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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 25
  • 1
    Cliff, John Michael
    Accountant born in July 1944
    Individual (10 offsprings)
    Officer
    1999-07-20 ~ 2001-03-31
    OF - Director → CIF 0
  • 2
    Cook, Melvyn
    Engineer born in October 1938
    Individual (1 offspring)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Hutchinson, Eric George
    Company Director born in May 1955
    Individual (137 offsprings)
    Officer
    2023-08-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Brooke, Trevor
    Engineer born in December 1948
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Henderson, James Veitch
    Company Director born in November 1940
    Individual (21 offsprings)
    Officer
    1995-12-31 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Westgarth, Lee George
    Chartered Accountant born in October 1983
    Individual (90 offsprings)
    Officer
    2019-08-30 ~ 2023-05-12
    OF - Director → CIF 0
  • 7
    Cridland, Alastair Ryan
    Financial Director born in January 1943
    Individual (7 offsprings)
    Officer
    1995-09-01 ~ 2001-03-31
    OF - Director → CIF 0
    Cridland, Alastair Ryan
    Individual (7 offsprings)
    Officer
    1995-12-31 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 8
    Williamson, Ian
    Company Director born in March 1951
    Individual (50 offsprings)
    Officer
    1995-09-25 ~ 2013-03-27
    OF - Director → CIF 0
  • 9
    Cuerden, Alan
    Fca born in October 1936
    Individual (44 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
    Cuerden, Alan
    Individual (44 offsprings)
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 10
    Cook, Eric
    Accountant born in March 1955
    Individual (94 offsprings)
    Officer
    2001-03-31 ~ 2015-03-31
    OF - Director → CIF 0
    Cook, Eric
    Accountant
    Individual (94 offsprings)
    Officer
    2001-03-31 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 11
    Bedford, David Michael
    Director born in January 1968
    Individual (127 offsprings)
    Officer
    2022-11-14 ~ 2023-08-21
    OF - Director → CIF 0
  • 12
    Tichias, Ian Alan
    Born in September 1969
    Individual (107 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Cole, Richard Andrew
    Individual (88 offsprings)
    Officer
    2019-08-30 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 14
    Adam, David William
    Group Financial Director born in April 1948
    Individual (92 offsprings)
    Officer
    ~ 1999-07-30
    OF - Director → CIF 0
  • 15
    Rothery, Darren Keith
    Accountant born in March 1962
    Individual (60 offsprings)
    Officer
    2004-02-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Ottaway, Richard John
    Chartered Accountant born in August 1971
    Individual (99 offsprings)
    Officer
    2015-03-31 ~ 2019-08-30
    OF - Director → CIF 0
    Ottaway, Richard John
    Individual (99 offsprings)
    Officer
    2015-03-31 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 17
    Arden, Brian
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 18
    Mawe, Christopher
    Finance Director born in January 1962
    Individual (115 offsprings)
    Officer
    1999-09-03 ~ 2004-02-29
    OF - Director → CIF 0
  • 19
    Revill, John Arthur
    Accountant born in September 1946
    Individual (23 offsprings)
    Officer
    1995-12-31 ~ 1997-06-02
    OF - Director → CIF 0
  • 20
    Sandle, John Colin
    Managing Director born in October 1946
    Individual (9 offsprings)
    Officer
    1998-09-28 ~ 2000-04-30
    OF - Director → CIF 0
  • 21
    Wall, Alan
    Engineer born in July 1949
    Individual (3 offsprings)
    Officer
    1999-07-20 ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    Kurwie, Tiessir Shhab
    Director born in March 1957
    Individual (26 offsprings)
    Officer
    1999-04-01 ~ 2002-05-17
    OF - Director → CIF 0
  • 23
    Wakes, Angela
    Individual (172 offsprings)
    Officer
    2019-10-04 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 24
    Ibberson, William Robert
    Manufacturer C Eng born in May 1936
    Individual (14 offsprings)
    Officer
    1995-09-01 ~ 1996-05-17
    OF - Director → CIF 0
  • 25
    CARCLO PLC
    - now 00196249 00452529
    CARCLO ENGINEERING GROUP PLC - 1999-11-16
    47, Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (47 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FAIRBANK BREARLEY LIMITED

Period: 1959-12-24 ~ now
Company number: 00645426
Registered name
FAIRBANK BREARLEY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • FAIRBANK BREARLEY LIMITED
    Info
    Registered number 00645426
    47 Wates Way, Mitcham, Surrey CR4 4HR
    PRIVATE LIMITED COMPANY incorporated on 1959-12-24 (66 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    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.