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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 12
  • 1
    Banks, Patrick John
    Born in August 1962
    Individual (9 offsprings)
    Officer
    1999-04-15 ~ 2000-11-17
    OF - Director → CIF 0
    Banks, Patrick John
    Individual (9 offsprings)
    Officer
    1999-04-15 ~ 2001-01-19
    OF - Secretary → CIF 0
  • 2
    Brimblecombe, Roger William, Dr
    Born in March 1929
    Individual (19 offsprings)
    Officer
    1999-02-08 ~ 2000-11-17
    OF - Director → CIF 0
  • 3
    Morgan, Brian, Dr
    Born in March 1942
    Individual (6 offsprings)
    Officer
    1999-04-15 ~ 2000-11-17
    OF - Director → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1998-10-14 ~ 1999-02-08
    OF - Nominee Director → CIF 0
  • 5
    Rostron, Laurence
    Born in March 1935
    Individual (12 offsprings)
    Officer
    1999-02-08 ~ 2003-04-04
    OF - Director → CIF 0
  • 6
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1998-10-14 ~ 1999-02-08
    OF - Nominee Director → CIF 0
  • 7
    Franklin, Richard Lee, Dr
    Born in June 1945
    Individual (2 offsprings)
    Officer
    1999-04-15 ~ now
    OF - Director → CIF 0
  • 8
    Carter, Michael Greenwood, Doctor
    Born in February 1938
    Individual (14 offsprings)
    Officer
    1999-04-15 ~ 2000-08-01
    OF - Director → CIF 0
  • 9
    Osterlund, Jan Eric
    Born in August 1945
    Individual (9 offsprings)
    Officer
    1999-04-15 ~ 2004-10-01
    OF - Director → CIF 0
  • 10
    Nilsson, Sven-erik Lennart
    Born in March 1941
    Individual (3 offsprings)
    Officer
    1999-04-15 ~ now
    OF - Director → CIF 0
  • 11
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1998-10-14 ~ 1999-04-15
    OF - Nominee Secretary → CIF 0
  • 12
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30 02126896 06442798
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    St James House, 13 Kensington Square, London
    Active Corporate (21 parents, 922 offsprings)
    Officer
    2001-01-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PHAIRSON LIMITED

Period: 1999-02-08 ~ 2010-02-23
Company number: 03649486
Registered names
PHAIRSON LIMITED - Dissolved
SATINDALE PLC - 1999-02-08
Standard Industrial Classification
7499 - Non-trading Company

  • PHAIRSON LIMITED
    Info
    SATINDALE PLC - 1999-02-08
    Registered number 03649486
    Saint James House, 13 Kensington Square, London W8 5HD
    PRIVATE LIMITED COMPANY incorporated on 1998-10-14 and dissolved on 2010-02-23 (11 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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