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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 5
  • 1
    Johnston, Alistair
    Born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Powell-holse, Soren Pfeiffer
    Born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Boyle, Susan Rebecca
    Born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ now
    OF - Director → CIF 0
  • 4
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower 19, Canning Street, Edinburgh
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2010-09-09 ~ now
    OF - Secretary → CIF 0
  • 5
    DOVER FLUIDS UK LTD - now
    DOVER COMMUNICATION TECHNOLOGIES UK LTD - 2014-03-28
    FACTORHOUR LIMITED - 1989-02-10
    DOVER U.K. HOLDINGS LIMITED - 2013-04-09
    icon of addressUnit 1, Eagle Close, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Povey, Alfred Kenneth
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1995-04-01
    OF - Secretary → CIF 0
  • 2
    Martin, David Gage
    Managing Director born in June 1976
    Individual
    Officer
    icon of calendar 2016-05-25 ~ 2016-10-24
    OF - Director → CIF 0
  • 3
    Sullivan, Andrew James
    Born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2024-12-17
    OF - Director → CIF 0
  • 4
    Sadler, Judith Ann
    Administrator born in June 1939
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1996-03-05
    OF - Director → CIF 0
    Sadler, Judith Ann
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1996-03-05
    OF - Secretary → CIF 0
  • 5
    Sadler, Edward Ernest
    Consultant born in July 1941
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1997-10-29
    OF - Director → CIF 0
  • 6
    Du Fayet De La Tour, Baudouin
    Chief Operating Officer born in February 1961
    Individual
    Officer
    icon of calendar 2010-09-09 ~ 2016-05-25
    OF - Director → CIF 0
  • 7
    Conlin, Robert Michael
    Chartered Engineer born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-05 ~ 2016-05-18
    OF - Director → CIF 0
    Conlin, Robert Michael
    Chartered Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-05 ~ 2010-09-09
    OF - Secretary → CIF 0
  • 8
    Dervieux, Thierry
    Chief Financial Officer born in February 1958
    Individual
    Officer
    icon of calendar 2010-09-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Piggot, Michael Gerard
    General Manager born in July 1958
    Individual
    Officer
    icon of calendar 2010-09-09 ~ 2013-07-01
    OF - Director → CIF 0
  • 10
    Berthon, Patrick
    Chief Executive Officer born in May 1950
    Individual
    Officer
    icon of calendar 2010-09-09 ~ 2012-07-05
    OF - Director → CIF 0
  • 11
    King, Michelle Claire
    Born in June 1974
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2013-06-07
    OF - Director → CIF 0
  • 12
    Dillen, Kurt Rene Elisabeth
    General Manager born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-31 ~ 2024-12-17
    OF - Director → CIF 0
  • 13
    Roberts, Andrew Mark
    Born in June 1976
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2013-11-25
    OF - Director → CIF 0
  • 14
    De Gruijter, Jeroen Ludovicus Henricus
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2017-09-26 ~ 2024-01-25
    OF - Director → CIF 0
  • 15
    Jones, Stephen John Martin
    Computer Consultant born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-05 ~ 2016-05-18
    OF - Director → CIF 0
    Jones, Stephen John Martin
    Managing Director born in June 1962
    Individual (2 offsprings)
    icon of calendar 2016-06-10 ~ 2018-01-31
    OF - Director → CIF 0
  • 16
    Soulier, Antoine Pierre Arthur
    Born in August 1971
    Individual
    Officer
    icon of calendar 2012-07-05 ~ 2016-06-10
    OF - Director → CIF 0
  • 17
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-03-01 ~ 1995-03-01
    PE - Nominee Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-03-01 ~ 1995-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FAIRBANKS ENVIRONMENTAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FAIRBANKS ENVIRONMENTAL LIMITED
    Info
    Registered number 03027771
    icon of addressThe Technology Management Centre, Moss Lane View, Skelmersdale, Lancashire WN8 9TN
    PRIVATE LIMITED COMPANY incorporated on 1995-03-01 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.