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 8
  • 1
    Williams, Robert Kenneth
    Finance Director born in October 1964
    Individual (65 offsprings)
    Officer
    2015-08-19 ~ now
    OF - director → CIF 0
  • 2
    Mccormack, Darren Lee
    Sales Director born in January 1982
    Individual (47 offsprings)
    Officer
    2019-02-13 ~ now
    OF - director → CIF 0
  • 3
    Calladine, Matthew
    Property Development born in May 1974
    Individual (34 offsprings)
    Officer
    2020-11-11 ~ now
    OF - director → CIF 0
  • 4
    Malton, Gerald Anthony
    Company Director born in December 1960
    Individual (74 offsprings)
    Officer
    2000-12-15 ~ now
    OF - director → CIF 0
  • 5
    Garrett, Simon John
    Group Construction Director born in October 1968
    Individual (33 offsprings)
    Officer
    2019-10-23 ~ now
    OF - director → CIF 0
  • 6
    Davies, Rhys Bernard
    Land Buyer born in October 1982
    Individual (34 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 7
    Baxter, Jonathan Mark
    Individual (63 offsprings)
    Officer
    2018-01-18 ~ now
    OF - secretary → CIF 0
  • 8
    Spring, Jonathan Andrew
    Land Buying Director born in October 1972
    Individual (57 offsprings)
    Officer
    2018-01-18 ~ now
    OF - director → CIF 0
Ceased 28
  • 1
    Casey, Stephen Charles
    Company Director born in March 1949
    Individual (7 offsprings)
    Officer
    2000-12-15 ~ 2010-03-31
    OF - director → CIF 0
  • 2
    Cope, Dennis John
    Company Director born in April 1933
    Individual (6 offsprings)
    Officer
    2000-12-15 ~ 2021-06-16
    OF - director → CIF 0
  • 3
    Benton, Alexander Reginald
    Sales Marketing Dir born in March 1951
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2011-10-31
    OF - director → CIF 0
  • 4
    Mr Robert Kenneth Williams
    Born in October 1964
    Individual (65 offsprings)
    Person with significant control
    2017-08-11 ~ 2017-08-11
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Westcott, Richard Henry
    Director born in November 1947
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2004-01-31
    OF - director → CIF 0
  • 6
    Sidders, Martin John
    Finance Director born in September 1958
    Individual (6 offsprings)
    Officer
    2013-06-19 ~ 2014-06-19
    OF - director → CIF 0
    Sidders, Martin John
    Individual (6 offsprings)
    Officer
    2012-03-30 ~ 2014-06-19
    OF - secretary → CIF 0
  • 7
    Closier, Ian Timothy
    Chartered Surveyor born in October 1954
    Individual (2 offsprings)
    Officer
    2000-12-15 ~ 2006-05-31
    OF - director → CIF 0
  • 8
    Cobb, Charles Peter
    Company Director born in June 1954
    Individual (3 offsprings)
    Officer
    2000-12-15 ~ 2013-05-15
    OF - director → CIF 0
  • 9
    Hide, Susan Gaynor
    Individual
    Officer
    2015-07-24 ~ 2017-04-24
    OF - secretary → CIF 0
  • 10
    Paterson, Richard James
    Director born in November 1957
    Individual (6 offsprings)
    Officer
    2007-02-20 ~ 2020-03-31
    OF - director → CIF 0
    Mr Richard James Paterson
    Born in November 1957
    Individual (6 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 trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 11
    Kirkpatrick, John Finlay Alexander
    Director born in April 1942
    Individual
    Officer
    2001-02-14 ~ 2006-07-13
    OF - director → CIF 0
  • 12
    Cheney, Elizabeth Barbara
    Individual
    Officer
    2017-04-24 ~ 2017-12-31
    OF - secretary → CIF 0
  • 13
    Haggerstone, John
    Director born in October 1958
    Individual
    Officer
    2007-02-20 ~ 2007-03-28
    OF - director → CIF 0
  • 14
    Holliday, James Thomas
    Director born in August 1955
    Individual
    Officer
    2011-10-20 ~ 2017-12-31
    OF - director → CIF 0
    Mr James Thomas Holliday
    Born in August 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 15
    Gee, Jeremy Simon
    Sales Director born in February 1967
    Individual (3 offsprings)
    Officer
    2017-03-15 ~ 2018-09-17
    OF - director → CIF 0
  • 16
    Mr Gerald Anthony Malton
    Born in December 1960
    Individual (74 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 17
    Blakey, Michael
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    2009-03-09 ~ 2020-06-30
    OF - director → CIF 0
    Mr Michael Blakey
    Born in April 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 18
    Tipping, David Keith
    Accountant
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2012-03-30
    OF - secretary → CIF 0
  • 19
    Norman, Bernard Robert
    Company Director born in July 1941
    Individual
    Officer
    2001-02-06 ~ 2002-07-10
    OF - director → CIF 0
  • 20
    Vickers, Jeremy Philip Hilton
    Director born in May 1957
    Individual (12 offsprings)
    Officer
    2014-05-21 ~ 2015-07-24
    OF - director → CIF 0
    Vickers, Jeremy Philip Hilton
    Individual (12 offsprings)
    Officer
    2014-06-19 ~ 2015-07-24
    OF - secretary → CIF 0
  • 21
    Walker, Michael Raymond
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2016-03-15 ~ 2021-04-30
    OF - director → CIF 0
    Mr Michael Raymond Walker
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2018-01-01 ~ 2018-01-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 22
    Mr Jonathan Andrew Spring
    Born in October 1972
    Individual (57 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 trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 23
    Gough, Steven James
    Director born in December 1962
    Individual (11 offsprings)
    Officer
    2013-06-19 ~ 2015-08-17
    OF - director → CIF 0
  • 24
    Walker, Christopher Eric
    Company Director born in March 1951
    Individual (4 offsprings)
    Officer
    2000-12-15 ~ 2003-02-10
    OF - director → CIF 0
  • 25
    Macgillivray, Roderick Roy
    Company Director born in February 1950
    Individual (5 offsprings)
    Officer
    2000-12-15 ~ 2004-05-20
    OF - director → CIF 0
  • 26
    Dulcken, Nicholas Martin
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2001-11-02 ~ 2019-12-31
    OF - director → CIF 0
    Mr Nicholas Martin Dulcken
    Born in January 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 27
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 8 offsprings)
    Officer
    2000-10-02 ~ 2000-12-15
    PE - nominee-director → CIF 0
  • 28
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 37 offsprings)
    Officer
    2000-10-02 ~ 2000-12-15
    PE - nominee-director → CIF 0
    2000-10-02 ~ 2000-12-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FAIRVIEW HOLDINGS LIMITED

Previous names
GENERAL LONDON CONSTRUCTORS HOLDINGS LIMITED - 2004-01-07
OVAL (1597) LIMITED - 2000-12-19
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 - 2000-12-19
    Registered number 04081726
    50 Lancaster Road, Enfield, Middlesex EN2 0BY
    Private Limited Company incorporated on 2000-10-02 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    DE FACTO 1908 LIMITED - 2011-10-06
    50 Lancaster Road, Enfield, Middlesex
    Dissolved corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    GENERAL LONDON CONSTRUCTORS LIMITED - 2005-10-03
    OVAL (1598) LIMITED - 2000-12-14
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents, 54 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
  • 3
    DE FACTO 1907 LIMITED - 2011-10-06
    50 Lancaster Road, Enfield, Middlesex
    Dissolved corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 50 Lancaster Road Enfield, Middlesex, United Kingdom
    Corporate (9 parents)
    Person with significant control
    2017-12-18 ~ 2019-12-16
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.