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
Mr Stephen Joesph Fitzpatrick
- British born in October 1949
Mr Stephen Joesph Fitzpatrick
Resident in England
Registered addresses and corresponding companies4 Cyrus Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, PE7 8HP, United Kingdom
IIF 1
- British born in October 1949
Mr Stephen Joseph Fitzpatrick
Resident in England
Registered addresses and corresponding companies - British born in October 1949
Mr Stephen Joseph Fitzpatrick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1949
Fitzpatrick, Stephen Joseph
Resident in England
Registered addresses and corresponding companies - British director born in October 1949
Fitzpatrick, Stephen Joseph
Resident in England
Registered addresses and corresponding companies - British managing director born in October 1949
Fitzpatrick, Stephen Joseph
Resident in England
Registered addresses and corresponding companies - British born in October 1949
Fitzpatrick, Stephen Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1949
Fitzpatrick, Stephen Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesThe Maltings, Carlton-on-trent, Newark, Nottinghamshire, NG23 6NS
IIF 18
- British company director born in October 1949
Fitzpatrick, Stephen Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1949
Fitzpatrick, Stephen Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in October 1949
Fitzpatrick, Stephen Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in October 1949
Fitzpatrick, Stephen Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Fitzpatrick, Stephen Joseph
- British finance directorRegistered addresses and corresponding companies
Fitzpatrick, Stephen Joseph
- British managing directorRegistered addresses and corresponding companies
Fitzpatrick, Stephen Joseph
The Maltings, Carlton-on-trent, Newark, Nottinghamshire, NG23 6NS
IIF 37
Related profiles found in government register
Offspring entities and appointments
24
- 1
CARLTON HOMES (CAMBRIDGE) LTD
076531384 Cyrus Way Cygnet Park, Hampton, Peterborough, CambridgeshireDissolved Corporate (6 parents)Officer2011-06-01 ~ dissolvedIIF 20 - Director → ME - 2
CARLTON HOMES (FORDWICH) LTD
071388324 Cyrus Way Cygnet Park, Hampton, Peterborough, CambridgeshireDissolved Corporate (6 parents)Officer2010-05-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CARLTON HOMES (GODESDONE) LIMITED
09685809The Old Town Hall Market Place, Oundle, Peterborough, United KingdomDissolved Corporate (4 parents)Officer2016-04-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CARLTON HOMES (LONDON) LIMITED
108733586 North Street, Oundle, Peterborough, EnglandDissolved Corporate (4 parents)Officer2017-07-19 ~ dissolvedIIF 23 - Director → ME - 5
CARLTON HOMES (SAWSTON) LIMITED
09991489The Old Town Hall Market Place, Oundle, Peterborough, United KingdomActive Corporate (5 parents)Officer2016-02-08 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6The Old Town Hall Market Place, Oundle, Peterborough, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-06-05 ~ nowIIF 9 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7CMS REFRIGERATION LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-07-31
Administration ended on 2009-07-30GRENCO REEFER SERVICES LIMITED - 2005-05-16FES INTERNATIONAL LIMITED
- 1998-10-29 00928386BROTHERHOOD PROCESS ENGINEERING LIMITED - 1992-12-22BROTHERHOOD TETMARK LIMITED - 1985-05-1725 Moorgate, LondonDissolved Corporate (20 parents)Officer1993-01-15 ~ 1997-09-13IIF 16 - Director → ME1996-01-01 ~ 1997-12-14IIF 31 - Secretary → ME - 8DRESSER-RAND ENERGY (UK) LIMITED - 2008-07-01Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2008-07-02 ~ 2009-12-18IIF 22 - Director → ME
- 9DRESSER-RAND COMPANY RETIREMENT PLAN TRUSTEES LIMITED - now
PETER BROTHERHOOD PENSION TRUSTEES LIMITED
