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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 54
  • 1
    Friel, Martin Graham
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Edmonds, Richard Anthony
    Born in December 1978
    Individual (7 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Rixon, Jeremy James
    Pensions Advisor born in October 1952
    Individual (26 offsprings)
    Officer
    (before 1992-10-31) ~ 2013-11-13
    OF - Director → CIF 0
  • 4
    Wacey, Brian
    Company Director born in February 1944
    Individual (3 offsprings)
    Officer
    (before 1992-10-31) ~ 2003-10-31
    OF - Director → CIF 0
  • 5
    Spooner, Barry
    Individual (12 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Fowler, Derrick Ian
    Pension Consultant born in March 1951
    Individual (13 offsprings)
    Officer
    2021-01-04 ~ 2021-05-20
    OF - Director → CIF 0
  • 7
    Berns, Hannah Victoria
    Born in November 1987
    Individual (10 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Cheeseman, Katherine Alice
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 9
    Wild, John Allen
    Pensions Advisor born in May 1938
    Individual (5 offsprings)
    Officer
    (before 1992-10-31) ~ 1995-06-30
    OF - Director → CIF 0
  • 10
    Morris, Claire Nicola
    Pensions Administration born in April 1972
    Individual (5 offsprings)
    Officer
    2004-08-25 ~ 2021-01-04
    OF - Director → CIF 0
  • 11
    Smail, Clair Elizabeth
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 12
    Kitchen, Robert Michael
    Company Director born in July 1966
    Individual (9 offsprings)
    Officer
    2013-09-16 ~ 2021-01-04
    OF - Director → CIF 0
  • 13
    Vitoria, Joseph Michael
    Company Director born in September 1940
    Individual (7 offsprings)
    Officer
    (before 1992-10-31) ~ 1997-03-31
    OF - Director → CIF 0
  • 14
    Clark, Roger
    Born in December 1956
    Individual (11 offsprings)
    Officer
    2015-05-01 ~ 2021-01-04
    OF - Director → CIF 0
  • 15
    Smith, Rodney
    Director born in October 1945
    Individual (5 offsprings)
    Officer
    (before 1992-10-31) ~ 1992-11-04
    OF - Director → CIF 0
  • 16
    Loughridge, Mark William
    Pensions Consultant born in October 1963
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2004-01-05
    OF - Director → CIF 0
  • 17
    Blaney, Stephen
    Financial Advisor born in January 1950
    Individual (26 offsprings)
    Officer
    (before 1992-10-31) ~ 2012-03-01
    OF - Director → CIF 0
    Blaney, Stephen
    Private Banking born in January 1950
    Individual (26 offsprings)
    2013-12-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 18
    Andrew, Holly Jane
    Born in December 1995
    Individual (6 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 19
    Edgar, Robert Peter
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 20
    Cannon, Hugh Richard Michael
    Born in May 1960
    Individual (7 offsprings)
    Officer
    (before 1992-10-31) ~ now
    OF - Director → CIF 0
  • 21
    Miller, Kenneth George
    Pensions Administration Director born in May 1948
    Individual (2 offsprings)
    Officer
    (before 1992-10-31) ~ 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
  • 22
    Titcomb, Hugh Harrison
    Director born in December 1959
    Individual (35 offsprings)
    Officer
    2014-09-04 ~ 2015-05-01
    OF - Director → CIF 0
  • 23
    Smallridge, John
    Managing Director born in March 1945
    Individual (2 offsprings)
    Officer
    1995-10-02 ~ 2006-02-02
    OF - Director → CIF 0
  • 24
    Slark, Keith Francis
    Pension Consultant born in April 1943
    Individual (7 offsprings)
    Officer
    1996-08-31 ~ 2009-03-24
    OF - Director → CIF 0
  • 25
    Johnston, David Robert
    Legal Services Director born in September 1953
    Individual (7 offsprings)
    Officer
    (before 1992-10-31) ~ 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
  • 26
    Bolland, Barry Charles
    Pension Consultant born in October 1957
    Individual (9 offsprings)
    Officer
    2021-01-07 ~ 2023-07-24
    OF - Director → CIF 0
  • 27
    Finch, Mark John James
    Born in June 1994
    Individual (6 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 28
