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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 11
  • 1
    Gray, David John
    Born in April 1959
    Individual (85 offsprings)
    Officer
    2000-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Peter Frederick
    Individual (23 offsprings)
    Officer
    2000-09-29 ~ 2002-06-14
    OF - Secretary → CIF 0
  • 3
    Richardson, Jason Leslie
    Chartered Accountant born in June 1977
    Individual (3 offsprings)
    Officer
    2003-08-21 ~ 2004-12-21
    OF - Director → CIF 0
  • 4
    Oldcorn, John
    Company Director born in October 1970
    Individual (36 offsprings)
    Officer
    2018-06-20 ~ 2018-06-20
    OF - Director → CIF 0
  • 5
    Barnes, Andrew John
    Chartered Accountant born in April 1964
    Individual (62 offsprings)
    Officer
    2002-09-09 ~ 2019-01-16
    OF - Director → CIF 0
    Barnes, Andrew John
    Chartered Accountant
    Individual (62 offsprings)
    Officer
    2002-06-14 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 6
    Rybczak, Myron
    Financial Director born in February 1956
    Individual (18 offsprings)
    Officer
    2000-10-02 ~ 2002-08-31
    OF - Director → CIF 0
  • 7
    Hunter, Andrew Pennington Havard
    Company Executive born in December 1963
    Individual (46 offsprings)
    Officer
    2000-10-02 ~ 2010-02-26
    OF - Director → CIF 0
  • 8
    Wensley, Gerald Francis
    Director born in June 1942
    Individual (8 offsprings)
    Officer
    2000-10-02 ~ 2005-04-26
    OF - Director → CIF 0
  • 9
    ARGENT MEAT TRADERS LIMITED
    - now 00368420
    FAIRFAX MEADOW LIMITED - 2009-02-16
    FAIRFAX MEADOW FARM LIMITED - 1996-12-31
    PYKE BIGGS FAIRFAX LIMITED - 1992-01-10
    PYKE BIGGS LIMITED - 1987-12-03
    PYKE BIGGS (LONDON) LTD - 1984-01-01
    PYKE BUTCHERS (LONDON) LIMITED - 1982-02-01
    W.J.PYKE(BUTCHERS)LIMITED - 1978-12-31
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (23 parents, 11 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2000-09-19 ~ 2000-09-19
    OF - Nominee Director → CIF 0
  • 11
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2000-09-19 ~ 2000-09-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PETER FAIRFAX LIMITED

Period: 2011-05-17 ~ now
Company number: 04074142
Registered names
PETER FAIRFAX LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • PETER FAIRFAX LIMITED
    Info
    THE LONDON COMMISSARY LIMITED - 2011-05-17
    Registered number 04074142
    The Henley Building, Newtown Road, Henley-on-thames RG9 1HG
    PRIVATE LIMITED COMPANY incorporated on 2000-09-19 (25 years 6 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.