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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 3
  • 1
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (247 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Murdoch, Ian
    Finance Director born in March 1970
    Individual (137 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    HAMMERFORD LIMITED - 1999-10-21
    CENTEX DEVELOPMENT HOLDING COMPANY UK LIMITED - 2002-03-21
    CENTEX UK LTD - 2005-09-19
    icon of address2, Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-06-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Baseley, Stewart Antony
    Executive born in November 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-04-15 ~ 2005-09-16
    OF - Director → CIF 0
  • 2
    Fraser, Richard Lindsay
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1998-01-29 ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    Quinn, David Wayne
    Business Executive born in January 1942
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 1999-07-01
    OF - Director → CIF 0
  • 4
    Bak, Paul Mario
    Chartered Accountant born in October 1955
    Individual
    Officer
    icon of calendar 1999-04-15 ~ 2005-09-16
    OF - Director → CIF 0
  • 5
    Hirsch, Laurence Eliot
    Business Executive born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-28 ~ 1999-07-02
    OF - Director → CIF 0
  • 6
    Parry, Paul
    Chartered Accountant born in August 1950
    Individual
    Officer
    icon of calendar 1995-02-17 ~ 1998-01-29
    OF - Director → CIF 0
  • 7
    Devine, Stephen Colm
    Accountant born in September 1947
    Individual
    Officer
    icon of calendar 1995-02-17 ~ 1996-11-01
    OF - Director → CIF 0
  • 8
    Burgess, Alan Robert
    Housebuilding Executive born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-10 ~ 2000-11-30
    OF - Director → CIF 0
  • 9
    Davies, Nigel James Maxwell
    Chartered Secretary born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-07-08 ~ 1995-02-02
    OF - Director → CIF 0
  • 10
    Fogden, Geoffrey Harold
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-02 ~ 2003-01-31
    OF - Director → CIF 0
  • 11
    Miller, Keith Manson
    Company Director born in March 1949
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Hough, Timothy
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2011-03-29
    OF - Director → CIF 0
  • 13
    Wood, Robert John
    Group Legal Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 14
    Smerge, Raymond Gene
    Individual
    Officer
    icon of calendar 2001-11-22 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 15
    Jackson, Stanley Robertson
    Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 16
    Batey, Simon George
    Financial Director born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Woram, Brian James
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 18
    Mills, Stanley
    Legal Director born in October 1948
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2009-09-30
    OF - Director → CIF 0
  • 19
    Smyth, Pamela June
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 20
    Early, John Dalton
    Director born in November 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-02-17 ~ 1998-01-29
    OF - Director → CIF 0
  • 21
    Richards, John Steel
    Financial Director born in September 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2013-11-18
    OF - Director → CIF 0
  • 22
    Fellowes, Colin
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-26 ~ 1999-04-15
    OF - Secretary → CIF 0
  • 23
    Mason, Peter James, Sir
    Chief Executive born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-29 ~ 1999-09-10
    OF - Director → CIF 0
  • 24
    Anderson, Ewan Thomas
    Finance Director born in August 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2011-03-29
    OF - Director → CIF 0
  • 25
    icon of addressC/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Corporate
    Officer
    1993-03-26 ~ 1994-07-08
    PE - Nominee Director → CIF 0
    1993-03-26 ~ 1994-07-08
    PE - Nominee Secretary → CIF 0
  • 26
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    icon of addressSandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    1994-07-08 ~ 1995-02-02
    PE - Director → CIF 0
  • 27
    icon of addressC/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Corporate
    Officer
    1993-03-26 ~ 1994-07-08
    PE - Nominee Director → CIF 0
  • 28
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-04-15 ~ 2005-09-16
    PE - Secretary → CIF 0
parent relation
Company in focus

FAIRCLOUGH HOMES GROUP LIMITED

Previous names
FAIRTANDERIS (1) PLC - 1994-12-22
AMEC HOUSING AND PROPERTY LIMITED - 1995-12-12
AMEC HOUSING AND DEVELOPMENT LIMITED - 1997-12-22
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • FAIRCLOUGH HOMES GROUP LIMITED
    Info
    FAIRTANDERIS (1) PLC - 1994-12-22
    AMEC HOUSING AND PROPERTY LIMITED - 1994-12-22
    AMEC HOUSING AND DEVELOPMENT LIMITED - 1994-12-22
    Registered number 02804113
    icon of address2 Centro Place, Pride Park, Derby, Derbyshire DE24 8RF
    PRIVATE LIMITED COMPANY incorporated on 1993-03-26 and dissolved on 2024-02-13 (30 years 10 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.