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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Fitzherbert, David Henry
- Irish born in March 1957
Fitzherbert, David Henry
Resident in United Kingdom
Registered addresses and corresponding companies12 Gordon Place, London, W8 4JD
IIF 1 IIF 2 IIF 3 (more)(less)
- Irish banker born in March 1957
Fitzherbert, David Henry
Resident in United Kingdom
Registered addresses and corresponding companies12 Gordon Place, London, W8 4JD
IIF 10 IIF 11 IIF 12 (more)(less)
- Irish chief executive born in March 1957
Fitzherbert, David Henry
Resident in United Kingdom
Registered addresses and corresponding companies12 Gordon Place, London, W8 4JD
IIF 17
- Irish company director born in March 1957
Fitzherbert, David Henry
Resident in United Kingdom
Registered addresses and corresponding companies12 Gordon Place, London, W8 4JD
IIF 18 IIF 19 IIF 20 (more)(less)
- Irish director born in March 1957
Fitzherbert, David Henry
Resident in United Kingdom
Registered addresses and corresponding companies12 Gordon Place, London, W8 4JD
IIF 38 IIF 39 IIF 40 (more)(less)
- Irish born in March 1957
Fitzherbert, David Henry
Resident in England
Registered addresses and corresponding companies - Irish company director born in March 1957
Fitzherbert, David Henry
Resident in England
Registered addresses and corresponding companies - Irish merchant banker born in March 1957
Fitzherbert, David Henry
Resident in England
Registered addresses and corresponding companies12 Gordon Place, London, W8 4JD
IIF 55
- Irish director born in March 1957Registered addresses and corresponding companies
Fitzerbert, David Henry
12 Gordon Place, London, W8 4JD
IIF 56
- born in March 1957
Fitzherbert, David Henry
Resident in England
Registered addresses and corresponding companies66, Palace Gardens Terrace, London, W8 4RR, England
IIF 57
- Irish Registered addresses and corresponding companies
Fitzherbert, David Henry
12 Gordon Place, London, W8 4JD
IIF 58 IIF 59 IIF 60 (more)(less)
- Irish bankerRegistered addresses and corresponding companies
Fitzherbert, David Henry
12 Gordon Place, London, W8 4JD
IIF 71 IIF 72 IIF 73 (more)(less)
- Irish company directorRegistered addresses and corresponding companies
Fitzherbert, David Henry
- Registered addresses and corresponding companies
Fitzherbert, David Henry
12 Gordon Place, London, W8 4JD
IIF 83 IIF 84 IIF 85 (more)(less)
- Irish born in March 1957
Mr David Henry Fitzherbert
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
45
- 1
ARBUTUS RENEWABLES LIMITED
0473178571 Courtfield Gardens, LondonActive Corporate (5 parents)Officer2003-04-11 ~ nowIIF 49 - Director → ME2003-04-11 ~ 2004-04-01IIF 69 - Secretary → MEPerson with significant control2017-05-09 ~ nowIIF 88 - Ownership of shares – 75% or more → OE - 2
AUCHENCARROCH ENERGY LIMITED
SC195539Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United KingdomActive Corporate (24 parents)Officer1999-06-08 ~ 2003-03-18IIF 32 - Director → ME1999-06-08 ~ 2000-05-11IIF 77 - Secretary → ME - 3
BEIGHTON ENERGY LIMITED
037542606th Floor 33 Holborn, London, England, EnglandActive Corporate (22 parents)Officer1999-06-08 ~ 2001-02-02IIF 31 - Director → ME2001-11-14 ~ 2003-03-18IIF 42 - Director → ME1999-06-08 ~ 2000-05-11IIF 72 - Secretary → ME - 4
BELLHOUSE ENERGY LIMITED
034660816th Floor 33 Holborn, London, England, EnglandActive Corporate (24 parents)Officer1997-11-17 ~ 1999-07-01IIF 8 - Director → ME2001-11-14 ~ 2003-03-18IIF 3 - Director → ME1999-06-03 ~ 1999-07-01IIF 70 - Secretary → ME - 5
BLACKBOROUGH END ENERGY LIMITED
02984574Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-06-10C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, ManchesterDissolved Corporate (33 parents)Officer1994-10-28 ~ 2003-05-09IIF 23 - Director → ME1999-06-03 ~ 2000-11-01IIF 61 - Secretary → ME - 6
- 7
CHELSON MEADOW ENERGY LIMITED
