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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 25
  • 1
    Balchin, Mark Nicholas
    Born in January 1957
    Individual (73 offsprings)
    Officer
    1998-02-19 ~ 2007-04-27
    OF - Director → CIF 0
    Balchin, Mark Nicholas
    Individual (73 offsprings)
    Officer
    1998-02-11 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 2
    Jordan, Andrew
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2003-04-11 ~ 2004-04-05
    OF - Director → CIF 0
  • 3
    Ratchford, Martin James
    Director born in February 1977
    Individual (64 offsprings)
    Officer
    2019-02-15 ~ 2025-07-23
    OF - Director → CIF 0
  • 4
    Van Reyk, Philip
    Born in September 1958
    Individual (163 offsprings)
    Officer
    1994-04-29 ~ 2004-04-05
    OF - Director → CIF 0
  • 5
    Lear, Simon John Patrick
    Born in October 1969
    Individual (51 offsprings)
    Officer
    2006-12-21 ~ 2008-04-27
    OF - Director → CIF 0
    2014-11-20 ~ 2018-04-27
    OF - Director → CIF 0
  • 6
    Del Beato, Ilaria Jane
    Chief Executive born in October 1966
    Individual (123 offsprings)
    Officer
    2018-04-16 ~ 2025-07-23
    OF - Director → CIF 0
  • 7
    Trivedi, Hetal Dinesh
    Born in September 1978
    Individual (117 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 8
    Brown, Nicholas John
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2002-11-22 ~ 2004-04-05
    OF - Director → CIF 0
  • 9
    Thomas, Alastair
    Born in June 1962
    Individual (30 offsprings)
    Officer
    2008-04-27 ~ 2009-09-01
    OF - Director → CIF 0
  • 10
    Mccabe, Kevin Charles
    Born in April 1948
    Individual (279 offsprings)
    Officer
    1994-05-23 ~ 1995-06-16
    OF - Director → CIF 0
    2005-02-22 ~ 2006-03-02
    OF - Director → CIF 0
  • 11
    Condren, Matthew Adrian
    Born in April 1980
    Individual (17 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 12
    Hankinson, Derek William
    Born in May 1940
    Individual (19 offsprings)
    Officer
    1994-04-29 ~ 1998-02-11
    OF - Director → CIF 0
  • 13
    Chia, Khong Shoong
    Born in April 1971
    Individual (41 offsprings)
    Officer
    2009-09-01 ~ 2019-02-15
    OF - Director → CIF 0
  • 14
    Jordan, John
    Born in April 1945
    Individual (5 offsprings)
    Officer
    2002-03-04 ~ 2002-09-27
    OF - Director → CIF 0
  • 15
    Wood-penn, Richard Cecil
    Born in June 1944
    Individual (29 offsprings)
    Officer
    1994-05-23 ~ 1999-02-28
    OF - Director → CIF 0
  • 16
    Quek, Stanley Swee Han, Dr
    Born in June 1949
    Individual (55 offsprings)
    Officer
    2007-04-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 17
    Connor, John Thomas
    Born in June 1947
    Individual (15 offsprings)
    Officer
    1994-04-29 ~ 2003-07-28
    OF - Director → CIF 0
  • 18
    Wright, Gordon Nicholson
    Born in January 1952
    Individual (29 offsprings)
    Officer
    1994-04-29 ~ 2001-10-31
    OF - Director → CIF 0
    Wright, Gordon Nicholson
    Individual (29 offsprings)
    Officer
    1994-04-29 ~ 1998-02-11
    OF - Secretary → CIF 0
  • 19
    Mcbride, Stephen Paul
    Born in January 1957
    Individual (256 offsprings)
    Officer
    2005-09-01 ~ 2006-12-21
    OF - Director → CIF 0
  • 20
    Fidock, Robert Michael
    Born in July 1963
    Individual (67 offsprings)
    Officer
    2000-11-16 ~ 2001-04-13
    OF - Director → CIF 0
  • 21
    Ng, Seng Khoon
    Born in January 1962
    Individual (60 offsprings)
    Officer
    2018-05-16 ~ 2019-12-12
    OF - Director → CIF 0
    Ng, Seng Khoon
    Individual (60 offsprings)
    Officer
    2007-04-27 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 22
    Wooden, Russell Charles
    Born in August 1946
    Individual (6 offsprings)
    Officer
    1994-04-29 ~ 2005-08-18
    OF - Director → CIF 0
  • 23
    FRASERS PROPERTY (UK) LIMITED
    - now 05402640
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    81, Cromwell Road, London, England
    Active Corporate (27 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now
    VALSEC COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-02-24 07307485
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (7 parents, 62 offsprings)
    Officer
    2010-09-01 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 25
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED
    - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    4a, Melville Street, Edinburgh, Scotland
    Active Corporate (23 parents, 472 offsprings)
    Officer
    2005-09-01 ~ 2010-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FRASERS HOMES (UK) LIMITED

Period: 2008-02-14 ~ now
Company number: 02926364
Registered names
FRASERS HOMES (UK) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • FRASERS HOMES (UK) LIMITED
    Info
    FAIRBRIAR HOMES LIMITED - 2008-02-14
    FAIRBRIAR HOMES (1994) LIMITED - 2008-02-14
    Registered number 02926364
    95 Cromwell Road, London SW7 4DL
    PRIVATE LIMITED COMPANY incorporated on 1994-04-29 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-08
    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.