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
Thorn, Christopher Derrick, Mr.
Born in April 1981Individual (77 offsprings)Officer
2020-02-01 ~ nowOF - Director → CIF 0 - 2
Scanlon, John James, Mr.
Born in November 1969Individual (30 offsprings)Officer 2020-01-01 ~ nowOF - Director → CIF 0 - 3
Swaratmika, Swaratmika
Individual (33 offsprings)Officer 2025-05-06 ~ nowOF - Secretary → CIF 0 - 4GAC NO. 102 LIMITED - 1998-03-10SITA HOLDINGS UK LIMITED - 2016-03-24SITA HOLDING U.K. LIMITED - 2001-06-08
Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (4 parents, 24 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
19
- 1
Wheatley, Robert James
Managing Director born in August 1943Individual (1 offspring)Officer 1998-03-17 ~ 2002-05-31OF - Director → CIF 0 - 2
Cooper, Elizabeth Jayne Clare
Individual (2 offsprings)Officer 2002-07-31 ~ 2003-07-31OF - Secretary → CIF 0 - 3
Reymann, Jacques Andre
Company Director born in September 1937IndividualOfficer ~ 2002-07-31OF - Director → CIF 0 - 4
Murray, David Eugene
Finance Director born in September 1961Individual (6 offsprings)Officer 2000-10-10 ~ 2002-07-31OF - Director → CIF 0Murray, David Eugene
Individual (6 offsprings)Officer 2000-03-16 ~ 2002-07-31OF - Secretary → CIF 0 - 5
Weyns, Guido Lodewijk
Financial Manager born in March 1937IndividualOfficer 1999-03-16 ~ 2000-03-31OF - Director → CIF 0 - 6
Casier, Philippe
Director born in June 1944IndividualOfficer 1998-02-16 ~ 2002-07-31OF - Director → CIF 0 - 7
Rolin, Albert Jules Ghislain Marie
Managing Director born in July 1934IndividualOfficer ~ 2000-03-31OF - Director → CIF 0 - 8
Knight, Joan
SecretaryIndividual (91 offsprings)Officer 2003-07-31 ~ 2025-05-06OF - Secretary → CIF 0 - 9
Bryan, Frederick James
Managing Director born in February 1951IndividualOfficer 1998-03-17 ~ 2002-07-31OF - Director → CIF 0 - 10
Catlin, Pierre
Director born in November 1949IndividualOfficer 1998-02-16 ~ 2002-03-08OF - Director → CIF 0 - 11
Duval, Florent Thierry Antoine
Chief Finance Officer born in February 1976Individual (6 offsprings)Officer 2016-02-01 ~ 2021-10-31OF - Director → CIF 0 - 12
Jones, Graham Becket
Financial Director born in February 1943Individual (1 offspring)Officer 1998-03-17 ~ 2000-03-16OF - Director → CIF 0Jones, Graham Becket
Individual (1 offspring)Officer 1992-01-01 ~ 2002-07-31OF - Secretary → CIF 0 - 13
Goodfellow, Ian Frederick
Managing Director born in January 1954Individual (4 offsprings)Officer 2002-07-31 ~ 2003-05-31OF - Director → CIF 0 - 14
Sexton, Ian Anthony
Finance Director born in May 1956Individual (1 offspring)Officer 2002-07-31 ~ 2007-02-19OF - Director → CIF 0 - 15
Chapron, Christophe Andre Bernard
Group Finance Director born in October 1964Individual (74 offsprings)Officer 2007-02-19 ~ 2016-02-29OF - Director → CIF 0 - 16
Meyer, Francis
Managing Director born in December 1933IndividualOfficer ~ 1993-12-31OF - Director → CIF 0 - 17
Palmer-jones, David Courtenay
Chief Executive Officer born in April 1963Individual (36 offsprings)Officer 2010-09-01 ~ 2020-01-01OF - Director → CIF 0 - 18
Gordon, Marek Robert
Finance Director born in February 1953Individual (2 offsprings)Officer 2003-05-31 ~ 2007-12-31OF - Director → CIF 0 - 19
Fergusson, Peter
Individual (6 offsprings)Officer ~ 1991-12-31OF - Secretary → CIF 0
Company in focus
GROUP FABRICOM LIMITED
Previous names
GROUP FABRICOM PLC - 2014-05-20
SERVOTOMIC HOLDING PUBLIC LIMITED COMPANY - 1991-01-11
FABRICOM PLC - 1992-03-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
GROUP FABRICOM LIMITED
InfoGROUP FABRICOM PLC - 2014-05-20SERVOTOMIC HOLDING PUBLIC LIMITED COMPANY - 2014-05-20FABRICOM PLC - 2014-05-20Registered number 01677389Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ESPRIVATE LIMITED COMPANY incorporated on 1982-11-11 (43 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-06-21CIF 0GROUP FABRICOM LIMITED
SRegistered number 01677389Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ESPrivate Company Limited By Shares in Companies Act, United KingdomCIF 1Private Company Limited By Shares in Companies House, EnglandCIF 2GROUP FABRICOM LIMITED
SRegistered number 01677389Suez House, Grenfell Road, Maidenhead, England, SL6 1ESPrivate Company Limited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
4
- 1
F. AVANN LIMITED
- nowF.A. (SUPPLIES) LIMITED - 1981-12-31F. AVANN LIMITED - 1980-12-31Suez House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2EXTRABRIGHT LIMITED - 1988-01-22Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3
SHUKCO LTD
- nowALLBIN LIMITED - 1985-03-13SITA WASTE LIMITED - 2015-07-14CAIRD AND RAYNER HOLDINGS LIMITED - 1995-04-06UNITED WASTE LIMITED - 2002-01-03SCHAT HOLDINGS LIMITED - 1989-11-07Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 4LANCASHIRE WASTE SERVICES LIMITED - 2002-02-06DETAILWORTH LIMITED - 1991-11-04SITA (LANCASHIRE) LIMITED - 2016-03-24Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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