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

    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
  • Fitzerbert, David Henry
    Irish director born in March 1957

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

      IIF 29
  • Fitzherbert, David Henry
    born in March 1957

    Resident in England

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

      IIF 30
  • Fitzherbert, David Henry
    Irish company director born in March 1957

    Resident in England

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

      IIF 31
    • 4-5, Grosvenor Place, London, SW1X 7HJ, England

      IIF 32
    • 66, Palace Gardens Terrace, London, W8 4RR, United Kingdom

      IIF 33
    • 66 Palace Gardens Terrace, Palace Gardens Terrace, London, W8 4RR, England

      IIF 34
    • Floor 2 142, Buckingham Palace Road, London, SW1W 9TR

      IIF 35
    • Fulham Reach Boat Club, Unit A, Distillery Wharf, Chancellors Road, London, W6 9GX, England

      IIF 36
  • Fitzherbert, David Henry
    Irish merchant banker born in March 1957

    Resident in England

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

      IIF 37
  • 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
    • 12 Gordon Place, London, W8 4JD

      IIF 47
  • 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
  • Mr David Henry Fitzherbert
    Irish born in March 1957

    Resident in England

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

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

      IIF 84
child relation
Offspring entities and appointments
Active 7
  • 1
    Floor 2 142 Buckingham Palace Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,961 GBP2018-03-31
    Officer
    2003-04-11 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 84 - Ownership of shares – 75% or moreOE
  • 2
    Floor 2 142 Buckingham Palace Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-12 ~ dissolved
    IIF 34 - director → ME
  • 3
    C/o Progression Capital, 142 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 33 - director → ME
  • 4
    Floor 2 142 Buckingham Palace Road, London, Uk
    Dissolved corporate (3 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 37 - director → ME
  • 5
    GRASSROOTS CAPITAL ADVISORS, LLP - 2011-02-11
    GRAY GHOST INVESTMENT ADVISORS LLP - 2007-09-07
    66 Palace Gardens Terrace, London, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    468,383 GBP2022-12-31
    Officer
    2007-07-27 ~ dissolved
    IIF 30 - llp-designated-member → ME
    Person with significant control
    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
    142 (2nd Floor) Buckingham Palace Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 31 - director → ME
  • 7
    4-5 Grosvenor Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 32 - director → ME
Ceased 37
  • 1
    Floor 2 142 Buckingham Palace Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,961 GBP2018-03-31
    Officer
    2003-04-11 ~ 2004-04-01
    IIF 10 - secretary → ME
  • 2
    Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom
    Corporate (5 parents)
    Officer
    1999-06-08 ~ 2003-03-18
    IIF 63 - director → ME
    1999-06-08 ~ 2000-05-11
    IIF 18 - secretary → ME
  • 3
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2001-11-14 ~ 2003-03-18
    IIF 74 - director → ME
    1999-06-08 ~ 2001-02-02
    IIF 61 - director → ME
    1999-06-08 ~ 2000-05-11
    IIF 13 - secretary → ME
  • 4
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2001-11-14 ~ 2003-03-18
    IIF 76 - director → ME
    1997-11-17 ~ 1999-07-01
    IIF 44 - director → ME
    1999-06-03 ~ 1999-07-01
    IIF 11 - secretary → ME
  • 5
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    1994-10-28 ~ 2003-05-09
    IIF 53 - director → ME
    1999-06-03 ~ 2000-11-01
    IIF 4 - secretary → ME
  • 6
    SEAMER CARR ENERGY LIMITED - 2000-02-25
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    1999-06-08 ~ 2003-03-18
    IIF 58 - director → ME
    1999-06-08 ~ 2000-05-11
    IIF 14 - secretary → ME
  • 7
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2001-11-14 ~ 2003-03-18
    IIF 77 - director → ME
    1997-05-01 ~ 1999-07-01
    IIF 41 - director → ME
    1999-06-03 ~ 1999-07-01
    IIF 1 - secretary → ME
  • 8
    RIDGEWOOD CLP MANAGEMENT LIMITED - 2001-11-30
    FORAY 1215 LIMITED - 1999-06-02
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    1999-07-01 ~ 2003-03-18
    IIF 56 - director → ME
  • 9
    RIDGEWOOD RENEWABLES LIMITED - 2001-11-30
    COMBINED LANDFILL PROJECTS LIMITED - 1999-09-03
    6th Floor 33 Holborn, London, England
    Corporate (5 parents)
    Officer
    2001-11-14 ~ 2003-03-18
    IIF 69 - director → ME
    ~ 1999-07-01
    IIF 46 - director → ME
    1999-06-03 ~ 1999-07-01
    IIF 2 - secretary → ME
  • 10
    RIDGEWOOD RENEWABLES 2 LIMITED - 2001-12-03
    FORAY 1312 LIMITED - 2000-06-01
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents, 1 offspring)
    Officer
    2001-11-14 ~ 2003-03-18
    IIF 79 - director → ME
  • 11
    RIDGEWOOD UK LIMITED - 2001-10-26
    FORAY 1214 LIMITED - 1999-06-02
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2001-10-16 ~ 2003-03-18
    IIF 29 - director → ME
  • 12
    RIDGEWOOD RENEWABLE PROJECTS LIMITED - 2001-12-03
    CLP PROJECTS 2 LIMITED - 1999-08-13
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2001-11-14 ~ 2003-03-18
