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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 3
Ceased 31
  • 1
    Fellowes, Colin
    Individual (4 offsprings)
    Officer
    1993-02-19 ~ 1999-04-15
    OF - Secretary → CIF 0
  • 2
    Bak, Paul Mario
    Chartered Accountant born in October 1955
    Individual
    Officer
    1999-04-15 ~ 2005-09-16
    OF - Director → CIF 0
  • 3
    Farrow, Timothy Guy
    Regional Managing Director born in May 1956
    Individual (18 offsprings)
    Officer
    1996-04-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Early, John Dalton
    Financial Director born in November 1945
    Individual (6 offsprings)
    Officer
    1992-06-12 ~ 1996-05-29
    OF - Director → CIF 0
  • 5
    Woram, Brian James
    Individual
    Officer
    2005-01-01 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 6
    Smerge, Raymond Gene
    Individual
    Officer
    2001-11-22 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 7
    Borland, Donald William
    Accountant born in September 1966
    Individual (27 offsprings)
    Officer
    2014-11-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Mills, Stanley
    Legal Director born in October 1948
    Individual
    Officer
    2005-09-16 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Cox, Michael John
    Chartered Accountant born in January 1958
    Individual (9 offsprings)
    Officer
    ~ 1999-04-15
    OF - Director → CIF 0
  • 10
    Mason, Peter James, Sir
    Chief Executive born in September 1946
    Individual (1 offspring)
    Officer
    1996-05-29 ~ 1999-04-15
    OF - Director → CIF 0
  • 11
    Smyth, Pamela June
    Company Secretary
    Individual (52 offsprings)
    Officer
    2005-09-16 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 12
    Endsor, Christopher John
    Managing Director born in March 1961
    Individual (5 offsprings)
    Officer
    2007-10-29 ~ 2023-01-25
    OF - Director → CIF 0
  • 13
    Jackson, Stanley Robertson
    Director born in August 1949
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2005-09-16
    OF - Director → CIF 0
  • 14
    Hodsden, Richard David
    Finance Director born in November 1966
    Individual (36 offsprings)
    Officer
    2013-11-21 ~ 2014-12-04
    OF - Director → CIF 0
  • 15
    Hough, Timothy
    Director born in April 1957
    Individual
    Officer
    2005-09-16 ~ 2011-03-29
    OF - Director → CIF 0
  • 16
    Fraser, Richard Lindsay
    Company Director born in August 1944
    Individual
    Officer
    1997-02-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 17
    Anderson, Ewan Thomas
    Finance Director born in August 1966
    Individual (23 offsprings)
    Officer
    2005-09-16 ~ 2011-03-29
    OF - Director → CIF 0
  • 18
    Burgess, Alan Robert
    Housebuilding Executive born in February 1953
    Individual (3 offsprings)
    Officer
    2000-01-12 ~ 2000-11-30
    OF - Director → CIF 0
  • 19
    Jackson, Julie Mansfield
    Born in December 1965
    Individual (108 offsprings)
    Officer
    2009-09-14 ~ 2026-01-31
    OF - Director → CIF 0
  • 20
    Wood, Robert John
    Group Legal Director born in August 1952
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2005-09-16
    OF - Director → CIF 0
  • 21
    Bateson, John Swinburne
    Director born in January 1942
    Individual
    Officer
    ~ 1994-08-24
    OF - Director → CIF 0
  • 22
    Baseley, Stewart Antony
    Executive born in November 1958
    Individual (8 offsprings)
    Officer
    1999-04-15 ~ 2005-09-16
    OF - Director → CIF 0
  • 23
    Fogden, Geoffrey Harold
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    2000-01-12 ~ 2003-01-31
    OF - Director → CIF 0
  • 24
    Richards, John Steel
    Financial Director born in September 1957
    Individual (33 offsprings)
    Officer
    2005-09-16 ~ 2013-11-18
    OF - Director → CIF 0
  • 25
    Ratcliffe, Michael Arthur
    Company Director born in August 1943
    Individual (32 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 26
    Miller, Keith Manson
    Company Director born in March 1949
    Individual (28 offsprings)
    Officer
    2005-09-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 27
    Devine, Stephen Colm
    Accountant born in September 1947
    Individual
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 28
    Bardsley, Michael John
    Chartered Secretary born in August 1944
    Individual (1 offspring)
    Officer
    ~ 1993-02-19
    OF - Director → CIF 0
    Bardsley, Michael John
    Individual (1 offspring)
    Officer
    ~ 1993-02-19
    OF - Secretary → CIF 0
  • 29
    Hawe, Malcolm Albert
    Director born in August 1938
    Individual
    Officer
    ~ 1992-06-12
    OF - Director → CIF 0
  • 30
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-04-15 ~ 2000-09-21
    PE - Secretary → CIF 0
  • 31
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-09-21 ~ 2005-09-16
    PE - Secretary → CIF 0
parent relation
Company in focus

