logo
explain how to read the page

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 21
  • 1
    Davie, Robert Spencer
    Born in August 1965
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    2014-04-06 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    South, Christopher David
    Born in January 1979
    Individual (11 offsprings)
    Officer
    2014-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Britton, Martin Gordon
    Born in July 1944
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 4
    Lynch, Robert John
    Born in March 1949
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Hocking, Stephen John
    Individual (23 offsprings)
    Officer
    2002-07-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Luck, Stephen John
    Born in October 1954
    Individual (1 offspring)
    Officer
    ~ 2017-07-24
    OF - Director → CIF 0
  • 7
    New, Jonathan
    Born in April 1958
    Individual (1 offspring)
    Officer
    ~ 2012-05-25
    OF - Director → CIF 0
  • 8
    Doughty, Andrew Barrington
    Born in May 1953
    Individual (1 offspring)
    Officer
    ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Pierce, Luke
    Born in May 1990
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Griffiths, Tobias Patrick Simon
    Born in March 1990
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Hodges, Stephen
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Goodwin, Jamie Robert
    Born in September 1971
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2013-08-05
    OF - Director → CIF 0
  • 13
    Allfrey, Olive
    Individual (6 offsprings)
    Officer
    ~ 2002-07-31
    OF - Secretary → CIF 0
  • 14
    Groves, Anthony Steven
    Born in January 1972
    Individual (8 offsprings)
    Officer
    2007-04-02 ~ now
    OF - Director → CIF 0
  • 15
    Mills, Spenser Lewis
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2007-04-02 ~ 2018-09-07
    OF - Director → CIF 0
  • 16
    South, David Malcolm
    Born in April 1950
    Individual (35 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David Malcolm South
    Born in April 1950
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    South, Barbara
    Born in April 1941
    Individual (1 offspring)
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 18
    Gill, Benjamin Stefan
    Born in March 1989
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Fraser, Andrew Robert
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2007-04-02 ~ now
    OF - Director → CIF 0
  • 20
    South, Damien John
    Born in November 1975
    Individual (31 offsprings)
    Officer
    2010-09-01 ~ 2016-08-17
    OF - Director → CIF 0
  • 21
    FAITHDEAN HOLDINGS LIMITED
    12221767 12110482
    Unit 12 The Oaks, Revenge Road, Chatham, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2020-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FAITHDEAN PLC

Period: 1978-09-15 ~ now
Company number: 01389235
Registered name
FAITHDEAN PLC - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43330 - Floor And Wall Covering
43390 - Other Building Completion And Finishing

Related profiles found in government register
  • FAITHDEAN PLC
    Info
    Registered number 01389235
    Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent ME5 8LF
    PUBLIC LIMITED COMPANY incorporated on 1978-09-15 (47 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • FAITHDEAN PLC
    S
    Registered number 01389235
    139-141 Watling Street, Gillingham, Kent, United Kingdom, ME7 2YY
    Public Limited Company in England And Wales
    CIF 1 CIF 2
  • FAITHDEAN PLC
    S
    Registered number 01389235
    The Oaks, Revenge Road, Lordswood, Chatham, Kent, United Kingdom, ME5 8LF
    Public Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    BROADLAND CONSTRUCTION LIMITED
    - now 02748789
    WISEWAY CONSTRUCTION (EAST ANGLIA) LIMITED - 1994-12-05
    Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-20
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    COPPERBEECH DESIGN LTD
    07571492
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    FAITHDEAN INTERIORS LIMITED
    - now 02375295
    RAPID 8165 LIMITED - 1989-06-01
    Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    FAITHDEAN PROJECTS LTD
    13098087
    Unit 12 The Oaks Revenge Road, Lordswood, Chatham, Kent, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-12-23 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    FAITHDEAN RECONSTRUCTION SERVICES LIMITED
    - now 04705209
    QUESTWOOD CONSTRUCTION LIMITED - 2003-07-03
    Unit 12, The Oaks Revenge Road, Lordswood, Chathan, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    FAITHDEAN SPECIAL WORKS LTD
    - now 10180383
    F S W MANAGEMENT LTD
    - 2020-12-23 10180383
    Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, England
    Active Corporate (7 parents)
    Person with significant control
    2017-04-06 ~ 2025-04-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    OAKDEAN CONSTRUCTION LIMITED
    - now 09707270
    OAK DEAN CONSTRUCTION LIMITED - 2015-07-30
    Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 8
    SOUTHGATE (ASH) LTD
    07769233
    139-141 Watling Street, Gillingham, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.