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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 53
  • 1
    Collier, Peter Charles
    Company Director born in July 1955
    Individual (5 offsprings)
    Officer
    2003-05-06 ~ 2004-08-25
    OF - Director → CIF 0
  • 2
    Wilson, Pamela Anne
    Lawyer born in March 1955
    Individual (2 offsprings)
    Officer
    2004-08-25 ~ 2007-07-02
    OF - Director → CIF 0
  • 3
    Prosser, John William
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Holloway, David Christopher
    Born in May 1984
    Individual (10 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Fowler, Derrick Ian
    Pension Consultant born in March 1951
    Individual (13 offsprings)
    Officer
    2021-01-04 ~ 2021-05-20
    OF - Director → CIF 0
  • 6
    Friel, Martin Graham
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 7
    Blaney, Stephen
    Financial Advisor born in January 1950
    Individual (20 offsprings)
    Officer
    ~ 2012-03-01
    OF - Director → CIF 0
    Blaney, Stephen
    Private Banking born in January 1950
    Individual (20 offsprings)
    2013-12-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Clark, Roger
    Head Of Wealth Management born in December 1956
    Individual (8 offsprings)
    Officer
    2015-05-01 ~ 2021-01-04
    OF - Director → CIF 0
  • 9
    Titcomb, Hugh Harrison
    Director born in December 1959
    Individual (35 offsprings)
    Officer
    2014-09-04 ~ 2015-05-01
    OF - Director → CIF 0
  • 10
    Edmonds, Richard Anthony
    Born in December 1978
    Individual (7 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 11
    Hurley, Anthony David Peter
    Pensions Advisor born in February 1953
    Individual (15 offsprings)
    Officer
    ~ 2011-09-23
    OF - Director → CIF 0
  • 12
    Raw, David Michael
    Pension Consultant born in March 1980
    Individual (7 offsprings)
    Officer
    2021-01-07 ~ 2022-01-28
    OF - Director → CIF 0
  • 13
    Rixon, Jeremy James
    Pensions Advisor born in October 1952
    Individual (26 offsprings)
    Officer
    ~ 2013-11-13
    OF - Director → CIF 0
  • 14
    Smith, Rodney
    Director born in October 1945
    Individual (5 offsprings)
    Officer
    ~ 1992-11-04
    OF - Director → CIF 0
  • 15
    Morris, Claire Nicola
    Pensions Administration born in April 1972
    Individual (5 offsprings)
    Officer
    2004-08-25 ~ 2021-01-04
    OF - Director → CIF 0
  • 16
    Edgar, Robert Peter
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 17
    Hemnell, Pauline
    Administrator Director born in February 1962
    Individual (1 offspring)
    Officer
    ~ 2000-02-29
    OF - Director → CIF 0
  • 18
    Loughridge, Mark William
    Pensions Consultant born in October 1963
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2004-01-05
    OF - Director → CIF 0
  • 19
    Berns, Hannah Victoria
    Born in November 1987
    Individual (10 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 20
    Smallridge, John
    Managing Director born in March 1945
    Individual (2 offsprings)
    Officer
    1995-10-02 ~ 2006-02-02
    OF - Director → CIF 0
  • 21
    Froggatt, Peter James
    Actuary born in August 1943
    Individual (5 offsprings)
    Officer
    ~ 2002-06-28
    OF - Director → CIF 0
  • 22
    Curran, Andrew Paul
    Individual (14 offsprings)
    Officer
    2013-09-16 ~ 2021-01-04
    OF - Secretary → CIF 0
  • 23
    Bolland, Barry Charles
    Pension Consultant born in October 1957
    Individual (8 offsprings)
    Officer
    2021-01-07 ~ 2023-07-24
    OF - Director → CIF 0
  • 24
    Hobden, Marc Adam
    Born in September 1983
    Individual (7 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 25
    Thompson, Stephen Philip
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 26
    Jackson, Alexander
    Actuary born in April 1946
    Individual (5 offsprings)
    Officer
    1999-09-27 ~ 2005-02-04
    OF - Director → CIF 0
  • 27
    Kitchen, Robert Michael
    Company Director born in July 1966
    Individual (9 offsprings)
    Officer
    2013-09-16 ~ 2021-01-04
    OF - Director → CIF 0
  • 28
    Gibson, Derek Leslie
    Bus.Dev.Manager born in September 1946
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 29
    Miller, Kenneth George
    Pensions Administration Director born in May 1948
    Individual (2 offsprings)
    Officer
    ~ 2013-06-30
    OF - Director → CIF 0
    Miller, Kenneth George
    Consultant born in May 1948
    Individual (2 offsprings)
    2013-11-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 30
    Slark, Keith Francis
    Pension Consultant born in April 1943
    Individual (7 offsprings)
    Officer
    1996-08-31 ~ 2009-03-24
    OF - Director → CIF 0
  • 31
    Taylor, Christopher Stephen
    Born in March 1989
