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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 8
  • 1
    Calladine, Matthew
    Born in May 1974
    Individual (33 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Mccormack, Darren Lee
    Born in January 1982
    Individual (47 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Rhys Bernard
    Born in October 1982
    Individual (33 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Spring, Jonathan Andrew
    Born in October 1972
    Individual (56 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Garrett, Simon John
    Born in October 1968
    Individual (32 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Robert Kenneth
    Born in October 1964
    Individual (64 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
  • 7
    Baxter, Jonathan Mark
    Individual (53 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Malton, Gerald Anthony
    Born in December 1960
    Individual (72 offsprings)
    Officer
    2000-12-15 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Gee, Jeremy Simon
    Sales Director born in February 1967
    Individual (3 offsprings)
    Officer
    2017-03-15 ~ 2018-09-17
    OF - Director → CIF 0
  • 2
    Norman, Bernard Robert
    Company Director born in July 1941
    Individual
    Officer
    2001-02-06 ~ 2002-07-10
    OF - Director → CIF 0
  • 3
    Macgillivray, Roderick Roy
    Company Director born in February 1950
    Individual (5 offsprings)
    Officer
    2000-12-15 ~ 2004-05-20
    OF - Director → CIF 0
  • 4
    Walker, Christopher Eric
    Company Director born in March 1951
    Individual (4 offsprings)
    Officer
    2000-12-15 ~ 2003-02-10
    OF - Director → CIF 0
  • 5
    Benton, Alexander Reginald
    Sales Marketing Dir born in March 1951
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2011-10-31
    OF - Director → CIF 0
  • 6
    Paterson, Richard James
    Director born in November 1957
    Individual (5 offsprings)
    Officer
    2007-02-20 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Richard James Paterson
    Born in November 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-30
    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
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Haggerstone, John
    Director born in October 1958
    Individual
    Officer
    2007-02-20 ~ 2007-03-28
    OF - Director → CIF 0
  • 8
    Mr Jonathan Andrew Spring
    Born in October 1972
    Individual (56 offsprings)
    Person with significant control
    2020-01-22 ~ 2020-01-22
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    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
  • 9
    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
  • 10
    Cope, Dennis John
    Company Director born in April 1933
    Individual (5 offsprings)
    Officer
    2000-12-15 ~ 2021-06-16
    OF - Director → CIF 0
  • 11
    Cobb, Charles Peter
    Company Director born in June 1954
    Individual (3 offsprings)
    Officer
    2000-12-15 ~ 2013-05-15
    OF - Director → CIF 0
  • 12
    Casey, Stephen Charles
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Mr Robert Kenneth Williams
    Born in October 1964
    Individual (64 offsprings)
    Person with significant control
    2017-08-11 ~ 2017-08-11
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 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
  • 14
    Kirkpatrick, John Finlay Alexander
    Director born in April 1942
    Individual
    Officer
    2001-02-14 ~ 2006-07-13
    OF - Director → CIF 0
  • 15
    Hide, Susan Gaynor
    Individual
    Officer
    2015-07-24 ~ 2017-04-24
    OF - Secretary → CIF 0
  • 16
    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 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 17
    Mr Gerald Anthony Malton
    Born in December 1960
    Individual (72 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 trust → CIF 0
    PE - Ownership of shares – 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
    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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    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
  • 19
    Gough, Steven James
    Director born in December 1962
    Individual
    Officer
    2013-06-19 ~ 2015-08-17
    OF - Director → CIF 0
  • 20
    Closier, Ian Timothy
    Chartered Surveyor born in October 1954
    Individual (2 offsprings)
    Officer
    2000-12-15 ~ 2006-05-31
    OF - Director → CIF 0
  • 21
    Tipping, David Keith
    Accountant
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 22
    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 voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 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
    Cheney, Elizabeth Barbara
    Individual
    Officer
    2017-04-24 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 24
    Westcott, Richard Henry
    Director born in November 1947
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2004-01-31
    OF - Director → CIF 0
  • 25
    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
  • 26
    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 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
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 27
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    2000-10-02 ~ 2000-12-15
    PE - Nominee Director → CIF 0
    2000-10-02 ~ 2000-12-15
    PE - Nominee Secretary → CIF 0
  • 28
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2000-10-02 ~ 2000-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FAIRVIEW HOLDINGS LIMITED

Linked company numbers found in government register: 04081726, 03608350
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 - 2004-01-07
    Registered number 04081726
    50 Lancaster Road, Enfield, Middlesex EN2 0BY
    PRIVATE LIMITED COMPANY incorporated on 2000-10-02 (25 years 5 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
Ceased 1
  • 50 Lancaster Road Enfield, Middlesex, United Kingdom
    Active Corporate (9 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

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