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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 20
  • 1
    Oliver, Stephen
    Director born in January 1958
    Individual (50 offsprings)
    Officer
    2007-01-25 ~ 2013-06-03
    OF - Director → CIF 0
  • 2
    Dalzell, Peter
    Company Director born in October 1965
    Individual (41 offsprings)
    Officer
    2011-10-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Darby, Alistair William
    Director born in August 1966
    Individual (73 offsprings)
    Officer
    2007-01-25 ~ 2012-09-10
    OF - Director → CIF 0
  • 4
    Leach, Robert Anthony
    Head Of Treasury born in March 1971
    Individual (43 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Andrew, Derek
    Director born in October 1955
    Individual (45 offsprings)
    Officer
    2007-01-25 ~ 2011-10-01
    OF - Director → CIF 0
  • 6
    Woodall, Michelle Louise
    Individual (35 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Large, Peter Francis William
    Director born in December 1952
    Individual (15 offsprings)
    Officer
    2002-05-13 ~ 2007-01-25
    OF - Director → CIF 0
  • 8
    Westwood, Richard James
    Company Director born in November 1952
    Individual (52 offsprings)
    Officer
    2013-06-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 9
    Brennan, Anne Marie
    Director
    Individual (44 offsprings)
    Officer
    2007-01-25 ~ 2021-10-05
    OF - Secretary → CIF 0
  • 10
    Beadle, Paul James
    Director born in June 1957
    Individual (10 offsprings)
    Officer
    2002-05-13 ~ 2007-01-25
    OF - Director → CIF 0
  • 11
    Inglett, Paul
    Director born in November 1966
    Individual (140 offsprings)
    Officer
    2007-01-25 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Andrea, Andrew Andonis
    Company Director born in June 1969
    Individual (58 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Lupino, Hayleigh
    Born in March 1977
    Individual (55 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 14
    Mitchell, Christopher John
    Solicitor born in October 1957
    Individual (69 offsprings)
    Officer
    2002-05-13 ~ 2007-01-25
    OF - Director → CIF 0
    Mitchell, Christopher John
    Solicitor
    Individual (69 offsprings)
    Officer
    2002-05-13 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 15
    Findlay, Ralph Graham
    Director born in January 1961
    Individual (56 offsprings)
    Officer
    2007-01-25 ~ 2021-10-02
    OF - Director → CIF 0
  • 16
    Hancock, Edward John
    Chartered Surveyor born in February 1975
    Individual (45 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 17
    Grant, Gregor
    Chartered Accountant born in November 1966
    Individual (97 offsprings)
    Officer
    2002-05-13 ~ 2007-01-25
    OF - Director → CIF 0
  • 18
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2002-05-08 ~ 2002-05-13
    OF - Nominee Secretary → CIF 0
  • 19
    SDA LIMITED
    03425097
    Marston's House, Brewery Road, Wolverhampton, United Kingdom
    Dissolved Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2002-05-08 ~ 2002-05-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FAIRDEED LIMITED

Period: 2002-05-08 ~ 2023-01-24
Company number: 04433876
Registered name
FAIRDEED LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • FAIRDEED LIMITED
    Info
    Registered number 04433876
    Marston's House, Brewery Road, Wolverhampton WV1 4JT
    PRIVATE LIMITED COMPANY incorporated on 2002-05-08 and dissolved on 2023-01-24 (20 years 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.