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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 17
  • 1
    Lacy, Nigel John
    Individual (13 offsprings)
    Officer
    1995-05-25 ~ 1999-12-30
    OF - Secretary → CIF 0
  • 2
    Lyons, Robert Joseph
    Chartered Accountant born in July 1948
    Individual (15 offsprings)
    Officer
    1996-09-19 ~ 2003-12-04
    OF - Director → CIF 0
  • 3
    Martin, David
    Individual (16 offsprings)
    Officer
    1999-12-30 ~ 2003-01-03
    OF - Secretary → CIF 0
  • 4
    Ross, David
    Company Director born in June 1946
    Individual (19 offsprings)
    Officer
    1995-03-20 ~ now
    OF - Director → CIF 0
  • 5
    David Matthews
    Individual (21 offsprings)
    Insolvency
    ~ 2010-10-21
    IP - (Case 1) practitioner → CIF 0
  • 6
    David Michael Riley
    Individual (151 offsprings)
    Insolvency
    ~ 2015-04-28
    IP - (Case 1) practitioner → CIF 0
  • 7
    Ali, Syed Umor
    Financial Consultant
    Individual (86 offsprings)
    Officer
    2003-01-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Hakeem, Khalid Bin
    Event Organisation born in September 1960
    Individual (1 offspring)
    Officer
    1994-12-15 ~ 1995-02-18
    OF - Director → CIF 0
    Hakeem, Khalid Bin
    Event Organisation
    Individual (1 offspring)
    Officer
    1994-12-15 ~ 1995-02-18
    OF - Secretary → CIF 0
  • 9
    Leslie Ross
    Individual (9 offsprings)
    Insolvency
    ~ 2014-06-27
    IP - (Case 1) practitioner → CIF 0
  • 10
    Ash, Christopher Martin
    Director born in March 1967
    Individual (28 offsprings)
    Officer
    2005-02-15 ~ now
    OF - Director → CIF 0
  • 11
    Matthew Dunham
    Individual (206 offsprings)
    Insolvency
    ~ 2013-07-24
    IP - (Case 1) practitioner → CIF 0
  • 12
    Bloomquest, Russell Murray
    Company Secretary born in May 1968
    Individual (1 offspring)
    Officer
    1995-03-14 ~ 1995-03-20
    OF - Director → CIF 0
    Bloomquest, Russell Murray
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-03-14 ~ 1995-03-20
    OF - Secretary → CIF 0
  • 13
    Trevor Patrick O'sullivan
    Individual (105 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Scott, Robert Alan
    Individual (22 offsprings)
    Officer
    1995-02-18 ~ 1995-03-14
    OF - Secretary → CIF 0
  • 15
    Amin, Amir Kahn
    Event Organisation born in January 1965
    Individual (1 offspring)
    Officer
    1994-12-15 ~ 1995-03-20
    OF - Director → CIF 0
  • 16
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    1994-08-31 ~ 1994-12-15
    OF - Nominee Director → CIF 0
  • 17
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    1994-08-31 ~ 1994-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FAIRFAX GERRARD INTERNATIONAL LIMITED

Period: 1996-07-29 ~ 2019-11-29
Company number: 02963504
Registered names
FAIRFAX GERRARD INTERNATIONAL LIMITED - Dissolved
RIMERPOINT LIMITED - 1994-12-23
Standard Industrial Classification
6523 - Other Financial Intermediation

  • FAIRFAX GERRARD INTERNATIONAL LIMITED
    Info
    CARSON FITZWATER INTERNATIONAL LIMITED - 1996-07-29
    RIMERPOINT LIMITED - 1996-07-29
    Registered number 02963504
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 1994-08-31 and dissolved on 2019-11-29 (25 years 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.