officer
    icon of calendar 2006-01-12 ~ dissolved
    IIF 49 - Director → ME
  • 3
    icon of address C/o Progression Capital, 142 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-22 ~ dissolved
    IIF 48 - Director → ME
  • 4
    icon of address Floor 2 142 Buckingham Palace Road, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-30 ~ dissolved
    IIF 52 - Director → ME
  • 5
    GRASSROOTS CAPITAL ADVISORS, LLP - 2011-02-11
    GRAY GHOST INVESTMENT ADVISORS LLP - 2007-09-07
    icon of address 66 Palace Gardens Terrace, London, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    468,383 GBP2022-12-31
    Officer
    icon of calendar 2007-07-27 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 83 - Has significant influence or control as a member of a firmOE
    IIF 83 - Right to surplus assets - 75% or more as a member of a firmOE
    IIF 83 - Right to appoint or remove members as a member of a firmOE
  • 6
    icon of address 142 (2nd Floor) Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    IIF 46 - Director → ME
  • 7
    icon of address 4-5 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-03 ~ dissolved
    IIF 47 - Director → ME
Ceased 37
  • 1
    icon of address Floor 2 142 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,961 GBP2018-03-31
    Officer
    icon of calendar 2003-04-11 ~ 2004-04-01
    IIF 64 - Secretary → ME
  • 2
    icon of address Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-06-08 ~ 2003-03-18
    IIF 26 - Director → ME
    icon of calendar 1999-06-08 ~ 2000-05-11
    IIF 72 - Secretary → ME
  • 3
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-11-14 ~ 2003-03-18
    IIF 37 - Director → ME
    icon of calendar 1999-06-08 ~ 2001-02-02
    IIF 24 - Director → ME
    icon of calendar 1999-06-08 ~ 2000-05-11
    IIF 67 - Secretary → ME
  • 4
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-11-14 ~ 2003-03-18
    IIF 39 - Director → ME
    icon of calendar 1997-11-17 ~ 1999-07-01
    IIF 7 - Director → ME
    icon of calendar 1999-06-03 ~ 1999-07-01
    IIF 65 - Secretary → ME
  • 5
    icon of address C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-10-28 ~ 2003-05-09
    IIF 16 - Director → ME
    icon of calendar 1999-06-03 ~ 2000-11-01
    IIF 58 - Secretary → ME
  • 6
    SEAMER CARR ENERGY LIMITED - 2000-02-25
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-06-08 ~ 2003-03-18
    IIF 21 - Director → ME
    icon of calendar 1999-06-08 ~ 2000-05-11
    IIF 68 - Secretary → ME
  • 7
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-11-14 ~ 2003-03-18
    IIF 40 - Director → ME
    icon of calendar 1997-05-01 ~ 1999-07-01
    IIF 4 - Director → ME
    icon of calendar 1999-06-03 ~ 1999-07-01
    IIF 55 - Secretary → ME
  • 8
    RIDGEWOOD CLP MANAGEMENT LIMITED - 2001-11-30
    FORAY 1215 LIMITED - 1999-06-02
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2003-03-18
    IIF 19 - Director → ME
  • 9
    RIDGEWOOD RENEWABLES LIMITED - 2001-11-30
    COMBINED LANDFILL PROJECTS LIMITED - 1999-09-03
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-11-14 ~ 2003-03-18
    IIF 32 - Director → ME
    icon of calendar ~ 1999-07-01
    IIF 9 - Director → ME
    icon of calendar 1999-06-03 ~ 1999-07-01
    IIF 56 - Secretary → ME
  • 10
    RIDGEWOOD RENEWABLES 2 LIMITED - 2001-12-03
    FORAY 1312 LIMITED - 2000-06-01
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-14 ~ 2003-03-18
    IIF 42 - Director → ME
  • 11
    RIDGEWOOD UK LIMITED - 2001-10-26
    FORAY 1214 LIMITED - 1999-06-02
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2001-10-16 ~ 2003-03-18
    IIF 53 - Director → ME
  • 12
    RIDGEWOOD RENEWABLE PROJECTS LIMITED - 2001-12-03
    CLP PROJECTS 2 LIMITED - 1999-08-13
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2001-11-14 ~ 2003-03-18
    IIF 43 - Director → ME
    icon of calendar 1997-11-17 ~ 1999-07-01
    IIF 2 - Director → ME
    icon of calendar 1999-06-03 ~ 1999-07-01
    IIF 57 - Secretary → ME
  • 13
    RIDGEWOOD RENEWABLE PROJECTS 2 LIMITED - 2001-11-30
    FORAY 1310 LIMITED - 2000-05-17
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents, 19 offsprings)
    Officer
    icon of calendar 2001-10-19 ~ 2003-03-18
    IIF 44 - Director → ME
  • 14
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-12-08 ~ 2003-03-18
    IIF 31 - Director → ME
    icon of calendar 1998-12-08 ~ 2000-05-11
    IIF 66 - Secretary → ME
  • 15
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-06-08 ~ 2003-03-18
    IIF 22 - Director → ME
    icon of calendar 1999-06-08 ~ 2000-05-11
    IIF 70 - Secretary → ME
  • 16
    icon of address First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-10-13 ~ 2003-05-09
    IIF 18 - Director → ME
    icon of calendar 1999-06-03 ~ 2000-11-01
    IIF 61 - Secretary → ME
  • 17
