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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 59
  • 1
    Cotton, Nigel Roy
    Born in January 1964
    Individual (24 offsprings)
    Officer
    2008-09-02 ~ 2011-10-27
    OF - Director → CIF 0
  • 2
    Clark, Katherine Louise
    Born in June 1970
    Individual (15 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Christopher Michael
    Born in June 1955
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 4
    Wood, Stephen Edward
    Born in September 1963
    Individual (123 offsprings)
    Officer
    2015-07-10 ~ 2016-01-29
    OF - Director → CIF 0
  • 5
    Dunbar, Julliet Kathleen Natasha
    Born in January 1970
    Individual (15 offsprings)
    Officer
    1997-11-06 ~ 1997-11-06
    OF - Director → CIF 0
  • 6
    Holdcroft, Laurence Nigel
    Individual (96 offsprings)
    Officer
    2000-10-02 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 7
    Owles, Richard Beaumont
    Born in March 1938
    Individual (5 offsprings)
    Officer
    1993-06-24 ~ 1996-02-06
    OF - Director → CIF 0
  • 8
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2011-08-10 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 9
    Seach, Brian Hassler
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1995-08-23 ~ 2003-02-26
    OF - Director → CIF 0
  • 10
    Renwick, Melanie Jane
    Born in October 1967
    Individual (5 offsprings)
    Officer
    1999-08-25 ~ 2015-07-10
    OF - Director → CIF 0
  • 11
    Morgan, Nicholas Lee
    Born in August 1955
    Individual (8 offsprings)
    Officer
    1992-01-13 ~ 1996-02-06
    OF - Director → CIF 0
  • 12
    Charlesworth, David Anthony
    Born in July 1936
    Individual (3 offsprings)
    Officer
    1992-05-01 ~ 1995-01-31
    OF - Director → CIF 0
    Charlesworth, David Anthony
    Individual (3 offsprings)
    Officer
    1992-02-17 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 13
    Whitty, Stephen Richard Lane
    Born in September 1949
    Individual (2 offsprings)
    Officer
    (before 1992-04-23) ~ 1992-06-01
    OF - Director → CIF 0
  • 14
    Simpson, Angus Geoffrey Michael Priestley
    Born in January 1964
    Individual (17 offsprings)
    Officer
    1998-08-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Titley, Richard John Wolseley
    Born in October 1939
    Individual (8 offsprings)
    Officer
    2000-02-15 ~ 2013-03-13
    OF - Director → CIF 0
  • 16
    Goodinge, Oliver Hew W
    Born in March 1960
    Individual (110 offsprings)
    Officer
    2015-07-10 ~ 2018-06-28
    OF - Director → CIF 0
  • 17
    Porter, Christina Linda
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2011-08-10
    OF - Secretary → CIF 0
  • 18
    Aggarwal, Rajendra Paul
    Born in May 1967
    Individual (5 offsprings)
    Officer
    1999-03-31 ~ 2008-04-10
    OF - Director → CIF 0
    Aggarwal, Rajendra Paul
    Individual (5 offsprings)
    Officer
    2004-02-11 ~ 2004-11-01
    OF - Secretary → CIF 0
    2007-07-31 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 19
    Riggs, Barbara Grace
    Born in March 1960
    Individual (3 offsprings)
    Officer
    1998-07-09 ~ 2000-02-08
    OF - Director → CIF 0
  • 20
    Webb, Brian Dennis
    Born in June 1954
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1998-03-26
    OF - Director → CIF 0
  • 21
    Pigram, Ivor
    Individual (50 offsprings)
    Officer
    1997-11-06 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 22
    Rimmer, Steven
    Born in November 1964
    Individual (17 offsprings)
    Officer
    1998-07-09 ~ 1999-06-29
    OF - Director → CIF 0
  • 23
    Brooks, Alan
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2009-07-08 ~ 2011-01-24
    OF - Director → CIF 0
  • 24
    Samengo-turner, Dominic Michael Adrian
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2012-05-09 ~ 2013-03-13
    OF - Director → CIF 0
  • 25
    Henderson, John Hamilton
    Born in March 1930
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1995-08-23
    OF - Director → CIF 0
  • 26
    Johnston, Andrew Dermot Brew
    Born in April 1950
    Individual (1 offspring)
    Officer
    1991-12-01 ~ 1994-04-23
    OF - Director → CIF 0
  • 27
    Hogan, Kevin John
    Born in December 1949
    Individual (3 offsprings)
    Officer
    2004-12-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 28
    Connor, Graham Patrick
    Born in July 1942
    Individual (2 offsprings)
    Officer
    (before 1992-04-23) ~ 1998-07-01
    OF - Director → CIF 0
  • 29
    Mortlock, Philip John
    Born in October 1937
    Individual (12 offsprings)
    Officer
    1991-12-12 ~ 1992-02-17
    OF - Director → CIF 0
    1992-09-10 ~ 1998-04-30
    OF - Director → CIF 0
    Mortlock, Philip John
    Individual (12 offsprings)
    Officer
    1991-12-12 ~ 1992-02-17
    OF - Secretary → CIF 0
  • 30
    Newnham, Anthony John
    Born in September 1943
    Individual (7 offsprings)
    Officer
    (before 1992-04-23) ~ 1996-02-06
    OF - Director → CIF 0
  • 31
    Cook, Nicholas James Edward
    Born in March 1970
    Individual (25 offsprings)
    Officer
    2008-01-31 ~ 2010-01-18
    OF - Director → CIF 0
  • 32
    Lambourne, Alan Robert
    Individual (28 offsprings)
    Officer
    2001-06-01 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 33
