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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 42
  • 1
    Jones, Vanessa
    Individual (99 offsprings)
    Officer
    2002-04-29 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 2
    Moore, Richard John
    Company Director born in January 1965
    Individual (42 offsprings)
    Officer
    2004-10-26 ~ 2009-02-25
    OF - Director → CIF 0
  • 3
    Le Poidevin, Andrew Daryl
    Company Director born in April 1958
    Individual (60 offsprings)
    Officer
    1995-07-07 ~ 2001-03-09
    OF - Director → CIF 0
  • 4
    Goin, Russell Todd
    Banker born in October 1970
    Individual (37 offsprings)
    Officer
    2005-10-21 ~ 2006-07-13
    OF - Director → CIF 0
  • 5
    Allsop, Heather Louise
    Investment Banker born in March 1978
    Individual (32 offsprings)
    Officer
    2004-11-24 ~ 2008-09-29
    OF - Director → CIF 0
  • 6
    Rieck, Erwin Joseph
    Chief Executive Officer born in April 1943
    Individual (39 offsprings)
    Officer
    2005-10-21 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Porter, Allan William
    Chartered Accountant born in August 1957
    Individual (359 offsprings)
    Officer
    (before 1991-06-10) ~ 1993-07-02
    OF - Director → CIF 0
  • 8
    Hersey, David Michael
    Company Director born in June 1947
    Individual (22 offsprings)
    Officer
    (before 1991-06-10) ~ 1993-05-26
    OF - Director → CIF 0
  • 9
    Krais, Ashley Simon
    Company Director born in September 1962
    Individual (45 offsprings)
    Officer
    2001-03-09 ~ 2004-10-26
    OF - Director → CIF 0
  • 10
    Purvis, Martin Terence Alan
    Individual (89 offsprings)
    Officer
    2003-04-24 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 11
    Burgess, Keith John
    Company Secretary
    Individual (66 offsprings)
    Officer
    1993-12-30 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 12
    Bairstow, John
    Company Director born in August 1930
    Individual (22 offsprings)
    Officer
    (before 1991-06-10) ~ 1993-07-02
    OF - Director → CIF 0
  • 13
    Suksuwan, Wanida
    Director born in June 1977
    Individual (37 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 14
    Ogden, Kathryn
    Analyst born in May 1980
    Individual (32 offsprings)
    Officer
    2006-07-13 ~ 2009-09-11
    OF - Director → CIF 0
  • 15
    Bell, Gerald James
    Company Director born in May 1938
    Individual (24 offsprings)
    Officer
    1993-07-02 ~ 1995-09-04
    OF - Director → CIF 0
  • 16
    Coles, Alan Clifford
    Chartered Accountant born in March 1961
    Individual (36 offsprings)
    Officer
    2004-10-26 ~ 2008-10-31
    OF - Director → CIF 0
  • 17
    Coppel, Andrew Maxwell
    Group Chief Executive born in August 1950
    Individual (199 offsprings)
    Officer
    1993-07-02 ~ 2003-09-30
    OF - Director → CIF 0
  • 18
    Susayan, Hansa
    Director born in July 1955
    Individual (36 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 19
    Braidley, Jonathan Patrick
    Investment Professional born in November 1965
    Individual (76 offsprings)
    Officer
    2014-08-08 ~ 2019-12-10
    OF - Director → CIF 0
  • 20
    Collyer, Brian Charles
    Investment Banker born in July 1961
    Individual (33 offsprings)
    Officer
    2004-10-26 ~ 2005-10-21
    OF - Director → CIF 0
  • 21
    Metcalfe, Michael Stuart
    Company Director born in August 1963
    Individual (40 offsprings)
    Officer
    2002-07-08 ~ 2004-10-26
    OF - Director → CIF 0
  • 22
    Maiden, George Barry
    Accountant born in July 1949
    Individual (27 offsprings)
    Officer
    1993-07-02 ~ 1996-05-03
    OF - Director → CIF 0
  • 23
    Coughlan, Sally Ann
    Individual (34 offsprings)
    Officer
    2005-09-20 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 24
