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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
    Gaynor, Alan Paul
    Director born in August 1950
    Individual (6 offsprings)
    Officer
    2016-11-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lockhart-ross, Inca
    Individual (80 offsprings)
    Officer
    2016-11-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SUK OLDCO LIMITED - now
    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 (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Legro, Patrick Niclas
    Managing Director born in October 1969
    Individual (2 offsprings)
    Officer
    2014-12-19 ~ 2016-11-18
    OF - Director → CIF 0
  • 2
    Mahoney, John James
    Executive Vice President Cfo born in May 1951
    Individual
    Officer
    2002-11-13 ~ 2011-03-18
    OF - Director → CIF 0
  • 3
    Walters, Michael Rhys
    Secretary
    Individual (1 offspring)
    Officer
    2002-11-13 ~ 2004-01-08
    OF - Secretary → CIF 0
  • 4
    Gabriel, Andrew William
    Managing Director born in July 1968
    Individual (1 offspring)
    Officer
    2011-03-18 ~ 2011-08-08
    OF - Director → CIF 0
  • 5
    Webster, Ian James Sheldon
    Director born in April 1954
    Individual
    Officer
    2001-07-02 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Grimsdell, Colin Raymond
    Accountant born in September 1963
    Individual (3 offsprings)
    Officer
    2001-07-02 ~ 2002-11-13
    OF - Director → CIF 0
  • 7
    Campbell, Kristin
    Individual
    Officer
    2002-11-13 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 8
    Bartholomew, Richard James
    Chartered Surveyor born in November 1956
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2002-11-13
    OF - Director → CIF 0
  • 9
    Sargent, Ronald Lee
    President And Ceo born in September 1955
    Individual
    Officer
    2002-11-13 ~ 2006-08-29
    OF - Director → CIF 0
  • 10
    Kellett, Ian
    Individual
    Officer
    2004-08-02 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 11
    Birks, Peter Geoffrey
    Managing Director born in August 1963
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 12
    Robson, Allan
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    2002-09-30 ~ 2002-11-13
    OF - Director → CIF 0
  • 13
    Chande, Amee
    Managing Director born in January 1974
    Individual (1 offspring)
    Officer
    2011-08-08 ~ 2013-03-11
    OF - Director → CIF 0
  • 14
    Randall, Andrew John
    Managing Director born in July 1961
    Individual (12 offsprings)
    Officer
    2003-08-15 ~ 2005-11-17
    OF - Director → CIF 0
  • 15
    Landis, Lissa Jean
    Head Of Finance born in July 1967
    Individual (10 offsprings)
    Officer
    2014-01-31 ~ 2016-11-18
    OF - Director → CIF 0
  • 16
    Capel, Manon Barbara Antoinette
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2011-07-15 ~ 2016-11-18
    OF - Director → CIF 0
  • 17
    Ridler, Peter
    Managing Director born in January 1954
    Individual (6 offsprings)
    Officer
    2002-11-13 ~ 2003-03-28
    OF - Director → CIF 0
  • 18
    Maia, Carlos Duarte Da Costa
    Managing Director born in September 1960
    Individual (3 offsprings)
    Officer
    2013-04-11 ~ 2014-11-26
    OF - Director → CIF 0
  • 19
    Guest, Sarah Elizabeth
    Chartered Accountant born in February 1975
    Individual
    Officer
    2011-03-18 ~ 2013-08-30
    OF - Director → CIF 0
    Guest, Sarah Elizabeth
    Individual
    Officer
    2010-12-31 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 20
    Goodwin, Claire
    Individual (14 offsprings)
    Officer
    2004-01-08 ~ 2004-08-02
    OF - Secretary → CIF 0
    Blunt, Claire
    Individual (14 offsprings)
    Officer
    2006-04-03 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 21
    Visser, Henricus Johannes Theodorus
    Director born in June 1972
    Individual
    Officer
    2011-03-18 ~ 2011-07-15
    OF - Director → CIF 0
  • 22
    Neff, Richard
    Managing Director born in July 1947
    Individual
    Officer
    2005-10-19 ~ 2007-01-31
    OF - Director → CIF 0
  • 23
    Levy, Jacques
    President International born in August 1949
    Individual
    Officer
    2002-11-13 ~ 2003-08-15
    OF - Director → CIF 0
  • 24
    Slevin, Damian
    Individual (5 offsprings)
    Officer
    2014-01-31 ~ 2016-11-18
    OF - Secretary → CIF 0
  • 25
    Fennell, Sonia
    Individual (3 offsprings)
    Officer
    2001-07-02 ~ 2002-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

FAREHAM DEVELOPMENTS (ONE) LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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