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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 24
  • 1
    Adamson, Ian James
    Born in March 1964
    Individual (90 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
    Adamson, Ian James
    Individual (90 offsprings)
    Officer
    2010-06-01 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 2
    Down, Peter Geoffrey
    Born in October 1932
    Individual (4 offsprings)
    Officer
    (before 1991-10-24) ~ 1992-10-09
    OF - Director → CIF 0
  • 3
    Paterson, Alec Norman
    Individual (9 offsprings)
    Officer
    (before 1991-10-24) ~ 1997-10-01
    OF - Secretary → CIF 0
  • 4
    Smith, David James
    Born in January 1957
    Individual (21 offsprings)
    Officer
    2013-02-01 ~ 2015-03-06
    OF - Director → CIF 0
  • 5
    Poole, Andrew Philip
    Individual (120 offsprings)
    Officer
    2016-01-25 ~ 2016-07-11
    OF - Secretary → CIF 0
  • 6
    Seeley, Rebecca Jayne
    Born in April 1980
    Individual (108 offsprings)
    Officer
    2011-12-30 ~ 2013-02-01
    OF - Director → CIF 0
  • 7
    Hodkinson, Stephen Lambert
    Born in May 1952
    Individual (13 offsprings)
    Officer
    (before 1991-10-24) ~ 2011-12-30
    OF - Director → CIF 0
  • 8
    Hemshall, Rebecca Elizabeth
    Born in March 1975
    Individual (52 offsprings)
    Officer
    2015-03-20 ~ 2017-08-21
    OF - Director → CIF 0
  • 9
    Price, David John
    Born in March 1970
    Individual (78 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Director → CIF 0
  • 10
    Dalton, Kennedy Fletcher
    Born in August 1948
    Individual (23 offsprings)
    Officer
    (before 1991-10-24) ~ 2010-08-01
    OF - Director → CIF 0
  • 11
    Nex, Roger Edward
    Born in February 1946
    Individual (7 offsprings)
    Officer
    (before 1991-10-24) ~ 2001-05-31
    OF - Director → CIF 0
  • 12
    Fahrenheim, Donald Gavan
    Born in February 1955
    Individual (31 offsprings)
    Officer
    2001-06-01 ~ 2010-06-01
    OF - Director → CIF 0
    Fahrenheim, Donald Gavan
    Individual (31 offsprings)
    Officer
    1997-10-01 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 13
    Hamilton, Ian
    Born in October 1954
    Individual (18 offsprings)
    Officer
    1996-01-15 ~ 1997-05-31
    OF - Director → CIF 0
  • 14
    Reith, Robert Davidson
    Born in July 1938
    Individual (8 offsprings)
    Officer
    (before 1991-10-24) ~ 1995-05-31
    OF - Director → CIF 0
  • 15
    Steven Edwards
    Individual (2 offsprings)
    Insolvency
    2024-02-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Philps, Bernice Constance Lilian
    Individual (29 offsprings)
    Officer
    2016-07-15 ~ 2019-07-03
    OF - Secretary → CIF 0
  • 17
    Moir, Alexander Henry Morham
    Born in August 1938
    Individual (11 offsprings)
    Officer
    (before 1991-10-24) ~ 1998-08-04
    OF - Director → CIF 0
  • 18
    Young, David Frank
    Born in August 1932
    Individual (3 offsprings)
    Officer
    1992-11-01 ~ 1996-02-01
    OF - Director → CIF 0
  • 19
    Vincent John Green
    Individual (2 offsprings)
    Insolvency
    2024-02-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Vincent, John Frederick
    Born in January 1952
    Individual (8 offsprings)
    Officer
    2001-06-01 ~ 2011-10-04
    OF - Director → CIF 0
  • 21
    Sheaves, Peter Alan
    Born in June 1953
    Individual (7 offsprings)
    Officer
    (before 1991-10-24) ~ 1995-05-31
    OF - Director → CIF 0
  • 22
    Bonnar, Antony David
    Born in December 1951
    Individual (23 offsprings)
    Officer
    (before 1991-10-24) ~ 1992-02-19
    OF - Director → CIF 0
  • 23
    Taiwo, Bolaji Moruf
    Individual (56 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Secretary → CIF 0
  • 24
    AECOM HOLDINGS LIMITED - now 03745592 17308904... (more)
    AECOM UK LIMITED - 2009-08-13
    MAUNSELL UK HOLDINGS LIMITED - 2001-12-06
    ALNERY NO.1853 LIMITED - 2000-05-04
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (35 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OSCAR FABER PLC

Period: 1988-02-04 ~ 2025-05-19
Company number: 01723740 SC088307... (more)
Registered names
OSCAR FABER PLC - Dissolved SC088307... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-23
Dissolved on 2025-05-19
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
    4 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-24
    CIF 0
  • OSCAR FABER PLC
    S
    Registered number 1723740
    Aldgate 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 1
  • 1
    OSCAR FABER TRUSTEES LIMITED
    - now 02706993
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-21 during the appointment or period of control
    Dissolved on 2025-05-19 during the appointment or period of control
    OSCAR FABER FACILITIES MANAGEMENT LIMITED - 1993-06-18
    EXISTPLAN LIMITED - 1992-05-15
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.