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 3
  • 1
    Del Beato, Ilaria Jane
    Chief Executive born in October 1966
    Individual (24 offsprings)
    Officer
    2018-04-27 ~ now
    OF - director → CIF 0
  • 2
    Ratchford, Martin James
    Director born in February 1977
    Individual (38 offsprings)
    Officer
    2020-01-20 ~ now
    OF - director → CIF 0
  • 3
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    95 Cromwell Road, Cromwell Road, London, England
    Corporate (5 parents, 17 offsprings)
    Person with significant control
    2018-07-27 ~ 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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 14
  • 1
    Van Reyk, Philip
    Company Director born in September 1958
    Individual (85 offsprings)
    Officer
    1992-12-14 ~ 2004-04-05
    OF - director → CIF 0
  • 2
    Lear, Simon John Patrick
    Managing Director born in October 1969
    Individual (7 offsprings)
    Officer
    2006-12-21 ~ 2018-04-27
    OF - director → CIF 0
  • 3
    Chia, Khong Shoong
    Chief Financial Officer born in April 1971
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2018-05-16
    OF - director → CIF 0
  • 4
    Stafford, Rodney Frank John
    Director born in November 1938
    Individual
    Officer
    ~ 1993-07-30
    OF - director → CIF 0
    Stafford, Rodney Frank John
    Individual
    Officer
    ~ 1993-07-30
    OF - secretary → CIF 0
  • 5
    Wright, Gordon Nicholson
    Finance Director born in January 1952
    Individual (7 offsprings)
    Officer
    1992-12-21 ~ 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
    2001-10-31 ~ 2007-04-27
    OF - director → CIF 0
    Balchin, Mark Nicholas
    Individual (1 offspring)
    Officer
    1998-02-11 ~ 2008-02-28
    OF - secretary → CIF 0
  • 7
    Mccabe, Kevin Charles
    Property Developer born in April 1948
    Individual (16 offsprings)
    Officer
    1992-12-21 ~ 1995-06-16
    OF - director → CIF 0
    Mccabe, Kevin Charles
    Surveyor born in April 1948
    Individual (16 offsprings)
    2005-05-26 ~ 2006-03-02
    OF - director → CIF 0
  • 8
    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
  • 9
    Hankinson, Derek William
    Director born in May 1940
    Individual
    Officer
    1992-12-21 ~ 1998-02-11
    OF - director → CIF 0
  • 10
    Pairman, Lynda Annette
    Solicitor Company Director born in February 1958
    Individual (1 offspring)
    Officer
    2004-06-21 ~ 2005-12-08
    OF - director → CIF 0
  • 11
    Quek, Stanley Swee Han, Dr
    Company Director born in June 1949
    Individual (16 offsprings)
    Officer
    2007-04-27 ~ 2017-04-01
    OF - director → CIF 0
  • 12
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    2006-03-02 ~ 2006-12-21
    OF - director → CIF 0
  • 13
    Wood-penn, Richard Cecil
    Quantity Survey born in June 1944
    Individual (1 offspring)
    Officer
    1992-12-21 ~ 1999-02-28
    OF - director → CIF 0
  • 14
    CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now
    Europa House 20, Esplanade, Scarborough, North Yorkshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2011-03-25 ~ 2011-07-31
    PE - secretary → CIF 0
parent relation
Company in focus

FRASERS FB (UK) G LIMITED

Previous names
FRASERS FB (UK) G PLC - 2011-03-18
FAIRBRIAR GROUP PLC - 2011-03-18
FAIRBRIAR PUBLIC LIMITED COMPANY - 1996-08-02
SPECTAN LIMITED - 1985-09-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • FRASERS FB (UK) G LIMITED
    Info
    FRASERS FB (UK) G PLC - 2011-03-18
    FAIRBRIAR GROUP PLC - 2011-03-18
    FAIRBRIAR PUBLIC LIMITED COMPANY - 1996-08-02
    SPECTAN LIMITED - 1985-09-04
    Registered number 01908590
    95 Cromwell Road, London SW7 4DL
    Private Limited Company incorporated on 1985-04-25 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • FRASERS FB (UK) G LIMITED
    S
    Registered number 01908590
    95, Cromwell Road, London, England, SW7 4DL
    Private Limited Company in Registered Address, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FAIRBRIAR HOUSE LIMITED - 2011-04-14
    FAIRBRIAR HOLDINGS LIMITED - 2005-10-07
    FAIRBRIAR HOMES LIMITED - 1994-06-15
    95 Cromwell Road, London, England
    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.