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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 55
  • 1
    Dugdale, David John
    Company Director born in October 1942
    Individual (18 offsprings)
    Officer
    2000-05-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Warr, Mark Robert
    Individual (22 offsprings)
    Officer
    2005-10-12 ~ 2006-01-11
    OF - Secretary → CIF 0
  • 3
    Spargo, Alan
    Dealer born in September 1957
    Individual (2 offsprings)
    Officer
    1997-01-20 ~ 2002-10-01
    OF - Director → CIF 0
  • 4
    Bailes, Raymond Gene
    Manager born in August 1947
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Taylor, Adrian Brockett
    Dealer born in September 1947
    Individual (2 offsprings)
    Officer
    ~ 2002-04-10
    OF - Director → CIF 0
  • 6
    Lenton, John Michael Babington
    Company Director born in March 1950
    Individual (8 offsprings)
    Officer
    1997-01-20 ~ 1998-04-30
    OF - Director → CIF 0
  • 7
    Rushbrook, Geoffrey John
    General Manager born in April 1939
    Individual (2 offsprings)
    Officer
    ~ 1994-04-05
    OF - Director → CIF 0
  • 8
    Wright, Evelyn
    Director born in December 1940
    Individual (7 offsprings)
    Officer
    1995-07-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    Campbell, Colin Robert
    Solicitor born in August 1971
    Individual (20 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Director → CIF 0
  • 10
    Tierney, John Roger
    Marketing Director born in September 1947
    Individual (3 offsprings)
    Officer
    1996-01-02 ~ 1996-09-27
    OF - Director → CIF 0
  • 11
    Raimondo, Vincent John
    Accountant born in May 1950
    Individual (52 offsprings)
    Officer
    2003-04-01 ~ 2006-08-14
    OF - Director → CIF 0
  • 12
    Harris, Rosemary
    Group Risk Director born in January 1958
    Individual (57 offsprings)
    Officer
    2008-09-01 ~ 2009-02-03
    OF - Director → CIF 0
  • 13
    Hope, Donald Ian
    Group Treasurer born in November 1956
    Individual (13 offsprings)
    Officer
    2006-08-14 ~ 2008-09-01
    OF - Director → CIF 0
  • 14
    Ryder, Nicholas Henry Dudley
    Director born in June 1960
    Individual (18 offsprings)
    Officer
    1998-05-20 ~ 2000-12-15
    OF - Director → CIF 0
  • 15
    Wilmot-smith, Anthony James
    Dealer born in September 1952
    Individual (7 offsprings)
    Officer
    ~ 1991-09-27
    OF - Director → CIF 0
  • 16
    Anstee, Eric Edward
    Company Director born in January 1951
    Individual (104 offsprings)
    Officer
    2000-05-17 ~ 2001-02-09
    OF - Director → CIF 0
  • 17
    Pullen, Robert Ian
    Dealer born in September 1951
    Individual (2 offsprings)
    Officer
    1997-01-20 ~ 2002-10-01
    OF - Director → CIF 0
  • 18
    Telfer, Miranda Lauraine
    Individual (19 offsprings)
    Officer
    1997-10-27 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 19
    Beevor, Anthony Romer
    Banker born in May 1940
    Individual (17 offsprings)
    Officer
    2000-05-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    Forsythe, Paul
    Individual (34 offsprings)
    Officer
    2006-01-11 ~ now
    OF - Secretary → CIF 0
  • 21
    Boulton, Paul
    Banker born in November 1948
    Individual (2 offsprings)
    Officer
    1994-04-06 ~ 2001-12-24
    OF - Director → CIF 0
  • 22
    Coxon, Robert Harold
    Head Of Tax born in May 1960
    Individual (25 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Director → CIF 0
  • 23
    Murray, Katie
    Chartered Accountant born in July 1969
    Individual (18 offsprings)
    Officer
    2009-02-03 ~ 2010-12-14
    OF - Director → CIF 0
  • 24
    Geiger, Christoph
    Dealer born in October 1957
    Individual (2 offsprings)
    Officer
    ~ 1991-09-13
    OF - Director → CIF 0
  • 25
    Shepherd, Richard
    Dealer born in December 1947
    Individual (2 offsprings)
    Officer
    ~ 1995-07-28
    OF - Director → CIF 0
  • 26
    Williamson, Robert Brian, Sir
    Banker born in February 1945
    Individual (41 offsprings)
    Officer
    ~ 1997-01-20
    OF - Director → CIF 0
  • 27
    Fellowes, Thomas William
    Banker born in November 1945
    Individual (8 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 28
    Davies, Stephen Arthur James
    Settlements Manager born in April 1962
    Individual (10 offsprings)
    Officer
    1997-01-20 ~ 2000-05-17
    OF - Director → CIF 0
  • 29
    Brooks, Mark Allan
    Dealer born in July 1961
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1996-10-18
    OF - Director → CIF 0
  • 30
    Davies, Mark Edward Trehearne
    Company Director born in May 1948
    Individual (38 offsprings)
    Officer
    2000-05-17 ~ 2001-02-13
    OF - Director → CIF 0
  • 31
    Jones, Andrew Stewart Ross
    Banker born in March 1959
    Individual (30 offsprings)
    Officer
    ~ 2002-10-01
    OF - Director → CIF 0
  • 32
    Tremlett, Thomas Fabian
    Dealer born in May 1946
    Individual (2 offsprings)
    Officer
    1994-05-05 ~ 1995-06-29
    OF - Director → CIF 0
  • 33
    Thompson, David John, Mr.
