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

Mr David Henry Fitzherbert

    Related profiles found in government register
  • 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 1
    • Floor 2 142, Buckingham Palace Road, London, SW1W 9TR

      IIF 2
  • 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 3
    • 4-5, Grosvenor Place, London, SW1X 7HJ, England

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

      IIF 5
    • 66 Palace Gardens Terrace, Palace Gardens Terrace, London, W8 4RR, England

      IIF 6
    • Floor 2 142, Buckingham Palace Road, London, SW1W 9TR

      IIF 7
    • Fulham Reach Boat Club, Unit A, Distillery Wharf, Chancellors Road, London, W6 9GX, England

      IIF 8
  • 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 9
  • Fitzherbert, David Henry
    born in March 1957

    Resident in England

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

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

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

      IIF 11
  • 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 21
  • 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

    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
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 7 - director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Floor 2 142 Buckingham Palace Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-12 ~ dissolved
    IIF 6 - director → ME
  • 3
    C/o Progression Capital, 142 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 5 - director → ME
  • 4
    Floor 2 142 Buckingham Palace Road, London, Uk
    Dissolved corporate (3 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 9 - 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 10 - llp-designated-member → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 1 - Has significant influence or control as a member of a firmOE
    IIF 1 - Right to surplus assets - 75% or more as a member of a firmOE
    IIF 1 - 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 3 - director → ME
  • 7
    4-5 Grosvenor Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 4 - 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 66 - 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 37 - director → ME
    1999-06-08 ~ 2000-05-11
    IIF 74 - secretary → ME
  • 3
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2001-11-14 ~ 2003-03-18
    IIF 48 - director → ME
    1999-06-08 ~ 2001-02-02
    IIF 35 - director → ME
    1999-06-08 ~ 2000-05-11
    IIF 69 - secretary → ME
  • 4
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2001-11-14 ~ 2003-03-18
    IIF 50 - director → ME
    1997-11-17 ~ 1999-07-01
    IIF 18 - director → ME
    1999-06-03 ~ 1999-07-01
    IIF 67 - 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 27 - director → ME
    1999-06-03 ~ 2000-11-01
    IIF 60 - 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 32 - director → ME
    1999-06-08 ~ 2000-05-11
    IIF 70 - secretary → ME
  • 7
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2001-11-14 ~ 2003-03-18
    IIF 51 - director → ME
    1997-05-01 ~ 1999-07-01
    IIF 15 - director → ME
    1999-06-03 ~ 1999-07-01
    IIF 57 - 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 30 - 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 43 - director → ME
    ~ 1999-07-01
    IIF 20 - director → ME
    1999-06-03 ~ 1999-07-01
    IIF 58 - 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 53 - 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 11 - 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 54 - director → ME
    1997-11-17 ~ 1999-07-01
    IIF 13 - director → ME
    1999-06-03 ~ 1999-07-01
    IIF 59 - 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 55 - director → ME
  • 14
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    1998-12-08 ~ 2003-03-18
    IIF 42 - director → ME
    1998-12-08 ~ 2000-05-11
    IIF 68 - secretary → ME
  • 15
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    1999-06-08 ~ 2003-03-18
    IIF 33 - director → ME
    1999-06-08 ~ 2000-05-11
    IIF 72 - secretary → ME
  • 16
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents)
    Officer
    1997-10-13 ~ 2003-05-09
    IIF 29 - director → ME
    1999-06-03 ~ 2000-11-01
    IIF 63 - secretary → ME
  • 17
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2001-11-14 ~ 2003-03-18
    IIF 44 - director → ME
    1999-06-08 ~ 2001-03-16
    IIF 41 - director → ME
    1999-06-08 ~ 2000-05-11
    IIF 75 - 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 49 - 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 12 - director → ME
  • 20
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    1999-06-08 ~ 2003-03-18
    IIF 40 - director → ME
    1999-06-08 ~ 2000-05-11
    IIF 83 - 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 8 - 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 26 - director → ME
    1999-06-08 ~ 2000-05-11
    IIF 80 - secretary → ME
  • 23
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    1999-06-08 ~ 2003-03-18
    IIF 28 - director → ME
    1999-06-08 ~ 2000-05-11
    IIF 84 - 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 24 - director → ME
    1999-06-08 ~ 2000-05-11
    IIF 71 - secretary → ME
  • 25
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    1999-06-08 ~ 2003-03-18
    IIF 34 - director → ME
    1999-06-08 ~ 2000-05-11
    IIF 81 - 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 25 - director → ME
    1999-06-03 ~ 2000-11-01
    IIF 61 - 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 22 - director → ME
    1999-06-03 ~ 2000-11-01
    IIF 79 - secretary → ME
  • 28
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2001-11-14 ~ 2003-03-18
    IIF 52 - director → ME
    1999-06-08 ~ 2001-02-02
    IIF 36 - director → ME
    1999-06-08 ~ 2000-05-11
    IIF 82 - secretary → ME
  • 29
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2001-11-14 ~ 2003-03-18
    IIF 56 - director → ME
    1998-12-08 ~ 2001-03-16
    IIF 39 - director → ME
    1998-12-08 ~ 2000-05-11
    IIF 76 - 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 47 - director → ME
    1997-12-11 ~ 1999-07-01
    IIF 17 - director → ME
    1999-06-03 ~ 1999-07-01
    IIF 65 - 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 21 - director → ME
  • 32
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2000-02-17 ~ 2003-03-18
    IIF 23 - director → ME
    2000-02-17 ~ 2000-02-17
    IIF 78 - 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 19 - 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 46 - director → ME
    1997-10-21 ~ 1999-07-01
    IIF 14 - director → ME
    1999-06-03 ~ 1999-07-01
    IIF 64 - secretary → ME
  • 35
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    1998-12-08 ~ 2003-03-18
    IIF 38 - director → ME
    1998-12-08 ~ 2000-05-11
    IIF 77 - secretary → ME
  • 36
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2001-11-14 ~ 2003-03-18
    IIF 45 - director → ME
    1997-11-17 ~ 1999-07-01
    IIF 16 - director → ME
    1999-06-03 ~ 1999-07-01
    IIF 62 - secretary → ME
  • 37
    6th Floor 33 Holborn, London, England, England
    Dissolved corporate (5 parents)
    Officer
    1999-06-08 ~ 2003-03-18
    IIF 31 - director → ME
    1999-06-08 ~ 2000-05-11
    IIF 73 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.