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
    Del Beato, Ilaria Jane
    Chief Executive born in October 1966
    Individual (24 offsprings)
    Officer
    2018-04-27 ~ now
    OF - director → CIF 0
  • 2
    Ratchford, Martin James
    Director born in February 1977
    Individual (38 offsprings)
    Officer
    2025-03-03 ~ now
    OF - director → CIF 0
  • 3
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    81, Cromwell Road, London, England
    Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Van Reyk, Philip
    Company Director born in September 1958
    Individual (85 offsprings)
    Officer
    1996-05-22 ~ 2004-04-05
    OF - director → CIF 0
  • 2
    Lear, Simon John Patrick
    Managing Director born in October 1969
    Individual (7 offsprings)
    Officer
    2006-12-21 ~ 2018-04-27
    OF - director → CIF 0
  • 3
    Bourne, Robert Anthony
    Company Director born in May 1950
    Individual (11 offsprings)
    Officer
    2000-09-29 ~ 2004-07-09
    OF - director → CIF 0
  • 4
    Han, Cheng Fong
    Managing Director born in February 1942
    Individual
    Officer
    2004-10-07 ~ 2005-08-04
    OF - director → CIF 0
  • 5
    Chia, Khong Shoong
    Chief Financial Officer born in April 1971
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2018-05-16
    OF - director → CIF 0
  • 6
    Di Ciacca, Cesidio Martin
    Solicitor born in February 1954
    Individual (11 offsprings)
    Officer
    2006-09-08 ~ 2006-12-21
    OF - director → CIF 0
  • 7
    Wright, Gordon Nicholson
    Finance Director born in January 1952
    Individual (7 offsprings)
    Officer
    1996-05-22 ~ 2002-04-23
    OF - director → CIF 0
    Wright, Gordon Nicholson
    Individual (7 offsprings)
    Officer
    1996-05-22 ~ 1998-02-11
    OF - secretary → CIF 0
  • 8
    Richardson, Paul
    Financial Controller born in May 1964
    Individual (41 offsprings)
    Officer
    2007-04-27 ~ 2008-06-18
    OF - director → CIF 0
  • 9
    Balchin, Mark Nicholas
    Accountant born in January 1957
    Individual (1 offspring)
    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 (1 offspring)
    Officer
    1998-02-11 ~ 2008-02-28
    OF - secretary → CIF 0
  • 10
    Mccabe, Kevin Charles
    Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    1998-02-11 ~ 2006-03-20
    OF - director → CIF 0
  • 11
    Ng, Seng Khoon
    Financial Director born in January 1962
    Individual (7 offsprings)
    Officer
    2007-04-27 ~ 2019-12-12
    OF - director → CIF 0
    Ng, Seng Khoon
    Individual (7 offsprings)
    Officer
    2007-04-27 ~ 2019-12-12
    OF - secretary → CIF 0
  • 12
    Lim, Ee Seng
    Director born in June 1951
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2009-09-01
    OF - director → CIF 0
  • 13
    Hankinson, Derek William
    Company Director born in May 1940
    Individual
    Officer
    1996-05-22 ~ 1998-02-11
    OF - director → CIF 0
  • 14
    Pairman, Lynda Annette
    Solicitor Company Director born in February 1958
    Individual (1 offspring)
    Officer
    1998-02-11 ~ 2005-08-04
    OF - director → CIF 0
  • 15
    Quek, Stanley Swee Han, Dr
    Director born in June 1949
    Individual (16 offsprings)
    Officer
    2004-11-24 ~ 2017-04-01
    OF - director → CIF 0
  • 16
    Walker, Bruce Layland
    Director born in September 1965
    Individual (23 offsprings)
    Officer
    2001-08-29 ~ 2003-04-11
    OF - director → CIF 0
  • 17
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    2005-11-01 ~ 2006-12-21
    OF - director → CIF 0
  • 18
    Wood-penn, Richard Cecil
    Quantity Surveyor born in June 1944
    Individual (1 offspring)
    Officer
    1996-05-22 ~ 1999-02-28
    OF - director → CIF 0
  • 19
    CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now
    Europa 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
FRASERS FB (UK) PLC - 2010-12-21
FAIRBRIAR PLC - 2010-12-21
FAIRBRIAR GROUP PLC - 1996-08-02
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 - 1996-08-02
    Registered number 03202502
    95 Cromwell Road, London SW7 4DL
    Private Limited Company incorporated on 1996-05-22 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.