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-11-14 ~ 2003-03-18
    IIF 33 - Director → ME
    icon of calendar 1999-06-08 ~ 2001-03-16
    IIF 30 - Director → ME
    icon of calendar 1999-06-08 ~ 2000-05-11
    IIF 73 - Secretary → ME
  • 18
    DYVELL LIMITED - 1991-10-03
    STACKSPOT LIMITED - 1990-09-19
    icon of address Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1994-03-01
    IIF 38 - Director → ME
  • 19
    RYCULF LIMITED - 1991-10-03
    icon of address Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-10-01 ~ 1994-03-01
    IIF 1 - Director → ME
  • 20
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-06-08 ~ 2003-03-18
    IIF 29 - Director → ME
    icon of calendar 1999-06-08 ~ 2000-05-11
    IIF 81 - Secretary → ME
  • 21
    FULHAM REACH BOAT CLUB LTD. - 2015-12-15
    icon of address Fulham Reach Boat Club Unit A, Distillery Wharf, Chancellors Road, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2025-01-19
    IIF 51 - Director → ME
  • 22
    icon of address Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-06-08 ~ 2003-03-18
    IIF 15 - Director → ME
    icon of calendar 1999-06-08 ~ 2000-05-11
    IIF 78 - Secretary → ME
  • 23
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-06-08 ~ 2003-03-18
    IIF 17 - Director → ME
    icon of calendar 1999-06-08 ~ 2000-05-11
    IIF 82 - Secretary → ME
  • 24
    icon of address Pinsent Masons Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-06-08 ~ 2003-03-18
    IIF 13 - Director → ME
    icon of calendar 1999-06-08 ~ 2000-05-11
    IIF 69 - Secretary → ME
  • 25
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-06-08 ~ 2003-03-18
    IIF 23 - Director → ME
    icon of calendar 1999-06-08 ~ 2000-05-11
    IIF 79 - Secretary → ME
  • 26
    icon of address C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-10-28 ~ 2003-05-09
    IIF 14 - Director → ME
    icon of calendar 1999-06-03 ~ 2000-11-01
    IIF 59 - Secretary → ME
  • 27
    ARBUTUS PROJECTS (UK) LIMITED - 2005-11-21
    CLP PROJECTS LIMITED - 2002-12-30
    ROXWELL ENERGY LIMITED - 1995-03-29
    icon of address C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-10-28 ~ 2005-10-20
    IIF 11 - Director → ME
    icon of calendar 1999-06-03 ~ 2000-11-01
    IIF 77 - Secretary → ME
  • 28
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-11-14 ~ 2003-03-18
    IIF 41 - Director → ME
    icon of calendar 1999-06-08 ~ 2001-02-02
    IIF 25 - Director → ME
    icon of calendar 1999-06-08 ~ 2000-05-11
    IIF 80 - Secretary → ME
  • 29
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-11-14 ~ 2003-03-18
    IIF 45 - Director → ME
    icon of calendar 1998-12-08 ~ 2001-03-16
    IIF 28 - Director → ME
    icon of calendar 1998-12-08 ~ 2000-05-11
    IIF 74 - Secretary → ME
  • 30
    DMWS 317 LIMITED - 1997-12-18
    icon of address Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-11-14 ~ 2003-03-18
    IIF 36 - Director → ME
    icon of calendar 1997-12-11 ~ 1999-07-01
    IIF 6 - Director → ME
    icon of calendar 1999-06-03 ~ 1999-07-01
    IIF 63 - Secretary → ME
  • 31
    RENEWABLE ENERGY ASSOCIATION - 2019-10-22
    THE RENEWABLE POWER ASSOCIATION - 2005-11-03
    icon of address York House, 23 Kingsway, London, England
    Active Corporate (10 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    646,782 GBP2023-12-31
    Officer
    icon of calendar 2001-09-19 ~ 2003-05-15
    IIF 10 - Director → ME
  • 32
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-02-17 ~ 2003-03-18
    IIF 12 - Director → ME
    icon of calendar 2000-02-17 ~ 2000-02-17
    IIF 76 - Secretary → ME
  • 33
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    icon of address One Bank Street, London, United Kingdom
    Active Corporate (10 parents, 22 offsprings)
    Officer
    icon of calendar ~ 1998-02-27
    IIF 8 - Director → ME
  • 34
    IBIS (340) LIMITED - 1997-01-13
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-11-14 ~ 2003-03-18
    IIF 35 - Director → ME
    icon of calendar 1997-10-21 ~ 1999-07-01
    IIF 3 - Director → ME
    icon of calendar 1999-06-03 ~ 1999-07-01
    IIF 62 - Secretary → ME
  • 35
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-12-08 ~ 2003-03-18
    IIF 27 - Director → ME
    icon of calendar 1998-12-08 ~ 2000-05-11
    IIF 75 - Secretary → ME
  • 36
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-11-14 ~ 2003-03-18
    IIF 34 - Director → ME
    icon of calendar 1997-11-17 ~ 1999-07-01
    IIF 5 - Director → ME
    icon of calendar 1999-06-03 ~ 1999-07-01
    IIF 60 - Secretary → ME
  • 37
    icon of address 6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-06-08 ~ 2003-03-18
    IIF 20 - Director → ME
    icon of calendar 1999-06-08 ~ 2000-05-11
    IIF 71 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.