    Wallas, Andrew Stanley
    Born in March 1956
    Individual (42 offsprings)
    Officer
    1998-07-09 ~ 2005-01-10
    OF - Director → CIF 0
  • 34
    Higgins, Kerry Victoria
    Individual (8 offsprings)
    Officer
    2004-11-01 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 35
    Owens, Paul Anthony
    Born in June 1961
    Individual (18 offsprings)
    Officer
    2010-06-15 ~ 2011-12-31
    OF - Director → CIF 0
    2013-03-13 ~ 2015-07-10
    OF - Director → CIF 0
  • 36
    Tosti Di Valminuta, Gianmarco
    Born in March 1969
    Individual (1 offspring)
    Officer
    2012-04-24 ~ 2013-03-13
    OF - Director → CIF 0
  • 37
    Hammond-west, Rosemary Hazel
    Company Director born in March 1969
    Individual (35 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 38
    Parmenter, Michael Peter
    Born in July 1952
    Individual (3 offsprings)
    Officer
    1997-08-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 39
    Hanlon, Jennifer Elizabeth Imogen
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2012-05-14 ~ 2013-03-13
    OF - Director → CIF 0
  • 40
    Sampson, Colin John
    Born in May 1946
    Individual (3 offsprings)
    Officer
    1991-12-12 ~ 1996-02-06
    OF - Director → CIF 0
  • 41
    Ryan, Michael David Wallys
    Born in May 1943
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 1997-12-18
    OF - Director → CIF 0
  • 42
    Hobbs, Richard Henry
    Born in December 1951
    Individual (11 offsprings)
    Officer
    2003-10-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 43
    Lane, Charles Justin
    Born in June 1966
    Individual (1 offspring)
    Officer
    2004-12-31 ~ 2013-03-13
    OF - Director → CIF 0
  • 44
    Hilton, George
    Individual (10 offsprings)
    Officer
    1998-09-01 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 45
    Hearn, Stephen Patrick
    Born in August 1966
    Individual (31 offsprings)
    Officer
    2003-08-01 ~ 2011-11-16
    OF - Director → CIF 0
  • 46
    Fuller, Brian Arthur
    Born in October 1947
    Individual (16 offsprings)
    Officer
    1992-02-17 ~ 1996-02-06
    OF - Director → CIF 0
  • 47
    Mansfield, Allan Walter
    Born in November 1942
    Individual (2 offsprings)
    Officer
    (before 1992-04-23) ~ 2003-02-26
    OF - Director → CIF 0
  • 48
    Howard, Jason Patrick
    Born in April 1968
    Individual (23 offsprings)
    Officer
    2012-01-11 ~ 2014-09-23
    OF - Director → CIF 0
  • 49
    Clark, Jonathan
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2002-11-20
    OF - Director → CIF 0
  • 50
    Marsh, Brian Peter
    Born in March 1941
    Individual (33 offsprings)
    Officer
    1994-02-02 ~ 1998-04-30
    OF - Director → CIF 0
  • 51
    Farmer, Paul Robert
    Individual (25 offsprings)
    Officer
    1996-01-02 ~ 1997-11-04
    OF - Secretary → CIF 0
  • 52
    Reason, William Raymond
    Born in June 1940
    Individual (5 offsprings)
    Officer
    1992-02-25 ~ 1996-02-06
    OF - Director → CIF 0
  • 53
    Perry, Neil Phillip
    Born in July 1970
    Individual (27 offsprings)
    Officer
    2013-03-13 ~ 2015-07-10
    OF - Director → CIF 0
  • 54
    Ter Haar, Mark
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2006-12-07 ~ 2012-01-23
    OF - Director → CIF 0
  • 55
    Pattle, Mark Julian
    Born in December 1962
    Individual (5 offsprings)
    Officer
    1997-12-18 ~ 2003-04-11
    OF - Director → CIF 0
  • 56
    Harpur, David James
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2001-04-30 ~ 2003-02-26
    OF - Director → CIF 0
  • 57
    WILLIS FABER LIMITED
    - now 01386469
    WILLIS CORROON PLC - 1990-10-08
    WILLIS GROUP LIMITED - 1990-06-08
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    51, Lime Street, London, England
    Active Corporate (20 parents, 23 offsprings)
    Person with significant control
    2018-09-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 58
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    51, Lime Street, London, England
    Dissolved Corporate (19 parents, 96 offsprings)
    Officer
    2019-07-23 ~ 2024-09-17
    OF - Director → CIF 0
  • 59
    GLENCAIRN UK HOLDINGS LIMITED
    - now 02747909
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2019-12-17
    GLENCAIRN UHURU LIMITED - 2005-05-11
    GLENRAND M.I.B. INTERNATIONAL LIMITED - 2003-02-28
    MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02
    LAW 464 LIMITED - 1992-12-16
    30, Fenchurch Avenue, London, England
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-19
    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
parent relation
Company in focus

FABER GLOBAL LIMITED

Period: 2012-02-20 ~ 2025-10-14
Company number: 02603956
Registered names
FABER GLOBAL LIMITED - Dissolved
GLENCAIRN LIMITED - 2012-02-20
GLENRAND LIMITED - 2003-02-28
LAW 376 LIMITED - 1991-12-13 02580437... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • FABER GLOBAL LIMITED
    Info
    GLENCAIRN LIMITED - 2012-02-20
    GLENRAND LIMITED - 2012-02-20
    GLENRAND MARSH LIMITED - 2012-02-20
    N.I.B. (UK) LIMITED - 2012-02-20
    LAW 376 LIMITED - 2012-02-20
    Registered number 02603956
    30 Fenchurch Avenue, London EC3M 5AD
    PRIVATE LIMITED COMPANY incorporated on 1991-04-23 and dissolved on 2025-10-14 (34 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.