logo
explain how to read the page

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 22
  • 1
    Smith, David James
    Finance Director born in January 1957
    Individual (20 offsprings)
    Officer
    2013-02-01 ~ 2015-03-06
    OF - Director → CIF 0
  • 2
    Moir, Alexander Henry Morham
    Consulting Engineers born in August 1938
    Individual (11 offsprings)
    Officer
    ~ 1998-08-04
    OF - Director → CIF 0
  • 3
    Adamson, Ian James
    Finance Director 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
  • 4
    Fahrenheim, Donald Gavan
    Born in February 1955
    Individual (28 offsprings)
    Officer
    2001-06-01 ~ 2010-06-01
    OF - Director → CIF 0
    Fahrenheim, Donald Gavan
    Individual (28 offsprings)
    Officer
    1997-10-01 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 5
    Philps, Bernice Constance Lilian
    Individual (29 offsprings)
    Officer
    2016-07-15 ~ 2019-07-03
    OF - Secretary → CIF 0
  • 6
    Vincent, John Frederick
    Consultant Engineer born in January 1952
    Individual (8 offsprings)
    Officer
    2001-06-01 ~ 2011-10-04
    OF - Director → CIF 0
  • 7
    Bonnar, Antony David
    Chartered Accountant born in December 1951
    Individual (20 offsprings)
    Officer
    ~ 1992-02-19
    OF - Director → CIF 0
  • 8
    Nex, Roger Edward
    Consulting Engineer born in February 1946
    Individual (7 offsprings)
    Officer
    ~ 2001-05-31
    OF - Director → CIF 0
  • 9
    Sheaves, Peter Alan
    Consulting Engineer born in June 1953
    Individual (7 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 10
    Hemshall, Rebecca Elizabeth
    Finance Director born in March 1975
    Individual (52 offsprings)
    Officer
    2015-03-20 ~ 2017-08-21
    OF - Director → CIF 0
  • 11
    Poole, Andrew Philip
    Individual (109 offsprings)
    Officer
    2016-01-25 ~ 2016-07-11
    OF - Secretary → CIF 0
  • 12
    Young, David Frank
    Chartered Accountant born in August 1932
    Individual (3 offsprings)
    Officer
    1992-11-01 ~ 1996-02-01
    OF - Director → CIF 0
  • 13
    Hamilton, Ian
    Accountant born in October 1954
    Individual (14 offsprings)
    Officer
    1996-01-15 ~ 1997-05-31
    OF - Director → CIF 0
  • 14
    Taiwo, Bolaji Moruf
    Individual (58 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Secretary → CIF 0
  • 15
    Dalton, Kennedy Fletcher
    Consulting Engineer born in August 1948
    Individual (23 offsprings)
    Officer
    ~ 2010-08-01
    OF - Director → CIF 0
  • 16
    Down, Peter Geoffrey
    Consulting Engineer born in October 1932
    Individual (4 offsprings)
    Officer
    ~ 1992-10-09
    OF - Director → CIF 0
  • 17
    Reith, Robert Davidson
    Consulting Engineer born in July 1938
    Individual (8 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 18
    Hodkinson, Stephen Lambert
    Consulting Engineer born in May 1952
    Individual (13 offsprings)
    Officer
    ~ 2011-12-30
    OF - Director → CIF 0
  • 19
    Price, David John
    Accountant born in March 1970
    Individual (74 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Director → CIF 0
  • 20
    Seeley, Rebecca Jayne
    Finance Director, Europe born in April 1980
    Individual (108 offsprings)
    Officer
    2011-12-30 ~ 2013-02-01
    OF - Director → CIF 0
  • 21
    Paterson, Alec Norman
    Individual (9 offsprings)
    Officer
    ~ 1997-10-01
    OF - Secretary → CIF 0
  • 22
    AECOM HOLDINGS LIMITED - now 03745592 03620676
    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)
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
    OSCAR FABER FACILITIES MANAGEMENT LIMITED - 1993-06-18
    EXISTPLAN LIMITED - 1992-05-15
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.