logo
explain how to read the page

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

Fitton, Andrew Charles

    Related profiles found in government register
  • Fitton, Andrew Charles
    British company director born in December 1956

    Registered addresses and corresponding companies
  • Fitton, Andrew Charles
    British company director

    Registered addresses and corresponding companies
    • icon of address The Cedars Scholards Lane, Ramsbury, Marlborough, Wiltshire, SN8 2PL

      IIF 16
  • Fitton, Andrew Charles
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 44, Oxford Street, Ramsbury, Marlborough, SN8 2PG, England

      IIF 17 IIF 18 IIF 19
    • icon of address 12, Old Palace Lane, Richmond, TW9 1PG, England

      IIF 23
    • icon of address 12, Old Palace Lane, Richmond, TW9 1PG, United Kingdom

      IIF 24
    • icon of address Unit 11, Smethwick Works, Spring Road, Smethwick, West Midlands, B66 1PE, United Kingdom

      IIF 25
  • Fitton, Andrew Charles
    British company director born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3rd, Floor New Liverpool House, 15 - 17 Eldon Street, London, EC2M 7LD, England

      IIF 26 IIF 27 IIF 28
    • icon of address 2, The Square, Ramsbury, Marlborough, Wiltshire, SN8 2PE

      IIF 29
    • icon of address 2, The Square, Ramsbury, Marlborough, Wiltshire, SN8 2PE, United Kingdom

      IIF 30
    • icon of address 6, Pembroke Villas, The Green, Richmond, Surrey, TW9 1QF, England

      IIF 31 IIF 32
  • Fitton, Andrew Charles
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Quadrant House, 4 Thomas More Square, London, E1W 1YW

      IIF 33
    • icon of address 6 Pembroke Villas, The Green, Richmond, Surrey, TW9 1QF

      IIF 34
  • Fitton, Andrew Charles
    born in December 1956

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 12, Old Palace Lane, Richmond, TW9 1PG, England

      IIF 35
  • Fitton, Andrew Charles
    British born in December 1956

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 44, Oxford Street, Ramsbury, Marlborough, SN8 2PG, England

      IIF 36
  • Fitton, Andrew Charles
    British company director born in December 1956

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 12, Old Palace Lane, Richmond, TW9 1PG, England

      IIF 37
  • Fitton, Andre Charles
    British commercial director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12, Old Palace Lane, Richmond, TW9 1PG, United Kingdom

      IIF 38
  • Mr Andrew Charles Fitton
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 44, Oxford Street, Ramsbury, Marlborough, SN8 2PG, England

      IIF 39 IIF 40
    • icon of address 12, Old Palace Lane, Richmond, TW9 1PG, England

      IIF 41 IIF 42
  • Mr Andrew Charles Fitton
    British born in December 1956

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 44, Oxford Street, Ramsbury, Marlborough, SN8 2PG, England

