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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 3
  • 1
    Young, James
    Born in August 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Hollants Van Loocke, Rebecca
    Born in August 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Director → CIF 0
  • 3
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    icon of address81, Cromwell Road, London, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Dws Secretaries Limited
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2001-02-21
    OF - Nominee Secretary → CIF 0
  • 2
    Walker, Bruce Layland
    Company Director born in September 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2003-04-11
    OF - Director → CIF 0
  • 3
    Ratchford, Martin James
    Director born in February 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2024-07-03
    OF - Director → CIF 0
  • 4
    Van Reyk, Philip
    Director born in September 1958
    Individual (86 offsprings)
    Officer
    icon of calendar 2001-02-21 ~ 2004-04-05
    OF - Director → CIF 0
  • 5
    Ng, Seng Khoon
    Finance Director born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ 2019-12-12
    OF - Director → CIF 0
    Ng, Seng Khoon
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 6
    Del Beato, Ilaria Jane
    Chief Executive born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2019-02-15
    OF - Director → CIF 0
    Del Beato, Ilaria Jane
    Director born in October 1966
    Individual (7 offsprings)
    icon of calendar 2020-01-17 ~ 2024-07-03
    OF - Director → CIF 0
  • 7
    Dws Directors Limited
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2001-02-21
    OF - Nominee Director → CIF 0
  • 8
    Lear, Simon John Patrick
    Managing Director born in October 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2018-04-27
    OF - Director → CIF 0
  • 9
    Balchin, Mark Nicholas
    Accountant born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-21 ~ 2007-04-27
    OF - Director → CIF 0
    Balchin, Mark Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-21 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 10
    Quek, Stanley Swee Han, Dr
    Company Director born in June 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2017-04-01
    OF - Director → CIF 0
  • 11
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ 2006-12-21
    OF - Director → CIF 0
  • 12
    icon of address4a, Melville Street, Edinburgh, United Kingdom
    Corporate (202 offsprings)
    Officer
    2005-09-01 ~ 2010-09-01
    PE - Secretary → CIF 0
  • 13
    CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-09-01 ~ 2011-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

FRASERS GENERAL PARTNER LIMITED

Previous names
FAIRBRIAR GENERAL PARTNER LIMITED - 2008-02-14
DWSCO 2106 LIMITED - 2001-01-08
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • FRASERS GENERAL PARTNER LIMITED
    Info
    FAIRBRIAR GENERAL PARTNER LIMITED - 2008-02-14
    DWSCO 2106 LIMITED - 2008-02-14
    Registered number 04119302
    icon of address95 Cromwell Road, London SW7 4DL
    PRIVATE LIMITED COMPANY incorporated on 2000-12-04 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • FRASERS GENERAL PARTNER LIMITED
    S
    Registered number 04119302
    icon of address3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL
    Limited Company in Companies House, England & Wales
    CIF 1
  • FRASERS GENERAL PARTNER LIMITED
    S
    Registered number 04119302
    icon of address95, Cromwell Road, London, England, SW7 4DL
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DWSCO 3008 LIMITED - 2010-04-15
    icon of address3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    DWSCO 3022 LIMITED - 2010-04-15
    icon of address3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.