033635936th Floor 33 Holborn, London, England, EnglandActive Corporate (24 parents)Officer1997-05-01 ~ 1999-07-01IIF 13 - Director → ME2001-11-14 ~ 2003-03-18IIF 44 - Director → ME1999-06-03 ~ 1999-07-01IIF 58 - Secretary → ME - 8
- 96th Floor 33 Holborn, London, EnglandActive Corporate (30 parents)Officer2001-11-14 ~ 2003-03-18IIF 38 - Director → ME(before 1992-08-07) ~ 1999-07-01IIF 16 - Director → ME1999-06-03 ~ 1999-07-01IIF 59 - Secretary → ME
- 10
- 11
- 126th Floor 33 Holborn, London, England, EnglandActive Corporate (23 parents, 5 offsprings)Officer1997-11-17 ~ 1999-07-01IIF 11 - Director → ME2001-11-14 ~ 2003-03-18IIF 46 - Director → ME1999-06-03 ~ 1999-07-01IIF 60 - Secretary → ME
- 13FORAY 1310 LIMITED - 2000-05-176th Floor 33 Holborn, London, England, EnglandActive Corporate (23 parents, 21 offsprings)Officer2001-10-19 ~ 2003-03-18IIF 47 - Director → ME
- 14
COLSTERWORTH ENERGY LIMITED
036806456th Floor 33 Holborn, London, England, EnglandActive Corporate (22 parents)Officer1998-12-08 ~ 2003-03-18IIF 37 - Director → ME1998-12-08 ~ 2000-05-11IIF 71 - Secretary → ME - 15
CONNON BRIDGE ENERGY LIMITED
037542576th Floor 33 Holborn, London, England, EnglandActive Corporate (23 parents)Officer1999-06-08 ~ 2003-03-18IIF 29 - Director → ME1999-06-08 ~ 2000-05-11IIF 75 - Secretary → ME - 16
COSTESSEY ENERGY LIMITED
03448770First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonActive Corporate (32 parents)Officer1997-10-13 ~ 2003-05-09IIF 25 - Director → ME1999-06-03 ~ 2000-11-01IIF 64 - Secretary → ME - 17
COTESBACH ENERGY LIMITED
037542676th Floor 33 Holborn, London, England, EnglandActive Corporate (23 parents)Officer2001-11-14 ~ 2003-03-18IIF 39 - Director → ME1999-06-08 ~ 2001-03-16IIF 36 - Director → ME1999-06-08 ~ 2000-05-11IIF 78 - Secretary → ME - 18
- 19
- 20
FELTWELL ENERGY LIMITED
037543076th Floor 33 Holborn, London, England, EnglandActive Corporate (23 parents)Officer1999-06-08 ~ 2003-03-18IIF 35 - Director → ME1999-06-08 ~ 2000-05-11IIF 85 - Secretary → ME - 21
- 22
GARLAFF ENERGY LIMITED
SC195540Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, ScotlandActive Corporate (24 parents)Officer1999-06-08 ~ 2003-03-18IIF 22 - Director → ME1999-06-08 ~ 2000-05-11IIF 83 - Secretary → ME - 23
GRASSROOTS CAPITAL LIMITED
05673176Floor 2 142 Buckingham Palace Road, LondonDissolved Corporate (7 parents, 1 offspring)Officer2006-01-12 ~ dissolvedIIF 54 - Director → ME - 24INVESTEC ENERGY INVESTMENTS LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-01-22
Dissolved on 2010-11-18HAMBRO ENERGY INVESTMENTS LIMITED
- 1998-09-30 01525039CLOUDSPRAY LIMITED - 1982-02-04Greyfriars Court, Paradise Square, OxfordDissolved Corporate (17 parents)Officer1994-03-10 ~ 1998-06-02IIF 4 - Director → ME - 25
JAMESON ROAD ENERGY LIMITED
037543656th Floor 33 Holborn, London, England, EnglandActive Corporate (23 parents)Officer1999-06-08 ~ 2003-03-18IIF 24 - Director → ME1999-06-08 ~ 2000-05-11IIF 86 - Secretary → ME - 26
KEEN BEAN LIMITED
08661411C/o Progression Capital, 142 Buckingham Palace Road, London, United KingdomDissolved Corporate (6 parents)Officer2013-08-22 ~ dissolvedIIF 53 - Director → ME - 27
KILGARTH ENERGY LIMITED
SC195538Pinsent Masons Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh, MidlothianDissolved Corporate (21 parents)Officer1999-06-08 ~ 2003-03-18IIF 20 - Director → ME1999-06-08 ~ 2000-05-11IIF 74 - Secretary → ME - 28
LANDGAS ENERGY LIMITED
- 1999-09-03 0375435520-22 Queens Street, Mayfair, LondonDissolved Corporate (13 parents)Officer2007-03-19 ~ dissolvedIIF 2 - Director → ME1999-06-08 ~ 2003-05-09IIF 9 - Director → ME1999-06-08 ~ 2000-04-10IIF 68 - Secretary → ME - 29
MARCH ENERGY LIMITED
037542956th Floor 33 Holborn, London, England, EnglandActive Corporate (23 parents)Officer1999-06-08 ~ 2003-03-18IIF 30 - Director → ME1999-06-08 ~ 2000-05-11IIF 84 - Secretary → ME - 30
MAYTON WOOD ENERGY LIMITED
02984571Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-12