      IIF 43
child relation
Offspring entities and appointments
Active 20
  • 1
    CARRERA ASSOCIATES LIMITED - 1995-08-07
    NATIVESACRED LIMITED - 1987-03-27
    icon of address 44 Oxford Street, Ramsbury, Marlborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    209,354 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 19 - Director → ME
  • 2
    icon of address Unit 11 Smethwick Works, Spring Road, Smethwick, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 25 - Director → ME
  • 3
    SOCIUS (OPTIONS TRADING) LIMITED - 2017-01-11
    GAMMA (OPTIONS TRADING) LTD - 2019-01-02
    CROSSCO (1058) LIMITED - 2007-11-30
    icon of address 6 Pembroke Villas, The Green, Richmond, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -50,000 GBP2019-03-31
    Officer
    icon of calendar 2007-10-25 ~ dissolved
    IIF 32 - Director → ME
  • 4
    BETA (OPTIONS TRADING) LTD - 2019-01-02
    CROSSCO (1059) LIMITED - 2007-11-28
    NOVOCASTRIA (OPTIONS TRADING) LIMITED - 2017-01-11
    icon of address 6 Pembroke Villas, The Green, Richmond, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    icon of calendar 2007-10-25 ~ dissolved
    IIF 31 - Director → ME
  • 5
    EXCOM PLC
    - now
    TORIAMAI PLC - 1991-11-04
    icon of address Hamilton Court, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-10-25 ~ dissolved
    IIF 1 - Director → ME
  • 6
    CROSSCO (1178) LIMITED - 2010-11-25
    icon of address 44 Oxford Street, Ramsbury, Marlborough, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    5,482,023 GBP2024-03-31
    Officer
    icon of calendar 2010-12-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75%OE
  • 7
    GRACCHI CAPITAL LIMITED LIABILITY PARTNERSHIP - 2003-02-27
    icon of address 12 Old Palace Lane, Richmond, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-30 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 50% but less than 75%OE
  • 8
    icon of address 3rd Floor New Liverpool House, 15 - 17 Eldon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-27 ~ dissolved
    IIF 26 - Director → ME
  • 9
    SFS INTERNATIONAL SECURITIES LIMITED - 2005-03-14
    LEWIS CHARLES SECURITIES LIMITED - 2011-12-19
    icon of address Quadrant House, 4 Thomas More Square, London
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2010-11-23 ~ now
    IIF 33 - Director → ME
  • 10
    icon of address 3rd Floor New Liverpool House, 15 - 17 Eldon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-27 ~ dissolved
    IIF 27 - Director → ME
  • 11
    LEWIS CHARLES NOMINEES LIMITED - 2012-01-20
    icon of address 3rd Floor New Liverpool House, 15 - 17 Eldon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-30 ~ dissolved
    IIF 29 - Director → ME
  • 12
    HARTMANN CAPITAL LIMITED - 2011-12-19
    icon of address 3rd Floor New Liverpool House, 15 - 17 Eldon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-27 ~ dissolved
    IIF 28 - Director → ME
  • 13
    icon of address 44 Oxford Street, Ramsbury, Marlborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -287,759 GBP2025-03-31
    Officer
    icon of calendar 1993-12-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-09-13 ~ now
    IIF 40 - Ownership of shares – 75% or moreOE
  • 14
    CROSSCO (158) LIMITED - 1995-07-05
    icon of address 44 Oxford Street, Ramsbury, Marlborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 1996-03-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Has significant influence or controlOE
  • 15
    PHOENIX TRADERS UK LIMITED - 2020-12-17
    icon of address Unit 11 Smethwick Works, Spring Road, Smethwick, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -273,548 GBP2024-03-31
    Officer
    icon of calendar 2020-11-17 ~ now
    IIF 23 - Director → ME
  • 16
    PETRONIUS TRADING LIMITED - 2017-01-11
    SIGMA (OPTIONS TRADING) LTD - 2025-01-08
    CROSSCO (1047) LIMITED - 2008-02-07
    icon of address 44 Oxford Street, Ramsbury, Marlborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -946,443 GBP2025-03-31
    Officer
    icon of calendar 2007-10-25 ~ now
    IIF 17 - Director → ME
  • 17
    GRACCHI CAPITAL MANAGEMENT LIMITED - 2015-10-02
    FITCO MANAGEMENT LIMITED - 2021-06-04
    CROSSCO (661) LIMITED - 2002-02-18
    icon of address 12 Old Palace Lane, Richmond, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -238,569 GBP2025-03-31
