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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 24
  • 1
    Eames, David Paul
    Director born in December 1946
    Individual (3 offsprings)
    Officer
    2004-11-25 ~ 2007-07-09
    OF - Director → CIF 0
  • 2
    Worwood, Bryan
    Engineer born in November 1938
    Individual (1 offspring)
    Officer
    1998-09-08 ~ 2001-09-26
    OF - Director → CIF 0
  • 3
    Williams, Ronald
    Company Director born in February 1934
    Individual (9 offsprings)
    Officer
    1997-05-07 ~ 2001-07-10
    OF - Director → CIF 0
  • 4
    Rhodes, Elaine Mary
    Personnel Manager born in November 1960
    Individual (2 offsprings)
    Officer
    2001-12-12 ~ 2006-03-22
    OF - Director → CIF 0
  • 5
    Watson, David John
    Chief Engineer born in September 1951
    Individual (3 offsprings)
    Officer
    2003-07-05 ~ 2012-03-19
    OF - Director → CIF 0
  • 6
    Stephens, Roger John
    Company Director born in December 1960
    Individual (28 offsprings)
    Officer
    1997-03-04 ~ 1997-12-02
    OF - Director → CIF 0
    Stephens, Roger John
    Chartered Secretary born in December 1960
    Individual (28 offsprings)
    1997-03-04 ~ 2010-11-10
    OF - Director → CIF 0
    Stephens, Roger John
    Individual (28 offsprings)
    Officer
    1997-07-31 ~ 1997-12-02
    OF - Secretary → CIF 0
    Stephens, Roger John
    Company Director
    Individual (28 offsprings)
    2004-01-31 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 7
    Kingsbury, Derek John
    Company Director born in July 1926
    Individual (12 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 8
    Fay, Michael Alan
    Chartered Accountant born in September 1931
    Individual (5 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 9
    Brookson, Carol Linda
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    2006-04-25 ~ 2012-03-19
    OF - Director → CIF 0
  • 10
    Poulter, John William
    Company Director born in November 1942
    Individual (33 offsprings)
    Officer
    ~ 2008-04-10
    OF - Director → CIF 0
  • 11
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2002-06-01 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 12
    Swainson, Eric
    Company Director born in December 1926
    Individual (8 offsprings)
    Officer
    ~ 1997-05-07
    OF - Director → CIF 0
  • 13
    Sutton, Catherine Julia
    Individual (17 offsprings)
    Officer
    1997-12-02 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 14
    Martin, Robert Scott
    Company Secretary born in July 1957
    Individual (60 offsprings)
    Officer
    2010-11-10 ~ now
    OF - Director → CIF 0
    Martin, Robert Scott
    Individual (60 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Warren, John Anthony
    Director born in June 1953
    Individual (35 offsprings)
    Officer
    2008-04-10 ~ 2012-03-19
    OF - Director → CIF 0
  • 16
    Garey, Ann Dorothy
    Personal Assistant born in June 1943
    Individual (2 offsprings)
    Officer
    1997-12-02 ~ 2003-07-05
    OF - Director → CIF 0
  • 17
    Lowe, William Edward
    Supervisor born in August 1944
    Individual (2 offsprings)
    Officer
    ~ 1997-09-02
    OF - Director → CIF 0
  • 18
    Zacharias, James Graham
    Finance Director born in March 1951
    Individual (20 offsprings)
    Officer
    1996-01-09 ~ 2004-09-13
    OF - Director → CIF 0
  • 19
    Kenny, Alexander St John Stopford
    Treasurer born in May 1971
    Individual (11 offsprings)
    Officer
    2007-11-14 ~ now
    OF - Director → CIF 0
  • 20
    Ganley, Timothy Peter
    Engineer born in September 1958
    Individual (2 offsprings)
    Officer
    1996-01-09 ~ 1998-07-31
    OF - Director → CIF 0
  • 21
    Horsfield, Peter James
    Individual (1 offspring)
    Officer
    ~ 1996-07-03
    OF - Secretary → CIF 0
  • 22
    Maloney, Paul Austin
    Chief Draughtsman born in May 1953
    Individual (1 offspring)
    Officer
    ~ 1996-01-09
    OF - Director → CIF 0
  • 23
    Firth, Stephen, Dr
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    2006-04-25 ~ 2008-04-10
    OF - Director → CIF 0
    Firth, Stephen, Dr
    Business Unit Manager born in August 1963
    Individual (2 offsprings)
    2009-11-11 ~ 2012-03-19
    OF - Director → CIF 0
  • 24
    Allwright, Freda Penelope Mary
    Individual (1 offspring)
    Officer
    1996-07-03 ~ 1997-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

FAIREY NO. 2 LIMITED

Period: 2011-03-22 ~ 2013-10-16
Company number: 00698174
Registered names
FAIREY NO. 2 LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FAIREY NO. 2 LIMITED
    Info
    SPECTRIS PENSION TRUSTEES LIMITED - 2011-03-22
    FAIREY GROUP PENSION TRUSTEES LIMITED - 2011-03-22
    ELECTRICAL EQUIPMENT CO. (LEICESTER) LIMITED(THE) - 2011-03-22
    Registered number 00698174
    11th Floor 66 Chiltern Street, London W1U 4JT
    PRIVATE LIMITED COMPANY incorporated on 1961-07-13 and dissolved on 2013-10-16 (52 years 3 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.