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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 13
  • 1
    Jones, Anthony Michael John
    Accountant born in August 1953
    Individual (3 offsprings)
    Officer
    (before 1992-01-01) ~ 1992-02-21
    OF - Director → CIF 0
    Jones, Anthony Michael John
    Individual (3 offsprings)
    Officer
    (before 1992-01-01) ~ 1992-02-21
    OF - Secretary → CIF 0
  • 2
    Plant, Graham George
    Director born in November 1937
    Individual (2 offsprings)
    Officer
    1994-03-07 ~ 2011-12-19
    OF - Director → CIF 0
  • 3
    Heath, Leslie George
    Company Director born in January 1943
    Individual (4 offsprings)
    Officer
    (before 1992-01-01) ~ 2009-06-30
    OF - Director → CIF 0
    Heath, Leslie George
    Individual (4 offsprings)
    Officer
    1992-02-21 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 4
    Fergusson, Donald Stuart Bagnall
    Company Director born in February 1940
    Individual (2 offsprings)
    Officer
    (before 1992-01-01) ~ 1994-03-01
    OF - Director → CIF 0
  • 5
    Peer-faires, Billy Steven
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Ferguson, David Mark
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Lane, Christopher
    Financial Director born in January 1953
    Individual (2 offsprings)
    Officer
    1997-06-24 ~ 2001-03-30
    OF - Director → CIF 0
  • 8
    Horgan, Colin Peter
    Director born in May 1951
    Individual (4 offsprings)
    Officer
    2003-06-01 ~ 2003-10-15
    OF - Director → CIF 0
  • 9
    Klus, Paul Richard
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    2011-12-19 ~ 2017-04-17
    OF - Director → CIF 0
  • 10
    Wilson, Ian David
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2004-08-02 ~ now
    OF - Director → CIF 0
    Wilson, Ian David
    Co Director
    Individual (4 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Ian David Wilson
    Born in August 1956
    Individual (4 offsprings)
    Person with significant control
    2018-04-05 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    Ferguson, Susan Gillian
    Director born in October 1969
    Individual (1 offspring)
    Officer
    1994-08-26 ~ 1996-08-27
    OF - Director → CIF 0
  • 12
    Ferguson, David Clive Emerson
    Born in January 1938
    Individual (4 offsprings)
    Officer
    (before 1992-01-01) ~ now
    OF - Director → CIF 0
  • 13
    Heiligkreuz 6, Li 8490, Vaduz, Lichtenstein
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

ALEXANDER FRASER & SON,LIMITED

Period: 1908-07-01 ~ now
Company number: 00098627 09041987... (more)
Registered name
ALEXANDER FRASER & SON,LIMITED - now 09041987... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ALEXANDER FRASER & SON,LIMITED
    Info
    Registered number 00098627
    1 St. James Road, Brentwood, Essex CM14 4LH
    PRIVATE LIMITED COMPANY incorporated on 1908-07-01 (117 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.