    Officer
    icon of calendar 2002-01-28 ~ now
    IIF 20 - Director → ME
  • 18
    UNITED WIRELESS TECHNOLOGIES LIMITED - 2014-10-08
    CROSSCO (784) LIMITED - 2004-07-27
    MOBITEX HOLDINGS LIMITED - 2012-02-28
    icon of address 44 Oxford Street, Ramsbury, Marlborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    267,224 GBP2024-03-31
    Officer
    icon of calendar 2004-04-30 ~ now
    IIF 18 - Director → ME
  • 19
    CROSSCO (1085) LIMITED - 2008-04-15
    SFHI LIMITED - 2011-10-01
    icon of address 12 Old Palace Lane, Richmond, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    icon of calendar 2008-03-20 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or moreOE
  • 20
    OXFORD SPINE INTERVENTION LIMITED - 2022-05-18
    ZIP ZINC LTD - 2023-01-20
    icon of address Bailey Pitt Farmhouse, Watery Lane, Monmouth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -732,065 GBP2024-12-31
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 24 - Director → ME
Ceased 17
  • 1
    AIRPORT FREIGHT SERVICES LIMITED - 1995-08-04
    BACLEX LIMITED - 1982-08-26
    icon of address Apt 5, Trevithick, 113-127 Windsor Road, Slough, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    185,337 GBP2024-06-30
    Officer
    icon of calendar 1998-01-01 ~ 1998-09-01
    IIF 14 - Director → ME
  • 2
    BURGINHALL 279 LIMITED - 1989-03-31
    RAM MOBILE DATA LIMITED - 2001-03-13
    TRANSCOMM UK LIMITED - 2018-06-27
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2002-11-28
    IIF 10 - Director → ME
  • 3
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-06-08
    IIF 15 - Director → ME
  • 4
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-06-08
    IIF 4 - Director → ME
  • 5
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar ~ 1995-06-08
    IIF 6 - Director → ME
  • 6
    EATON-WILLIAMS HOLDINGS LIMITED - 1995-07-04
    JURISPRUDENT LIMITED - 1991-06-04
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1995-06-08
    IIF 8 - Director → ME
  • 7
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-06-08
    IIF 3 - Director → ME
  • 8
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-06-08
    IIF 7 - Director → ME
  • 9
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-06-08
    IIF 12 - Director → ME
  • 10
    DAVIES/BARON LIMITED - 1999-04-20
    WORLDSCOPE SERVICES LIMITED - 1991-11-19
    THE NEW DESIGN ASSOCIATES LIMITED - 1992-02-06
    THE FUTUREBRAND COMPANY LIMITED - 2000-03-10
    icon of address 135 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1991-10-25 ~ 1992-11-10
    IIF 11 - Director → ME
  • 11
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-06-08
    IIF 5 - Director → ME
  • 12
    STERILE THEATRE SERVICES PLC - 1998-05-12
    STRAIGHT DRIVE PLC - 1991-11-28
    icon of address C/o Synergy Health Plc, Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-11-01 ~ 2002-11-13
    IIF 2 - Director → ME
  • 13
    CROSSCO (1073) LIMITED - 2007-12-03
    icon of address Flat 3 Turner House 26 Clevedon Road, East Twickenham, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-10 ~ 2013-02-21
    IIF 30 - Director → ME
  • 14
    icon of address County Ground, County Road, Swindon, Wiltshire
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -8,111,047 GBP2024-05-31
    Officer
    icon of calendar 2008-01-15 ~ 2011-08-24
    IIF 34 - Director → ME
  • 15
    STS SYNERGY LIMITED - 1998-05-12
    STS SYNERGY HEALTHCARE LIMITED - 2001-01-12
    MILDLIKE LIMITED - 1997-11-12
    SYNERGY HEALTHCARE PLC - 2008-07-24
    SYNERGY HEALTH PLC - 2015-11-02
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    391,000 GBP2024-03-31
    Officer
    icon of calendar 1997-04-30 ~ 2003-12-31
    IIF 9 - Director → ME
    icon of calendar 1997-04-30 ~ 1998-02-12
    IIF 16 - Secretary → ME
  • 16
    VAPAC HUMIDIFIERS LIMITED - 1986-06-23
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-06-08
    IIF 13 - Director → ME
  • 17
    OXFORD SPINE INTERVENTION LIMITED - 2022-05-18
    ZIP ZINC LTD - 2023-01-20
    icon of address Bailey Pitt Farmhouse, Watery Lane, Monmouth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -732,065 GBP2024-12-31
    Officer
    icon of calendar 2023-01-19 ~ 2023-01-19
    IIF 38 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.