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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 4
  • 1
    Faires, Billy Steven
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, David Mark
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Ian David
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2004-08-02 ~ now
    OF - Director → CIF 0
    Wilson, Ian David
    Individual (4 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Ian David Wilson
    Born in August 1956
    Individual (4 offsprings)
    Person with significant control
    2018-04-05 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Ferguson, David Clive Emerson
    Born in January 1938
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Fergusson, Donald Stuart Bagnall
    Company Director born in February 1940
    Individual
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 2
    Klus, Paul Richard
    Director born in April 1952
    Individual
    Officer
    2011-12-19 ~ 2017-04-17
    OF - Director → CIF 0
  • 3
    Horgan, Colin Peter
    Director born in May 1951
    Individual
    Officer
    2003-06-01 ~ 2003-10-15
    OF - Director → CIF 0
  • 4
    Heath, Leslie George
    Company Director born in January 1943
    Individual
    Officer
    ~ 2009-06-30
    OF - Director → CIF 0
    Heath, Leslie George
    Individual
    Officer
    1992-02-21 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 5
    Plant, Graham George
    Director born in November 1937
    Individual
    Officer
    1994-03-07 ~ 2011-12-19
    OF - Director → CIF 0
  • 6
    Jones, Anthony Michael John
    Individual (1 offspring)
    Officer
    ~ 1992-02-21
    OF - Secretary → CIF 0
  • 7
    Lane, Christopher
    Financial Director born in January 1953
    Individual
    Officer
    1997-06-24 ~ 2001-03-30
    OF - Director → CIF 0
  • 8
    Heiligkreuz 6, Heiligkreuz 6, Li 8490, Vaduz, Lichtenstein
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-01-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

FRASER-ROSS FINANCE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • FRASER-ROSS FINANCE LIMITED
    Info
    Registered number 01163781
    1 St. James Road, Brentwood, Essex CM14 4LH
    PRIVATE LIMITED COMPANY incorporated on 1974-03-20 (51 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    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 9 February 2026 and licensed under the Open Government Licence v3.0.