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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
Active 5
  • 1
    Campbell, Colin Robert
    Solicitor born in August 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Coxon, Robert Harold
    Head Of Tax born in May 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-12-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Forsythe, Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-01-11 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Pearce, Iain Anthony
    Director Of Finance Group Chief Accountant born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ dissolved
    OF - Director → CIF 0
  • 5
    FAIRBAIRN INVESTMENTS (UK) LIMITED - now
    icon of address5th Floor Millenium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-09-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 50
  • 1
    Fellowes, Thomas William
    Banker born in November 1945
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 2
    Warner, Edmond William
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2003-02-01
    OF - Director → CIF 0
  • 3
    Raimondo, Vincent John
    Accountant born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2006-08-14
    OF - Director → CIF 0
  • 4
    Breislin, Richard John Henry
    Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-14 ~ 2002-10-01
    OF - Director → CIF 0
  • 5
    Franklin, David
    Director born in December 1961
    Individual
    Officer
    icon of calendar 1997-03-31 ~ 2000-12-15
    OF - Director → CIF 0
  • 6
    Anstee, Eric Edward
    Company Director born in January 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-05-17 ~ 2001-02-09
    OF - Director → CIF 0
  • 7
    Moss, Nicholas James
    Assistant Financial Director born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2003-06-12
    OF - Director → CIF 0
  • 8
    Taylor, Adrian Brockett
    Dealer born in September 1947
    Individual
    Officer
    icon of calendar ~ 2002-04-10
    OF - Director → CIF 0
  • 9
    Spargo, Alan
    Dealer born in September 1957
    Individual
    Officer
    icon of calendar 1997-01-20 ~ 2002-10-01
    OF - Director → CIF 0
  • 10
    Wallis, Nicholas Charles
    Fincial Accountant born in December 1957
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 2002-10-01
    OF - Director → CIF 0
    Wallis, Nicholas Charles
    Individual
    Officer
    icon of calendar ~ 1995-07-01
    OF - Secretary → CIF 0
    icon of calendar 1996-04-05 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 11
    Murray, Martin Charles
    Company Secretary born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2016-05-26
    OF - Director → CIF 0
  • 12
    Lenton, John Michael Babington
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-20 ~ 1998-04-30
    OF - Director → CIF 0
  • 13
    Beevor, Anthony Romer
    Banker born in May 1940
    Individual
    Officer
    icon of calendar 2000-05-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 14
    Wilmot-smith, Anthony James
    Dealer born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-09-27
    OF - Director → CIF 0
  • 15
    Murray, Katie
    Chartered Accountant born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-03 ~ 2010-12-14
    OF - Director → CIF 0
  • 16
    Rushbrook, Geoffrey John
    General Manager born in April 1939
    Individual
    Officer
    icon of calendar ~ 1994-04-05
    OF - Director → CIF 0
  • 17
    Warr, Mark Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-12 ~ 2006-01-11
    OF - Secretary → CIF 0
  • 18
    Thornton, James Fitzgerald
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ 2003-03-28
    OF - Director → CIF 0
  • 19
    Zentner, Laurence
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1996-04-09
    OF - Secretary → CIF 0
  • 20
    Davies, Stephen Arthur James
    Settlements Manager born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-20 ~ 2000-05-17
    OF - Director → CIF 0
  • 21
    Perkins, Ian Richard Brice
    Director born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 2002-10-01
    OF - Director → CIF 0
  • 22
    Straker Smith, Richard David
    Dealer born in February 1959
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1995-06-29
    OF - Director → CIF 0
  • 23
    Thompson, David John, Mr.
