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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
Active 3
  • 1
    Condren, Matthew
    Director born in April 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Trivedi, Hetal Dinesh
    Director born in September 1978
    Individual (59 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 3
    BIDFAIR LIMITED - 2005-10-07
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    icon of address81, Cromwell Road, London, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Ratchford, Martin James
    Director born in February 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ 2025-07-23
    OF - Director → CIF 0
  • 2
    Pairman, Lynda Annette
    Solicitor Company Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-11 ~ 2005-08-04
    OF - Director → CIF 0
  • 3
    Wright, Gordon Nicholson
    Finance Director born in January 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-05-22 ~ 2002-04-23
    OF - Director → CIF 0
    Wright, Gordon Nicholson
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-05-22 ~ 1998-02-11
    OF - Secretary → CIF 0
  • 4
    Van Reyk, Philip
    Company Director born in September 1958
    Individual (85 offsprings)
    Officer
    icon of calendar 1996-05-22 ~ 2004-04-05
    OF - Director → CIF 0
  • 5
    Quek, Stanley Swee Han, Dr
    Director born in June 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2017-04-01
    OF - Director → CIF 0
  • 6
    Han, Cheng Fong
    Managing Director born in February 1942
    Individual
    Officer
    icon of calendar 2004-10-07 ~ 2005-08-04
    OF - Director → CIF 0
  • 7
    Wood-penn, Richard Cecil
    Quantity Surveyor born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-22 ~ 1999-02-28
    OF - Director → CIF 0
  • 8
    Lear, Simon John Patrick
    Managing Director born in October 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2018-04-27
    OF - Director → CIF 0
  • 9
    Chia, Khong Shoong
    Chief Financial Officer born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 10
    Del Beato, Ilaria Jane
    Chief Executive born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2025-07-23
    OF - Director → CIF 0
  • 11
    Balchin, Mark Nicholas
    Accountant born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-03 ~ 2005-09-01
    OF - Director → CIF 0
    icon of calendar 2006-03-20 ~ 2007-04-27
    OF - Director → CIF 0
    Balchin, Mark Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-11 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 12
    Mccabe, Kevin Charles
    Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-02-11 ~ 2006-03-20
    OF - Director → CIF 0
  • 13
    Ng, Seng Khoon
    Financial Director born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2019-12-12
    OF - Director → CIF 0
    Ng, Seng Khoon
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 14
    Di Ciacca, Cesidio Martin
    Solicitor born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2006-12-21
    OF - Director → CIF 0
  • 15
    Richardson, Paul
    Financial Controller born in May 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2008-06-18
    OF - Director → CIF 0
  • 16
    Lim, Ee Seng
    Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 17
    Bourne, Robert Anthony
    Company Director born in May 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2004-07-09
    OF - Director → CIF 0
  • 18
    Walker, Bruce Layland
    Director born in September 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2003-04-11
    OF - Director → CIF 0
  • 19
    Hankinson, Derek William
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 1998-02-11
    OF - Director → CIF 0
  • 20
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2006-12-21
    OF - Director → CIF 0
  • 21
    CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now
    icon of addressEuropa House 20, Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2011-03-25 ~ 2011-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

FRASERS FB (UK) LIMITED

Previous names
FAIRBRIAR GROUP PLC - 1996-08-02
FAIRBRIAR PLC - 2010-12-21
FRASERS FB (UK) PLC - 2010-12-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • FRASERS FB (UK) LIMITED
    Info
    FAIRBRIAR GROUP PLC - 1996-08-02
    FAIRBRIAR PLC - 1996-08-02
    FRASERS FB (UK) PLC - 1996-08-02
    Registered number 03202502
    icon of address95 Cromwell Road, London SW7 4DL
    Private Limited Company incorporated on 1996-05-22 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • FAIRBRIAR PLC
    S
    Registered number missing
    icon of addressEuropa House, 20 Esplanada, Scarborough, North Yorkshire, YO11 2AQ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressThe Aurora Building, Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2011-04-13
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.