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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 22
  • 1
    Sterne, Barry Craig
    Chartered Accountant born in September 1947
    Individual (2 offsprings)
    Officer
    1994-02-25 ~ 1994-06-22
    OF - Director → CIF 0
  • 2
    Keicher, Werner, Dr Iur
    Lawyer born in December 1944
    Individual (2 offsprings)
    Officer
    1993-03-26 ~ 1994-02-25
    OF - Director → CIF 0
  • 3
    Ye, Christina Hong
    Individual (72 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    De Bruijn, Willem Lourens
    Company Director born in February 1950
    Individual (3 offsprings)
    Officer
    1994-06-22 ~ 1995-07-01
    OF - Director → CIF 0
  • 5
    Farr, Kevin Maurice
    Insurance Broker born in April 1950
    Individual (17 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-11-24
    OF - Director → CIF 0
  • 6
    Oliver, David Martin
    Director born in June 1964
    Individual (43 offsprings)
    Officer
    2008-11-12 ~ 2012-06-15
    OF - Director → CIF 0
  • 7
    Murphy, Vincent Edward
    Insurance Broker born in March 1949
    Individual (8 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-11-24
    OF - Director → CIF 0
    Murphy, Vincent Edward
    Director born in March 1949
    Individual (8 offsprings)
    1999-01-01 ~ 2000-12-04
    OF - Director → CIF 0
  • 8
    Davis, Paul Malcolm
    Chartered Accountant born in March 1953
    Individual (168 offsprings)
    Officer
    2000-12-04 ~ 2004-10-22
    OF - Director → CIF 0
    Davis, Paul Malcolm
    Chartered Accountant
    Individual (168 offsprings)
    Officer
    2000-12-04 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 9
    Plumb, Robert Henry Charles
    Director born in February 1954
    Individual (68 offsprings)
    Officer
    2000-12-04 ~ 2004-10-22
    OF - Director → CIF 0
  • 10
    Barnes, Ortho Thomas David
    Insurance Broker born in January 1964
    Individual (23 offsprings)
    Officer
    1998-11-24 ~ 2006-06-14
    OF - Director → CIF 0
  • 11
    Leslie, Mark Stuart Michael
    Insurance Broker born in September 1959
    Individual (6 offsprings)
    Officer
    1995-02-22 ~ 1997-01-31
    OF - Director → CIF 0
  • 12
    Houston, John Terence
    Accountant born in June 1942
    Individual (7 offsprings)
    Officer
    1991-12-11 ~ 1996-10-16
    OF - Director → CIF 0
    Houston, John Terence
    Accountant
    Individual (7 offsprings)
    Officer
    (before 1991-12-11) ~ 1996-10-16
    OF - Secretary → CIF 0
  • 13
    Shail, Richard
    Born in March 1943
    Individual (25 offsprings)
    Officer
    1995-09-29 ~ 2000-12-04
    OF - Director → CIF 0
    Shail, Richard
    Individual (25 offsprings)
    Officer
    1996-10-16 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 14
    Smith, James Robert Drummond
    Director born in February 1960
    Individual (75 offsprings)
    Officer
    2008-05-31 ~ 2008-12-19
    OF - Director → CIF 0
  • 15
    Bellis, Juliet Mary Susan
    Solicitor
    Individual (94 offsprings)
    Officer
    2004-11-26 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 16
    Jenkinson, Andrew Timothy
    Chartered Accountant born in April 1953
    Individual (71 offsprings)
    Officer
    2008-11-05 ~ 2011-04-07
    OF - Director → CIF 0
  • 17
    Nutting, Peter Robert
    Consultant born in October 1935
    Individual (29 offsprings)
    Officer
    1996-02-02 ~ 1998-11-24
    OF - Director → CIF 0
  • 18
    Sutherland, Ian Ronald
    Director born in March 1970
    Individual (204 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Johnson, Robin Simon
    Individual (166 offsprings)
    Officer
    2007-11-29 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 20
    Gravatt, Paul
    Insurance Broker born in January 1971
    Individual (29 offsprings)
    Officer
    1998-11-24 ~ 2000-12-04
    OF - Director → CIF 0
  • 21
    Gooding, Jonathan Michael
    Chartered Surveyor born in August 1953
    Individual (91 offsprings)
    Officer
    2004-10-22 ~ 2005-01-25
    OF - Director → CIF 0
  • 22
    Davis, Nigel Peter
    Accountant born in November 1953
    Individual (55 offsprings)
    Officer
    2004-10-22 ~ 2008-05-31
    OF - Director → CIF 0
    Davis, Nigel Peter
    Accountant
    Individual (55 offsprings)
    Officer
    2004-10-22 ~ 2004-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

FARR HOLDINGS LIMITED

Period: 2000-12-29 ~ 2013-09-28
Company number: 02387433 10225662
Registered names
FARR HOLDINGS LIMITED - Dissolved 10225662
XYSTAR LIMITED - 1995-02-24
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FARR HOLDINGS LIMITED
    Info
    FMW HOLDINGS LIMITED - 2000-12-29
    XYSTAR LIMITED - 2000-12-29
    Registered number 02387433
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1989-05-22 and dissolved on 2013-09-28 (24 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.