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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 29
  • 1
    Devlin, Ian David
    Chartered Accountant born in March 1963
    Individual (14 offsprings)
    Officer
    2019-12-31 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Mabey, Bevil Guy
    Company Director born in April 1916
    Individual (15 offsprings)
    Officer
    ~ 2007-12-17
    OF - Director → CIF 0
  • 3
    Wate, Richard Stuart Allan
    Individual (1 offspring)
    Officer
    ~ 1995-01-31
    OF - Secretary → CIF 0
  • 4
    Daliday, Alan George
    Company Director born in May 1944
    Individual (19 offsprings)
    Officer
    1993-02-14 ~ 2008-06-04
    OF - Director → CIF 0
  • 5
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2022-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2022-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Chivers, Shaun
    Born in February 1962
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2009-11-23
    OF - Director → CIF 0
  • 8
    Dowdeswell, Frederick Charles
    Individual (1 offspring)
    Officer
    1995-06-21 ~ 1996-08-22
    OF - Secretary → CIF 0
  • 9
    Voss, Graeme Clive
    Director born in September 1970
    Individual (9 offsprings)
    Officer
    2014-10-06 ~ 2014-10-06
    OF - Director → CIF 0
  • 10
    Carey, Mark Andrew
    Director born in June 1967
    Individual (24 offsprings)
    Officer
    2014-10-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Aitken, David John Neilson
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    ~ 2006-10-16
    OF - Director → CIF 0
  • 12
    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
  • 13
    Wilcox, Edward Godwin
    Born in April 1966
    Individual (14 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Stacey, Juliette Natasha
    Director born in April 1970
    Individual (38 offsprings)
    Officer
    2014-10-06 ~ 2019-10-18
    OF - Director → CIF 0
  • 15
    Booth, Geoffrey William
    Company Director born in September 1948
    Individual (3 offsprings)
    Officer
    ~ 2006-08-24
    OF - Director → CIF 0
  • 16
    Cole, Alexander
    Sales Person born in February 1969
    Individual (5 offsprings)
    Officer
    2000-04-01 ~ 2009-12-04
    OF - Director → CIF 0
  • 17
    Lloyd, Peter, Dr
    Managing Director born in May 1960
    Individual (15 offsprings)
    Officer
    1996-08-22 ~ 2014-10-06
    OF - Director → CIF 0
  • 18
    Mabey, David Guy
    Company Director born in August 1961
    Individual (19 offsprings)
    Officer
    1994-09-01 ~ 2008-07-02
    OF - Director → CIF 0
  • 19
    Booth, Christopher Malcolm
    Company Director born in August 1951
    Individual (4 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 20
    La Riviere, Michele
    Individual (5 offsprings)
    Officer
    1995-02-01 ~ 1995-06-21
    OF - Secretary → CIF 0
  • 21
    Taylor, Gordon Charles
    Company Director born in May 1950
    Individual (2 offsprings)
    Officer
    ~ 2007-12-17
    OF - Director → CIF 0
  • 22
    Padovan, John Mario Faskally
    Director born in May 1938
    Individual (31 offsprings)
    Officer
    1995-10-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 23
    Beauchamp, Joanna Kate
    Born in June 1974
    Individual (23 offsprings)
    Officer
    2014-10-06 ~ now
    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
    Garwood, Paul
    Individual (1 offspring)
    Officer
    1996-08-22 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Smale, Alexander Harry
    Projects Director born in June 1971
    Individual (3 offsprings)
    Officer
    2003-10-02 ~ 2013-04-09
    OF - Director → CIF 0
  • 28
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    MABEY HOLDINGS LIMITED
    - now 01892516 01560295
    PLOUGHCOIN LIMITED - 1985-05-31
    One Valpy, 20 Valpy Street, Reading, England
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2010-02-04 ~ now
    OF - Secretary → CIF 0
    1998-09-01 ~ 1999-02-17
    OF - Secretary → CIF 0
parent relation
Company in focus

FAIRFIELD-MABEY LIMITED

Period: 1966-05-13 ~ 2017-10-17
Company number: 00879219
Registered name
FAIRFIELD-MABEY LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
43999 - Other Specialised Construction Activities 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 and dissolved on 2017-10-17 (51 years 5 months). The status of the company number 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.

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