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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 31
  • 1
    Batey, Simon George
    Born in September 1953
    Individual (65 offsprings)
    Officer
    1998-01-29 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Richards, John Steel
    Born in September 1957
    Individual (125 offsprings)
    Officer
    2005-09-16 ~ 2013-11-18
    OF - Director → CIF 0
  • 3
    Davies, Nigel James Maxwell
    Born in August 1954
    Individual (66 offsprings)
    Officer
    1994-07-08 ~ 1995-02-02
    OF - Director → CIF 0
  • 4
    Mason, Peter James, Sir
    Born in September 1946
    Individual (26 offsprings)
    Officer
    1998-01-29 ~ 1999-09-10
    OF - Director → CIF 0
  • 5
    Hough, Timothy
    Born in April 1957
    Individual (44 offsprings)
    Officer
    2005-09-16 ~ 2011-03-29
    OF - Director → CIF 0
  • 6
    Baseley, Stewart Antony
    Born in November 1958
    Individual (63 offsprings)
    Officer
    1999-04-15 ~ 2005-09-16
    OF - Director → CIF 0
  • 7
    Bak, Paul Mario
    Born in October 1955
    Individual (54 offsprings)
    Officer
    1999-04-15 ~ 2005-09-16
    OF - Director → CIF 0
  • 8
    Anderson, Ewan Thomas
    Born in August 1966
    Individual (185 offsprings)
    Officer
    2005-09-16 ~ 2011-03-29
    OF - Director → CIF 0
  • 9
    Smyth, Pamela June
    Individual (392 offsprings)
    Officer
    2005-09-16 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 10
    Woram, Brian James
    Individual (10 offsprings)
    Officer
    2005-01-01 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 11
    Smerge, Raymond Gene
    Individual (10 offsprings)
    Officer
    2001-11-22 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 12
    Burgess, Alan Robert
    Born in February 1953
    Individual (91 offsprings)
    Officer
    1999-07-10 ~ 2000-11-30
    OF - Director → CIF 0
  • 13
    Mills, Stanley
    Born in October 1948
    Individual (97 offsprings)
    Officer
    2005-09-16 ~ 2009-09-30
    OF - Director → CIF 0
  • 14
    Wood, Robert John
    Born in August 1952
    Individual (48 offsprings)
    Officer
    2002-10-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 15
    Jackson, Stanley Robertson
    Born in August 1949
    Individual (35 offsprings)
    Officer
    2002-10-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 16
    Early, John Dalton
    Born in November 1945
    Individual (48 offsprings)
    Officer
    1995-02-17 ~ 1998-01-29
    OF - Director → CIF 0
  • 17
    Quinn, David Wayne
    Born in January 1942
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 1999-07-01
    OF - Director → CIF 0
  • 18
    Hirsch, Laurence Eliot
    Born in December 1945
    Individual (3 offsprings)
    Officer
    1999-05-28 ~ 1999-07-02
    OF - Director → CIF 0
  • 19
    Miller, Keith Manson
    Born in March 1949
    Individual (99 offsprings)
    Officer
    2005-09-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 20
    Fogden, Geoffrey Harold
    Born in October 1950
    Individual (19 offsprings)
    Officer
    1999-07-02 ~ 2003-01-31
    OF - Director → CIF 0
  • 21
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (528 offsprings)
    Officer
    2009-09-14 ~ now
    OF - Director → CIF 0
  • 22
    Devine, Stephen Colm
    Born in September 1947
    Individual (34 offsprings)
    Officer
    1995-02-17 ~ 1996-11-01
    OF - Director → CIF 0
  • 23
    Fellowes, Colin
    Individual (122 offsprings)
    Officer
    1994-03-26 ~ 1999-04-15
    OF - Secretary → CIF 0
  • 24
    Murdoch, Ian
    Born in March 1970
    Individual (263 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 25
    Fraser, Richard Lindsay
    Born in August 1944
    Individual (34 offsprings)
    Officer
    1998-01-29 ~ 1999-09-30
    OF - Director → CIF 0
  • 26
    Parry, Paul
    Born in August 1950
    Individual (43 offsprings)
    Officer
    1995-02-17 ~ 1998-01-29
    OF - Director → CIF 0
  • 27
    MILLER FAIRCLOUGH UK LIMITED
    - now 03720262
    CENTEX UK LTD - 2005-09-19
    CENTEX DEVELOPMENT HOLDING COMPANY UK LIMITED - 2002-03-21
    HAMMERFORD LIMITED - 1999-10-21
    2, Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2017-06-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    BART MANAGEMENT LIMITED
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (1 parent, 254 offsprings)
    Officer
    1993-03-26 ~ 1994-07-08
    OF - Nominee Director → CIF 0
    1993-03-26 ~ 1994-07-08
    OF - Nominee Secretary → CIF 0
  • 29
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1999-04-15 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 30
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Sandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (19 parents, 141 offsprings)
    Officer
    1994-07-08 ~ 1995-02-02
    OF - Director → CIF 0
  • 31
    BART SECRETARIES LIMITED
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Dissolved Corporate (6 parents, 277 offsprings)
    Officer
    1993-03-26 ~ 1994-07-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FAIRCLOUGH HOMES GROUP LIMITED

Period: 1997-12-22 ~ 2024-02-13
Company number: 02804113
Registered names
FAIRCLOUGH HOMES GROUP LIMITED - Dissolved
FAIRTANDERIS (1) PLC - 1994-12-22 02804172... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • FAIRCLOUGH HOMES GROUP LIMITED
    Info
    AMEC HOUSING AND DEVELOPMENT LIMITED - 1997-12-22
    AMEC HOUSING AND PROPERTY LIMITED - 1997-12-22
    FAIRTANDERIS (1) PLC - 1997-12-22
    Registered number 02804113
    2 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 status of the company number is Dissolved.
    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.