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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 24
  • 1
    Di Ciacca, Cesidio Martin
    Born in February 1954
    Individual (259 offsprings)
    Officer
    2006-09-08 ~ 2006-12-21
    OF - Director → CIF 0
  • 2
    Lim, Ee Seng
    Born in June 1951
    Individual (15 offsprings)
    Officer
    2005-09-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 3
    Balchin, Mark Nicholas
    Born in January 1957
    Individual (73 offsprings)
    Officer
    2002-12-03 ~ 2005-09-01
    OF - Director → CIF 0
    2006-03-20 ~ 2007-04-27
    OF - Director → CIF 0
    Balchin, Mark Nicholas
    Individual (73 offsprings)
    Officer
    1998-02-11 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 4
    Bourne, Robert Anthony
    Born in May 1950
    Individual (65 offsprings)
    Officer
    2000-09-29 ~ 2004-07-09
    OF - Director → CIF 0
  • 5
    Ratchford, Martin James
    Director born in February 1977
    Individual (64 offsprings)
    Officer
    2025-03-03 ~ 2025-07-23
    OF - Director → CIF 0
  • 6
    Van Reyk, Philip
    Born in September 1958
    Individual (163 offsprings)
    Officer
    1996-05-22 ~ 2004-04-05
    OF - Director → CIF 0
  • 7
    Lear, Simon John Patrick
    Born in October 1969
    Individual (51 offsprings)
    Officer
    2006-12-21 ~ 2018-04-27
    OF - Director → CIF 0
  • 8
    Del Beato, Ilaria Jane
    Chief Executive born in October 1966
    Individual (123 offsprings)
    Officer
    2018-04-27 ~ 2025-07-23
    OF - Director → CIF 0
  • 9
    Trivedi, Hetal Dinesh
    Born in September 1978
    Individual (117 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 10
    Mccabe, Kevin Charles
    Born in April 1948
    Individual (279 offsprings)
    Officer
    1998-02-11 ~ 2006-03-20
    OF - Director → CIF 0
  • 11
    Condren, Matthew Adrian
    Born in April 1980
    Individual (17 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 12
    Han, Cheng Fong
    Born in February 1942
    Individual (5 offsprings)
    Officer
    2004-10-07 ~ 2005-08-04
    OF - Director → CIF 0
  • 13
    Hankinson, Derek William
    Born in May 1940
    Individual (19 offsprings)
    Officer
    1996-05-22 ~ 1998-02-11
    OF - Director → CIF 0
  • 14
    Chia, Khong Shoong
    Born in April 1971
    Individual (41 offsprings)
    Officer
    2009-09-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 15
    Richardson, Paul
    Born in May 1964
    Individual (184 offsprings)
    Officer
    2007-04-27 ~ 2008-06-18
    OF - Director → CIF 0
  • 16
    Wood-penn, Richard Cecil
    Born in June 1944
    Individual (29 offsprings)
    Officer
    1996-05-22 ~ 1999-02-28
    OF - Director → CIF 0
  • 17
    Walker, Bruce Layland
    Born in September 1965
    Individual (78 offsprings)
    Officer
    2001-08-29 ~ 2003-04-11
    OF - Director → CIF 0
  • 18
    Pairman, Lynda Annette
    Born in February 1958
    Individual (34 offsprings)
    Officer
    1998-02-11 ~ 2005-08-04
    OF - Director → CIF 0
  • 19
    Quek, Stanley Swee Han, Dr
    Born in June 1949
    Individual (55 offsprings)
    Officer
    2004-11-24 ~ 2017-04-01
    OF - Director → CIF 0
  • 20
    Wright, Gordon Nicholson
    Born in January 1952
    Individual (29 offsprings)
    Officer
    1996-05-22 ~ 2002-04-23
    OF - Director → CIF 0
    Wright, Gordon Nicholson
    Individual (29 offsprings)
    Officer
    1996-05-22 ~ 1998-02-11
    OF - Secretary → CIF 0
  • 21
    Mcbride, Stephen Paul
    Born in January 1957
    Individual (256 offsprings)
    Officer
    2005-11-01 ~ 2006-12-21
    OF - Director → CIF 0
  • 22
    Ng, Seng Khoon
    Born in January 1962
    Individual (60 offsprings)
    Officer
    2007-04-27 ~ 2019-12-12
    OF - Director → CIF 0
    Ng, Seng Khoon
    Individual (60 offsprings)
    Officer
    2007-04-27 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 23
    FRASERS PROPERTY (UK) LIMITED
    - now 05402640
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    81, Cromwell Road, London, England
    Active Corporate (27 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now
    VALSEC COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-02-24 07307485
    Europa House 20, Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (7 parents, 62 offsprings)
    Officer
    2011-03-25 ~ 2011-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

FRASERS FB (UK) LIMITED

Period: 2010-12-21 ~ now
Company number: 03202502 01908590... (more)
Registered names
FRASERS FB (UK) LIMITED - now 01908590... (more)
FAIRBRIAR PLC - 2010-12-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • FRASERS FB (UK) LIMITED
    Info
    FRASERS FB (UK) PLC - 2010-12-21
    FAIRBRIAR PLC - 2010-12-21
    FAIRBRIAR GROUP PLC - 2010-12-21
    Registered number 03202502
    95 Cromwell Road, London SW7 4DL
    PRIVATE LIMITED COMPANY incorporated on 1996-05-22 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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