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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
    Ward, Martin
    Managing Director born in February 1967
    Individual (59 offsprings)
    Officer
    2009-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Corkett, Jacqueline Rita
    Individual (1 offspring)
    Officer
    1996-02-19 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 3
    Lindsay, David Elliott
    Finance Director born in July 1962
    Individual (35 offsprings)
    Officer
    2007-11-19 ~ 2008-07-08
    OF - Director → CIF 0
  • 4
    Adams, Mark Andrew
    Company Director born in August 1964
    Individual (286 offsprings)
    Officer
    2008-07-08 ~ 2009-04-29
    OF - Director → CIF 0
  • 5
    Tilley, Nicholas Paul
    Individual (31 offsprings)
    Officer
    2007-11-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Poulton, Simon Nicholas
    Director born in April 1956
    Individual (59 offsprings)
    Officer
    2011-06-27 ~ 2011-10-18
    OF - Director → CIF 0
  • 7
    Bilham, Stephen Andrew
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2001-02-16 ~ 2009-07-22
    OF - Director → CIF 0
    Bilham, Stephen Andrew
    Director
    Individual (6 offsprings)
    Officer
    2001-02-16 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 8
    Kelly, Paul William
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    2001-02-16 ~ 2003-12-24
    OF - Director → CIF 0
  • 9
    Patel, Dilip
    Accountant born in February 1961
    Individual (12 offsprings)
    Officer
    2002-09-01 ~ 2009-07-22
    OF - Director → CIF 0
  • 10
    Oakley, Stephen Edward
    Director born in June 1952
    Individual (72 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
  • 11
    Wardle, Ian
    Director born in March 1958
    Individual (50 offsprings)
    Officer
    2009-05-06 ~ 2011-06-27
    OF - Director → CIF 0
  • 12
    Jackson, Mark Bentley
    Chief Executive born in November 1956
    Individual (84 offsprings)
    Officer
    2007-11-19 ~ 2009-01-01
    OF - Director → CIF 0
  • 13
    Cooper, Gavin Scott
    Sales Director born in November 1967
    Individual (8 offsprings)
    Officer
    2001-02-16 ~ 2007-11-19
    OF - Director → CIF 0
  • 14
    Lambert, Charles Roger
    Director born in August 1958
    Individual (29 offsprings)
    Officer
    2009-01-01 ~ 2009-05-06
    OF - Director → CIF 0
  • 15
    Buchanan, Craig
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    1996-02-19 ~ 2001-02-16
    OF - Director → CIF 0
  • 16
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02 03249242
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    1996-01-29 ~ 1996-02-13
    OF - Nominee Director → CIF 0
  • 17
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    1996-01-29 ~ 1996-02-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NFL COVER LIMITED

Period: 1996-02-22 ~ 2014-07-29
Company number: 03151836
Registered names
NFL COVER LIMITED - Dissolved
FAIRGAIN LIMITED - 1996-02-22
Standard Industrial Classification
99999 - Dormant Company

  • NFL COVER LIMITED
    Info
    FAIRGAIN LIMITED - 1996-02-22
    Registered number 03151836
    Pinesgate, Lower Bristol Road, Bath BA2 3DP
    PRIVATE LIMITED COMPANY incorporated on 1996-01-29 and dissolved on 2014-07-29 (18 years 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.