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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 2
  • 1
    Tichias, Ian Alan
    Born in September 1969
    Individual (91 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    CARCLO ENGINEERING GROUP PLC - 1999-11-16
    47, Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (6 parents, 63 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 - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Brooke, Trevor
    Engineer born in December 1948
    Individual
    Officer
    1998-04-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Bedford, David Michael
    Director born in January 1968
    Individual (11 offsprings)
    Officer
    2022-11-14 ~ 2023-08-21
    OF - Director → CIF 0
  • 3
    Williamson, Ian
    Company Director born in March 1951
    Individual (4 offsprings)
    Officer
    1995-09-25 ~ 2013-03-27
    OF - Director → CIF 0
  • 4
    Sandle, John Colin
    Managing Director born in October 1946
    Individual
    Officer
    1998-09-28 ~ 2000-04-30
    OF - Director → CIF 0
  • 5
    Cridland, Alastair Ryan
    Financial Director born in January 1943
    Individual
    Officer
    1995-09-01 ~ 2001-03-31
    OF - Director → CIF 0
    Cridland, Alastair Ryan
    Individual
    Officer
    1995-12-31 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 6
    Adam, David William
    Group Financial Director born in April 1948
    Individual (3 offsprings)
    Officer
    ~ 1999-07-30
    OF - Director → CIF 0
  • 7
    Kurwie, Tiessir Shhab
    Director born in March 1957
    Individual
    Officer
    1999-04-01 ~ 2002-05-17
    OF - Director → CIF 0
  • 8
    Henderson, James Veitch
    Company Director born in November 1940
    Individual
    Officer
    1995-12-31 ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Cole, Richard Andrew
    Individual
    Officer
    2019-08-30 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 10
    Ibberson, William Robert
    Manufacturer C Eng born in May 1936
    Individual
    Officer
    1995-09-01 ~ 1996-05-17
    OF - Director → CIF 0
  • 11
    Arden, Brian
    Individual
    Officer
    1995-09-01 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 12
    Cook, Melvyn
    Engineer born in October 1938
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Ottaway, Richard John
    Chartered Accountant born in August 1971
    Individual
    Officer
    2015-03-31 ~ 2019-08-30
    OF - Director → CIF 0
    Ottaway, Richard John
    Individual
    Officer
    2015-03-31 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 14
    Cliff, John Michael
    Accountant born in July 1944
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2001-03-31
    OF - Director → CIF 0
  • 15
    Rothery, Darren Keith
    Accountant born in February 1962
    Individual
    Officer
    2004-02-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Wall, Alan
    Engineer born in July 1949
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Westgarth, Lee George
    Chartered Accountant born in October 1983
    Individual
    Officer
    2019-08-30 ~ 2023-05-12
    OF - Director → CIF 0
  • 18
    Cook, Eric
    Accountant born in March 1955
    Individual (1 offspring)
    Officer
    2001-03-31 ~ 2015-03-31
    OF - Director → CIF 0
    Cook, Eric
    Accountant
    Individual (1 offspring)
    Officer
    2001-03-31 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 19
    Hutchinson, Eric George
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    2023-08-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Revill, John Arthur
    Accountant born in September 1946
    Individual
    Officer
    1995-12-31 ~ 1997-06-02
    OF - Director → CIF 0
  • 21
    Wakes, Angela
    Individual
    Officer
    2019-10-04 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 22
    Cuerden, Alan
    Fca born in October 1936
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
    Cuerden, Alan
    Individual
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 23
    Mawe, Christopher
    Finance Director born in January 1962
    Individual
    Officer
    1999-09-03 ~ 2004-02-29
    OF - Director → CIF 0
parent relation
Company in focus

FAIRBANK BREARLEY LIMITED

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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 9 February 2026 and licensed under the Open Government Licence v3.0.