    Dealer born in March 1967
    Individual (18 offsprings)
    Officer
    1997-01-20 ~ 1997-04-16
    OF - Director → CIF 0
  • 34
    Moss, Nicholas James
    Assistant Financial Director born in August 1966
    Individual (57 offsprings)
    Officer
    2002-10-31 ~ 2003-06-12
    OF - Director → CIF 0
  • 35
    Kent, John Christian William
    Company Director born in May 1955
    Individual (36 offsprings)
    Officer
    2000-05-17 ~ 2001-02-09
    OF - Director → CIF 0
  • 36
    Elkington, Robert John
    Banker born in October 1949
    Individual (9 offsprings)
    Officer
    ~ 2001-04-07
    OF - Director → CIF 0
  • 37
    Breislin, Richard John Henry
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    2000-02-14 ~ 2002-10-01
    OF - Director → CIF 0
  • 38
    Avey, Nigel Anthony Bruce
    Compliance/Legal born in October 1957
    Individual (16 offsprings)
    Officer
    2000-05-17 ~ 2002-10-01
    OF - Director → CIF 0
  • 39
    Zentner, Laurence
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1996-04-09
    OF - Secretary → CIF 0
  • 40
    Satchel, Mark Oscar
    Chartered Accountant born in August 1969
    Individual (25 offsprings)
    Officer
    2003-06-13 ~ 2006-04-18
    OF - Director → CIF 0
  • 41
    Pearce, Iain Anthony
    Born in May 1971
    Individual (30 offsprings)
    Officer
    2012-03-19 ~ now
    OF - Director → CIF 0
  • 42
    Warner, Edmond William
    Director born in August 1963
    Individual (48 offsprings)
    Officer
    2002-11-11 ~ 2003-02-01
    OF - Director → CIF 0
  • 43
    Perkins, Ian Richard Brice
    Director born in November 1949
    Individual (18 offsprings)
    Officer
    1997-01-20 ~ 2002-10-01
    OF - Director → CIF 0
  • 44
    Straker Smith, Richard David
    Dealer born in February 1959
    Individual (24 offsprings)
    Officer
    ~ 1995-06-29
    OF - Director → CIF 0
  • 45
    Absalom, David
    Dealer born in February 1955
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 2001-01-08
    OF - Director → CIF 0
  • 46
    Wallis, Nicholas Charles
    Fincial Accountant born in December 1957
    Individual (16 offsprings)
    Officer
    1995-07-01 ~ 2002-10-01
    OF - Director → CIF 0
    Wallis, Nicholas Charles
    Individual (16 offsprings)
    Officer
    ~ 1995-07-01
    OF - Secretary → CIF 0
    1996-04-05 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 47
    Whelan, James
    Company Director born in June 1953
    Individual (17 offsprings)
    Officer
    2000-05-17 ~ 2001-02-09
    OF - Director → CIF 0
  • 48
    Brayshaw, David Arthur
    Banker born in May 1948
    Individual (6 offsprings)
    Officer
    ~ 1993-10-05
    OF - Director → CIF 0
  • 49
    Murray, Martin Charles
    Company Secretary born in April 1955
    Individual (90 offsprings)
    Officer
    2006-04-18 ~ 2016-05-26
    OF - Director → CIF 0
  • 50
    Thornton, James Fitzgerald
    Director born in May 1957
    Individual (30 offsprings)
    Officer
    2001-11-23 ~ 2003-03-28
    OF - Director → CIF 0
  • 51
    Sturdy, Mark Henry
    Dealer born in April 1958
    Individual (6 offsprings)
    Officer
    ~ 1992-11-20
    OF - Director → CIF 0
  • 52
    Askew, Henry John
    Banker born in April 1940
    Individual (6 offsprings)
    Officer
    ~ 1994-04-05
    OF - Director → CIF 0
  • 53
    Franklin, David
    Director born in December 1961
    Individual (1 offspring)
    Officer
    1997-03-31 ~ 2000-12-15
    OF - Director → CIF 0
  • 54
    QUILTER PERIMETER (GGP) LIMITED - now
    OMFS (GGP) LIMITED
    - 2021-12-23 02019022
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC - 2003-11-27
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    5th Floor Millennium Bridge House, 2 Lambeth Hill, London
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 55
    FAIRBAIRN INVESTMENTS (UK) LIMITED - now 09921370
    OM SEED INVESTMENTS (UK) LIMITED
    - 2018-02-07 09921370
    5th Floor Millenium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (14 parents, 4 offsprings)
    Person with significant control
    2017-09-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FAIRBAIRN U.K. LIMITED

Period: 2017-06-08 ~ 2018-03-20
Company number: 00447698
Registered names
FAIRBAIRN U.K. LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FAIRBAIRN U.K. LIMITED
    Info
    OMFS COMPANY 1 LIMITED - 2017-06-08
    GERRARD & KING LIMITED - 2017-06-08
    GERRARD & NATIONAL LIMITED - 2017-06-08
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 2017-06-08
    Registered number 00447698
    5th Floor Millennium Bridge House 2, Lambeth Hill, London EC4V 4GG
    PRIVATE LIMITED COMPANY incorporated on 1948-01-08 and dissolved on 2018-03-20 (70 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.