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 26
  • 1
    Stafford, Rodney Frank John
    Individual (7 offsprings)
    Officer
    1992-12-21 ~ 1993-07-30
    OF - Secretary → CIF 0
  • 2
    William Morys Roberts
    Individual (34 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 3
    Nesbitt, Peter Victor
    Director born in June 1946
    Individual (88 offsprings)
    Officer
    ~ 1992-12-21
    OF - Director → CIF 0
  • 4
    Wood-penn, Richard Cecil
    Quantity Surveyor born in June 1944
    Individual (29 offsprings)
    Officer
    1992-12-21 ~ 1999-02-28
    OF - Director → CIF 0
  • 5
    Condren, Matthew
    Born in April 1980
    Individual (15 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 6
    Terence Charles Carter
    Individual (11 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 7
    Catling, Richard Lional
    Director born in August 1950
    Individual (10 offsprings)
    Officer
    ~ 1992-09-04
    OF - Director → CIF 0
  • 8
    Quek, Stanley Swee Han, Dr
    Company Director born in June 1949
    Individual (54 offsprings)
    Officer
    2007-04-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 9
    Lear, Simon John Patrick
    Managing Director born in October 1969
    Individual (50 offsprings)
    Officer
    2006-12-21 ~ 2018-04-27
    OF - Director → CIF 0
  • 10
    Balchin, Mark Nicholas
    Accountant born in January 1957
    Individual (72 offsprings)
    Officer
    1996-07-01 ~ 2007-04-27
    OF - Director → CIF 0
    Balchin, Mark Nicholas
    Individual (72 offsprings)
    Officer
    ~ 1992-12-21
    OF - Secretary → CIF 0
    1998-02-11 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 11
    Ng, Seng Khoon
    Finance Director born in January 1962
    Individual (59 offsprings)
    Officer
    2019-04-15 ~ 2019-12-12
    OF - Director → CIF 0
    Ng, Seng Khoon
    Individual (59 offsprings)
    Officer
    2007-04-27 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 12
    Wooden, Russell Charles
    Design & Planning born in August 1946
    Individual (6 offsprings)
    Officer
    1993-04-01 ~ 2005-08-18
    OF - Director → CIF 0
  • 13
    Hankinson, Derek William
    Company Director born in May 1940
    Individual (19 offsprings)
    Officer
    1993-02-26 ~ 1998-02-11
    OF - Director → CIF 0
  • 14
    Trivedi, Hetal Dinesh
    Born in September 1978
    Individual (116 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 15
    Wright, Gordon Nicholson
    Finance Director born in January 1952
    Individual (29 offsprings)
    Officer
    1993-02-26 ~ 2001-10-31
    OF - Director → CIF 0
    Wright, Gordon Nicholson
    Individual (29 offsprings)
    Officer
    1993-07-30 ~ 1998-02-11
    OF - Secretary → CIF 0
  • 16
    Del Beato, Ilaria Jane
    Chief Executive born in October 1966
    Individual (120 offsprings)
    Officer
    2018-04-27 ~ 2025-07-23
    OF - Director → CIF 0
  • 17
    Ratchford, Martin James
    Director born in February 1977
    Individual (64 offsprings)
    Officer
    2020-01-20 ~ 2025-07-23
    OF - Director → CIF 0
  • 18
    Mccabe, Kevin Charles
    Property Developer / Director born in April 1948
    Individual (269 offsprings)
    Officer
    1993-02-26 ~ 1995-06-16
    OF - Director → CIF 0
    Mccabe, Kevin Charles
    Surveyor born in April 1948
    Individual (269 offsprings)
    2005-05-26 ~ 2006-03-02
    OF - Director → CIF 0
  • 19
    Van Reyk, Philip
    Company Director born in September 1958
    Individual (162 offsprings)
    Officer
    1992-12-14 ~ 2004-04-05
    OF - Director → CIF 0
  • 20
    Dipre, Remo
    Director born in August 1934
    Individual (121 offsprings)
    Officer
    ~ 1992-12-21
    OF - Director → CIF 0
  • 21
    Connor, John Thomas
    Building Director born in June 1947
    Individual (15 offsprings)
    Officer
    1993-03-01 ~ 2003-07-28
    OF - Director → CIF 0
  • 22
    Coombes, William Frederick
    Director born in April 1926
    Individual (6 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 23
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (248 offsprings)
    Officer
    2006-03-02 ~ 2006-12-21
    OF - Director → CIF 0
  • 24
    FRASERS FB (UK) G LIMITED
    - now 01908590 03202502... (more)
    FAIRBRIAR GROUP PLC - 2011-03-18
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2011-02-21
    FRASERS FB (UK) G PLC - 2011-03-18
    FAIRBRIAR PUBLIC LIMITED COMPANY - 1996-08-02
    Insolvency (Case 1) Administration order
    Administration started on 1991-09-25
    Administration discharged on 1993-02-26
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-01-22
    SPECTAN LIMITED - 1985-09-04
    95, Cromwell Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now
    VALSEC COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-02-24 07307485
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (7 parents, 61 offsprings)
    Officer
    2010-09-01 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 26
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED
    - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    4a, Melville Street, Edinburgh, Scotland
    Active Corporate (23 parents, 447 offsprings)
    Officer
    2005-09-01 ~ 2010-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FRASERS FB (HOUSE) LIMITED

Period: 2011-04-14 ~ now
Company number: 00955087
Registered names
FRASERS FB (HOUSE) LIMITED - now
Insolvency (Case 1) Administration order
Administration started on 1991-09-25
Administration discharged on 1993-02-26
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-01-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • FRASERS FB (HOUSE) LIMITED
    Info
    FAIRBRIAR HOUSE LIMITED - 2011-04-14
    FAIRBRIAR HOLDINGS LIMITED - 2011-04-14
    FAIRBRIAR HOMES LIMITED - 2011-04-14
    Registered number 00955087
    95 Cromwell Road, London SW7 4DL
    PRIVATE LIMITED COMPANY incorporated on 1969-05-28 (57 years). The status of the company number is Voluntary Arrangement.
    The last date of confirmation statement was made at 2025-05-15
    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 April 2026 and licensed under the Open Government Licence v3.0.