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

Fitzgibbon, Thomas Anthony

    Related profiles found in government register
  • Fitzgibbon, Thomas Anthony
    Irish company director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 7 Hunters Lodge, 40 St Johns Road, Eastbourne, BN20 7NB, England

      IIF 1

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 2
  • Fitzgibbon, Thomas Anthony
    Irish director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14, Trinity Way, Adderbury, Banbury, Oxfordshire, OX17 3SN, England

      IIF 3

    • Countrywide House, 23 West Bar Street, Banbury, OX16 9SA, United Kingdom

      IIF 4

    • Unit 14, Somerville Court, Trinity Way, Adderbury, Banbury, OX17 3SN, United Kingdom

      IIF 5

    • 7 Hunters Lodge, 40 St Johns Road, Eastbourne, BN20 7NB, England

      IIF 6

    • Units 3&4, Dana Trading Estate, Transfesa Road, Paddock Wood, Kent, TN12 6UU, United Kingdom

      IIF 7

    • Sterling House, 97 Lichfield Street, Tamworth, Staffordshire, B79 7QF, England

      IIF 8
  • Fitzgibbon, Thomas Anthony
    born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 20, Oakley House, 103 Sloane Street, London, SW1X 9PP, United Kingdom

      IIF 9
  • Fitzgibbon, Thomas Anthony
    Irish director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St George's House, 215-219 Chester Road, Manchester, Lancashire, M15 4JE, England

      IIF 10
  • Fitzgibbon, Tom
    Irish director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Beaumont Road, Banbury, Oxfordshire, OX16 1RH, England

      IIF 11
  • Fitzgibbon, Thomas Anthony

    Registered addresses and corresponding companies

    • 11 Longendale Road, Standish, Wigan, Lancashire, WN6 0UE

      IIF 12
  • Mr Thomas Anthony Fitzgibbon
    Irish born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14 Somerville Court, Trinity Way, Adderbury, Banbury, Oxfordshire, OX17 3SN, England

      IIF 13

    • Unit 14, Somerville Court, Banbury Business Park, Adderbury, Banbury, OX17 3SN, England

      IIF 14
child relation
Offspring entities and appointments
Active 8
  • 1
    PORTAL-SILBURY FOODS LTD - 2014-12-08
    St George's House, 215-219 Chester Road, Manchester, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-11 ~ dissolved
    IIF 10 - director → ME
  • 2
    Sterling House, 97 Lichfield Street, Tamworth, Staffordshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,070,341 GBP2023-08-31
    Officer
    2012-09-03 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    SAUCE DIRECT COMPANY LIMITED - 2016-02-24
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-06-18 ~ dissolved
    IIF 1 - director → ME
  • 4
    Beaumont Road, Banbury, Oxfordshire, England
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,691,365 GBP2022-11-01 ~ 2023-10-31
    Officer
    2023-08-01 ~ now
    IIF 11 - director → ME
  • 5
    TUGO FOOD SYSTEMS LIMITED - 2024-07-30
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,028,937 GBP2023-08-31
    Officer
    2010-10-27 ~ now
    IIF 2 - director → ME
  • 6
    Countrywide House, 23 West Bar Street, Banbury, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    342,408 GBP2022-09-01 ~ 2023-08-31
    Officer
    2019-02-12 ~ now
    IIF 4 - director → ME
  • 7
    Unit 14, Somerville Court Trinity Way, Adderbury, Banbury, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2016-08-17 ~ dissolved
    IIF 5 - director → ME
  • 8
    5th Floor, 125 Princes Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    83,329 GBP2017-02-28
    Officer
    2012-02-09 ~ dissolved
    IIF 9 - llp-designated-member → ME
Ceased 4
  • 1
    Units 3&4 Dana Trading Estate, Transfesa Road, Paddock Wood, Kent
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    8,728,749 GBP2023-12-31
    Officer
    2010-09-24 ~ 2018-07-05
    IIF 7 - director → ME
  • 2
    PORTAL FOODS LIMITED - 2014-09-16
    Beaumont Road, Banbury, Oxfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-07-30 ~ 2016-02-26
    IIF 3 - director → ME
  • 3
    PIZZA TRADING CO. LIMITED - 2014-09-16
    Beaumont Road, Banbury, Oxfordshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,196,430 GBP2023-10-31
    Officer
    ~ 2016-02-26
    IIF 6 - director → ME
    ~ 2000-12-21
    IIF 12 - secretary → ME
  • 4
    Unit 14, Somerville Court Trinity Way, Adderbury, Banbury, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2016-08-18 ~ 2022-11-02
    IIF 13 - Has significant influence or control → OE

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