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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 24
  • 1
    Del Beato, Ilaria Jane
    Chief Executive born in October 1966
    Individual (94 offsprings)
    Officer
    2018-04-27 ~ 2025-07-23
    OF - Director → CIF 0
  • 2
    Van Reyk, Philip
    Company Director born in September 1958
    Individual (150 offsprings)
    Officer
    1992-12-14 ~ 2004-04-05
    OF - Director → CIF 0
  • 3
    Ratchford, Martin James
    Director born in February 1977
    Individual (64 offsprings)
    Officer
    2020-01-20 ~ 2025-07-23
    OF - Director → CIF 0
  • 4
    Hankinson, Derek William
    Company Director born in May 1940
    Individual (9 offsprings)
    Officer
    1993-02-26 ~ 1998-02-11
    OF - Director → CIF 0
  • 5
    Catling, Richard Lional
    Director born in August 1950
    Individual (10 offsprings)
    Officer
    ~ 1992-09-04
    OF - Director → CIF 0
  • 6
    Nesbitt, Peter Victor
    Director born in June 1946
    Individual (84 offsprings)
    Officer
    ~ 1992-12-21
    OF - Director → CIF 0
  • 7
    Dipre, Remo
    Director born in August 1934
    Individual (109 offsprings)
    Officer
    ~ 1992-12-21
    OF - Director → CIF 0
  • 8
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (219 offsprings)
    Officer
    2006-03-02 ~ 2006-12-21
    OF - Director → CIF 0
  • 9
    Balchin, Mark Nicholas
    Accountant born in January 1957
    Individual (59 offsprings)
    Officer
    1996-07-01 ~ 2007-04-27
    OF - Director → CIF 0
    Balchin, Mark Nicholas
    Individual (59 offsprings)
    Officer
    ~ 1992-12-21
    OF - Secretary → CIF 0
    1998-02-11 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 10
    Condren, Matthew
    Born in April 1980
    Individual (15 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 11
    Wood-penn, Richard Cecil
    Quantity Surveyor born in June 1944
    Individual (22 offsprings)
    Officer
    1992-12-21 ~ 1999-02-28
    OF - Director → CIF 0
  • 12
    Mccabe, Kevin Charles
    Property Developer / Director born in April 1948
    Individual (216 offsprings)
    Officer
    1993-02-26 ~ 1995-06-16
    OF - Director → CIF 0
    Mccabe, Kevin Charles
    Surveyor born in April 1948
    Individual (216 offsprings)
    2005-05-26 ~ 2006-03-02
    OF - Director → CIF 0
  • 13
    Wooden, Russell Charles
    Design & Planning born in August 1946
    Individual (6 offsprings)
    Officer
    1993-04-01 ~ 2005-08-18
    OF - Director → CIF 0
  • 14
    Quek, Stanley Swee Han, Dr
    Company Director born in June 1949
    Individual (47 offsprings)
    Officer
    2007-04-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 15
    Ng, Seng Khoon
    Finance Director born in January 1962
    Individual (49 offsprings)
    Officer
    2019-04-15 ~ 2019-12-12
    OF - Director → CIF 0
    Ng, Seng Khoon
    Individual (49 offsprings)
    Officer
    2007-04-27 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 16
    Stafford, Rodney Frank John
    Individual (3 offsprings)
    Officer
    1992-12-21 ~ 1993-07-30
    OF - Secretary → CIF 0
  • 17
    Coombes, William Frederick
    Director born in April 1926
    Individual (2 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 18
    Connor, John Thomas
    Building Director born in June 1947
    Individual (14 offsprings)
    Officer
    1993-03-01 ~ 2003-07-28
    OF - Director → CIF 0
  • 19
    Trivedi, Hetal Dinesh
    Born in September 1978
    Individual (116 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 20
    Lear, Simon John Patrick
    Managing Director born in October 1969
    Individual (38 offsprings)
    Officer
    2006-12-21 ~ 2018-04-27
    OF - Director → CIF 0
  • 21
    Wright, Gordon Nicholson
    Finance Director born in January 1952
    Individual (17 offsprings)
    Officer
    1993-02-26 ~ 2001-10-31
    OF - Director → CIF 0
    Wright, Gordon Nicholson
    Individual (17 offsprings)
    Officer
    1993-07-30 ~ 1998-02-11
    OF - Secretary → CIF 0
  • 22
    FRASERS FB (UK) G LIMITED
    - now 01908590 03202502
    FRASERS FB (UK) G PLC - 2011-03-18
    FAIRBRIAR GROUP PLC - 2011-03-18
    FAIRBRIAR PUBLIC LIMITED COMPANY - 1996-08-02
    SPECTAN LIMITED - 1985-09-04
    95, Cromwell Road, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    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, 384 offsprings)
    Officer
    2005-09-01 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 24
    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, 48 offsprings)
    Officer
    2010-09-01 ~ 2011-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

FRASERS FB (HOUSE) LIMITED

Previous names
FAIRBRIAR HOUSE LIMITED - 2011-04-14 02926364
FAIRBRIAR HOLDINGS LIMITED - 2005-10-07 06030568, 05402640
FAIRBRIAR HOMES LIMITED - 1994-06-15 02926364
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 (56 years 9 months). The company status 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.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.