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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 7
  • 1
    Austin, Philip Anthony
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Kerr, Niel John Douglas
    Director born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Moulton, Kirstin Susan
    Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Moulton, Poppy Catherine
    Director born in June 1998
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Muhlbacher, Markus
    Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-11 ~ now
    OF - Director → CIF 0
  • 6
    Kerr, John Douglas
    Dairy Products Executive born in February 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-06-08 ~ now
    OF - Director → CIF 0
    Mr John Douglas Kerr
    Born in February 1946
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-11-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Fenney, Michelle Marie
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Forrester, Michael George
    Company Director born in August 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Hilton, Nicholas Anthony
    Diary Product Executive born in September 1953
    Individual
    Officer
    icon of calendar ~ 1994-06-08
    OF - Director → CIF 0
    Hilton, Nicholas Anthony
    Dairy Products Executive born in September 1953
    Individual
    icon of calendar 2000-11-13 ~ 2019-08-08
    OF - Director → CIF 0
  • 3
    Phillips, Roger Geoffrey
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Weaver, Ashley Clinton Darrel
    Group Financial Director born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2025-05-01
    OF - Director → CIF 0
  • 5
    Mcfarlane, David Neil
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2025-05-01
    OF - Director → CIF 0
  • 6
    Nielsen, Peter
    Dairy Product Executive born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2010-02-01
    OF - Director → CIF 0
    Nielsen, Peter
    Director born in October 1966
    Individual (2 offsprings)
    icon of calendar 2015-08-11 ~ 2025-05-01
    OF - Director → CIF 0
  • 7
    Walsh, Richard
    Dairy Products Executive born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-13 ~ 2008-04-28
    OF - Director → CIF 0
  • 8
    Robinson, Timothy Marcus
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2025-05-01
    OF - Director → CIF 0
  • 9
    Laird, Richard Adamson
    Dairy Products Executive born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-08 ~ 2008-06-05
    OF - Director → CIF 0
  • 10
    Wright, Leslie John
    Executive born in February 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 11
    Sadler, James
    Individual
    Officer
    icon of calendar ~ 2013-05-01
    OF - Secretary → CIF 0
  • 12
    Alvarez De Rivera Dannhoff, Marta Maria
    Director born in November 1989
    Individual
    Officer
    icon of calendar 2023-10-25 ~ 2025-05-01
    OF - Director → CIF 0
  • 13
    Ridyard, Timothy James
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2000-10-19
    OF - Director → CIF 0
  • 14
    Beech, Sydney John
    Chartered Accountant born in February 1945
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2016-04-06
    OF - Director → CIF 0
  • 15
    Haugstrup, Jens Bruun
    Executive born in October 1961
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 16
    Martin, Wade
    Finance Executive born in September 1946
    Individual
    Officer
    icon of calendar 2000-11-13 ~ 2022-06-01
    OF - Director → CIF 0
parent relation
Company in focus

THE FAYREFIELD GROUP LIMITED

Previous names
FAIRFIELD DAIRIES LIMITED - 1994-07-04
LEOBRIGHT LIMITED - 1990-12-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE FAYREFIELD GROUP LIMITED
    Info
    FAIRFIELD DAIRIES LIMITED - 1994-07-04
    LEOBRIGHT LIMITED - 1994-07-04
    Registered number 02563136
    icon of addressEnglesea House, Barthomley Road, Crewe Green,crewe, Cheshire CW1 5UF
    Private Limited Company incorporated on 1990-11-28 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • THE FAYREFIELD GROUP LIMITED
    S
    Registered number 02563136
    icon of addressEnglesea House, Barthomley Road, Crewe, Cheshire, England, CW1 5UF
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressEnglesea House, Barthomley Road, Crewe, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,727 GBP2017-03-31
    Person with significant control
    icon of calendar 2018-12-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    JOHN DOUGLAS KERR LIMITED - 1994-08-24
    SEQUINLYNN LIMITED - 1982-08-11
    icon of addressEnglesea House, Barthomley Road, Crewe, Cheshire
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-09-29 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressEnglesea House, Barthomley Road, Crewe, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-06-03 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    GORDON-MCCARTHY LIMITED - 2019-11-04
    icon of addressSherwood, Coppenhall, Stafford, Staffordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,502 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-10-18 ~ 2020-01-13
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    BEVERAGES DIRECT LTD - 2023-05-09
    icon of addressUnit 1, Warsop Trading Estate, Hever Road, Edenbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    158,530 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-09-19 ~ 2020-05-07
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.