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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
    Powell-holse, Soren Pfeiffer
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Dillen, Kurt Rene Elisabeth
    General Manager born in December 1965
    Individual (2 offsprings)
    Officer
    2014-10-31 ~ 2024-12-17
    OF - Director → CIF 0
  • 3
    Bethell, Emma Louise
    Born in August 1985
    Individual (1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Berthon, Patrick
    Chief Executive Officer born in May 1950
    Individual (6 offsprings)
    Officer
    2010-09-09 ~ 2012-07-05
    OF - Director → CIF 0
  • 5
    Sadler, Edward Ernest
    Consultant born in July 1941
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1997-10-29
    OF - Director → CIF 0
  • 6
    Roberts, Andrew Mark
    Born in June 1976
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2013-11-25
    OF - Director → CIF 0
  • 7
    Martin, David Gage
    Managing Director born in June 1976
    Individual (1 offspring)
    Officer
    2016-05-25 ~ 2016-10-24
    OF - Director → CIF 0
  • 8
    Soulier, Antoine Pierre Arthur
    Born in August 1971
    Individual (1 offspring)
    Officer
    2012-07-05 ~ 2016-06-10
    OF - Director → CIF 0
  • 9
    De Gruijter, Jeroen Ludovicus Henricus
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2017-09-26 ~ 2024-01-25
    OF - Director → CIF 0
  • 10
    King, Michelle Claire
    Born in June 1974
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2013-06-07
    OF - Director → CIF 0
  • 11
    Da Cunha Carneiro Neto, Stelmo Delmar
    Born in August 1985
    Individual (3 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 12
    Povey, Alfred Kenneth
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1995-04-01
    OF - Secretary → CIF 0
  • 13
    Piggot, Michael Gerard
    General Manager born in July 1958
    Individual (2 offsprings)
    Officer
    2010-09-09 ~ 2013-07-01
    OF - Director → CIF 0
  • 14
    Johnston, Alistair
    Born in September 1972
    Individual (9 offsprings)
    Officer
    2017-04-11 ~ 2025-12-23
    OF - Director → CIF 0
  • 15
    Jones, Stephen John Martin
    Computer Consultant born in June 1962
    Individual (4 offsprings)
    Officer
    1996-03-05 ~ 2016-05-18
    OF - Director → CIF 0
    Jones, Stephen John Martin
    Managing Director born in June 1962
    Individual (4 offsprings)
    2016-06-10 ~ 2018-01-31
    OF - Director → CIF 0
  • 16
    Sullivan, Andrew James
    Born in December 1964
    Individual (12 offsprings)
    Officer
    2017-11-20 ~ 2024-12-17
    OF - Director → CIF 0
  • 17
    Conlin, Robert Michael
    Chartered Engineer born in September 1958
    Individual (4 offsprings)
    Officer
    1996-03-05 ~ 2016-05-18
    OF - Director → CIF 0
    Conlin, Robert Michael
    Chartered Engineer
    Individual (4 offsprings)
    Officer
    1996-03-05 ~ 2010-09-09
    OF - Secretary → CIF 0
  • 18
    Boyle, Susan Rebecca
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2016-05-25 ~ 2026-01-31
    OF - Director → CIF 0
  • 19
    Sadler, Judith Ann
    Administrator born in June 1939
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1996-03-05
    OF - Director → CIF 0
    Sadler, Judith Ann
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1996-03-05
    OF - Secretary → CIF 0
  • 20
    Du Fayet De La Tour, Baudouin
    Chief Operating Officer born in March 1961
    Individual (4 offsprings)
    Officer
    2010-09-09 ~ 2016-05-25
    OF - Director → CIF 0
  • 21
    Dervieux, Thierry
    Chief Financial Officer born in March 1958
    Individual (4 offsprings)
    Officer
    2010-09-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 22
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED - 2011-04-28 SC131085
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower 19, Canning Street, Edinburgh
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2010-09-09 ~ now
    OF - Secretary → CIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1995-03-01 ~ 1995-03-01
    OF - Nominee Director → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1995-03-01 ~ 1995-03-01
    OF - Nominee Secretary → CIF 0
  • 25
    DOVER FLUIDS UK LIMITED
    DOVER FLUIDS UK LTD - now 02304713
    DOVER COMMUNICATION TECHNOLOGIES UK LTD - 2014-03-28
    DOVER U.K. HOLDINGS LIMITED - 2013-04-09
    FACTORHOUR LIMITED - 1989-02-10
    Unit 1, Eagle Close, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (26 parents, 13 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FAIRBANKS ENVIRONMENTAL LIMITED

Period: 1995-03-01 ~ now
Company number: 03027771
Registered name
FAIRBANKS ENVIRONMENTAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FAIRBANKS ENVIRONMENTAL LIMITED
    Info
    Registered number 03027771
    The Technology Management Centre, Moss Lane View, Skelmersdale, Lancashire WN8 9TN
    PRIVATE LIMITED COMPANY incorporated on 1995-03-01 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-01
    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 March 2026 and licensed under the Open Government Licence v3.0.