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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 33
  • 1
    Blakey, Michael
    Born in April 1963
    Individual (71 offsprings)
    Officer
    2009-03-09 ~ 2020-06-30
    OF - Director → CIF 0
    Mr Michael Blakey
    Born in April 1963
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Baxter, Jonathan Mark
    Individual (53 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Cope, Dennis John
    Born in April 1933
    Individual (40 offsprings)
    Officer
    2000-12-15 ~ 2021-06-16
    OF - Director → CIF 0
  • 4
    Holliday, James Thomas
    Born in August 1955
    Individual (98 offsprings)
    Officer
    2011-10-20 ~ 2017-12-31
    OF - Director → CIF 0
    Mr James Thomas Holliday
    Born in August 1955
    Individual (98 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Calladine, Matthew
    Born in May 1974
    Individual (54 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Kirkpatrick, John Finlay Alexander
    Born in April 1942
    Individual (13 offsprings)
    Officer
    2001-02-14 ~ 2006-07-13
    OF - Director → CIF 0
  • 7
    Casey, Stephen Charles
    Born in March 1949
    Individual (92 offsprings)
    Officer
    2000-12-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Hide, Susan Gaynor
    Individual (55 offsprings)
    Officer
    2015-07-24 ~ 2017-04-24
    OF - Secretary → CIF 0
  • 9
    Malton, Gerald Anthony
    Born in December 1960
    Individual (121 offsprings)
    Officer
    2000-12-15 ~ now
    OF - Director → CIF 0
    Mr Gerald Anthony Malton
    Born in December 1960
    Individual (121 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 10
    Walker, Christopher Eric
    Born in March 1951
    Individual (33 offsprings)
    Officer
    2000-12-15 ~ 2003-02-10
    OF - Director → CIF 0
  • 11
    Gee, Jeremy Simon
    Born in February 1967
    Individual (50 offsprings)
    Officer
    2017-03-15 ~ 2018-09-17
    OF - Director → CIF 0
  • 12
    Dulcken, Nicholas Martin
    Born in January 1967
    Individual (49 offsprings)
    Officer
    2001-11-02 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Nicholas Martin Dulcken
    Born in January 1967
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 13
    Mccormack, Darren Lee
    Born in January 1982
    Individual (89 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Director → CIF 0
  • 14
    Paterson, Richard James
    Director born in November 1957
    Individual (44 offsprings)
    Officer
    2007-02-20 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Richard James Paterson
    Born in November 1957
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 15
    Walker, Michael Raymond
    Born in January 1958
    Individual (38 offsprings)
    Officer
    2016-03-15 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Michael Raymond Walker
    Born in January 1958
    Individual (38 offsprings)
    Person with significant control
    2018-01-01 ~ 2018-01-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 16
    Closier, Ian Timothy
    Born in October 1954
    Individual (25 offsprings)
    Officer
    2000-12-15 ~ 2006-05-31
    OF - Director → CIF 0
  • 17
    Davies, Rhys Bernard
    Born in October 1982
    Individual (35 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Macgillivray, Roderick Roy
    Born in February 1950
    Individual (28 offsprings)
    Officer
    2000-12-15 ~ 2004-05-20
    OF - Director → CIF 0
  • 19
    Sidders, Martin John
    Born in September 1958
    Individual (134 offsprings)
    Officer
    2013-06-19 ~ 2014-06-19
    OF - Director → CIF 0
    Sidders, Martin John
    Individual (134 offsprings)
    Officer
    2012-03-30 ~ 2014-06-19
    OF - Secretary → CIF 0
  • 20
    Tipping, David Keith
    Individual (90 offsprings)
    Officer
    2000-12-15 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 21
    Williams, Robert Kenneth
    Born in October 1964
    Individual (94 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
    Mr Robert Kenneth Williams
