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
    Del Beato, Ilaria Jane
    Chief Executive born in October 1966
    Individual (24 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Guy Thomas Christopher
    Dire born in May 1970
    Individual (3 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Ratchford, Martin James
    Director born in February 1977
    Individual (38 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 4
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    81, Cromwell Road, London, England
    Active Corporate (5 parents, 17 offsprings)
    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
Ceased 20
  • 1
    Van Reyk, Philip
    Director born in September 1958
    Individual (85 offsprings)
    Officer
    1992-12-14 ~ 2004-04-05
    OF - Director → CIF 0
  • 2
    Wooden, Russell Charles
    Design & Planning born in August 1946
    Individual
    Officer
    2002-01-02 ~ 2005-08-18
    OF - Director → CIF 0
  • 3
    Lear, Simon John Patrick
    Managing Director born in October 1969
    Individual (7 offsprings)
    Officer
    2006-12-21 ~ 2018-04-27
    OF - Director → CIF 0
  • 4
    Chia, Khong Shoong
    Chief Financial Officer born in April 1971
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2019-02-15
    OF - Director → CIF 0
  • 5
    Wright, Gordon Nicholson
    Finance Director born in January 1952
    Individual (7 offsprings)
    Officer
    1993-02-26 ~ 2001-10-31
    OF - Director → CIF 0
    Wright, Gordon Nicholson
    Individual (7 offsprings)
    Officer
    1993-07-30 ~ 1998-02-11
    OF - Secretary → CIF 0
  • 6
    Balchin, Mark Nicholas
    Accountant born in January 1957
    Individual (1 offspring)
    Officer
    1998-02-19 ~ 2007-04-27
    OF - Director → CIF 0
    Balchin, Mark Nicholas
    Individual (1 offspring)
    Officer
    ~ 1993-08-06
    OF - Secretary → CIF 0
    1998-02-11 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 7
    Rees, David Hamilton
    Civil Engineer born in February 1941
    Individual (1 offspring)
    Officer
    ~ 1992-02-07
    OF - Director → CIF 0
  • 8
    Farnes, Ian Louis
    Director born in August 1938
    Individual (1 offspring)
    Officer
    ~ 1992-02-07
    OF - Director → CIF 0
  • 9
    Mccabe, Kevin Charles
    Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    1993-02-26 ~ 1995-06-16
    OF - Director → CIF 0
    2005-02-22 ~ 2006-03-02
    OF - Director → CIF 0
  • 10
    Ng, Seng Khoon
    Finance Director born in January 1962
    Individual (7 offsprings)
    Officer
    2018-05-16 ~ 2019-12-12
    OF - Director → CIF 0
    Ng, Seng Khoon
    Individual (7 offsprings)
    Officer
    2007-04-27 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 11
    Dipre, Remo
    Director born in August 1934
    Individual (2 offsprings)
    Officer
    ~ 1992-12-21
    OF - Director → CIF 0
  • 12
    Fidock, Robert Michael
    Operations Director born in July 1963
    Individual (9 offsprings)
    Officer
    2000-11-16 ~ 2001-04-13
    OF - Director → CIF 0
  • 13
    Hankinson, Derek William
    Surveyor born in May 1940
    Individual
    Officer
    1993-02-26 ~ 1998-02-11
    OF - Director → CIF 0
  • 14
    Quek, Stanley Swee Han, Dr
    Company Director born in June 1949
    Individual (16 offsprings)
    Officer
    2007-04-27 ~ 2017-09-20
    OF - Director → CIF 0
  • 15
    Walker, Bruce Layland
    Director born in September 1965
    Individual (23 offsprings)
    Officer
    2002-06-18 ~ 2003-04-11
    OF - Director → CIF 0
  • 16
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    2005-09-01 ~ 2006-12-21
    OF - Director → CIF 0
  • 17
    Nesbitt, Peter Victor
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    ~ 1992-12-21
    OF - Director → CIF 0
  • 18
    Wood-penn, Richard Cecil
    Quanity Surveyor born in June 1944
    Individual (1 offspring)
    Officer
    ~ 1999-02-28
    OF - Director → CIF 0
  • 19
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    4a, Melville Street, Edinburgh, Scotland
    Active Corporate (3 parents, 204 offsprings)
    Officer
    2005-09-01 ~ 2010-09-01
    PE - Secretary → CIF 0
  • 20
    CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-09-01 ~ 2011-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

FRASERS PROJECTS LIMITED

Previous names
FAIRBRIAR PROJECTS LIMITED - 2008-03-08
RYAN OF WIMBORNE LIMITED - 1996-05-16
BEADLARE LIMITED - 1983-11-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • FRASERS PROJECTS LIMITED
    Info
    FAIRBRIAR PROJECTS LIMITED - 2008-03-08
    RYAN OF WIMBORNE LIMITED - 1996-05-16
    BEADLARE LIMITED - 1983-11-23
    Registered number 01674543
    95 Cromwell Road, London SW7 4DL
    Private Limited Company incorporated on 1982-10-29 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • FRASERS PROJECTS LIMITED
    S
    Registered number 01674543
    81, Cromwell Road, London, England, SW7 5BW
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WB CO (1185) LTD - 1999-05-10
    95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.