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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 19
  • 1
    Vasseur, Jean-charles
    Engineer born in January 1964
    Individual (1 offspring)
    Officer
    1999-06-29 ~ 2003-12-19
    OF - Director → CIF 0
  • 2
    Legorburu, Mario
    Economist born in December 1964
    Individual (1 offspring)
    Officer
    2002-01-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Link, Stephan
    Distributor born in December 1955
    Individual (1 offspring)
    Officer
    1997-12-18 ~ 2007-08-15
    OF - Director → CIF 0
  • 4
    Lynch, Richard
    Chartered Accountant born in October 1949
    Individual (13 offsprings)
    Officer
    2003-10-21 ~ 2005-06-01
    OF - Director → CIF 0
    Lynch, Richard
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2003-10-21 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 5
    Kleeman, David George
    Company Director born in August 1942
    Individual (31 offsprings)
    Officer
    1995-09-12 ~ 2011-11-08
    OF - Director → CIF 0
    Kleeman, David George
    Company Director
    Individual (31 offsprings)
    Officer
    1995-09-12 ~ 1998-12-10
    OF - Secretary → CIF 0
  • 6
    Griffiths, William Paul
    Chartered Accountant born in March 1954
    Individual (21 offsprings)
    Officer
    1996-07-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Mehta, Hitesh Kumar
    Company Director born in May 1952
    Individual (16 offsprings)
    Officer
    1997-05-16 ~ 1998-01-19
    OF - Director → CIF 0
  • 8
    Gurr, David James
    Accountant born in June 1970
    Individual (5 offsprings)
    Officer
    2000-06-27 ~ 2006-12-31
    OF - Director → CIF 0
    Gurr, David James
    Individual (5 offsprings)
    Officer
    1998-12-10 ~ 2003-10-21
    OF - Secretary → CIF 0
  • 9
    Casey, Pierce Augustan
    Company Director born in April 1955
    Individual (11 offsprings)
    Officer
    1995-09-12 ~ 2005-04-08
    OF - Director → CIF 0
  • 10
    French, Raymond John Randolph
    Financial Consultant born in March 1945
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 2001-06-27
    OF - Director → CIF 0
  • 11
    Negal, Keith Harry Angel
    Businessman born in November 1948
    Individual (23 offsprings)
    Officer
    2007-01-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Watkins, Margaret Mary
    Individual (348 offsprings)
    Officer
    1995-05-16 ~ 1995-06-30
    OF - Nominee Secretary → CIF 0
  • 13
    Mccollum, Angela Jean
    Born in February 1963
    Individual (899 offsprings)
    Officer
    1995-05-16 ~ 1995-06-30
    OF - Nominee Director → CIF 0
  • 14
    Hammett, Peter Liam
    Consultant born in February 1950
    Individual (2 offsprings)
    Officer
    2001-06-27 ~ 2005-06-01
    OF - Director → CIF 0
  • 15
    Templeton, Richard
    Business Farmer born in April 1945
    Individual (20 offsprings)
    Officer
    2005-06-01 ~ 2011-11-08
    OF - Director → CIF 0
  • 16
    Chessells, Arthur David, Sir
    Co Director born in June 1941
    Individual (53 offsprings)
    Officer
    2005-06-01 ~ 2011-11-08
    OF - Director → CIF 0
  • 17
    Dupont, Claude
    Distributor born in February 1960
    Individual (1 offspring)
    Officer
    1997-12-18 ~ 2005-06-01
    OF - Director → CIF 0
  • 18
    MATSACK UK LIMITED
    - now 02419450
    MODOPT LIMITED - 1991-06-17
    Pountney Hill House, 6 Laurence Pountney Hill, London
    Dissolved Corporate (19 parents, 20 offsprings)
    Officer
    1995-06-30 ~ 1995-09-12
    OF - Director → CIF 0
    1995-06-30 ~ 1995-09-12
    OF - Secretary → CIF 0
  • 19
    MATSACK NOMINEES UK LIMITED
    - now 02421390
    MAXSAFE LIMITED - 1991-06-17
    1 Pemberton Row, Fetter Lane, London
    Dissolved Corporate (19 parents, 7 offsprings)
    Officer
    1995-06-30 ~ 1995-09-12
    OF - Director → CIF 0
parent relation
Company in focus

FAYREWOOD LIMITED

Period: 2009-02-17 ~ 2012-12-28
Company number: 03057247
Registered names
FAYREWOOD LIMITED - Dissolved
FAYREWOOD PLC - 2009-02-17
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • FAYREWOOD LIMITED
    Info
    FAYREWOOD PLC - 2009-02-17
    Registered number 03057247
    No. 1 Dorset Street, Southampton SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1995-05-16 and dissolved on 2012-12-28 (17 years 7 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 22 March 2026 and licensed under the Open Government Licence v3.0.