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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
  • 1
    Jackson, Julie Mansfield
    Born in December 1965
    Individual (247 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Murdoch, Ian
    Born in March 1970
    Individual (137 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ now
    OF - Director → CIF 0
  • 3
    DUNWILCO (1089) LIMITED - 2003-12-11
    icon of addressMiller House, 2 Lochside View, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (4 parents, 56 offsprings)
    Person with significant control
    icon of calendar 2017-06-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 30
  • 1
    Baseley, Stewart Antony
    Executive born in November 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-04-15 ~ 2005-09-16
    OF - Director → CIF 0
  • 2
    Fraser, Richard Lindsay
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    Hawe, Malcolm Albert
    Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 1992-06-12
    OF - Director → CIF 0
  • 4
    Bateson, John Swinburne
    Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 1994-08-24
    OF - Director → CIF 0
  • 5
    Bak, Paul Mario
    Chartered Accountant born in October 1955
    Individual
    Officer
    icon of calendar 1999-04-15 ~ 2005-09-16
    OF - Director → CIF 0
  • 6
    Devine, Stephen Colm
    Accountant born in September 1947
    Individual
    Officer
    icon of calendar ~ 1996-11-01
    OF - Director → CIF 0
  • 7
    Burgess, Alan Robert
    Housebuilding Executive born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-12 ~ 2000-11-30
    OF - Director → CIF 0
  • 8
    Ratcliffe, Michael Arthur
    Company Director born in August 1943
    Individual (31 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Endsor, Christopher John
    Managing Director born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ 2023-01-25
    OF - Director → CIF 0
  • 10
    Hodsden, Richard David
    Finance Director born in November 1966
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ 2014-12-04
    OF - Director → CIF 0
  • 11
    Fogden, Geoffrey Harold
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-12 ~ 2003-01-31
    OF - Director → CIF 0
  • 12
    Miller, Keith Manson
    Company Director born in March 1949
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    Hough, Timothy
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2011-03-29
    OF - Director → CIF 0
  • 14
    Borland, Donald William
    Accountant born in September 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Wood, Robert John
    Group Legal Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-02 ~ 2005-09-16
    OF - Director → CIF 0
  • 16
    Smerge, Raymond Gene
    Individual
    Officer
    icon of calendar 2001-11-22 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 17
    Jackson, Stanley Robertson
    Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-02 ~ 2005-09-16
    OF - Director → CIF 0
  • 18
    Bardsley, Michael John
    Chartered Secretary born in August 1944
    Individual
    Officer
    icon of calendar ~ 1993-02-19
    OF - Director → CIF 0
    Bardsley, Michael John
    Individual
    Officer
    icon of calendar ~ 1993-02-19
    OF - Secretary → CIF 0
  • 19
    Woram, Brian James
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 20
    Mills, Stanley
    Legal Director born in October 1948
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2009-09-30
    OF - Director → CIF 0
  • 21
    Smyth, Pamela June
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 22
    Early, John Dalton
    Financial Director born in November 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-06-12 ~ 1996-05-29
    OF - Director → CIF 0
  • 23
    Cox, Michael John
    Chartered Accountant born in January 1958
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1999-04-15
    OF - Director → CIF 0
  • 24
    Richards, John Steel
    Financial Director born in September 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2013-11-18
    OF - Director → CIF 0
  • 25
    Fellowes, Colin
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-19 ~ 1999-04-15
    OF - Secretary → CIF 0
  • 26
    Farrow, Timothy Guy
    Regional Managing Director born in May 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 27
    Mason, Peter James, Sir
    Chief Executive born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-29 ~ 1999-04-15
    OF - Director → CIF 0
  • 28
    Anderson, Ewan Thomas
    Finance Director born in August 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2011-03-29
    OF - Director → CIF 0
  • 29
    LEAFBERRY LIMITED - 1999-11-19
    icon of address10 Upper Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-09-21 ~ 2005-09-16