    Individual (7 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 32
    Heaton, David Michael
    Financial Planning Consultant born in April 1961
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 33
    Farnell, Grant
    Financial Adviser born in July 1967
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ 2005-11-08
    OF - Director → CIF 0
  • 34
    Doy, Roderick Ronald
    Born in November 1964
    Individual (8 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 35
    Casey, Theresa
    Solicitor
    Individual (4 offsprings)
    Officer
    2008-11-24 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 36
    Spooner, Barry
    Individual (12 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Secretary → CIF 0
  • 37
    Barnard, Peter John
    Actuary born in November 1957
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2004-11-09
    OF - Director → CIF 0
  • 38
    Hodgson, Paul
    Pensions Manager born in October 1957
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 39
    Shuker, Richard Ian
    Financial Advisor born in April 1946
    Individual (7 offsprings)
    Officer
    ~ 2008-10-06
    OF - Director → CIF 0
    Shuker, Richard Ian
    Trustee born in April 1946
    Individual (7 offsprings)
    2013-09-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 40
    Cheeseman, Katherine Alice
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 41
    Smail, Clair Elizabeth
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 42
    Apsey-brown, Fay Sarah
    Born in October 1992
    Individual (3 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 43
    Cody, Paul Frank
    Individual (11 offsprings)
    Officer
    ~ 2001-10-29
    OF - Secretary → CIF 0
  • 44
    Wild, John Allen
    Pensions Advisor born in May 1938
    Individual (5 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 45
    Stewart, Ian
    Pension Consultant born in January 1964
    Individual (13 offsprings)
    Officer
    2021-01-04 ~ 2024-05-31
    OF - Director → CIF 0
  • 46
    Wacey, Brian
    Company Director born in February 1944
    Individual (3 offsprings)
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
  • 47
    Vitoria, Joseph Michael
    Company Director born in September 1940
    Individual (6 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 48
    Mann, Richard Charles
    Pension Consultant born in March 1963
    Individual (7 offsprings)
    Officer
    2021-01-07 ~ 2024-12-05
    OF - Director → CIF 0
  • 49
    Finch, Mark John James
    Born in June 1994
    Individual (6 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 50
    Johnston, David Robert
    Legal Services Director born in September 1953
    Individual (7 offsprings)
    Officer
    ~ 2003-08-01
    OF - Director → CIF 0
    Johnston, David Robert
    Pensions Manager born in September 1953
    Individual (7 offsprings)
    2004-08-25 ~ 2013-10-15
    OF - Director → CIF 0
  • 51
    Cannon, Hugh Richard Michael
    Born in May 1960
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 52
    BROWN SHIPLEY & CO LIMITED
    BROWN SHIPLEY & CO. LIMITED 00398426
    Founders Court Lothbury, London
    Active Corporate (65 parents, 17 offsprings)
    Officer
    2001-10-29 ~ 2008-02-01
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2021-01-04
    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
  • 53
    DENTONS PENSION MANAGEMENT LIMITED
    - now 02352951
    DEWTONS PENSION MANAGEMENT LIMITED - 1989-04-06
    RAPID 7695 LIMITED - 1989-03-20
    Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2021-01-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FAIRMOUNT TRUSTEE SERVICES LIMITED

Period: 1985-04-30 ~ now
Company number: 01909678
Registered name
FAIRMOUNT TRUSTEE SERVICES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31

Related profiles found in government register
  • FAIRMOUNT TRUSTEE SERVICES LIMITED
    Info
    Registered number 01909678
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey GU7 1XE
    PRIVATE LIMITED COMPANY incorporated on 1985-04-30 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • FAIRMOUNT TRUSTEE SERVICES LIMITED
    S
    Registered number 01909678
    Founders Court, Lothbury, London, United Kingdom, EC2R 7HE
    Uk Company in England And Wales, United Kingdom
    CIF 1
  • FAIRMOUNT TRUSTEE SERVICES LTD
    S
    Registered number 01909678
    Founders Court, Lothbury, London, England, EC2R 7HE
    Limited Comany in Register Of Companies (England & Wales), England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CANTELL & SON LIMITED
    00515448
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PHOTRANUS LIMITED
    - now 03060507
    CORROSIONBUSTERS LIMITED - 1995-07-06
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, Bucks, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.