FAIRCLOUGH HOMES LIMITED

Previous name
OCKWIN LIMITED - 1986-06-17
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • FAIRCLOUGH HOMES LIMITED
    Info
    OCKWIN LIMITED - 1986-06-17
    Registered number 01987689
    2 Centro Place, Pride Park, Derby, Derbyshire DE24 8RF
    PRIVATE LIMITED COMPANY incorporated on 1986-02-10 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • FAIRCLOUGH HOMES LIMITED
    S
    Registered number missing
    3rd Floor Meirion House, 18-28 Guildford Road, Woking, Surrey, GU22 7QF
    CIF 1 CIF 2
  • FAIRCLOUGH HOMES LIMITED
    S
    Registered number missing
    Goldvale House, Church Street West, Woking, Surrey, GU21 1DJ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 2
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-20 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
Ceased 24
  • 1
    Capital House 272 Manchester Road, Droylsden, Manchester
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    270 GBP2024-03-31
    Officer
    ~ 1994-08-11
    CIF 22 - Director → ME
  • 2
    BART (NO. 19) LIMITED - 1989-01-27
    18 Badminton Road, Downend, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    ~ 1995-01-05
    CIF 23 - Director → ME
  • 3
    Vision Property & Estate Management Uk Ltd Suite 2, Elmhurst, 98-106high Road, South Woodford, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    1997-06-05 ~ 2000-08-29
    CIF 3 - Director → ME
  • 4
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1994-09-28 ~ 1996-02-26
    CIF 16 - Director → ME
  • 5
    BEVERLY MEWS RESIDENTS COMPANY LIMITED - 1998-05-28
    The Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    1998-03-09 ~ 2002-12-05
    CIF 2 - Director → ME
  • 6
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    80 GBP2024-12-31
    Officer
    1997-03-06 ~ 2004-03-19
    CIF 7 - Director → ME
  • 7
    HALFAM FLAT MANAGEMENT LIMITED - 1997-09-04
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,084 GBP2024-12-31
    Officer
    1997-08-26 ~ 1998-07-28
    CIF 8 - Director → ME
  • 8
    2 Chartland House, Old Station Approach, Leatherhead, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    23 GBP2024-12-31
    Officer
    1994-04-06 ~ 1995-12-31
    CIF 17 - Director → ME
  • 9
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1993-10-01 ~ 1997-12-23
    CIF 19 - Director → ME
  • 10
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1999-07-29 ~ 2003-02-20
    CIF 1 - Director → ME
  • 11
    BART EIGHTY ONE LIMITED - 1993-06-11
    2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough
    Dissolved Corporate (2 parents)
    Officer
    1993-05-26 ~ 1998-03-31
    CIF 20 - Director → ME
  • 12
    The Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    72 GBP2024-12-31
    Officer
    1995-09-25 ~ 1997-08-01
    CIF 12 - Director → ME
  • 13
    266 Kingsland Road, London, England
    Active Corporate (8 parents)
    Officer
    ~ 1996-12-10
    CIF 24 - Director → ME
  • 14
    3 Sherman Walk, Sherman Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    150 GBP2024-03-31
    Officer
    ~ 1993-01-22
    CIF 21 - Director → ME
  • 15
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1994-02-01 ~ 1994-04-28
    CIF 18 - Director → ME
  • 16
    The Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    27 GBP2024-12-31
    Officer
    1995-03-28 ~ 1996-10-08
    CIF 13 - Director → ME
  • 17
    17 Connaught Drive, Weybridge, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    26,903 GBP2024-12-31
    Officer
    1995-03-16 ~ 1996-10-08
    CIF 14 - Director → ME
  • 18
    39 Brown Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-12-24
    Officer
    1996-05-22 ~ 1999-07-15
    CIF 11 - Director → ME
  • 19
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    19 GBP2024-12-31
    Officer
    1992-07-15 ~ 2000-09-19
    CIF 4 - Director → ME
  • 20
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    ~ 2000-09-19
    CIF 5 - Director → ME
  • 21
    Chequers House, 162 High Street, Stevenage, England
    Active Corporate (2 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Officer
    1996-06-12 ~ 1996-11-29
    CIF 10 - Director → ME
  • 22
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    1996-11-19 ~ 1999-11-30
    CIF 9 - Director → ME
  • 23
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    22 GBP2024-12-31
    Officer
    1994-10-19 ~ 1998-01-30
    CIF 15 - Director → ME
  • 24
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    1995-09-07 ~ 2003-01-27
    CIF 6 - Director → ME

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