- 2011-09-22 01994471Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, United KingdomDissolved Corporate (23 parents)Officer1996-03-19 ~ 2009-12-22IIF 27 - Director → ME1996-01-01 ~ 2000-02-01IIF 37 - Secretary → ME - 106 North Street, Oundle, Peterborough, United KingdomDissolved Corporate (1 parent)Officer2015-10-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 11
FOXBY COURT MANAGEMENT LIMITED
03200504Landmark House, 1 Riseholme Road, LincolnActive Corporate (5 parents)Officer2014-04-04 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 12GUSTO ESTATES LIMITED - nowGUSTO PROPERTY LIMITED - 2021-05-04
BURGAGE HOMES LIMITED
- 2021-04-15 09343018THE BURGAGE DEVELOPMENT COMPANY LIMITED - 2015-03-10Gusto House Green Way, Collingham, Newark, Nottinghamshire, United KingdomActive Corporate (10 parents)Officer2015-10-01 ~ 2019-11-29IIF 21 - Director → ME - 1371 Queen Victoria Street, London, United KingdomDissolved Corporate (19 parents)Officer(before 1990-12-31) ~ 1995-12-08IIF 24 - Director → ME
- 14
SENSONICS LIMITED
- 1997-05-22 00568836S.GREGSON & SONS LIMITED - 1993-01-15Werrington Parkway, PeterboroughDissolved Corporate (5 parents)Officer1996-01-01 ~ 1998-09-18IIF 17 - Director → ME1996-01-01 ~ 1998-09-18IIF 32 - Secretary → ME - 15SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED - nowSIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED LIMITED - 2020-07-07SENVION UK LIMITED - 2020-07-06
REPOWER UK LIMITED
- 2014-01-21 SC253885389 Argyle Street, 6th Floor, Glasgow, ScotlandDissolved Corporate (36 parents)Officer2003-09-26 ~ 2009-03-06IIF 26 - Director → ME - 16
T. & A. NASH (PENN) LIMITED
0057840534 St Bernards Road, Solihull, West MidlandsDissolved Corporate (23 parents)Officer1996-01-01 ~ 1996-12-03IIF 30 - Secretary → ME - 17INTERNATIONAL COGENERATION ALLIANCE (ICA) - 2002-05-08Edinburgh Quay, 133 Fountainbridge, EdinburghDissolved Corporate (22 parents)Officer2005-03-01 ~ 2011-01-10IIF 18 - Director → ME
- 18
TORSIFLEX LIMITED
00983238Bibby Transmissions, Cannon Way, Dewsbury, West YorksDissolved Corporate (30 parents)Officer1996-01-01 ~ 1996-12-03IIF 33 - Secretary → ME - 19
TURBOFLEX LIMITED
00839728Bibby Transmissions, Cannon Way, Dewsbury, West YorksDissolved Corporate (36 parents, 1 offspring)Officer1994-07-15 ~ 1996-12-03IIF 25 - Director → ME1996-01-01 ~ 1996-12-03IIF 35 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-25 during the appointment or period of control
Dissolved on 2024-07-27 during the appointment or period of controlPETER BROTHERHOOD LIMITED
- 2008-07-08 000960921-4 London Road, Spalding, LincolnshireDissolved Corporate (24 parents, 1 offspring)Officer1991-02-12 ~ dissolvedIIF 28 - Director → ME1996-01-01 ~ 2000-02-01IIF 34 - Secretary → MEPerson with significant control2016-05-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 21
PETER BROTHERHOOD TRUST COMPANY LIMITED
- 2008-07-23 04669815THE PETER BROTHERHOOD EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
- 2003-04-06 04669815LEGISLATOR 1622 LIMITED - 2003-03-054 Cyrus Way Cygnet Park, Hampton, Peterborough, United KingdomDissolved Corporate (13 parents)Officer2003-03-11 ~ dissolvedIIF 29 - Director → ME - 22
PETER BROTHERHOOD GROUP LIMITED
- 2008-07-08 04669797LEGISLATOR 1620 LIMITED - 2003-03-051 St. James Court, Whitefriars, Norwich, EnglandDissolved Corporate (13 parents)Officer2003-03-06 ~ dissolvedIIF 14 - Director → ME - 23
PETER BROTHERHOOD HOLDINGS LIMITED
- 2008-07-08 02439654STEP ABROAD LIMITED - 1992-02-121 St. James Court, Whitefriars, Norwich, EnglandDissolved Corporate (17 parents)Officer1996-01-01 ~ dissolvedIIF 15 - Director → ME1996-01-01 ~ 2000-02-01IIF 36 - Secretary → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-27 during the appointment or period of control
Due to be dissolved on 2024-04-10 during the appointment or period of controlSalisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2012-04-16 ~ dissolvedIIF 12 - Director → ME
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