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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
    Fellowes, Colin
    Individual (95 offsprings)
    Officer
    1994-03-26 ~ 1999-04-15
    OF - Secretary → CIF 0
  • 2
    Bak, Paul Mario
    Chartered Accountant born in October 1955
    Individual (53 offsprings)
    Officer
    1999-04-15 ~ 2005-09-16
    OF - Director → CIF 0
  • 3
    Early, John Dalton
    Director born in November 1945
    Individual (40 offsprings)
    Officer
    1995-02-17 ~ 1998-01-29
    OF - Director → CIF 0
  • 4
    Woram, Brian James
    Individual (10 offsprings)
    Officer
    2005-01-01 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 5
    Hirsch, Laurence Eliot
    Business Executive born in December 1945
    Individual (3 offsprings)
    Officer
    1999-05-28 ~ 1999-07-02
    OF - Director → CIF 0
  • 6
    Smerge, Raymond Gene
    Individual (10 offsprings)
    Officer
    2001-11-22 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 7
    Mills, Stanley
    Legal Director born in October 1948
    Individual (95 offsprings)
    Officer
    2005-09-16 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Murdoch, Ian
    Finance Director born in March 1970
    Individual (261 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 9
    Davies, Nigel James Maxwell
    Chartered Secretary born in August 1954
    Individual (61 offsprings)
    Officer
    1994-07-08 ~ 1995-02-02
    OF - Director → CIF 0
  • 10
    Mason, Peter James, Sir
    Chief Executive born in September 1946
    Individual (26 offsprings)
    Officer
    1998-01-29 ~ 1999-09-10
    OF - Director → CIF 0
  • 11
    Smyth, Pamela June
    Company Secretary
    Individual (364 offsprings)
    Officer
    2005-09-16 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 12
    Batey, Simon George
    Financial Director born in September 1953
    Individual (57 offsprings)
    Officer
    1998-01-29 ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    Jackson, Stanley Robertson
    Director born in August 1949
    Individual (23 offsprings)
    Officer
    2002-10-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 14
    Hough, Timothy
    Director born in April 1957
    Individual (43 offsprings)
    Officer
    2005-09-16 ~ 2011-03-29
    OF - Director → CIF 0
  • 15
    Fraser, Richard Lindsay
    Company Director born in August 1944
    Individual (24 offsprings)
    Officer
    1998-01-29 ~ 1999-09-30
    OF - Director → CIF 0
  • 16
    Anderson, Ewan Thomas
    Finance Director born in August 1966
    Individual (181 offsprings)
    Officer
    2005-09-16 ~ 2011-03-29
    OF - Director → CIF 0
  • 17
    Burgess, Alan Robert
    Housebuilding Executive born in February 1953
    Individual (90 offsprings)
    Officer
    1999-07-10 ~ 2000-11-30
    OF - Director → CIF 0
  • 18
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (528 offsprings)
    Officer
    2009-09-14 ~ now
    OF - Director → CIF 0
  • 19
    Wood, Robert John
    Group Legal Director born in August 1952
    Individual (45 offsprings)
    Officer
    2002-10-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 20
    Quinn, David Wayne
    Business Executive born in January 1942
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 1999-07-01
    OF - Director → CIF 0
  • 21
    Baseley, Stewart Antony
    Executive born in November 1958
    Individual (63 offsprings)
    Officer
    1999-04-15 ~ 2005-09-16
    OF - Director → CIF 0
  • 22
    Fogden, Geoffrey Harold
    Director born in October 1950
    Individual (17 offsprings)
    Officer
    1999-07-02 ~ 2003-01-31
    OF - Director → CIF 0
  • 23
    Richards, John Steel
    Financial Director born in September 1957
    Individual (125 offsprings)
    Officer
    2005-09-16 ~ 2013-11-18
    OF - Director → CIF 0
  • 24
    Parry, Paul
    Chartered Accountant born in August 1950
    Individual (34 offsprings)
    Officer
    1995-02-17 ~ 1998-01-29
    OF - Director → CIF 0
  • 25
    Miller, Keith Manson
    Company Director born in March 1949
    Individual (93 offsprings)
    Officer
    2005-09-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 26
    Devine, Stephen Colm
    Accountant born in September 1947
    Individual (20 offsprings)
    Officer
    1995-02-17 ~ 1996-11-01
    OF - Director → CIF 0
  • 27
    BART SECRETARIES LIMITED
    05631305 02501804
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Dissolved Corporate (6 parents, 207 offsprings)
    Officer
    1993-03-26 ~ 1994-07-08
    OF - Nominee Director → CIF 0
  • 28
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1999-04-15 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 29
    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 (22 parents, 4 offsprings)
    Person with significant control
    2017-06-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    BART MANAGEMENT LIMITED
    12312763
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (1 parent, 199 offsprings)
    Officer
    1993-03-26 ~ 1994-07-08
    OF - Nominee Director → CIF 0
    1993-03-26 ~ 1994-07-08
    OF - Nominee Secretary → CIF 0
  • 31
    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, 113 offsprings)
    Officer
    1994-07-08 ~ 1995-02-02
    OF - 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 02804148... (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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.