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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 9
  • 1
    Martin, David
    Individual (16 offsprings)
    Officer
    1999-12-30 ~ 2003-01-03
    OF - Secretary → CIF 0
  • 2
    Corporate Administration Services Limited
    Born in April 1993
    Individual (528 offsprings)
    Officer
    1996-05-15 ~ 1996-05-15
    OF - Director → CIF 0
  • 3
    Ross, David
    Born in June 1946
    Individual (19 offsprings)
    Officer
    1996-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Ali, Syed Umor
    Financial Consultant
    Individual (76 offsprings)
    Officer
    2003-01-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Lyons, Robert Joseph
    Chartered Accountant born in July 1948
    Individual (14 offsprings)
    Officer
    1996-09-19 ~ 2003-12-04
    OF - Director → CIF 0
  • 6
    Ash, Christopher Martin
    Born in March 1967
    Individual (24 offsprings)
    Officer
    2005-02-15 ~ now
    OF - Director → CIF 0
  • 7
    Lacy, Nigel John
    Individual (13 offsprings)
    Officer
    1996-05-15 ~ 1999-12-30
    OF - Secretary → CIF 0
  • 8
    Stenning, Christopher John William
    Solicitor born in October 1950
    Individual (22 offsprings)
    Officer
    1996-09-19 ~ 2001-02-27
    OF - Director → CIF 0
  • 9
    CORPORATE ASSET FINANCE LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (15 parents, 1646 offsprings)
    Officer
    1996-05-15 ~ 1996-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

FAIRFAX GERRARD HOLDINGS LIMITED

Period: 1996-05-15 ~ now
Company number: 03198916
Registered name
FAIRFAX GERRARD HOLDINGS LIMITED - now
Standard Industrial Classification
6523 - Other Financial Intermediation

Related profiles found in government register
  • FAIRFAX GERRARD HOLDINGS LIMITED
    Info
    Registered number 03198916
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1996-05-15 (29 years 10 months). The status of the company number is Liquidation.
    CIF 0
  • FAIRFAX GERRARD HOLDINGS LTD
    S
    Registered number missing
    45-47 Station Road, Gerrards Cross, Buckinghamshire, SL9 8ES
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHURCH LANE DEVELOPMENTS LIMITED
    04087589
    Booths Hall, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2006-03-17 ~ 2006-05-30
    CIF 2 - Director → ME
  • 2
    MARBURN LIMITED - now
    FAIRFAX TELECOM LIMITED - 2010-06-21
    FAIRFAX FOOD GROUP LIMITED
    - 2008-08-07 06260203
    Silkstead House, 87 Orchehill Avenue, Gerrards Cross, Bucks
    Active Corporate (4 parents)
    Officer
    2007-05-25 ~ 2008-08-07
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.