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 8
  • 1
    Davie, Robert Spencer
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2014-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Groves, Anthony Steven
    Director born in January 1972
    Individual (7 offsprings)
    Officer
    2007-04-02 ~ now
    OF - Director → CIF 0
  • 3
    South, Christopher David
    Company Director born in January 1979
    Individual (10 offsprings)
    Officer
    2014-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Fraser, Andrew Robert
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    2007-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Hodges, Stephen
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 6
    South, David Malcolm
    Director born in April 1950
    Individual (26 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Hocking, Stephen John
    Individual (16 offsprings)
    Officer
    2002-07-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Unit 12 The Oaks, Revenge Road, Chatham, England
    Active Corporate (5 parents, 3 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
Ceased 11
  • 1
    Lynch, Robert John
    Contract Manager born in February 1949
    Individual
    Officer
    1994-04-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Britton, Martin Gordon
    Surveyor born in July 1944
    Individual
    Officer
    2002-04-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 3
    Mills, Spenser Lewis
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2007-04-02 ~ 2018-09-07
    OF - Director → CIF 0
  • 4
    New, Jonathan
    Director born in April 1958
    Individual
    Officer
    ~ 2012-05-25
    OF - Director → CIF 0
  • 5
    Doughty, Andrew Barrington
    Company Director born in May 1953
    Individual
    Officer
    ~ 2013-05-31
    OF - Director → CIF 0
  • 6
    South, Barbara
    Director born in April 1941
    Individual
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 7
    Goodwin, Jamie Robert
    Director born in September 1971
    Individual
    Officer
    2007-04-02 ~ 2013-08-05
    OF - Director → CIF 0
  • 8
    Mr David Malcolm South
    Born in April 1950
    Individual (26 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
  • 9
    Luck, Stephen John
    Director born in October 1954
    Individual
    Officer
    ~ 2017-07-24
    OF - Director → CIF 0
  • 10
    Allfrey, Olive
    Individual
    Officer
    ~ 2002-07-31
    OF - Secretary → CIF 0
  • 11
    South, Damien John
    Director born in November 1975
    Individual (21 offsprings)
    Officer
    2010-09-01 ~ 2016-08-17
    OF - Director → CIF 0
parent relation
Company in focus

FAITHDEAN PLC

Standard Industrial Classification
43330 - Floor And Wall Covering
43390 - Other Building Completion And Finishing
43999 - Other Specialised Construction Activities N.e.c.

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 (46 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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
Active 6
  • 1
    RAPID 8165 LIMITED - 1989-06-01
    Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Unit 12 The Oaks Revenge Road, Lordswood, Chatham, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Person with significant control
    2020-12-23 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    QUESTWOOD CONSTRUCTION LIMITED - 2003-07-03
    Unit 12, The Oaks Revenge Road, Lordswood, Chathan, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 4
    F S W MANAGEMENT LTD - 2020-12-23
    Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    312,835 GBP2024-03-31
    Person with significant control
    2017-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    OAK DEAN CONSTRUCTION LIMITED - 2015-07-30
    Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,824,577 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 6
    139-141 Watling Street, Gillingham, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    WISEWAY CONSTRUCTION (EAST ANGLIA) LIMITED - 1994-12-05
    Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,513,335 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-07-20
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.