    Dealer born in March 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 1997-04-16
    OF - Director → CIF 0
  • 24
    Bailes, Raymond Gene
    Manager born in August 1947
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 25
    Dugdale, David John
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 2000-05-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 26
    Satchel, Mark Oscar
    Chartered Accountant born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-06-13 ~ 2006-04-18
    OF - Director → CIF 0
  • 27
    Boulton, Paul
    Banker born in November 1948
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 2001-12-24
    OF - Director → CIF 0
  • 28
    Shepherd, Richard
    Dealer born in December 1947
    Individual
    Officer
    icon of calendar ~ 1995-07-28
    OF - Director → CIF 0
  • 29
    Brayshaw, David Arthur
    Banker born in May 1948
    Individual
    Officer
    icon of calendar ~ 1993-10-05
    OF - Director → CIF 0
  • 30
    Elkington, Robert John
    Banker born in October 1949
    Individual
    Officer
    icon of calendar ~ 2001-04-07
    OF - Director → CIF 0
  • 31
    Tierney, John Roger
    Marketing Director born in September 1947
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 1996-09-27
    OF - Director → CIF 0
  • 32
    Telfer, Miranda Lauraine
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-27 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 33
    Sturdy, Mark Henry
    Dealer born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-11-20
    OF - Director → CIF 0
  • 34
    Harris, Rosemary
    Group Risk Director born in January 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2009-02-03
    OF - Director → CIF 0
  • 35
    Davies, Mark Edward Trehearne
    Company Director born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-17 ~ 2001-02-13
    OF - Director → CIF 0
  • 36
    Avey, Nigel Anthony Bruce
    Compliance/Legal born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-17 ~ 2002-10-01
    OF - Director → CIF 0
  • 37
    Wright, Evelyn
    Director born in December 1940
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 38
    Geiger, Christoph
    Dealer born in October 1957
    Individual
    Officer
    icon of calendar ~ 1991-09-13
    OF - Director → CIF 0
  • 39
    Whelan, James
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-17 ~ 2001-02-09
    OF - Director → CIF 0
  • 40
    Askew, Henry John
    Banker born in April 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-04-05
    OF - Director → CIF 0
  • 41
    Tremlett, Thomas Fabian
    Dealer born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-05 ~ 1995-06-29
    OF - Director → CIF 0
  • 42
    Brooks, Mark Allan
    Dealer born in July 1961
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1996-10-18
    OF - Director → CIF 0
  • 43
    Hope, Donald Ian
    Group Treasurer born in November 1956
    Individual
    Officer
    icon of calendar 2006-08-14 ~ 2008-09-01
    OF - Director → CIF 0
  • 44
    Ryder, Nicholas Henry Dudley
    Director born in June 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-05-20 ~ 2000-12-15
    OF - Director → CIF 0
  • 45
    Pullen, Robert Ian
    Dealer born in September 1951
    Individual
    Officer
    icon of calendar 1997-01-20 ~ 2002-10-01
    OF - Director → CIF 0
  • 46
    Williamson, Robert Brian, Sir
    Banker born in February 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-01-20
    OF - Director → CIF 0
  • 47
    Absalom, David
    Dealer born in February 1955
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 2001-01-08
    OF - Director → CIF 0
  • 48
    Jones, Andrew Stewart Ross
    Banker born in March 1959
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2002-10-01
    OF - Director → CIF 0
  • 49
    Kent, John Christian William
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-17 ~ 2001-02-09
    OF - Director → CIF 0
  • 50
    QUILTER PERIMETER (GGP) LIMITED - now
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC - 2003-11-27
    OMFS (GGP) LIMITED
    - 2021-12-23
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    icon of address5th Floor Millennium Bridge House, 2 Lambeth Hill, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FAIRBAIRN U.K. LIMITED

Previous names
GERRARD & NATIONAL LIMITED - 1997-01-06
GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
GERRARD & KING LIMITED - 2003-04-29
OMFS COMPANY 1 LIMITED - 2017-06-08
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FAIRBAIRN U.K. LIMITED
    Info
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1997-01-06
    GERRARD & KING LIMITED - 1997-01-06
    OMFS COMPANY 1 LIMITED - 1997-01-06
    Registered number 00447698
    icon of address5th 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
Active 0
  • Not found in our database.

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