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
  • 1
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (248 offsprings)
    Officer
    2009-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Murdoch, Ian
    Finance Director born in March 1970
    Individual (150 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 3
    DUNWILCO (1089) LIMITED - 2003-12-11
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (4 parents, 54 offsprings)
    Person with significant control
    2017-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Baseley, Stewart Antony
    Executive born in November 1958
    Individual (8 offsprings)
    Officer
    1999-04-15 ~ 2005-09-16
    OF - Director → CIF 0
  • 2
    Bardsley, Michael John
    Chartered Secretary born in August 1944
    Individual
    Officer
    ~ 1993-02-19
    OF - Director → CIF 0
    Bardsley, Michael John
    Individual
    Officer
    ~ 1993-02-19
    OF - Secretary → CIF 0
  • 3
    Burgess, Alan Robert
    Housebuilding Executive born in February 1953
    Individual (3 offsprings)
    Officer
    2000-01-12 ~ 2000-11-30
    OF - Director → CIF 0
  • 4
    Hawe, Malcolm Albert
    Director born in August 1938
    Individual
    Officer
    ~ 1992-06-12
    OF - Director → CIF 0
  • 5
    Hough, Timothy
    Director born in April 1957
    Individual
    Officer
    2005-09-16 ~ 2011-03-29
    OF - Director → CIF 0
  • 6
    Smerge, Raymond Gene
    Individual
    Officer
    2001-11-22 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 7
    Fogden, Geoffrey Harold
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    2000-01-12 ~ 2003-01-31
    OF - Director → CIF 0
  • 8
    Smyth, Pamela June
    Company Secretary
    Individual (52 offsprings)
    Officer
    2005-09-16 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 9
    Borland, Donald William
    Accountant born in September 1966
    Individual (27 offsprings)
    Officer
    2014-11-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Jackson, Stanley Robertson
    Director born in August 1949
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2005-09-16
    OF - Director → CIF 0
  • 11
    Miller, Keith Manson
    Company Director born in March 1949
    Individual (27 offsprings)
    Officer
    2005-09-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Richards, John Steel
    Financial Director born in September 1957
    Individual (33 offsprings)
    Officer
    2005-09-16 ~ 2013-11-18
    OF - Director → CIF 0
  • 13
    Wood, Robert John
    Group Legal Director born in August 1952
    Individual (2 offsprings)
    Officer
    2000-10-02 ~ 2005-09-16
    OF - Director → CIF 0
  • 14
    Mason, Peter James, Sir
    Chief Executive born in September 1946
    Individual (1 offspring)
    Officer
    1996-05-29 ~ 1999-04-15
    OF - Director → CIF 0
  • 15
    Cox, Michael John
    Chartered Accountant born in January 1958
    Individual (9 offsprings)
    Officer
    ~ 1999-04-15
    OF - Director → CIF 0
  • 16
    Woram, Brian James
    Individual
    Officer
    2005-01-01 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 17
    Mills, Stanley
    Legal Director born in October 1948
    Individual
    Officer
    2005-09-16 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    Early, John Dalton
    Financial Director born in November 1945
    Individual (6 offsprings)
    Officer
    1992-06-12 ~ 1996-05-29
    OF - Director → CIF 0
  • 19
    Bateson, John Swinburne
    Director born in January 1942
    Individual
    Officer
    ~ 1994-08-24
    OF - Director → CIF 0
  • 20
    Devine, Stephen Colm
    Accountant born in September 1947
    Individual
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 21
    Hodsden, Richard David
    Finance Director born in November 1966
    Individual (36 offsprings)
    Officer
    2013-11-21 ~ 2014-12-04
    OF - Director → CIF 0
  • 22
    Farrow, Timothy Guy
    Regional Managing Director born in May 1956
    Individual (15 offsprings)
    Officer
    1996-04-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 23
    Fellowes, Colin
    Individual (3 offsprings)
    Officer
    1993-02-19 ~ 1999-04-15
    OF - Secretary → CIF 0
  • 24
    Bak, Paul Mario
    Chartered Accountant born in October 1955
    Individual
    Officer
    1999-04-15 ~ 2005-09-16
    OF - Director → CIF 0
  • 25
    Ratcliffe, Michael Arthur
    Company Director born in August 1943
    Individual (30 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 26
    Anderson, Ewan Thomas
    Finance Director born in August 1966
    Individual (23 offsprings)
    Officer
    2005-09-16 ~ 2011-03-29
    OF - Director → CIF 0
  • 27
    Endsor, Christopher John
    Managing Director born in March 1961
    Individual (5 offsprings)
    Officer
    2007-10-29 ~ 2023-01-25
    OF - Director → CIF 0
  • 28
    Fraser, Richard Lindsay
    Company Director born in August 1944
    Individual
    Officer
    1997-02-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 29
    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
  • 30
    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 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • FAIRCLOUGH HOMES LIMITED
    S
    Registered number 01987689
    2, Centro Place, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8RF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
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 2 - Ownership of voting rights - 75% or moreOE
  • 2
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.