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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
Active 5
  • 1
    Campbell, Colin Robert
    United Kingdom born in August 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Coxon, Robert Harold
    Head Of Tax born in May 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-12-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Forsythe, Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Pearce, Iain Anthony
    Director Of Finance Group Chief Accountant born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ dissolved
    OF - Director → CIF 0
  • 5
    FAIRBAIRN INVESTMENTS (UK) LIMITED - now
    icon of address5th Floor Millenium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-09-15 ~ dissolved
    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
Ceased 21
  • 1
    Van Niekerk, Gerhard Schalk
    Chief Operating Officer born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-14 ~ 2000-02-16
    OF - Director → CIF 0
  • 2
    Marquard, Brian Andrew
    Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-01-19
    OF - Director → CIF 0
    Marquard, Brian Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-23 ~ 1999-01-19
    OF - Secretary → CIF 0
  • 3
    Anstee, Eric Edward
    Finance Director born in January 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-04-07 ~ 2000-10-16
    OF - Director → CIF 0
  • 4
    Van Der Westhuizen, Jannie Bastiaan
    Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-28 ~ 1997-06-01
    OF - Director → CIF 0
  • 5
    Murray, Martin Charles
    Company Secretary born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2016-05-26
    OF - Director → CIF 0
    Murray, Martin Charles
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-07 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 6
    Carter, Kevin James, Dr
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 1997-06-08
    OF - Director → CIF 0
  • 7
    Baker, John Samuel George
    Individual
    Officer
    icon of calendar ~ 1993-11-19
    OF - Secretary → CIF 0
  • 8
    Murray, Katie
    Chartered Accountant born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-03 ~ 2010-12-14
    OF - Director → CIF 0
  • 9
    Parsonson, Alan Geoffrey
    Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 1995-11-10
    OF - Director → CIF 0
  • 10
    Roseman, Ralph
    Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 11
    Bernays, Richard Oliver
    Investment Manager born in February 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-04-07 ~ 2000-09-30
    OF - Director → CIF 0
  • 12
    Griffin, Garth
    Director born in June 1949
    Individual
    Officer
    icon of calendar 1996-03-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Warr, Mark Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-28 ~ 2006-01-11
    OF - Secretary → CIF 0
  • 14
    Levett, Michael John
    Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 2000-02-16
    OF - Director → CIF 0
  • 15
    Griffiths, Lisa
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-08 ~ 2013-01-24
    OF - Secretary → CIF 0
  • 16
    Law, Robert David
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 17
    Harris, Rosemary
    Group Risk Director born in January 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2009-02-03
    OF - Director → CIF 0
  • 18
    Forsythe, Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-01-11 ~ 2011-09-08
    OF - Secretary → CIF 0
  • 19
    Hope, Donald Ian
    Group Treasurer born in November 1956
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2008-09-01
    OF - Director → CIF 0
  • 20
    Taylor, Faith Estelle
    Individual
    Officer
    icon of calendar 1993-11-19 ~ 1996-11-25
    OF - Secretary → CIF 0
  • 21
    LAUDUM (NO.2) LIMITED - 1999-05-13
    icon of address5th Floor Millennium Bridge House, 2 Lambeth Hill, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FAIRBAIRN INVESTMENT COMPANY LIMITED

Previous name
ABBOTBLEND LIMITED - 1985-09-24
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FAIRBAIRN INVESTMENT COMPANY LIMITED
    Info
    ABBOTBLEND LIMITED - 1985-09-24
    Registered number 01923749
    icon of address5th Floor Millennium Bridge House 2, Lambeth Hill, London EC4V 4GG
    PRIVATE LIMITED COMPANY incorporated on 1985-06-19 and dissolved on 2018-01-09 (32 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.