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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 4
  • 1
    Beauchamp, Joanna Kate
    Born in June 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Wilcox, Edward Godwin
    Born in April 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    PLOUGHCOIN LIMITED - 1985-05-31
    icon of addressOne Valpy, 20 Valpy Street, Reading, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2010-02-04 ~ now
    OF - Secretary → CIF 0
  • 4
    IMEX CONSTRUCTION LIMITED - 1981-12-31
    MABEY CONSTRUCTION (SOUTH WEST) LIMITED - 1993-12-07
    icon of addressOne Valpy, 20 Valpy Street, Reading, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Stacey, Juliette Natasha
    Director born in April 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2019-10-18
    OF - Director → CIF 0
  • 2
    Voss, Graeme Clive
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2014-10-06
    OF - Director → CIF 0
  • 3
    Smale, Alexander Harry
    Projects Director born in June 1971
    Individual
    Officer
    icon of calendar 2003-10-02 ~ 2013-04-09
    OF - Director → CIF 0
  • 4
    La Riviere, Michele
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1995-06-21
    OF - Secretary → CIF 0
  • 5
    Booth, Geoffrey William
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-08-24
    OF - Director → CIF 0
  • 6
    Carey, Mark Andrew
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Hammond, Gordon
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 1996-08-22
    OF - Director → CIF 0
  • 8
    Padovan, John Mario Faskally
    Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 9
    Devlin, Ian David
    Chartered Accountant born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2021-07-01
    OF - Director → CIF 0
  • 10
    Dowdeswell, Frederick Charles
    Individual
    Officer
    icon of calendar 1995-06-21 ~ 1996-08-22
    OF - Secretary → CIF 0
  • 11
    Mabey, David Guy
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-01 ~ 2008-07-02
    OF - Director → CIF 0
  • 12
    Taylor, Gordon Charles
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-12-17
    OF - Director → CIF 0
  • 13
    Chivers, Shaun James
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2009-11-23
    OF - Director → CIF 0
  • 14
    Aitken, David John Neilson
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 2006-10-16
    OF - Director → CIF 0
  • 15
    Blight, Carolyn Jane Amy
    Accountant born in September 1964
    Individual
    Officer
    icon of calendar 2000-10-12 ~ 2008-12-18
    OF - Director → CIF 0
    Blight, Carolyn Jane Amy
    Individual
    Officer
    icon of calendar 1999-02-17 ~ 2010-02-04
    OF - Secretary → CIF 0
  • 16
    Wate, Richard Stuart Allan
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Secretary → CIF 0
  • 17
    Cole, Alexander
    Sales Person born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2009-12-04
    OF - Director → CIF 0
  • 18
    Lloyd, Peter, Dr
    Managing Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-22 ~ 2014-10-06
    OF - Director → CIF 0
  • 19
    Daliday, Alan George
    Company Director born in May 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-02-14 ~ 2008-06-04
    OF - Director → CIF 0
  • 20
    Garwood, Paul
    Individual
    Officer
    icon of calendar 1996-08-22 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 21
    Booth, Christopher Malcolm
    Company Director born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 22
    Wilson, Guy Spedding
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 1998-08-31
    OF - Director → CIF 0
    Wilson, Guy Spedding
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-06 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 23
    Mabey, Bevil Guy
    Company Director born in April 1916
    Individual
    Officer
    icon of calendar ~ 2007-12-17
    OF - Director → CIF 0
  • 24
    PLOUGHCOIN LIMITED - 1985-05-31
    icon of addressMabey House Floral Mile, Twyford, Reading
    Active Corporate (3 parents, 7 offsprings)
    Officer
    1998-09-01 ~ 1999-02-17
    PE - Secretary → CIF 0
parent relation
Company in focus

FAIRFIELD-MABEY LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • FAIRFIELD-MABEY LIMITED
    Info
    Registered number 00879219
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1966-05-13 (59 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.