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 27
  • 1
    Beauchamp, Joanna Kate
    Born in June 1974
    Individual (23 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Geoffrey William
    Company Director born in September 1948
    Individual (3 offsprings)
    Officer
    ~ 2006-08-24
    OF - Director → CIF 0
  • 3
    Garwood, Paul
    Individual (1 offspring)
    Officer
    1996-08-22 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 4
    Cole, Alexander
    Sales Person born in February 1969
    Individual (5 offsprings)
    Officer
    2000-04-01 ~ 2009-12-04
    OF - Director → CIF 0
  • 5
    Chivers, Shaun
    Born in February 1962
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2009-11-23
    OF - Director → CIF 0
  • 6
    Wilson, Guy Spedding
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 1998-08-31
    OF - Director → CIF 0
    Wilson, Guy Spedding
    Individual (2 offsprings)
    Officer
    1996-12-06 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 7
    Lloyd, Peter, Dr
    Managing Director born in May 1960
    Individual (15 offsprings)
    Officer
    1996-08-22 ~ 2014-10-06
    OF - Director → CIF 0
  • 8
    La Riviere, Michele
    Individual (4 offsprings)
    Officer
    1995-02-01 ~ 1995-06-21
    OF - Secretary → CIF 0
  • 9
    Devlin, Ian David
    Chartered Accountant born in March 1963
    Individual (13 offsprings)
    Officer
    2019-12-31 ~ 2021-07-01
    OF - Director → CIF 0
  • 10
    Wilcox, Edward Godwin
    Born in April 1966
    Individual (14 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Wate, Richard Stuart Allan
    Individual (1 offspring)
    Officer
    ~ 1995-01-31
    OF - Secretary → CIF 0
  • 12
    Aitken, David John Neilson
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    ~ 2006-10-16
    OF - Director → CIF 0
  • 13
    Carey, Mark Andrew
    Director born in June 1967
    Individual (24 offsprings)
    Officer
    2014-10-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Stacey, Juliette Natasha
    Director born in April 1970
    Individual (34 offsprings)
    Officer
    2014-10-06 ~ 2019-10-18
    OF - Director → CIF 0
  • 15
    Taylor, Gordon Charles
    Company Director born in May 1950
    Individual (2 offsprings)
    Officer
    ~ 2007-12-17
    OF - Director → CIF 0
  • 16
    Blight, Carolyn Jane Amy
    Accountant born in September 1964
    Individual (1 offspring)
    Officer
    2000-10-12 ~ 2008-12-18
    OF - Director → CIF 0
    Blight, Carolyn Jane Amy
    Individual (1 offspring)
    Officer
    1999-02-17 ~ 2010-02-04
    OF - Secretary → CIF 0
  • 17
    Booth, Christopher Malcolm
    Company Director born in August 1951
    Individual (4 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 18
    Smale, Alexander Harry
    Projects Director born in June 1971
    Individual (3 offsprings)
    Officer
    2003-10-02 ~ 2013-04-09
    OF - Director → CIF 0
  • 19
    Mabey, David Guy
    Company Director born in August 1961
    Individual (16 offsprings)
    Officer
    1994-09-01 ~ 2008-07-02
    OF - Director → CIF 0
  • 20
    Dowdeswell, Frederick Charles
    Individual (1 offspring)
    Officer
    1995-06-21 ~ 1996-08-22
    OF - Secretary → CIF 0
  • 21
    Voss, Graeme Clive
    Director born in September 1970
    Individual (9 offsprings)
    Officer
    2014-10-06 ~ 2014-10-06
    OF - Director → CIF 0
  • 22
    Padovan, John Mario Faskally
    Director born in May 1938
    Individual (27 offsprings)
    Officer
    1995-10-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 23
    Mabey, Bevil Guy
    Company Director born in April 1916
    Individual (15 offsprings)
    Officer
    ~ 2007-12-17
    OF - Director → CIF 0
  • 24
    Hammond, Gordon
    Company Director born in October 1941
    Individual (3 offsprings)
    Officer
    ~ 1996-08-22
    OF - Director → CIF 0
  • 25
    Daliday, Alan George
    Company Director born in May 1944
    Individual (15 offsprings)
    Officer
    1993-02-14 ~ 2008-06-04
    OF - Director → CIF 0
  • 26
    MABEY HOLDINGS LIMITED
    - now 01892516 01560295
    PLOUGHCOIN LIMITED - 1985-05-31
    One Valpy, 20 Valpy Street, Reading, England
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2010-02-04 ~ now
    OF - Secretary → CIF 0
    1998-09-01 ~ 1999-02-17
    OF - Secretary → CIF 0
  • 27
    MABEY ENGINEERING (HOLDINGS) LIMITED
    - now 01560295 01892516
    MABEY CONSTRUCTION (SOUTH WEST) LIMITED - 1993-12-07
    IMEX CONSTRUCTION LIMITED - 1981-12-31
    One Valpy, 20 Valpy Street, Reading, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FAIRFIELD-MABEY LIMITED

Period: 1966-05-13 ~ now
Company number: 00879219
Registered name
FAIRFIELD-MABEY LIMITED - now
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
    C/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 10 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.