    Born in October 1964
    Individual (94 offsprings)
    Person with significant control
    2017-08-11 ~ 2017-08-11
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 22
    Westcott, Richard Henry
    Born in November 1947
    Individual (60 offsprings)
    Officer
    2000-12-15 ~ 2004-01-31
    OF - Director → CIF 0
  • 23
    Garrett, Simon John
    Born in October 1968
    Individual (33 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 24
    Haggerstone, John
    Born in October 1958
    Individual (9 offsprings)
    Officer
    2007-02-20 ~ 2007-03-28
    OF - Director → CIF 0
  • 25
    Cheney, Elizabeth Barbara
    Individual (54 offsprings)
    Officer
    2017-04-24 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 26
    Cobb, Charles Peter
    Born in June 1954
    Individual (23 offsprings)
    Officer
    2000-12-15 ~ 2013-05-15
    OF - Director → CIF 0
  • 27
    Gough, Steven James
    Born in December 1962
    Individual (52 offsprings)
    Officer
    2013-06-19 ~ 2015-08-17
    OF - Director → CIF 0
  • 28
    Benton, Alexander Reginald
    Born in March 1951
    Individual (18 offsprings)
    Officer
    2000-12-15 ~ 2011-10-31
    OF - Director → CIF 0
  • 29
    Vickers, Jeremy Philip Hilton
    Born in May 1957
    Individual (85 offsprings)
    Officer
    2014-05-21 ~ 2015-07-24
    OF - Director → CIF 0
    Vickers, Jeremy Philip Hilton
    Individual (85 offsprings)
    Officer
    2014-06-19 ~ 2015-07-24
    OF - Secretary → CIF 0
  • 30
    Spring, Jonathan Andrew
    Born in October 1972
    Individual (88 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
    Mr Jonathan Andrew Spring
    Born in October 1972
    Individual (88 offsprings)
    Person with significant control
    2020-01-22 ~ 2020-01-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 31
    Norman, Bernard Robert
    Born in July 1941
    Individual (32 offsprings)
    Officer
    2001-02-06 ~ 2002-07-10
    OF - Director → CIF 0
  • 32
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2000-10-02 ~ 2000-12-15
    OF - Nominee Director → CIF 0
    2000-10-02 ~ 2000-12-15
    OF - Nominee Secretary → CIF 0
  • 33
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    2000-10-02 ~ 2000-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FAIRVIEW HOLDINGS LIMITED

Period: 2004-01-07 ~ now
Company number: 04081726 03608350
Registered names
FAIRVIEW HOLDINGS LIMITED - now 03608350
OVAL (1597) LIMITED - 2000-12-19 03926798... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • FAIRVIEW HOLDINGS LIMITED
    Info
    GENERAL LONDON CONSTRUCTORS HOLDINGS LIMITED - 2004-01-07
    OVAL (1597) LIMITED - 2004-01-07
    Registered number 04081726
    50 Lancaster Road, Enfield, Middlesex EN2 0BY
    PRIVATE LIMITED COMPANY incorporated on 2000-10-02 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
  • FAIRVIEW HOLDINGS LIMITED
    S
    Registered number 04081726
    50, Lancaster Road, Enfield, England, EN2 0BY
    Company Limited By Shares in Companies House, Cardiff, England And Wales
    CIF 1 CIF 2 CIF 3
  • FAIRVIEW HOLDINGS LIMITED
    S
    Registered number 04081726
    50 Lancaster Road, Enfield, Middlesex, United Kingdom, EN2 0BY
    Corporate in Register Of Companies For England And Wales, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    BENCASCO LIMITED
    - now 07765500
    DE FACTO 1908 LIMITED - 2011-10-06
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    FAIRVIEW NEW HOMES (QUEENSBURY) LIMITED
    11114919
    50 Lancaster Road Enfield, Middlesex, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-12-18 ~ 2019-12-16
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    FAIRVIEW NEW HOMES LIMITED
    - now 04081723 01792776... (more)
    GENERAL LONDON CONSTRUCTORS LIMITED - 2005-10-03
    OVAL (1598) LIMITED - 2000-12-14
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (36 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    GEMINIRI LIMITED
    - now 07765455
    DE FACTO 1907 LIMITED - 2011-10-06
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.