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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 23
  • 1
    Donaldson, Ian James
    Director born in January 1974
    Individual (48 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Patrick Joseph Edward
    Insurer born in February 1949
    Individual (44 offsprings)
    Officer
    2003-12-08 ~ 2010-08-24
    OF - Director → CIF 0
  • 3
    Clarke, Dean
    Individual (289 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Kennedy, Scott Stewart
    Director born in August 1979
    Individual (54 offsprings)
    Officer
    2018-12-31 ~ 2019-12-30
    OF - Director → CIF 0
  • 5
    Nash, Philip Paul
    Insurance Consultant born in January 1972
    Individual (1 offspring)
    Officer
    1999-10-19 ~ 2003-12-08
    OF - Director → CIF 0
  • 6
    Wilson, Annabel Felicity
    Individual (40 offsprings)
    Officer
    2015-02-27 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 7
    Normand, Gilles
    Director born in March 1968
    Individual (30 offsprings)
    Officer
    2015-01-17 ~ 2018-10-03
    OF - Director → CIF 0
  • 8
    Turner, Allister Paul
    Director born in June 1973
    Individual (43 offsprings)
    Officer
    2015-02-27 ~ 2015-10-30
    OF - Director → CIF 0
  • 9
    Aldous, Michael Richard
    Insurance Consultant born in January 1961
    Individual (1 offspring)
    Officer
    1999-10-19 ~ 2003-12-08
    OF - Director → CIF 0
    Aldous, Michael Richard
    Director
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 10
    Harding, David Robert
    Director born in August 1974
    Individual (77 offsprings)
    Officer
    2015-10-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Desray, Georges
    Director born in February 1968
    Individual (36 offsprings)
    Officer
    2012-01-01 ~ 2014-07-08
    OF - Director → CIF 0
    Desray, Georges
    Individual (36 offsprings)
    Officer
    2012-05-31 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 12
    Halpin, Peter Joseph
    Director born in November 1962
    Individual (38 offsprings)
    Officer
    2003-12-08 ~ 2012-01-01
    OF - Director → CIF 0
  • 13
    Askin, Roger
    Insurance Consultant born in September 1944
    Individual (1 offspring)
    Officer
    1999-10-19 ~ 2003-12-08
    OF - Director → CIF 0
    Askin, Roger
    Insurance Consultant
    Individual (1 offspring)
    Officer
    1999-10-19 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 14
    Plumer, Christian Charles
    Director born in July 1966
    Individual (47 offsprings)
    Officer
    2014-07-08 ~ 2015-02-27
    OF - Director → CIF 0
    Plumer, Christian Charles
    Individual (47 offsprings)
    Officer
    2014-07-08 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 15
    Clare, Anthony Peter
    Director born in March 1968
    Individual (291 offsprings)
    Officer
    2009-10-22 ~ 2012-01-01
    OF - Director → CIF 0
  • 16
    Ball, Craig David
    Born in February 1972
    Individual (58 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 17
    Bellringer, Charles Albert John
    Director born in September 1954
    Individual (61 offsprings)
    Officer
    2012-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 18
    Bardet, Christophe Marie Fred
    Chief Executive born in August 1964
    Individual (36 offsprings)
    Officer
    2012-01-01 ~ 2015-01-17
    OF - Director → CIF 0
  • 19
    Deakin, Janice
    Deputy Ceo born in March 1967
    Individual (38 offsprings)
    Officer
    2018-12-31 ~ 2019-12-30
    OF - Director → CIF 0
  • 20
    Hargreaves, Sally Anne
    Individual (42 offsprings)
    Officer
    2003-12-08 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 21
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1999-10-19 ~ 1999-10-19
    OF - Nominee Secretary → CIF 0
  • 22
    SWINTON (HOLDINGS) LIMITED
    01741892
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (57 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    1999-10-19 ~ 1999-10-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FAIRFIELD INSURANCE SERVICES LIMITED

Period: 1999-10-19 ~ 2021-11-02
Company number: 03861384
Registered name
FAIRFIELD INSURANCE SERVICES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • FAIRFIELD INSURANCE SERVICES LIMITED
    Info
    Registered number 03861384
    Embankment West Tower, 101 Cathedral Approach, Salford M3 7FB
    PRIVATE LIMITED COMPANY incorporated on 1999-10-19 and dissolved on 2021-11-02 (22 years). 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 5 April 2026 and licensed under the Open Government Licence v3.0.