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 5
  • 1
    Ferguson, David Clive Emerson
    Chartered Accountant born in January 1938
    Individual (3 offsprings)
    Officer
    2000-02-09 ~ now
    OF - director → CIF 0
  • 2
    Ferguson, David Mark
    Attorney born in April 1973
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ now
    OF - director → CIF 0
  • 3
    Faires, Billy Steven
    Company Director born in September 1984
    Individual (3 offsprings)
    Officer
    2022-03-10 ~ now
    OF - director → CIF 0
  • 4
    Bishop, Kevin Vincent
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2024-07-09 ~ now
    OF - director → CIF 0
  • 5
    Wilson, Ian David
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    2004-08-02 ~ now
    OF - director → CIF 0
    Wilson, Ian David
    Director
    Individual (4 offsprings)
    Officer
    2009-06-30 ~ now
    OF - secretary → CIF 0
    Mr Ian David Wilson
    Born in August 1956
    Individual (4 offsprings)
    Person with significant control
    2018-04-05 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Heath, Leslie George
    Director born in January 1943
    Individual
    Officer
    1999-12-01 ~ 2009-06-30
    OF - director → CIF 0
    Heath, Leslie George
    Director
    Individual
    Officer
    1999-12-01 ~ 2009-06-30
    OF - secretary → CIF 0
  • 2
    Horgan, Colin Peter
    Director born in May 1951
    Individual
    Officer
    2003-06-01 ~ 2003-10-15
    OF - director → CIF 0
  • 3
    Ribbans, Walter Bryan
    Director born in December 1953
    Individual
    Officer
    2011-12-19 ~ 2024-06-17
    OF - director → CIF 0
  • 4
    Chilvers, Nicholas John
    Manager born in September 1948
    Individual
    Officer
    1999-12-01 ~ 2008-02-27
    OF - director → CIF 0
  • 5
    Heiligkreuz 6, Ll - 8490, Vaduz, Liechenstein
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-11-15
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-11-12 ~ 1999-11-12
    PE - nominee-secretary → CIF 0
  • 7
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-11-12 ~ 1999-11-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

ALEXANDER FRASER & SON TRADING LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • ALEXANDER FRASER & SON TRADING LIMITED
    Info
    Registered number 03876072
    1, St. James Road, Brentwood, Essex CM14 4LH
    Private Limited Company incorporated on 1999-11-12 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.