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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 4
  • 1
    Lake, Simon Jonathan
    Born in January 1968
    Individual (48 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Parcell, Graham James
    Born in November 1956
    Individual (55 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 407 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2020-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Gray, John
    Accountant born in February 1948
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-09-24
    OF - Director → CIF 0
  • 2
    Lovelock, Keith
    Chartered Surveyor born in April 1940
    Individual
    Officer
    icon of calendar 1993-09-07 ~ 1996-10-29
    OF - Director → CIF 0
  • 3
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 4
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 1996-10-29 ~ 2020-09-25
    OF - Director → CIF 0
    Procter, William Kenneth
    Individual (333 offsprings)
    Officer
    icon of calendar 1997-02-01 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 5
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-23 ~ 1999-07-09
    OF - Secretary → CIF 0
    icon of calendar 2003-03-03 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 6
    Thorne, Matthew Wadman John
    Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-07 ~ 1996-10-29
    OF - Director → CIF 0
  • 7
    Mccarthy, John Sidney
    Director born in December 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-10-29
    OF - Director → CIF 0
  • 8
    Towers, Martin George
    Accountant born in October 1952
    Individual
    Officer
    icon of calendar ~ 1993-07-02
    OF - Director → CIF 0
  • 9
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
    icon of calendar 2011-03-29 ~ 2020-09-25
    OF - Director → CIF 0
  • 10
    Rapley, Ian
    Born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-03-17 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 11
    Koukou, Abe
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2000-05-24
    OF - Secretary → CIF 0
  • 12
    Khadhouri, Sidney Ezra
    Director Tax Planning & Strategy born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-10 ~ 2020-09-25
    OF - Director → CIF 0
  • 13
    Thomas, Lesley Amanda
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 14
    Green, Trevor Lindsay
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-29
    OF - Secretary → CIF 0
  • 15
    Op Secretaries Limited
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 16
    Spiro, Robin Myer
    Business Manager born in February 1931
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-10-29 ~ 1998-12-21
    OF - Director → CIF 0
    icon of calendar 1999-07-22 ~ 1999-12-14
    OF - Director → CIF 0
  • 17
    Harden, Mark Stjohn
    Accountant born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-21 ~ 1999-12-02
    OF - Director → CIF 0
    Harden, Mark Stjohn
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-09 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 18
    Hutchinson, Ian Graham
    Individual
    Officer
    icon of calendar 1996-10-28 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 19
    Hallam, Paul
    Chartered Accountant born in November 1975
    Individual (333 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2020-09-25
    OF - Director → CIF 0
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 20
    icon of addressMolteno House, 302 Regents Park Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FAIRHOLD HOMES LIMITED

Previous names
MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
SPEED 802 LIMITED - 1990-11-26
VILLAGE CONCEPTS LIMITED - 1994-09-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • FAIRHOLD HOMES LIMITED
    Info
    MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
    SPEED 802 LIMITED - 1996-11-15
    VILLAGE CONCEPTS LIMITED - 1996-11-15
    Registered number 02556027
    icon of addressBerkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1990-11-07 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.