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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 9
  • 1
    Brown, Jonathan Charles
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Long, Richard Ronald
    Born in November 1938
    Individual (7 offsprings)
    Officer
    2002-09-05 ~ now
    OF - Director → CIF 0
    Long, Richard Ronald
    Solicitor
    Individual (7 offsprings)
    Officer
    2002-09-05 ~ 2023-03-29
    OF - Secretary → CIF 0
  • 3
    Gudgeon, Richard Keith
    Born in June 1970
    Individual (23 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
    Gudgeon, Richard Keith
    Individual (23 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Jordan, Leslie Alan
    Born in October 1930
    Individual (23 offsprings)
    Officer
    2002-09-05 ~ 2025-12-27
    OF - Director → CIF 0
  • 5
    Fairhead, Robert William Thomas
    Born in April 1937
    Individual (15 offsprings)
    Officer
    2002-09-05 ~ now
    OF - Director → CIF 0
  • 6
    Fairhead, Thomas Edwin
    Born in August 1958
    Individual (19 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
    Mr Thomas Edwin Fairhead
    Born in August 1958
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Bulmer, Emma Katherine
    Born in February 1963
    Individual (21 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 8
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2002-06-19 ~ 2002-09-05
    OF - Nominee Secretary → CIF 0
  • 9
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2002-06-19 ~ 2002-09-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GENT FAIRHEAD HOLDINGS LIMITED

Period: 2002-08-29 ~ now
Company number: 04464240
Registered names
GENT FAIRHEAD HOLDINGS LIMITED - now
HACKREMCO (NO. 1978) LIMITED - 2002-08-29 04464418... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GENT FAIRHEAD HOLDINGS LIMITED
    Info
    HACKREMCO (NO. 1978) LIMITED - 2002-08-29
    Registered number 04464240
    Court Of Noke, Pembridge, Leominster, Herefordshire HR6 9HW
    PRIVATE LIMITED COMPANY incorporated on 2002-06-19 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • GENT FAIRHEAD HOLDINGS LIMITED
    S
    Registered number 04464240
    Court Of Noke, Pembridge, Leominster, Herefordshire, United Kingdom, HR6 9HW
    Limited Comany in Companies House, Uk, Uk
    CIF 1
    Limited Company in Companies House, Uk, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    GENT FAIRHEAD & CO. LIMITED
    - now 02392879
    HACKREMCO (NO.501) LIMITED - 1989-09-07
    Court Of Noke, Pembridge, Leominster, Herefordshire
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    GENT FAIRHEAD AGGREGATES LIMITED
    - now 02546446
    PARKGATE FARMS RIVENHALL LIMITED - 1991-10-11
    HACKREMCO (NO.637) LIMITED - 1991-03-05
    Court Of Noke, Pembridge, Leominster, Herefordshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    REFCO LIMITED
    07401844 02604756
    Court Of Noke, Pembridge, Leominster, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 4
    WREN DATA LIMITED
    09302112
    Court Of Noke, Pembridge, Herefordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-07-08 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    WREN FIBRE LIMITED
    09301738
    Court Of Noke, Pembridge, Herefordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-11-07 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    WREN HYGIENE LIMITED
    09302095
    Court Of Noke, Pembridge, Herefordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-07-08 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    WREN PAPER LIMITED
    09302143
    Court Of Noke, Pembridge, Herefordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 8
    WREN POWER LIMITED
    09302068
    Court Of Noke, Pembridge, Herefordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-11-07 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 9
    WREN PULP LIMITED
    09301585
    Court Of Noke, Pembridge, Herefordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-11-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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