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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 28
  • 1
    Bartholomew, Richard James
    Chartered Surveyor born in November 1956
    Individual (33 offsprings)
    Officer
    2001-07-02 ~ 2002-11-13
    OF - Director → CIF 0
  • 2
    Visser, Henricus Johannes Theodorus
    Director born in June 1972
    Individual (9 offsprings)
    Officer
    2011-03-18 ~ 2011-07-15
    OF - Director → CIF 0
  • 3
    Grimsdell, Colin Raymond
    Accountant born in September 1963
    Individual (64 offsprings)
    Officer
    2001-07-02 ~ 2002-11-13
    OF - Director → CIF 0
  • 4
    Legro, Patrick Niclas
    Managing Director born in October 1969
    Individual (10 offsprings)
    Officer
    2014-12-19 ~ 2016-11-18
    OF - Director → CIF 0
  • 5
    Guest, Sarah Elizabeth
    Chartered Accountant born in February 1975
    Individual (31 offsprings)
    Officer
    2011-03-18 ~ 2013-08-30
    OF - Director → CIF 0
    Guest, Sarah Elizabeth
    Individual (31 offsprings)
    Officer
    2010-12-31 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 6
    Lockhart-ross, Inca
    Individual (163 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Chande, Amee
    Managing Director born in January 1974
    Individual (14 offsprings)
    Officer
    2011-08-08 ~ 2013-03-11
    OF - Director → CIF 0
  • 8
    Gaynor, Alan Paul
    Director born in August 1950
    Individual (15 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
  • 9
    Mahoney, John James
    Executive Vice President Cfo born in May 1951
    Individual (9 offsprings)
    Officer
    2002-11-13 ~ 2011-03-18
    OF - Director → CIF 0
  • 10
    Sargent, Ronald Lee
    President And Ceo born in September 1955
    Individual (9 offsprings)
    Officer
    2002-11-13 ~ 2006-08-29
    OF - Director → CIF 0
  • 11
    Fennell, Sonia
    Individual (162 offsprings)
    Officer
    2001-07-02 ~ 2002-11-13
    OF - Secretary → CIF 0
  • 12
    Birks, Peter Geoffrey
    Managing Director born in August 1963
    Individual (35 offsprings)
    Officer
    2007-07-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 13
    Landis, Lissa Jean
    Head Of Finance born in July 1967
    Individual (21 offsprings)
    Officer
    2014-01-31 ~ 2016-11-18
    OF - Director → CIF 0
  • 14
    Walters, Michael Rhys
    Secretary
    Individual (9 offsprings)
    Officer
    2002-11-13 ~ 2004-01-08
    OF - Secretary → CIF 0
  • 15
    Goodwin, Claire
    Individual (51 offsprings)
    Officer
    2004-01-08 ~ 2004-08-02
    OF - Secretary → CIF 0
    Blunt, Claire
    Individual (51 offsprings)
    Officer
    2006-04-03 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 16
    Neff, Richard
    Managing Director born in July 1947
    Individual (5 offsprings)
    Officer
    2005-10-19 ~ 2007-01-31
    OF - Director → CIF 0
  • 17
    Slevin, Damian
    Individual (15 offsprings)
    Officer
    2014-01-31 ~ 2016-11-18
    OF - Secretary → CIF 0
  • 18
    Capel, Manon Barbara Antoinette
    Director born in September 1966
    Individual (8 offsprings)
    Officer
    2011-07-15 ~ 2016-11-18
    OF - Director → CIF 0
  • 19
    Levy, Jacques
    President International born in August 1949
    Individual (7 offsprings)
    Officer
    2002-11-13 ~ 2003-08-15
    OF - Director → CIF 0
  • 20
    Gabriel, Andrew William
    Managing Director born in July 1968
    Individual (13 offsprings)
    Officer
    2011-03-18 ~ 2011-08-08
    OF - Director → CIF 0
  • 21
    Randall, Andrew John
    Managing Director born in July 1961
    Individual (68 offsprings)
    Officer
    2003-08-15 ~ 2005-11-17
    OF - Director → CIF 0
  • 22
    Campbell, Kristin
    Individual (2 offsprings)
    Officer
    2002-11-13 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 23
    Kellett, Ian
    Individual (6 offsprings)
    Officer
    2004-08-02 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 24
    Robson, Allan
    Director born in June 1953
    Individual (32 offsprings)
    Officer
    2002-09-30 ~ 2002-11-13
    OF - Director → CIF 0
  • 25
    Webster, Ian James Sheldon
    Director born in April 1954
    Individual (30 offsprings)
    Officer
    2001-07-02 ~ 2002-09-30
    OF - Director → CIF 0
  • 26
    Ridler, Peter
    Managing Director born in January 1954
    Individual (16 offsprings)
    Officer
    2002-11-13 ~ 2003-03-28
    OF - Director → CIF 0
  • 27
    Maia, Carlos Duarte Da Costa
    Managing Director born in September 1960
    Individual (9 offsprings)
    Officer
    2013-04-11 ~ 2014-11-26
    OF - Director → CIF 0
  • 28
    SUK OLDCO LIMITED - now 02759437
    STAPLES UK REAL ESTATE LIMITED
    - 2017-02-06 02759437
    STAPLES UK LIMITED - 2015-10-06
    STAPLES (EUROPE) LIMITED - 2000-08-15
    KINGFISHER BUSINESS SUPPLIES LIMITED - 1997-05-06
    Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (50 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FAREHAM DEVELOPMENTS (ONE) LIMITED

Period: 2001-07-02 ~ 2017-11-21
Company number: 04244373
Registered name
FAREHAM DEVELOPMENTS (ONE) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • FAREHAM DEVELOPMENTS (ONE) LIMITED
    Info
    Registered number 04244373
    80 New Bond Street, London W1S 1SB
    PRIVATE LIMITED COMPANY incorporated on 2001-07-02 and dissolved on 2017-11-21 (16 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.