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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 2
  • 1
    Manzie, Roderick
    Born in January 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    SALTMARK PLC - 2003-10-16
    DIRECT MESSAGE PLC - 2003-03-10
    NOBLE INVESTMENTS (UK) PLC - 2014-09-18
    icon of address399, Strand, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 31
  • 1
    Liddiard, Richard Simon William
    Chartered Surveyor born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2006-04-25
    OF - Director → CIF 0
  • 2
    Barthaud, Paul Alexander
    Auctioneer born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2009-06-12
    OF - Director → CIF 0
    icon of calendar 2009-07-02 ~ 2012-12-18
    OF - Director → CIF 0
  • 3
    Baker, Ronald Allwynne
    Venture Capital Consultant born in December 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ 2007-10-30
    OF - Director → CIF 0
  • 4
    Bailey, George Henry Selborne
    Chartered Surveyor And Auctioneer born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2017-03-30
    OF - Director → CIF 0
  • 5
    Ludwig, Stephan Carl Eduard
    Company Director born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2015-09-17
    OF - Director → CIF 0
  • 6
    Allen, Jasper Hugh John
    Director born in September 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2013-11-21
    OF - Director → CIF 0
  • 7
    Thoms, Michael Charles
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2007-10-30
    OF - Director → CIF 0
  • 8
    Goldbart, Ian Gregory
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2015-05-11
    OF - Director → CIF 0
  • 9
    Lancaster, Michael Richard
    Trainee Solicitor born in December 1975
    Individual
    Officer
    icon of calendar 1999-09-29 ~ 1999-11-08
    OF - Director → CIF 0
    Lancaster, Michael Richard
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 1999-09-29 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 10
    Luetchens, Shawn
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2011-04-20 ~ 2012-12-18
    OF - Director → CIF 0
  • 11
    Ikeba, Taro
    Investment Director born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ 2003-03-10
    OF - Director → CIF 0
  • 12
    Madley, Richard
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2005-01-14 ~ 2006-04-25
    OF - Director → CIF 0
  • 13
    Fearn, Bruce Victor
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar 2004-11-24 ~ 2007-10-30
    OF - Director → CIF 0
  • 14
    Fitzpatrick, Kevin
    Chief Finance Officer born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ 2024-03-31
    OF - Director → CIF 0
    Fitzpatrick, Kevin
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 15
    Gee, Anthony Michael
    Operations Director born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2021-11-15
    OF - Director → CIF 0
    Gee, Anthony Michael
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 16
    Ewing, Nicholas Ian Hamilton
    Chartered Surveyor born in June 1954
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2006-04-25
    OF - Director → CIF 0
  • 17
    Stewart Lockhart, Clive
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2006-04-25
    OF - Director → CIF 0
  • 18
    Cairnduff, Bruce
    Auctioneer born in July 1968
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2006-04-25
    OF - Director → CIF 0
  • 19
    Purkis, Richard Kenneth
    Company Secretary born in May 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2020-11-02
    OF - Director → CIF 0
    Purkis, Richard
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2020-11-02
    OF - Secretary → CIF 0
  • 20
    Floyd, Peter John Laurence
    Business Consultant born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2009-07-02
    OF - Director → CIF 0
    Floyd, Peter John Laurence
    Consultant born in June 1956
    Individual (5 offsprings)
    icon of calendar 2012-12-18 ~ 2016-02-26
    OF - Director → CIF 0
    Floyd, Peter John Laurence
    Business Consultant
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 21
    Hanaoka, Takaaki
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-14 ~ 2007-10-30
    OF - Director → CIF 0
  • 22
    Iwahashi, Shigeki
    Chief Executive Officer born in April 1951
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2004-10-14
    OF - Director → CIF 0
  • 23
    Slater, Richard Mark
    Auctioneer Valuer born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-16 ~ 2006-04-25
    OF - Director → CIF 0
  • 24
    Naish, Richard David Charles
    Solicitor born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ 1999-11-08
    OF - Director → CIF 0
  • 25
    Braxton, James William
    Auctioneer born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2006-04-25
    OF - Director → CIF 0
    Braxton, James William
    Auctioneer
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 26
    Harvey, James William
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-29 ~ 2017-03-30
    OF - Director → CIF 0
  • 27
    Blindheim, Martin
    Investment Manager born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2012-12-18
    OF - Director → CIF 0
  • 28
    Elliott Shircore, Graham
    Company Executive born in October 1981
    Individual
    Officer
    icon of calendar 2020-11-02 ~ 2023-01-01
    OF - Director → CIF 0
  • 29
    Pickford, Tom
    Chief Executive Officer born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2023-01-07
    OF - Director → CIF 0
    icon of calendar 2022-12-09 ~ 2024-04-17
    OF - Director → CIF 0
  • 30
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-10 ~ 1999-09-29
    PE - Nominee Secretary → CIF 0
  • 31
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-09-10 ~ 1999-09-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE FINE ART AUCTION GROUP LIMITED

Previous names
LOGICCHANGE LIMITED - 1999-10-26
IBRAX LIMITED - 2002-01-22
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Related profiles found in government register
  • THE FINE ART AUCTION GROUP LIMITED
    Info
    LOGICCHANGE LIMITED - 1999-10-26
    IBRAX LIMITED - 1999-10-26
    Registered number 03839469
    icon of address399 Strand, London WC2R 0LX
    PRIVATE LIMITED COMPANY incorporated on 1999-09-10 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • THE FINE ART AUCTION GROUP LIMITED
    S
    Registered number 03839469
    icon of addressC/o Stanley Gibbons Limited, 399, Strand, London, England, WC2R 0LX
    Limited Company in Companies House, England
    CIF 1
  • THE FINE ART AUCTION GROUP LIMITED
    S
    Registered number 03839469
    icon of addressC/o Stanley Gibbons Limited, 399, Strand, London, England, WC2R 0LX
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    BRISTOL AUCTION ROOMS LIMITED - 2015-05-11
    DREWEATTS 1759 LIMITED - 2009-11-11
    SAFEMONEY LIMITED - 2009-08-17
    SHAREMIDAS LIMITED - 2000-03-06
    icon of addressStanley Gibbons Ltd, 399 Strand, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BID FOR WINE (UK) LIMITED - 2018-08-13
    icon of addressStanley Gibbons Limited, 399 Strand, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    STARMIX LIMITED - 2000-03-17
    NEALES FINE ART LIMITED - 2009-08-28
    icon of addressStanley Gibbons Ltd, 399 Strand, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    DE FACTO 1029 LIMITED - 2003-07-21
    HAMPTONS FINE ARTS LIMITED - 2005-01-27
    icon of addressStanley Gibbons Ltd, 399 Strand, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    MALLETT LIMITED - 2017-12-28
    ALNERY NO. 288 LIMITED - 1985-01-31
    MALLETT PUBLIC LIMITED COMPANY - 2015-02-06
    icon of address399 Strand, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressStanley Gibbons Ltd, 399 Strand, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressStanley Gibbons Ltd, 399 Strand, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    BRISTOL AUCTION ROOMS LIMITED - 2009-11-11
    DREWEATTS 1759 LIMITED - 2017-06-06
    icon of addressStanley Gibbons Ltd, 399 Strand, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    FIGUREGOLD LIMITED - 2000-03-06
    icon of addressStanley Gibbons Limited, 399 Strand Strand, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • NEWCO9999 LIMITED - 2017-06-06
    icon of addressC/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    241,340 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-05-08 ~ 2017-10-01
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.