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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
    Gray, David John
    Born in April 1959
    Individual (64 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ now
    OF - Director → CIF 0
  • 2
    PYKE BIGGS (LONDON) LTD - 1984-01-01
    PYKE BIGGS FAIRFAX LIMITED - 1992-01-10
    W.J.PYKE(BUTCHERS)LIMITED - 1978-12-31
    PYKE BUTCHERS (LONDON) LIMITED - 1982-02-01
    PYKE BIGGS LIMITED - 1987-12-03
    FAIRFAX MEADOW FARM LIMITED - 1996-12-31
    FAIRFAX MEADOW LIMITED - 2009-02-16
    icon of addressThe Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    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
Ceased 9
  • 1
    Rybczak, Myron
    Financial Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2002-08-31
    OF - Director → CIF 0
  • 2
    Morgan, Peter Frederick
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2002-06-14
    OF - Secretary → CIF 0
  • 3
    Oldcorn, John
    Company Director born in October 1970
    Individual
    Officer
    icon of calendar 2018-06-20 ~ 2018-06-20
    OF - Director → CIF 0
  • 4
    Barnes, Andrew John
    Chartered Accountant born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-09 ~ 2019-01-16
    OF - Director → CIF 0
    Barnes, Andrew John
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 5
    Richardson, Jason Leslie
    Chartered Accountant born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-21 ~ 2004-12-21
    OF - Director → CIF 0
  • 6
    Hunter, Andrew Pennington Havard
    Company Executive born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2010-02-26
    OF - Director → CIF 0
  • 7
    Wensley, Gerald Francis
    Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-02 ~ 2005-04-26
    OF - Director → CIF 0
  • 8
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-09-19 ~ 2000-09-19
    PE - Nominee Director → CIF 0
  • 9
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2000-09-19 ~ 2000-09-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PETER FAIRFAX LIMITED

Previous name
THE LONDON COMMISSARY LIMITED - 2011-05-17
Standard Industrial Classification
99999 - Dormant Company

  • PETER FAIRFAX LIMITED
    Info
    THE LONDON COMMISSARY LIMITED - 2011-05-17
    Registered number 04074142
    icon of addressThe Henley Building, Newtown Road, Henley-on-thames RG9 1HG
    PRIVATE LIMITED COMPANY incorporated on 2000-09-19 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.