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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 15
  • 1
    Scott, Andrew John
    Born in June 1949
    Individual (12 offsprings)
    Officer
    2013-05-01 ~ 2025-10-02
    OF - Director → CIF 0
  • 2
    Fisher, Susan Sheila
    Director Of Development born in December 1964
    Individual (7 offsprings)
    Officer
    2018-01-26 ~ 2018-05-15
    OF - Director → CIF 0
  • 3
    Smith, Richard William
    Born in June 1957
    Individual (11 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Vincent, John Frederick
    Retired born in January 1952
    Individual (8 offsprings)
    Officer
    2021-09-03 ~ 2023-10-04
    OF - Director → CIF 0
  • 5
    Phillip, Hannah Grace Louisa
    Individual (1 offspring)
    Officer
    2010-10-04 ~ 2019-08-20
    OF - Secretary → CIF 0
  • 6
    Sturge, Michael Wilson
    Born in October 1947
    Individual (17 offsprings)
    Officer
    2010-10-04 ~ 2018-01-26
    OF - Director → CIF 0
  • 7
    Suthers, Terence
    Heritage Management Consultant born in June 1944
    Individual (21 offsprings)
    Officer
    2018-12-10 ~ 2021-08-26
    OF - Director → CIF 0
  • 8
    Dobson, Helen Margaret
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 9
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    2002-07-19 ~ 2002-07-19
    OF - Nominee Secretary → CIF 0
  • 10
    Marks, Duncan John Elliott
    Individual (1 offspring)
    Officer
    2019-09-03 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 11
    Millar, Graham
    Financial Director
    Individual (15 offsprings)
    Officer
    2002-07-19 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 12
    Morrison, Andrew Michael
    Individual (2 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Secretary → CIF 0
  • 13
    Stanley, Richard Martin
    Retired born in January 1932
    Individual (12 offsprings)
    Officer
    2002-07-19 ~ 2010-10-04
    OF - Director → CIF 0
  • 14
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4049 offsprings)
    Officer
    2002-07-19 ~ 2002-07-19
    OF - Nominee Director → CIF 0
  • 15
    YORK CIVIC TRUST
    00486282
    Fairfax House, Castlegate, York, England
    Active Corporate (72 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FAIRFAX HOUSE YORK ENTERPRISES LIMITED

Period: 2002-07-19 ~ now
Company number: 04490278
Registered name
FAIRFAX HOUSE YORK ENTERPRISES LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

  • FAIRFAX HOUSE YORK ENTERPRISES LIMITED
    Info
    Registered number 04490278
    Fairfax House, Castlegate, York YO1 9RN
    PRIVATE LIMITED COMPANY incorporated on 2002-07-19 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments 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.