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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
    Adamson, Ian James
    Finance Director born in March 1964
    Individual (61 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Price, David John
    Accountant born in March 1970
    Individual (53 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Taiwo, Bolaji Moruf
    Individual (53 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    AECOM HOLDINGS LIMITED - now
    AECOM UK LIMITED - 2009-08-13
    ALNERY NO.1853 LIMITED - 2000-05-04
    MAUNSELL UK HOLDINGS LIMITED - 2001-12-06
    icon of addressAldgate Tower, 2 Leman Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Nex, Roger Edward
    Consulting Engineer born in February 1946
    Individual
    Officer
    icon of calendar ~ 2001-05-31
    OF - Director → CIF 0
  • 2
    Bonnar, Antony David
    Chartered Accountant born in December 1951
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-02-19
    OF - Director → CIF 0
  • 3
    Sheaves, Peter Alan
    Consulting Engineer born in June 1953
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 4
    Hemshall, Rebecca Elizabeth
    Finance Director born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2017-08-21
    OF - Director → CIF 0
  • 5
    Down, Peter Geoffrey
    Consulting Engineer born in October 1932
    Individual
    Officer
    icon of calendar ~ 1992-10-09
    OF - Director → CIF 0
  • 6
    Philps, Bernice Constance Lilian
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2019-07-03
    OF - Secretary → CIF 0
  • 7
    Young, David Frank
    Chartered Accountant born in August 1932
    Individual
    Officer
    icon of calendar 1992-11-01 ~ 1996-02-01
    OF - Director → CIF 0
  • 8
    Fahrenheim, Donald Gavan
    Accountant born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2010-06-01
    OF - Director → CIF 0
    Fahrenheim, Donald Gavan
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 9
    Dalton, Kennedy Fletcher
    Consulting Engineer born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2010-08-01
    OF - Director → CIF 0
  • 10
    Adamson, Ian James
    Individual (61 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 11
    Hodkinson, Stephen Lambert
    Consulting Engineer born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2011-12-30
    OF - Director → CIF 0
  • 12
    Smith, David James
    Finance Director born in January 1957
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2015-03-06
    OF - Director → CIF 0
  • 13
    Seeley, Rebecca Jayne
    Finance Director, Europe born in April 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-30 ~ 2013-02-01
    OF - Director → CIF 0
  • 14
    Reith, Robert Davidson
    Consulting Engineer born in July 1938
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 15
    Paterson, Alec Norman
    Individual
    Officer
    icon of calendar ~ 1997-10-01
    OF - Secretary → CIF 0
  • 16
    Poole, Andrew Philip
    Individual
    Officer
    icon of calendar 2016-01-25 ~ 2016-07-11
    OF - Secretary → CIF 0
  • 17
    Hamilton, Ian
    Accountant born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-15 ~ 1997-05-31
    OF - Director → CIF 0
  • 18
    Moir, Alexander Henry Morham
    Consulting Engineers born in August 1938
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-08-04
    OF - Director → CIF 0
  • 19
    Vincent, John Frederick
    Consultant Engineer born in January 1952
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2011-10-04
    OF - Director → CIF 0
parent relation
Company in focus

OSCAR FABER PLC

Previous name
OSCAR FABER PARTNERSHIP(THE) - 1988-02-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OSCAR FABER PLC
    Info
    OSCAR FABER PARTNERSHIP(THE) - 1988-02-04
    Registered number 01723740
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    PUBLIC LIMITED COMPANY incorporated on 1983-05-16 and dissolved on 2025-05-19 (42 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-24
    CIF 0
  • OSCAR FABER PLC
    S
    Registered number 1723740
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EXISTPLAN LIMITED - 1992-05-15
    OSCAR FABER FACILITIES MANAGEMENT LIMITED - 1993-06-18
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.