    Hodgson, Paul
    Pensions Manager born in October 1957
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 29
    Casey, Theresa
    Solicitor
    Individual (4 offsprings)
    Officer
    2008-11-24 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 30
    Jackson, Alexander
    Actuary born in April 1946
    Individual (5 offsprings)
    Officer
    1999-09-27 ~ 2005-02-04
    OF - Director → CIF 0
  • 31
    Gibson, Derek Leslie
    Bus.Dev.Manager born in September 1946
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2002-12-31
    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
    Cody, Paul Frank
    Individual (15 offsprings)
    Officer
    (before 1992-10-31) ~ 2001-10-29
    OF - Secretary → CIF 0
  • 34
    Apsey-brown, Fay Sarah
    Born in October 1992
    Individual (3 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 35
    Curran, Andrew Paul
    Individual (16 offsprings)
    Officer
    2013-09-16 ~ 2021-01-04
    OF - Secretary → CIF 0
  • 36
    Farnell, Grant
    Financial Adviser born in July 1967
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ 2005-11-08
    OF - Director → CIF 0
  • 37
    Wilson, Pamela Anne
    Lawyer born in March 1955
    Individual (2 offsprings)
    Officer
    2004-08-25 ~ 2007-07-02
    OF - Director → CIF 0
  • 38
    Hobden, Marc Adam
    Born in September 1983
    Individual (7 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 39
    Collier, Peter Charles
    Company Director born in July 1955
    Individual (7 offsprings)
    Officer
    2003-05-06 ~ 2004-08-25
    OF - Director → CIF 0
  • 40
    Hemnell, Pauline
    Administrator Director born in February 1962
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 2000-02-29
    OF - Director → CIF 0
  • 41
    Prosser, John William
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 42
    Taylor, Christopher Stephen
    Born in March 1989
    Individual (7 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 43
    Raw, David Michael
    Pension Consultant born in March 1980
    Individual (6 offsprings)
    Officer
    2021-01-07 ~ 2022-01-28
    OF - Director → CIF 0
  • 44
    Froggatt, Peter James
    Actuary born in August 1943
    Individual (6 offsprings)
    Officer
    (before 1992-10-31) ~ 2002-06-28
    OF - Director → CIF 0
  • 45
    Mann, Richard Charles
    Pension Consultant born in March 1963
    Individual (7 offsprings)
    Officer
    2021-01-07 ~ 2024-12-05
    OF - Director → CIF 0
  • 46
    Holloway, David Christopher
    Born in May 1984
    Individual (10 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 47
    Thompson, Stephen Philip
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 48
    Shuker, Richard Ian
    Financial Advisor born in April 1946
    Individual (7 offsprings)
    Officer
    (before 1992-10-31) ~ 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
  • 49
    Barnard, Peter John
    Actuary born in November 1957
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2004-11-09
    OF - Director → CIF 0
  • 50
    Doy, Roderick Ronald
    Born in November 1964
    Individual (8 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 51
    Stewart, Ian
    Pension Consultant born in January 1964
    Individual (26 offsprings)
    Officer
    2021-01-04 ~ 2024-05-31
    OF - Director → CIF 0
  • 52
    Hurley, Anthony David Peter
    Pensions Advisor born in February 1953
    Individual (16 offsprings)
    Officer
    (before 1992-10-31) ~ 2011-09-23
    OF - Director → CIF 0
  • 53
    DENTONS PENSION MANAGEMENT LIMITED
    - now 02352951 03955927
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 54
    BROWN SHIPLEY & CO. LIMITED 00398426
    Founders Court Lothbury, London
    Active Corporate (65 parents, 23 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31

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 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-15 during the appointment or period of control
    Dissolved on 2020-02-08 during the appointment or period of control
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – 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
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 22 April 2026 and licensed under the Open Government Licence v3.0.