    Bould, Andrew Robin Douglas
    Company Director born in August 1948
    Individual (15 offsprings)
    Officer
    1993-10-01 ~ 1998-07-05
    OF - Director → CIF 0
  • 25
    Scoble, Timothy James
    Director born in February 1957
    Individual (71 offsprings)
    Officer
    2002-07-08 ~ 2003-05-30
    OF - Director → CIF 0
  • 26
    Mulahasani, Heather Louise
    Banker born in March 1978
    Individual (44 offsprings)
    Officer
    2009-02-23 ~ 2010-06-15
    OF - Director → CIF 0
  • 27
    Kabalan, Fadi
    Chartered Accountant born in November 1979
    Individual (39 offsprings)
    Officer
    2008-09-29 ~ 2008-12-10
    OF - Director → CIF 0
  • 28
    Christian, Tracy Joanne
    Individual (33 offsprings)
    Officer
    2005-01-13 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 29
    Menard, Veronique Pascale Dominique
    Banker born in October 1973
    Individual (36 offsprings)
    Officer
    2009-09-14 ~ 2010-06-15
    OF - Director → CIF 0
  • 30
    Waters, Jonathan Roy
    Individual (34 offsprings)
    Officer
    2000-01-28 ~ 2002-03-17
    OF - Secretary → CIF 0
  • 31
    Kula, Christopher Andre
    Chartered Accountant born in May 1983
    Individual (74 offsprings)
    Officer
    2017-05-23 ~ 2019-12-10
    OF - Director → CIF 0
  • 32
    Quinn, Martin Joseph
    Asset Manager born in August 1964
    Individual (36 offsprings)
    Officer
    2014-04-01 ~ 2014-08-08
    OF - Director → CIF 0
  • 33
    Waller, Ronald John
    Individual (20 offsprings)
    Officer
    (before 1991-06-10) ~ 1993-12-30
    OF - Secretary → CIF 0
  • 34
    Cairns, Michael Anthony
    Company Director born in April 1940
    Individual (47 offsprings)
    Officer
    1993-10-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 35
    Punawakul, Warunya
    Director born in September 1965
    Individual (36 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 36
    Marcus, Martin Alan
    Company Director born in January 1948
    Individual (27 offsprings)
    Officer
    (before 1991-06-10) ~ 1993-05-25
    OF - Director → CIF 0
  • 37
    Arzi, David
    Investment Professional born in May 1962
    Individual (49 offsprings)
    Officer
    2014-08-08 ~ 2017-05-23
    OF - Director → CIF 0
  • 38
    Teasdale, Simon Michael
    Uk Divisional Director born in April 1965
    Individual (202 offsprings)
    Officer
    2013-10-10 ~ 2014-08-08
    OF - Director → CIF 0
  • 39
    Rosenberg, Matthew Alexander
    Asset Manager born in January 1977
    Individual (79 offsprings)
    Officer
    2008-11-11 ~ 2014-04-01
    OF - Director → CIF 0
  • 40
    PPC INTER-FINANCE NUMBER 1 LIMITED - now 05335775
    DTP FINANCE NUMBER 1 LIMITED
    - 2024-08-12 05335775
    BPH FINANCE NUMBER 1 LIMITED - 2019-12-20 05335775
    QMH FINANCE NUMBER 1 LIMITED - 2014-10-16
    QUEENS MOAT HOUSES FINANCE NUMBER 1 LIMITED - 2006-04-18
    St. James House, 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (33 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    Strawinskylaan 1207, Strawinskylaan 1207, 1077 Xx Amsterdam, Netherlands
    Corporate (33 offsprings)
    Officer
    2010-06-15 ~ 2013-01-31
    OF - Director → CIF 0
  • 42
    The Corporation Trust Company, The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of Newcastle, Usa
    Corporate (33 offsprings)
    Officer
    2010-06-15 ~ 2013-01-31
    OF - Director → CIF 0
parent relation
Company in focus

FRASERFORT LIMITED

Period: 1956-03-15 ~ 2024-07-02
Company number: 00562745
Registered name
FRASERFORT LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • FRASERFORT LIMITED
    Info
    Registered number 00562745
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex RM1 3NH
    PRIVATE LIMITED COMPANY incorporated on 1956-03-15 and dissolved on 2024-07-02 (68 years 3 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.