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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 2
  • 1
    Ye, Christina Hong
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Sutherland, Ian Ronald
    Director born in March 1970
    Individual (122 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Keicher, Werner, Dr Iur
    Lawyer born in December 1944
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 1994-02-25
    OF - Director → CIF 0
  • 2
    Shail, Richard
    Chartered Accountant born in March 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-09-29 ~ 2000-12-04
    OF - Director → CIF 0
    Shail, Richard
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-10-16 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 3
    Gravatt, Paul
    Insurance Broker born in January 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 1998-11-24 ~ 2000-12-04
    OF - Director → CIF 0
  • 4
    Gooding, Jonathan Michael
    Chartered Surveyor born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2005-01-25
    OF - Director → CIF 0
  • 5
    Jenkinson, Andrew Timothy
    Chartered Accountant born in April 1953
    Individual
    Officer
    icon of calendar 2008-11-05 ~ 2011-04-07
    OF - Director → CIF 0
  • 6
    Houston, John Terence
    Accountant born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-11 ~ 1996-10-16
    OF - Director → CIF 0
    Houston, John Terence
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-16
    OF - Secretary → CIF 0
  • 7
    De Bruijn, Willem Lourens
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 1994-06-22 ~ 1995-07-01
    OF - Director → CIF 0
  • 8
    Nutting, Peter Robert
    Consultant born in October 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-02 ~ 1998-11-24
    OF - Director → CIF 0
  • 9
    Barnes, Ortho Thomas David
    Insurance Broker born in January 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-11-24 ~ 2006-06-14
    OF - Director → CIF 0
  • 10
    Johnson, Robin Simon
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 11
    Davis, Paul Malcolm
    Chartered Accountant born in March 1953
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2004-10-22
    OF - Director → CIF 0
    Davis, Paul Malcolm
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 12
    Murphy, Vincent Edward
    Insurance Broker born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-11-24
    OF - Director → CIF 0
    Murphy, Vincent Edward
    Director born in March 1949
    Individual (2 offsprings)
    icon of calendar 1999-01-01 ~ 2000-12-04
    OF - Director → CIF 0
  • 13
    Oliver, David Martin
    Director born in June 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ 2012-06-15
    OF - Director → CIF 0
  • 14
    Smith, James Robert Drummond
    Director born in February 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-05-31 ~ 2008-12-19
    OF - Director → CIF 0
  • 15
    Bellis, Juliet Mary Susan
    Solicitor
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 16
    Plumb, Robert Henry Charles
    Director born in February 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ 2004-10-22
    OF - Director → CIF 0
  • 17
    Farr, Kevin Maurice
    Insurance Broker born in April 1950
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1998-11-24
    OF - Director → CIF 0
  • 18
    Davis, Nigel Peter
    Accountant born in November 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2008-05-31
    OF - Director → CIF 0
    Davis, Nigel Peter
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 19
    Sterne, Barry Craig
    Chartered Accountant born in September 1947
    Individual
    Officer
    icon of calendar 1994-02-25 ~ 1994-06-22
    OF - Director → CIF 0
  • 20
    Leslie, Mark Stuart Michael
    Insurance Broker born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-22 ~ 1997-01-31
    OF - Director → CIF 0
parent relation
Company in focus

FARR HOLDINGS LIMITED

Previous names
FMW HOLDINGS LIMITED - 2000-12-29
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
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1989-05-22 and dissolved on 2013-09-28 (24 years 4 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.