logo
explain how to read the page

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

FAIREY NO. 2 LIMITED

Previous names
FAIREY GROUP PENSION TRUSTEES LIMITED - 2001-05-14
SPECTRIS PENSION TRUSTEES LIMITED - 2011-03-22
ELECTRICAL EQUIPMENT CO. (LEICESTER) LIMITED(THE) - 1987-05-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FAIREY NO. 2 LIMITED
    Info
    FAIREY GROUP PENSION TRUSTEES LIMITED - 2001-05-14
    SPECTRIS PENSION TRUSTEES LIMITED - 2001-05-14
    ELECTRICAL EQUIPMENT CO. (LEICESTER) LIMITED(THE) - 2001-05-14
    Registered number 00698174
    icon of address11th 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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