    IIF 80 - director → ME
    1997-11-17 ~ 1999-07-01
    IIF 39 - director → ME
    1999-06-03 ~ 1999-07-01
    IIF 3 - secretary → ME
  • 13
    RIDGEWOOD RENEWABLE PROJECTS 2 LIMITED - 2001-11-30
    FORAY 1310 LIMITED - 2000-05-17
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents, 19 offsprings)
    Officer
    2001-10-19 ~ 2003-03-18
    IIF 81 - director → ME
  • 14
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    1998-12-08 ~ 2003-03-18
    IIF 68 - director → ME
    1998-12-08 ~ 2000-05-11
    IIF 12 - secretary → ME
  • 15
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    1999-06-08 ~ 2003-03-18
    IIF 59 - director → ME
    1999-06-08 ~ 2000-05-11
    IIF 16 - secretary → ME
  • 16
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents)
    Officer
    1997-10-13 ~ 2003-05-09
    IIF 55 - director → ME
    1999-06-03 ~ 2000-11-01
    IIF 7 - secretary → ME
  • 17
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2001-11-14 ~ 2003-03-18
    IIF 70 - director → ME
    1999-06-08 ~ 2001-03-16
    IIF 67 - director → ME
    1999-06-08 ~ 2000-05-11
    IIF 19 - secretary → ME
  • 18
    DYVELL LIMITED - 1991-10-03
    STACKSPOT LIMITED - 1990-09-19
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    ~ 1994-03-01
    IIF 75 - director → ME
  • 19
    RYCULF LIMITED - 1991-10-03
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1991-10-01 ~ 1994-03-01
    IIF 38 - director → ME
  • 20
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    1999-06-08 ~ 2003-03-18
    IIF 66 - director → ME
    1999-06-08 ~ 2000-05-11
    IIF 27 - secretary → ME
  • 21
    FULHAM REACH BOAT CLUB LTD. - 2015-12-15
    Fulham Reach Boat Club Unit A, Distillery Wharf, Chancellors Road, London, England
    Corporate (8 parents)
    Officer
    2014-04-04 ~ 2025-01-19
    IIF 36 - director → ME
  • 22
    Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Corporate (5 parents)
    Officer
    1999-06-08 ~ 2003-03-18
    IIF 52 - director → ME
    1999-06-08 ~ 2000-05-11
    IIF 24 - secretary → ME
  • 23
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    1999-06-08 ~ 2003-03-18
    IIF 54 - director → ME
    1999-06-08 ~ 2000-05-11
    IIF 28 - secretary → ME
  • 24
    Pinsent Masons Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
    Dissolved corporate (5 parents)
    Officer
    1999-06-08 ~ 2003-03-18
    IIF 50 - director → ME
    1999-06-08 ~ 2000-05-11
    IIF 15 - secretary → ME
  • 25
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    1999-06-08 ~ 2003-03-18
    IIF 60 - director → ME
    1999-06-08 ~ 2000-05-11
    IIF 25 - secretary → ME
  • 26
    C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    1994-10-28 ~ 2003-05-09
    IIF 51 - director → ME
    1999-06-03 ~ 2000-11-01
    IIF 5 - secretary → ME
  • 27
    ARBUTUS PROJECTS (UK) LIMITED - 2005-11-21
    CLP PROJECTS LIMITED - 2002-12-30
    ROXWELL ENERGY LIMITED - 1995-03-29
    C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1994-10-28 ~ 2005-10-20
    IIF 48 - director → ME
    1999-06-03 ~ 2000-11-01
    IIF 23 - secretary → ME
  • 28
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2001-11-14 ~ 2003-03-18
    IIF 78 - director → ME
    1999-06-08 ~ 2001-02-02
    IIF 62 - director → ME
    1999-06-08 ~ 2000-05-11
    IIF 26 - secretary → ME
  • 29
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2001-11-14 ~ 2003-03-18
    IIF 82 - director → ME
    1998-12-08 ~ 2001-03-16
    IIF 65 - director → ME
    1998-12-08 ~ 2000-05-11
    IIF 20 - secretary → ME
  • 30
    DMWS 317 LIMITED - 1997-12-18
    Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom
    Corporate (5 parents)
    Officer
    2001-11-14 ~ 2003-03-18
    IIF 73 - director → ME
    1997-12-11 ~ 1999-07-01
    IIF 43 - director → ME
    1999-06-03 ~ 1999-07-01
    IIF 9 - secretary → ME
  • 31
    RENEWABLE ENERGY ASSOCIATION - 2019-10-22
    THE RENEWABLE POWER ASSOCIATION - 2005-11-03
    York House, 23 Kingsway, London, England
    Corporate (10 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    646,782 GBP2023-12-31
    Officer
    2001-09-19 ~ 2003-05-15
    IIF 47 - director → ME
  • 32
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2000-02-17 ~ 2003-03-18
    IIF 49 - director → ME
    2000-02-17 ~ 2000-02-17
    IIF 22 - 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
    One Bank Street, London, United Kingdom
    Corporate (10 parents, 22 offsprings)
    Officer
    ~ 1998-02-27
    IIF 45 - director → ME
  • 34
    IBIS (340) LIMITED - 1997-01-13
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2001-11-14 ~ 2003-03-18
    IIF 72 - director → ME
    1997-10-21 ~ 1999-07-01
    IIF 40 - director → ME
    1999-06-03 ~ 1999-07-01
    IIF 8 - secretary → ME
  • 35
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    1998-12-08 ~ 2003-03-18
    IIF 64 - director → ME
    1998-12-08 ~ 2000-05-11
    IIF 21 - secretary → ME
  • 36
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2001-11-14 ~ 2003-03-18
    IIF 71 - director → ME
    1997-11-17 ~ 1999-07-01
    IIF 42 - director → ME
    1999-06-03 ~ 1999-07-01
    IIF 6 - secretary → ME
  • 37
    6th Floor 33 Holborn, London, England, England
    Dissolved corporate (5 parents)
    Officer
    1999-06-08 ~ 2003-03-18
    IIF 57 - director → ME
    1999-06-08 ~ 2000-05-11
    IIF 17 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.