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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
    Daniels, Anthony Patrick
    Company Director born in May 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ dissolved
    OF - Director → CIF 0
    Daniels, Anthony Patrick
    Company Director
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ashby, David Peter
    Accountant born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Ray, John William
    Chief Executive born in August 1933
    Individual
    Officer
    icon of calendar 1994-03-17 ~ 1994-04-28
    OF - Director → CIF 0
  • 2
    Lloyd-davis, Glynne Christian
    Chartered Secretary born in March 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-03-24 ~ 1994-03-18
    OF - Director → CIF 0
  • 3
    Sissons, Nigel Keith
    Accountant born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2012-07-16
    OF - Director → CIF 0
  • 4
    Phillips, Derek Edward
    Engineer born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-28 ~ 1998-03-12
    OF - Director → CIF 0
  • 5
    Mead, Julie Elizabeth
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-03-24 ~ 1994-03-18
    OF - Secretary → CIF 0
  • 6
    Gale, Barry George
    Chartered Secretary born in December 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-03-24 ~ 1994-03-18
    OF - Director → CIF 0
  • 7
    Barclay, Tracey Jane
    Chartered Secretary born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-24 ~ 1994-03-18
    OF - Director → CIF 0
  • 8
    Race, Eric
    Chartered Accountant born in August 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-17 ~ 1994-04-28
    OF - Director → CIF 0
  • 9
    Greenslade, Robin Alastair
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 1996-07-09 ~ 2002-01-31
    OF - Director → CIF 0
  • 10
    Whitehorn, Justin Michael
    Company Director born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-09 ~ 1997-06-27
    OF - Director → CIF 0
    Whitehorn, Justin Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 1997-06-27
    OF - Secretary → CIF 0
  • 11
    Archer, William Richard Valentine
    Chartered Accountant born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-17 ~ 1994-04-28
    OF - Director → CIF 0
    Archer, William Richard Valentine
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-19 ~ 1994-05-04
    OF - Secretary → CIF 0
  • 12
    Heenan, Duncan
    Chartered Accountant born in October 1948
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 1997-01-31
    OF - Director → CIF 0
    Heenan, Duncan
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1994-05-04 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 13
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-03-04 ~ 1993-03-24
    PE - Nominee Secretary → CIF 0
  • 14
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1993-03-04 ~ 1993-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FAREHAVEN LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • FAREHAVEN LIMITED
    Info
    Registered number 02796152
    icon of address5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8TX
    PRIVATE LIMITED COMPANY incorporated on 1993-03-04 and dissolved on 2013-12-03 (20 years 8 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.