Dissolved on 2023-04-20C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, ManchesterDissolved Corporate (32 parents)Officer1994-10-28 ~ 2003-05-09IIF 21 - Director → ME1999-06-03 ~ 2000-11-01IIF 62 - Secretary → ME - 31NOVERA ENERGY GENERATION NO. 3 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-12
Dissolved on 2023-04-30ARBUTUS PROJECTS (UK) LIMITED
- 2005-11-21 02984572ROXWELL ENERGY LIMITED
- 1995-03-29 02984572C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, ManchesterDissolved Corporate (33 parents, 3 offsprings)Officer1994-10-28 ~ 2005-10-20IIF 18 - Director → ME1999-06-03 ~ 2000-11-01IIF 82 - Secretary → ME - 32
PLOTHIRE LTD
05731769Floor 2 142 Buckingham Palace Road, London, UkDissolved Corporate (5 parents)Officer2007-04-30 ~ dissolvedIIF 55 - Director → ME - 33
GRASSROOTS CAPITAL ADVISORS, LLP
- 2011-02-11 OC330186GRAY GHOST INVESTMENT ADVISORS LLP
- 2007-09-07 OC33018666 Palace Gardens Terrace, London, EnglandDissolved Corporate (3 parents)Officer2007-07-27 ~ dissolvedIIF 57 - LLP Designated Member → MEPerson with significant control2016-07-25 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 87 - Has significant influence or control as a member of a firm → OEIIF 87 - Right to appoint or remove members as a member of a firm → OEIIF 87 - Right to surplus assets - 75% or more as a member of a firm → OE - 34
PROGRESSION CAPITAL PROPERTY SERVICES LIMITED
08684711142 (2nd Floor) Buckingham Palace Road, LondonDissolved Corporate (2 parents)Officer2013-09-10 ~ dissolvedIIF 51 - Director → ME - 35
QUEENS PARK ROAD ENERGY LIMITED
037576146th Floor 33 Holborn, London, England, EnglandActive Corporate (23 parents)Officer1999-06-08 ~ 2001-02-02IIF 7 - Director → ME2001-11-14 ~ 2003-03-18IIF 5 - Director → ME1999-06-08 ~ 2000-05-11IIF 66 - Secretary → ME - 36
SKELBROOKE ENERGY LIMITED
036806486th Floor 33 Holborn, London, England, EnglandActive Corporate (23 parents)Officer2001-11-14 ~ 2003-03-18IIF 48 - Director → ME1998-12-08 ~ 2001-03-16IIF 34 - Director → ME1998-12-08 ~ 2000-05-11IIF 79 - Secretary → ME - 37Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United KingdomActive Corporate (26 parents)Officer1997-12-11 ~ 1999-07-01IIF 6 - Director → ME2001-11-14 ~ 2003-03-18IIF 1 - Director → ME1999-06-03 ~ 1999-07-01IIF 67 - Secretary → ME
- 38THE ASSOCIATION FOR RENEWABLE ENERGY AND CLEAN TECHNOLOGY - nowRENEWABLE ENERGY ASSOCIATION - 2019-10-22
THE RENEWABLE POWER ASSOCIATION
- 2005-11-03 04241430York House, 23 Kingsway, London, EnglandActive Corporate (48 parents, 3 offsprings)Officer2001-09-19 ~ 2003-05-15IIF 17 - Director → ME - 39
TODHILLS ENERGY LIMITED
039283676th Floor 33 Holborn, London, England, EnglandActive Corporate (23 parents)Officer2000-02-17 ~ 2003-03-18IIF 19 - Director → ME2000-02-17 ~ 2000-02-17IIF 81 - Secretary → ME - 404-5 Grosvenor Place, London, United KingdomDissolved Corporate (6 parents)Officer2012-01-03 ~ dissolvedIIF 52 - Director → ME
- 41UNION BANCAIRE PRIVÉE (UK) LIMITED - nowSG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07SG HAMBROS BANK LIMITED - 2017-07-14SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED
- 1998-11-02 00964058Marylebone Place, 129-137 Marylebone Road, London, EnglandActive Corporate (227 parents, 30 offsprings)Officer(before 1992-08-14) ~ 1998-02-27IIF 15 - Director → ME - 42IBIS (340) LIMITED - 1997-01-136th Floor 33 Holborn, London, England, EnglandActive Corporate (24 parents)Officer1997-10-21 ~ 1999-07-01IIF 12 - Director → ME2001-11-14 ~ 2003-03-18IIF 41 - Director → ME1999-06-03 ~ 1999-07-01IIF 65 - Secretary → ME
- 43
WETHERDEN ENERGY LIMITED
036806436th Floor 33 Holborn, London, England, EnglandActive Corporate (22 parents)Officer1998-12-08 ~ 2003-03-18IIF 33 - Director → ME1998-12-08 ~ 2000-05-11IIF 80 - Secretary → ME - 44
- 45
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Contains public sector information retrieved at 22 April 2026 and
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