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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
    Fenney, Michelle Marie
    Born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Moulton, Poppy Catherine
    Born in June 1998
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Kerr, Niel John Douglas
    Born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Muhlbacher, Markus
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-11 ~ now
    OF - Director → CIF 0
  • 5
    Kerr, John Douglas
    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
  • 6
    Austin, Philip Anthony
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Moulton, Kirstin Susan
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Martin, Wade
    Finance Executive born in September 1946
    Individual
    Officer
    icon of calendar 2000-11-13 ~ 2022-06-01
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    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
  • 5
    Haugstrup, Jens Bruun
    Executive born in October 1961
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    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
  • 9
    Wright, Leslie John
    Executive born in February 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 10
    Sadler, James
    Individual
    Officer
    icon of calendar ~ 2013-05-01
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Beech, Sydney John
    Chartered Accountant born in February 1945
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2016-04-06
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Phillips, Roger Geoffrey
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2008-12-31
    OF - Director → CIF 0
parent relation
Company in focus

THE FAYREFIELD GROUP LIMITED

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

Related profiles found in government register
  • THE FAYREFIELD GROUP LIMITED
    Info
    LEOBRIGHT LIMITED - 1990-12-20
    FAIRFIELD DAIRIES LIMITED - 1990-12-20
    Registered number 02563136
    icon of addressEnglesea House, Barthomley Road, Crewe Green,crewe, Cheshire CW1 5UF
    PRIVATE LIMITED COMPANY incorporated on 1990-11-28 (35 years). 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
    SEQUINLYNN LIMITED - 1982-08-11
    JOHN DOUGLAS KERR LIMITED - 1994-08-24
    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 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 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 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 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 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors 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 12 November 2025 and licensed under the Open Government Licence v3.0.