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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 21
  • 1
    Terence Charles Carter
    Individual (11 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 2
    Balchin, Mark Nicholas
    Born in January 1957
    Individual (73 offsprings)
    Officer
    2001-10-31 ~ 2007-04-27
    OF - Director → CIF 0
    Balchin, Mark Nicholas
    Individual (73 offsprings)
    Officer
    1998-02-11 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 3
    Ratchford, Martin James
    Director born in February 1977
    Individual (64 offsprings)
    Officer
    2020-01-20 ~ 2025-07-23
    OF - Director → CIF 0
  • 4
    Van Reyk, Philip
    Born in September 1958
    Individual (163 offsprings)
    Officer
    1992-12-14 ~ 2004-04-05
    OF - Director → CIF 0
  • 5
    Lear, Simon John Patrick
    Born in October 1969
    Individual (51 offsprings)
    Officer
    2006-12-21 ~ 2018-04-27
    OF - Director → CIF 0
  • 6
    Del Beato, Ilaria Jane
    Chief Executive born in October 1966
    Individual (123 offsprings)
    Officer
    2018-04-27 ~ 2025-07-23
    OF - Director → CIF 0
  • 7
    Trivedi, Hetal Dinesh
    Born in September 1978
    Individual (117 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 8
    Mccabe, Kevin Charles
    Born in April 1948
    Individual (279 offsprings)
    Officer
    1992-12-21 ~ 1995-06-16
    OF - Director → CIF 0
    2005-05-26 ~ 2006-03-02
    OF - Director → CIF 0
  • 9
    Condren, Matthew Adrian
    Born in April 1980
    Individual (17 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 10
    Hankinson, Derek William
    Born in May 1940
    Individual (19 offsprings)
    Officer
    1992-12-21 ~ 1998-02-11
    OF - Director → CIF 0
  • 11
    Chia, Khong Shoong
    Born in April 1971
    Individual (41 offsprings)
    Officer
    2009-09-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 12
    Wood-penn, Richard Cecil
    Born in June 1944
    Individual (29 offsprings)
    Officer
    1992-12-21 ~ 1999-02-28
    OF - Director → CIF 0
  • 13
    Pairman, Lynda Annette
    Born in February 1958
    Individual (34 offsprings)
    Officer
    2004-06-21 ~ 2005-12-08
    OF - Director → CIF 0
  • 14
    Quek, Stanley Swee Han, Dr
    Born in June 1949
    Individual (55 offsprings)
    Officer
    2007-04-27 ~ 2017-04-01
    OF - Director → CIF 0
  • 15
    Stafford, Rodney Frank John
    Born in November 1938
    Individual (7 offsprings)
    Officer
    (before 1992-07-26) ~ 1993-07-30
    OF - Director → CIF 0
    Stafford, Rodney Frank John
    Individual (7 offsprings)
    Officer
    (before 1992-07-26) ~ 1993-07-30
    OF - Secretary → CIF 0
  • 16
    William Morys Roberts
    Individual (34 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 17
    Wright, Gordon Nicholson
    Born in January 1952
    Individual (29 offsprings)
    Officer
    1992-12-21 ~ 2001-10-31
    OF - Director → CIF 0
    Wright, Gordon Nicholson
    Individual (29 offsprings)
    Officer
    1993-07-30 ~ 1998-02-11
    OF - Secretary → CIF 0
  • 18
    Mcbride, Stephen Paul
    Born in January 1957
    Individual (256 offsprings)
    Officer
    2006-03-02 ~ 2006-12-21
    OF - Director → CIF 0
  • 19
    Ng, Seng Khoon
    Born in January 1962
    Individual (60 offsprings)
    Officer
    2018-05-16 ~ 2019-12-12
    OF - Director → CIF 0
    Ng, Seng Khoon
    Individual (60 offsprings)
    Officer
    2007-04-27 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 20
    FRASERS PROPERTY (UK) LIMITED
    - now 05402640
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    95 Cromwell Road, Cromwell Road, London, England
    Active Corporate (27 parents, 19 offsprings)
    Person with significant control
    2018-07-27 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now
    VALSEC COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-02-24 07307485
    Europa House 20, Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (7 parents, 62 offsprings)
    Officer
    2011-03-25 ~ 2011-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

FRASERS FB (UK) G LIMITED

Period: 2011-03-18 ~ now
Company number: 01908590 03202502... (more)
Registered names
FRASERS FB (UK) G LIMITED - now 03202502... (more)
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-02-21
Insolvency (Case 1) Administration order
Administration started on 1991-09-25
Administration discharged on 1993-02-26
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-01-22
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
    FAIRBRIAR GROUP PLC - 2011-03-18
    FRASERS FB (UK) G PLC - 2011-03-18
    FAIRBRIAR PUBLIC LIMITED COMPANY - 2011-03-18
    SPECTAN LIMITED - 2011-03-18
    Registered number 01908590
    95 Cromwell Road, London SW7 4DL
    PRIVATE LIMITED COMPANY incorporated on 1985-04-25 (41 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-08
    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 1
  • 1
    FRASERS FB (HOUSE) LIMITED
    - now 00955087
    FAIRBRIAR HOUSE LIMITED - 2011-04-14
    FAIRBRIAR HOLDINGS LIMITED - 2005-10-07
    FAIRBRIAR HOMES LIMITED - 1994-06-15
    95 Cromwell Road, London, England
    Voluntary Arrangement Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.