    PE - Secretary → CIF 0
  • 30
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address200 Aldersgate Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-04-15 ~ 2000-09-21
    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
    icon of address2 Centro Place, Pride Park, Derby, Derbyshire DE24 8RF
    PRIVATE LIMITED COMPANY incorporated on 1986-02-10 (39 years 10 months). 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
    icon of address3rd Floor Meirion House, 18-28 Guildford Road, Woking, Surrey, GU22 7QF
    CIF 1 CIF 2
  • FAIRCLOUGH HOMES LIMITED
    S
    Registered number missing
    icon of addressGoldvale House, Church Street West, Woking, Surrey, GU21 1DJ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-20 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    icon of addressCapital House 272 Manchester Road, Droylsden, Manchester
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    270 GBP2024-03-31
    Officer
    icon of calendar ~ 1994-08-11
    CIF 21 - Director → ME
  • 2
    BART (NO. 19) LIMITED - 1989-01-27
    icon of address18 Badminton Road, Downend, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-01-05
    CIF 22 - Director → ME
  • 3
    icon of addressVision 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
    icon of calendar 1997-06-05 ~ 2000-08-29
    CIF 3 - Director → ME
  • 4
    icon of address2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1994-09-28 ~ 1996-02-26
    CIF 16 - Director → ME
  • 5
    BEVERLY MEWS RESIDENTS COMPANY LIMITED - 1998-05-28
    icon of addressThe Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    icon of calendar 1998-03-09 ~ 2002-12-05
    CIF 2 - Director → ME
  • 6
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    80 GBP2024-12-31
    Officer
    icon of calendar 1997-03-06 ~ 2004-03-19
    CIF 7 - Director → ME
  • 7
    HALFAM FLAT MANAGEMENT LIMITED - 1997-09-04
    icon of addressC/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
    icon of calendar 1997-08-26 ~ 1998-07-28
    CIF 8 - Director → ME
  • 8
    icon of address2 Chartland House, Old Station Approach, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    23 GBP2024-12-31
    Officer
    icon of calendar 1994-04-06 ~ 1995-12-31
    CIF 17 - Director → ME
  • 9
    icon of address2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1993-10-01 ~ 1997-12-23
    CIF 19 - Director → ME
  • 10
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-29 ~ 2003-02-20
    CIF 1 - Director → ME
  • 11
    BART EIGHTY ONE LIMITED - 1993-06-11
    icon of address2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-26 ~ 1998-03-31
    CIF 20 - Director → ME
  • 12
    icon of addressThe Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    72 GBP2024-12-31
    Officer
    icon of calendar 1995-09-25 ~ 1997-08-01
    CIF 12 - Director → ME
  • 13
    icon of address266 Kingsland Road, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 1996-12-10
    CIF 23 - Director → ME
  • 14
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 1994-02-01 ~ 1994-04-28
    CIF 18 - Director → ME
  • 15
    icon of addressThe Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    27 GBP2024-12-31
    Officer
    icon of calendar 1995-03-28 ~ 1996-10-08
    CIF 13 - Director → ME
  • 16
    icon of address17 Connaught Drive, Weybridge, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    26,903 GBP2024-12-31
    Officer
    icon of calendar 1995-03-16 ~ 1996-10-08
    CIF 14 - Director → ME
  • 17
    icon of address39 Brown Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-12-24
    Officer
    icon of calendar 1996-05-22 ~ 1999-07-15
    CIF 11 - Director → ME
  • 18
    icon of address2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    19 GBP2024-12-31
    Officer
    icon of calendar 1992-07-15 ~ 2000-09-19
    CIF 4 - Director → ME
  • 19
    icon of address2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    icon of calendar ~ 2000-09-19
    CIF 5 - Director → ME
  • 20
    icon of addressChequers House, 162 High Street, Stevenage, England
    Active Corporate (2 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Officer
    icon of calendar 1996-06-12 ~ 1996-11-29
    CIF 10 - Director → ME
  • 21
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    icon of calendar 1996-11-19 ~ 1999-11-30
    CIF 9 - Director → ME
  • 22
    icon of address2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    22 GBP2024-12-31
    Officer
    icon of calendar 1994-10-19 ~ 1998-01-30
    CIF 15 - Director → ME
  • 23
    icon of addressGateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    icon of calendar 1995-09-07 ~ 2003-01-27
    CIF 6 - Director → ME

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