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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
    Balchin, Mark Nicholas
    Born in January 1957
    Individual (73 offsprings)
    Officer
    1999-02-28 ~ now
    OF - Director → CIF 0
    Balchin, Mark Nicholas
    Individual (73 offsprings)
    Officer
    1998-02-11 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 2
    Graham Petersen
    Individual (201 offsprings)
    Insolvency
    2008-03-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Van Reyk, Philip
    Born in September 1958
    Individual (163 offsprings)
    Officer
    1996-06-28 ~ 2004-04-05
    OF - Director → CIF 0
  • 4
    Lear, Simon John Patrick
    Born in October 1969
    Individual (51 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Edmonds, Peter
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2004-05-28 ~ now
    OF - Director → CIF 0
  • 6
    Mccabe, Kevin Charles
    Born in April 1948
    Individual (279 offsprings)
    Officer
    2005-02-22 ~ 2006-03-02
    OF - Director → CIF 0
  • 7
    Wood-penn, Richard Cecil
    Born in June 1944
    Individual (29 offsprings)
    Officer
    1998-02-11 ~ 1999-02-28
    OF - Director → CIF 0
  • 8
    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
  • 9
    Mcbride, Stephen Paul
    Born in January 1957
    Individual (256 offsprings)
    Officer
    2006-03-02 ~ 2006-12-21
    OF - Director → CIF 0
  • 10
    Macleod, Julian Robert
    Born in July 1950
    Individual (21 offsprings)
    Officer
    1996-06-28 ~ now
    OF - Director → CIF 0
  • 11
    Brannan, Derek
    Born in September 1958
    Individual (15 offsprings)
    Officer
    1996-07-08 ~ 2004-05-31
    OF - Director → CIF 0
  • 12
    BREAMS CORPORATE SERVICES LIMITED 02164326
    16 Bedford Street, Covent Garden, London
    Active Corporate (26 parents, 218 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, 527 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, 472 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-19
Dissolved on 2010-09-16
NASHDOM LIMITED - 1999-09-10
BREAMCO 133 LIMITED - 1996-05-21 03270184... (more)
Recent Standard Industrial Classification
4521 - Gen Construction & Civil Engineer
7011 - Development & Sell Real Estate

Related profiles found in government register
  • 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
  • MACLEOD & FAIRBRIAR LIMITED
    S
    Registered number missing
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
    CIF 1
  • MACLOED & FAIRBRIAR LIMITED
    S
    Registered number missing
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KINGS HEAD FLAT MANAGEMENT LIMITED
    - now 05083564
    WB CO (1319) LIMITED - 2004-05-07
    C/o Stephen J Woodward Ltd, 90 High Street, Harrow On The Hill, Middlesex
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-07-19 ~ 2008-08-06
    CIF 2 - Director → ME
  • 2
    KINGS HEAD RENT CHARGE MANAGEMENT LIMITED
    - now 05083370
    WB CO (1318) LIMITED - 2004-05-07
    C/o Stephen J Woodward Ltd\, 90 High Street, Harrow On The Hill, Middlesex
    Active Corporate (20 parents)
    Officer
    2006-07-19 ~ 2008-08-06
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.