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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 14
  • 1
    Wood-penn, Richard Cecil
    Born in June 1944
    Individual (29 offsprings)
    Officer
    1998-02-11 ~ 1999-02-28
    OF - Director → CIF 0
  • 2
    Macleod, Julian Robert
    Born in July 1950
    Individual (21 offsprings)
    Officer
    1996-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Lear, Simon John Patrick
    Born in October 1969
    Individual (50 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Balchin, Mark Nicholas
    Born in January 1957
    Individual (72 offsprings)
    Officer
    1999-02-28 ~ now
    OF - Director → CIF 0
    Balchin, Mark Nicholas
    Individual (72 offsprings)
    Officer
    1998-02-11 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 5
    Edmonds, Peter
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2004-05-28 ~ now
    OF - Director → CIF 0
  • 6
    Brannan, Derek
    Born in September 1958
    Individual (15 offsprings)
    Officer
    1996-07-08 ~ 2004-05-31
    OF - Director → CIF 0
  • 7
    Wright, Gordon Nicholson
    Born in January 1952
    Individual (29 offsprings)
    Officer
    1996-06-28 ~ 1998-02-11
    OF - Director → CIF 0
    Wright, Gordon Nicholson
    Individual (29 offsprings)
    Officer
    1996-06-28 ~ 1998-02-11
    OF - Secretary → CIF 0
  • 8
    Graham Petersen
    Individual (201 offsprings)
    Insolvency
    2008-03-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Mccabe, Kevin Charles
    Born in April 1948
    Individual (269 offsprings)
    Officer
    2005-02-22 ~ 2006-03-02
    OF - Director → CIF 0
  • 10
    Van Reyk, Philip
    Born in September 1958
    Individual (162 offsprings)
    Officer
    1996-06-28 ~ 2004-04-05
    OF - Director → CIF 0
  • 11
    Mcbride, Stephen Paul
    Born in January 1957
    Individual (248 offsprings)
    Officer
    2006-03-02 ~ 2006-12-21
    OF - Director → CIF 0
  • 12
    BREAMS CORPORATE SERVICES LIMITED 02164326
    16 Bedford Street, Covent Garden, London
    Active Corporate (26 parents, 185 offsprings)
    Officer
    1996-03-28 ~ 1996-06-28
    OF - Nominee Director → CIF 0
  • 13
    BREAMS SECRETARIES LIMITED - now
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Active Corporate (44 parents, 511 offsprings)
    Officer
    1996-03-28 ~ 1996-06-28
    OF - Nominee Secretary → CIF 0
  • 14
    STONEWEG CORPORATE SECRETARIAL LIMITED - now SC219311
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04 SC219311
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED
    - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    93 George Street, Edinburgh
    Active Corporate (23 parents, 447 offsprings)
    Officer
    2005-09-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MACLEOD & FAIRBRIAR LIMITED

Period: 1999-09-10 ~ 2010-09-16
Company number: 03179674
Registered names
MACLEOD & FAIRBRIAR LIMITED - Dissolved
NASHDOM LIMITED - 1999-09-10
BREAMCO 133 LIMITED - 1996-05-21 03270184... (more)
Standard Industrial Classification
7011 - Development & Sell Real Estate
4521 - Gen Construction & Civil Engineer

  • MACLEOD & FAIRBRIAR LIMITED
    Info
    NASHDOM LIMITED - 1999-09-10
    BREAMCO 133 LIMITED - 1999-09-10
    Registered number 03179674
    5-6 The Courtyard East Park, Crawley, West Sussex RH10 6AG
    PRIVATE LIMITED COMPANY incorporated on 1996-03-28 and dissolved on 2010-09-16 (14 years 5 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.