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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
    Coombes, Darren Paul
    Born in June 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Saulter, Daniel Mark
    Born in July 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Amber
    Born in November 1979
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-01-07 ~ now
    OF - Director → CIF 0
  • 4
    OVAL (2177) LIMITED - 2008-03-07
    icon of address5th Floor, 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Palmer, Adrian Russell
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 2
    Ede, David George
    Loss Adjuster born in May 1943
    Individual
    Officer
    icon of calendar ~ 2008-02-29
    OF - Director → CIF 0
  • 3
    Chapman, Mark David
    Loss Adjuster born in April 1952
    Individual
    Officer
    icon of calendar ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Davis, Pauline Loretta
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-04-30
    OF - Secretary → CIF 0
  • 5
    Debiase, Antonio
    Director born in January 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ 2024-12-31
    OF - Director → CIF 0
    Debiase, Antonio
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 6
    Dow, Alan Frank
    Loss Adjuster born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-02-05
    OF - Director → CIF 0
  • 7
    Bryant, Michael Hubert
    Loss Adjuster born in October 1936
    Individual
    Officer
    icon of calendar ~ 2008-02-01
    OF - Director → CIF 0
  • 8
    Jenvey, Richard Charles
    Chartered Loss Adjuster born in October 1944
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 2008-02-05
    OF - Director → CIF 0
  • 9
    Button, Matthew
    Director born in October 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-07 ~ 2025-09-10
    OF - Director → CIF 0
  • 10
    Wright, Leslie Terence
    Chartered Loss Adjuster born in June 1955
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 2009-08-07
    OF - Director → CIF 0
  • 11
    Ponking, Mark Cundell
    Chartered Loss Adjuster born in February 1953
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2009-03-18
    OF - Director → CIF 0
  • 12
    Crawford, Charles Robertson
    Ceo born in March 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2009-08-19 ~ 2012-10-26
    OF - Director → CIF 0
  • 13
    Mcnair, John David
    Chartered Loss Adjuster born in November 1949
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 2008-02-22
    OF - Director → CIF 0
  • 14
    Hill, Adrian Richard
    Director born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-01-25 ~ 2017-01-26
    OF - Director → CIF 0
  • 15
    Lumsdon, Gary John
    Chartered Accountant born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2012-06-15
    OF - Director → CIF 0
    Lumsdon, Gary John
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 16
    Lewis, Irwin Latham
    Loss Adjuster born in May 1941
    Individual
    Officer
    icon of calendar ~ 2008-02-05
    OF - Director → CIF 0
  • 17
    Duffield, Walter John
    Loss Adjustier born in September 1944
    Individual
    Officer
    icon of calendar ~ 2008-02-01
    OF - Director → CIF 0
  • 18
    Edwards, Malcolm Richard
    Loss Adjuster born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2012-06-15
    OF - Director → CIF 0
  • 19
    Gabriel, David James Campbell
    Chartered Loss Adjuster born in July 1950
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2008-02-05
    OF - Director → CIF 0
parent relation
Company in focus

FARRADANE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • FARRADANE LIMITED
    Info
    Registered number 01387840
    icon of address5th Floor 20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1978-09-08 (47 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.