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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 26
  • 1
    Terence Charles Carter
    Individual (11 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 2
    Balchin, Mark Nicholas
    Born in January 1957
    Individual (73 offsprings)
    Officer
    1996-07-01 ~ 2007-04-27
    OF - Director → CIF 0
    Balchin, Mark Nicholas
    Individual (73 offsprings)
    Officer
    (before 1991-06-28) ~ 1992-12-21
    OF - Secretary → CIF 0
    1998-02-11 ~ 2005-09-01
    OF - Secretary → 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
    Van Reyk, Philip
    Born in September 1958
    Individual (163 offsprings)
    Officer
    1992-12-14 ~ 2004-04-05
    OF - Director → CIF 0
  • 5
    Lear, Simon John Patrick
    Born in October 1969
    Individual (51 offsprings)
    Officer
    2006-12-21 ~ 2018-04-27
    OF - Director → CIF 0
  • 6
    Del Beato, Ilaria Jane
    Chief Executive born in October 1966
    Individual (123 offsprings)
    Officer
    2018-04-27 ~ 2025-07-23
    OF - Director → CIF 0
  • 7
    Trivedi, Hetal Dinesh
    Born in September 1978
    Individual (117 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 8
    Dipre, Remo
    Born in August 1934
    Individual (169 offsprings)
    Officer
    (before 1991-06-28) ~ 1992-12-21
    OF - Director → CIF 0
  • 9
    Mccabe, Kevin Charles
    Born in April 1948
    Individual (279 offsprings)
    Officer
    1993-02-26 ~ 1995-06-16
    OF - Director → CIF 0
    2005-05-26 ~ 2006-03-02
    OF - Director → CIF 0
  • 10
    Condren, Matthew Adrian
    Born in April 1980
    Individual (17 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 11
    Nesbitt, Peter Victor
    Born in June 1946
    Individual (89 offsprings)
    Officer
    (before 1991-06-28) ~ 1992-12-21
    OF - Director → CIF 0
  • 12
    Catling, Richard Lional
    Born in August 1950
    Individual (10 offsprings)
    Officer
    (before 1991-06-28) ~ 1992-09-04
    OF - Director → CIF 0
  • 13
    Hankinson, Derek William
    Born in May 1940
    Individual (19 offsprings)
    Officer
    1993-02-26 ~ 1998-02-11
    OF - Director → CIF 0
  • 14
    Coombes, William Frederick
    Born in April 1926
    Individual (6 offsprings)
    Officer
    (before 1991-06-28) ~ 1992-03-31
    OF - Director → CIF 0
  • 15
    Wood-penn, Richard Cecil
    Born in June 1944
    Individual (29 offsprings)
    Officer
    1992-12-21 ~ 1999-02-28
    OF - Director → CIF 0
  • 16
    Quek, Stanley Swee Han, Dr
    Born in June 1949
    Individual (55 offsprings)
    Officer
    2007-04-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 17
    Stafford, Rodney Frank John
    Individual (7 offsprings)
    Officer
    1992-12-21 ~ 1993-07-30
    OF - Secretary → CIF 0
  • 18
    William Morys Roberts
    Individual (34 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 19
    Connor, John Thomas
    Born in June 1947
    Individual (15 offsprings)
    Officer
    1993-03-01 ~ 2003-07-28
    OF - Director → CIF 0
  • 20
    Wright, Gordon Nicholson
    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
  • 21
    Mcbride, Stephen Paul
    Born in January 1957
    Individual (256 offsprings)
    Officer
    2006-03-02 ~ 2006-12-21
    OF - Director → CIF 0
  • 22
    Ng, Seng Khoon
    Born in January 1962
    Individual (60 offsprings)
    Officer
    2019-04-15 ~ 2019-12-12
    OF - Director → CIF 0
    Ng, Seng Khoon
    Individual (60 offsprings)
    Officer
    2007-04-27 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 23
    Wooden, Russell Charles
    Born in August 1946
    Individual (6 offsprings)
    Officer
    1993-04-01 ~ 2005-08-18
    OF - Director → 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, 62 offsprings)
    Officer
    2010-09-01 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 25
    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, 472 offsprings)
    Officer
    2005-09-01 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 26
    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
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 2 months). The status of the company number is Voluntary Arrangement.
    The last date of confirmation statement was made at 2026-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.