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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 3
  • 1
    Condren, Matthew
    Director born in April 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Trivedi, Hetal Dinesh
    Director born in September 1978
    Individual (59 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 3
    FAIRBRIAR PUBLIC LIMITED COMPANY - 1996-08-02
    SPECTAN LIMITED - 1985-09-04
    FRASERS FB (UK) G PLC - 2011-03-18
    FAIRBRIAR GROUP PLC - 2011-03-18
    icon of address95, Cromwell Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Ratchford, Martin James
    Director born in February 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ 2025-07-23
    OF - Director → CIF 0
  • 2
    Wright, Gordon Nicholson
    Finance Director born in January 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-02-26 ~ 2001-10-31
    OF - Director → CIF 0
    Wright, Gordon Nicholson
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-07-30 ~ 1998-02-11
    OF - Secretary → CIF 0
  • 3
    Catling, Richard Lional
    Director born in August 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-09-04
    OF - Director → CIF 0
  • 4
    Van Reyk, Philip
    Company Director born in September 1958
    Individual (85 offsprings)
    Officer
    icon of calendar 1992-12-14 ~ 2004-04-05
    OF - Director → CIF 0
  • 5
    Wooden, Russell Charles
    Design & Planning born in August 1946
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 2005-08-18
    OF - Director → CIF 0
  • 6
    Quek, Stanley Swee Han, Dr
    Company Director born in June 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 7
    Wood-penn, Richard Cecil
    Quantity Surveyor born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-21 ~ 1999-02-28
    OF - Director → CIF 0
  • 8
    Lear, Simon John Patrick
    Managing Director born in October 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2018-04-27
    OF - Director → CIF 0
  • 9
    Del Beato, Ilaria Jane
    Chief Executive born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2025-07-23
    OF - Director → CIF 0
  • 10
    Balchin, Mark Nicholas
    Accountant born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 2007-04-27
    OF - Director → CIF 0
    Balchin, Mark Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-21
    OF - Secretary → CIF 0
    icon of calendar 1998-02-11 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 11
    Mccabe, Kevin Charles
    Property Developer / Director born in April 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 1993-02-26 ~ 1995-06-16
    OF - Director → CIF 0
    Mccabe, Kevin Charles
    Surveyor born in April 1948
    Individual (16 offsprings)
    icon of calendar 2005-05-26 ~ 2006-03-02
    OF - Director → CIF 0
  • 12
    Coombes, William Frederick
    Director born in April 1926
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 13
    Ng, Seng Khoon
    Finance Director born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ 2019-12-12
    OF - Director → CIF 0
    Ng, Seng Khoon
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 14
    Dipre, Remo
    Director born in August 1934
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-12-21
    OF - Director → CIF 0
  • 15
    Hankinson, Derek William
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar 1993-02-26 ~ 1998-02-11
    OF - Director → CIF 0
  • 16
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2006-12-21
    OF - Director → CIF 0
  • 17
    Nesbitt, Peter Victor
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-12-21
    OF - Director → CIF 0
  • 18
    Stafford, Rodney Frank John
    Individual
    Officer
    icon of calendar 1992-12-21 ~ 1993-07-30
    OF - Secretary → CIF 0
  • 19
    Connor, John Thomas
    Building Director born in June 1947
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 2003-07-28
    OF - Director → CIF 0
  • 20
    CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-09-01 ~ 2011-07-31
    PE - Secretary → CIF 0
  • 21
    icon of address4a, Melville Street, Edinburgh, Scotland
    Corporate (202 offsprings)
    Officer
    2005-09-01 ~ 2010-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FRASERS FB (HOUSE) LIMITED

Previous names
FAIRBRIAR HOUSE LIMITED - 2011-04-14
FAIRBRIAR HOMES LIMITED - 1994-06-15
FAIRBRIAR HOLDINGS LIMITED - 2005-10-07
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • FRASERS FB (HOUSE) LIMITED
    Info
    FAIRBRIAR HOUSE LIMITED - 2011-04-14
    FAIRBRIAR HOMES LIMITED - 2011-04-14
    FAIRBRIAR HOLDINGS LIMITED - 2011-04-14
    Registered number 00955087
    icon of address95 Cromwell Road, London SW7 4DL
    Private Limited Company incorporated on 1969-05-28 (56 years 5 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.