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
    • 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
    • 142 (2nd Floor), Buckingham Palace Road, London, SW1W 9TR

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

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

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

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

      IIF 50
    • 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
    • 12 Gordon Place, London, W8 4JD

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

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

      IIF 53
  • Fitzherbert, David Henry
    born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 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
    • 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 50 - 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 49 - director → ME
  • 3
    C/o Progression Capital, 142 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 48 - director → ME
  • 4
    Floor 2 142 Buckingham Palace Road, London, Uk
    Dissolved corporate (3 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 52 - 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 54 - 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 46 - director → ME
  • 7
    4-5 Grosvenor Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 47 - 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 64 - 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 26 - director → ME
    1999-06-08 ~ 2000-05-11
    IIF 72 - secretary → ME
  • 3
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2001-11-14 ~ 2003-03-18
    IIF 37 - director → ME
    1999-06-08 ~ 2001-02-02
    IIF 24 - director → ME
    1999-06-08 ~ 2000-05-11
    IIF 67 - secretary → ME
  • 4
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2001-11-14 ~ 2003-03-18
    IIF 39 - director → ME
    1997-11-17 ~ 1999-07-01
    IIF 7 - director → ME
    1999-06-03 ~ 1999-07-01
    IIF 65 - 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 16 - director → ME
    1999-06-03 ~ 2000-11-01
    IIF 58 - 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 21 - director → ME
    1999-06-08 ~ 2000-05-11
    IIF 68 - secretary → ME
  • 7
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2001-11-14 ~ 2003-03-18
    IIF 40 - director → ME
    1997-05-01 ~ 1999-07-01
    IIF 4 - director → ME
    1999-06-03 ~ 1999-07-01
    IIF 55 - 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 19 - 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 32 - director → ME
    ~ 1999-07-01
    IIF 9 - director → ME
    1999-06-03 ~ 1999-07-01
    IIF 56 - 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 42 - 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 53 - 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 43 - director → ME
    1997-11-17 ~ 1999-07-01
    IIF 2 - director → ME
    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
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents, 19 offsprings)
    Officer
    2001-10-19 ~ 2003-03-18
    IIF 44 - director → ME
  • 14
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    1998-12-08 ~ 2003-03-18
    IIF 31 - director → ME
    1998-12-08 ~ 2000-05-11
    IIF 66 - secretary → ME
  • 15
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    1999-06-08 ~ 2003-03-18
    IIF 22 - director → ME
    1999-06-08 ~ 2000-05-11
    IIF 70 - secretary → ME
  • 16
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents)
    Officer
    1997-10-13 ~ 2003-05-09
    IIF 18 - director → ME
    1999-06-03 ~ 2000-11-01
    IIF 61 - secretary → ME
  • 17
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2001-11-14 ~ 2003-03-18
    IIF 33 - director → ME
    1999-06-08 ~ 2001-03-16
    IIF 30 - director → ME
    1999-06-08 ~ 2000-05-11
    IIF 73 - 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 38 - 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 1 - director → ME
  • 20
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    1999-06-08 ~ 2003-03-18
    IIF 29 - director → ME
    1999-06-08 ~ 2000-05-11
    IIF 81 - 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 51 - 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 15 - director → ME
    1999-06-08 ~ 2000-05-11
    IIF 78 - secretary → ME
  • 23
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    1999-06-08 ~ 2003-03-18
    IIF 17 - director → ME
    1999-06-08 ~ 2000-05-11
    IIF 82 - 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 13 - director → ME
    1999-06-08 ~ 2000-05-11
    IIF 69 - secretary → ME
  • 25
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    1999-06-08 ~ 2003-03-18
    IIF 23 - director → ME
    1999-06-08 ~ 2000-05-11
    IIF 79 - 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 14 - director → ME
    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
    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 11 - director → ME
    1999-06-03 ~ 2000-11-01
    IIF 77 - secretary → ME
  • 28
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2001-11-14 ~ 2003-03-18
    IIF 41 - director → ME
    1999-06-08 ~ 2001-02-02
    IIF 25 - director → ME
    1999-06-08 ~ 2000-05-11
    IIF 80 - secretary → ME
  • 29
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2001-11-14 ~ 2003-03-18
    IIF 45 - director → ME
    1998-12-08 ~ 2001-03-16
    IIF 28 - director → ME
    1998-12-08 ~ 2000-05-11
    IIF 74 - 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 36 - director → ME
    1997-12-11 ~ 1999-07-01
    IIF 6 - director → ME
    1999-06-03 ~ 1999-07-01
    IIF 63 - 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 10 - director → ME
  • 32
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2000-02-17 ~ 2003-03-18
    IIF 12 - director → ME
    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
    One Bank Street, London, United Kingdom
    Corporate (10 parents, 22 offsprings)
    Officer
    ~ 1998-02-27
    IIF 8 - 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 35 - director → ME
    1997-10-21 ~ 1999-07-01
    IIF 3 - director → ME
    1999-06-03 ~ 1999-07-01
    IIF 62 - secretary → ME
  • 35
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    1998-12-08 ~ 2003-03-18
    IIF 27 - director → ME
    1998-12-08 ~ 2000-05-11
    IIF 75 - secretary → ME
  • 36
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2001-11-14 ~ 2003-03-18
    IIF 34 - director → ME
    1997-11-17 ~ 1999-07-01
    IIF 5 - director → ME
    1999-06-03 ~ 1999-07-01
    IIF 60 - secretary → ME
  • 37
    6th Floor 33 Holborn, London, England, England
    Dissolved corporate (5 parents)
    Officer
    1999-06-08 ~ 2003-03-18
    IIF 20 - director → ME
    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.