1
Chief Executive born in October 1966
Individual (94 offsprings)
Officer
2018-04-27 ~ 2025-07-23
OF - Director → CIF 0
2
Company Director born in September 1958
Individual (150 offsprings)
Officer
1992-12-14 ~ 2004-04-05
OF - Director → CIF 0
3
Director born in February 1977
Individual (64 offsprings)
Officer
2020-01-20 ~ 2025-07-23
OF - Director → CIF 0
4
Company Director born in May 1940
Individual (9 offsprings)
Officer
1993-02-26 ~ 1998-02-11
OF - Director → CIF 0
5
Director born in August 1950
Individual (10 offsprings)
Officer
~ 1992-09-04
OF - Director → CIF 0
6
Director born in June 1946
Individual (84 offsprings)
Officer
~ 1992-12-21
OF - Director → CIF 0
7
Director born in August 1934
Individual (109 offsprings)
Officer
~ 1992-12-21
OF - Director → CIF 0
8
Finance Director born in January 1957
Individual (219 offsprings)
Officer
2006-03-02 ~ 2006-12-21
OF - Director → CIF 0
9
Accountant born in January 1957
Individual (59 offsprings)
Officer
1996-07-01 ~ 2007-04-27
OF - Director → CIF 0
Individual (59 offsprings)
Officer
~ 1992-12-21
OF - Secretary → CIF 0
1998-02-11 ~ 2005-09-01
OF - Secretary → CIF 0
10
Born in April 1980
Individual (15 offsprings)
Officer
2025-07-23 ~ now
OF - Director → CIF 0
11
Quantity Surveyor born in June 1944
Individual (22 offsprings)
Officer
1992-12-21 ~ 1999-02-28
OF - Director → CIF 0
12
Property Developer / Director born in April 1948
Individual (216 offsprings)
Officer
1993-02-26 ~ 1995-06-16
OF - Director → CIF 0
Surveyor born in April 1948
Individual (216 offsprings)
2005-05-26 ~ 2006-03-02
OF - Director → CIF 0
13
Design & Planning born in August 1946
Individual (6 offsprings)
Officer
1993-04-01 ~ 2005-08-18
OF - Director → CIF 0
14
Company Director born in June 1949
Individual (47 offsprings)
Officer
2007-04-27 ~ 2017-05-01
OF - Director → CIF 0
15
Finance Director born in January 1962
Individual (49 offsprings)
Officer
2019-04-15 ~ 2019-12-12
OF - Director → CIF 0
Individual (49 offsprings)
Officer
2007-04-27 ~ 2019-12-12
OF - Secretary → CIF 0
16
Individual (3 offsprings)
Officer
1992-12-21 ~ 1993-07-30
OF - Secretary → CIF 0
17
Director born in April 1926
Individual (2 offsprings)
Officer
~ 1992-03-31
OF - Director → CIF 0
18
Building Director born in June 1947
Individual (14 offsprings)
Officer
1993-03-01 ~ 2003-07-28
OF - Director → CIF 0
19
Born in September 1978
Individual (116 offsprings)
Officer
2025-07-23 ~ now
OF - Director → CIF 0
20
Managing Director born in October 1969
Individual (38 offsprings)
Officer
2006-12-21 ~ 2018-04-27
OF - Director → CIF 0
21
Finance Director born in January 1952
Individual (17 offsprings)
Officer
1993-02-26 ~ 2001-10-31
OF - Director → CIF 0
Individual (17 offsprings)
Officer
1993-07-30 ~ 1998-02-11
OF - Secretary → CIF 0
22
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 more → CIF 0
23
STONEWEG CORPORATE SECRETARIAL LIMITED - now
CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
VALAD SECRETARIAL SERVICES LIMITED
- 2017-02-24
SC219311TEESLAND 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