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
    Schmid, Philipp
    Lawyer born in April 1974
    Individual (2 offsprings)
    Officer
    2007-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Ackermann, Iwan Josef
    Lawyer born in August 1967
    Individual (12 offsprings)
    Officer
    2002-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Mr Achille Vanvoorden
    Born in March 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Pembroke House, Stanmoor Road, Burrowbridge, Bridgwater, Somerset, England
    Active Corporate (1 parent, 58 offsprings)
    Officer
    2000-03-20 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Abfalterer, Alexander
    Lawyer born in May 1960
    Individual
    Officer
    2002-11-28 ~ 2005-01-12
    OF - Director → CIF 0
  • 2
    Moosleithner Batliner, Angelika
    Administrator
    Individual
    Officer
    2002-11-28 ~ 2024-02-06
    OF - Secretary → CIF 0
  • 3
    Mutton, Christine Marie
    Attorney born in September 1958
    Individual
    Officer
    ~ 1994-09-15
    OF - Director → CIF 0
  • 4
    European Corporate Management Ltd
    Individual
    Officer
    1992-05-26 ~ 1994-09-16
    OF - Secretary → CIF 0
  • 5
    Wiederkehr, Iur Alex, Doctor
    Individual
    Officer
    1994-09-16 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 6
    Werder, Ferdinand Marc
    Director born in November 1943
    Individual
    Officer
    ~ 1994-09-15
    OF - Director → CIF 0
  • 7
    Wanner, Christian Jean Jacques
    Economist born in March 1955
    Individual (1 offspring)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
    1993-10-01 ~ 1994-09-15
    OF - Director → CIF 0
  • 8
    Weidinger, Peter
    Lawyer born in May 1960
    Individual
    Officer
    2005-01-12 ~ 2007-05-22
    OF - Director → CIF 0
  • 9
    Simmen, Iur Mario
    Lawyer born in March 1952
    Individual
    Officer
    1994-09-15 ~ 2002-11-28
    OF - Director → CIF 0
  • 10
    Gassner, Hans
    Administrator born in January 1937
    Individual
    Officer
    1994-09-15 ~ 2002-11-28
    OF - Director → CIF 0
  • 11
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    ~ 1992-05-26
    PE - Nominee Secretary → CIF 0
  • 12
    49 High Street, Westbury On Trym, Bristol, Avon
    Corporate
    Officer
    1994-08-01 ~ 2000-03-20
    PE - Secretary → CIF 0
parent relation
Company in focus

FAIRBAIRN LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • FAIRBAIRN LIMITED
    Info
    Registered number 01651834
    Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset TA7 0RX
    Private Limited Company incorporated on 1982-07-16 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.