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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 14
  • 1
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (92 offsprings)
    Officer
    2014-10-09 ~ 2015-11-05
    OF - Director → CIF 0
  • 2
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (463 offsprings)
    Officer
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
    Mcgill, Christopher Charles
    Manging Director born in April 1960
    Individual (463 offsprings)
    2011-03-29 ~ 2014-10-09
    OF - Director → CIF 0
  • 3
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2003-03-20 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 4
    Stearn, Richard James
    Director born in August 1968
    Individual (720 offsprings)
    Officer
    2003-03-20 ~ 2006-04-27
    OF - Director → CIF 0
  • 5
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2006-03-10 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 6
    Rapley, Ian
    Accountant born in August 1963
    Individual (272 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Individual (272 offsprings)
    Officer
    2006-04-27 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 7
    Perrins, Robert Charles Grenville
    Financial Director born in April 1965
    Individual (521 offsprings)
    Officer
    2003-03-20 ~ 2006-04-27
    OF - Director → CIF 0
  • 8
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2014-10-09
    OF - Secretary → CIF 0
  • 9
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 10
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2014-10-09 ~ now
    OF - Director → CIF 0
  • 11
    Procter, William Kenneth, Mr.
    Accountant born in May 1953
    Individual (464 offsprings)
    Officer
    2006-04-27 ~ 2014-10-09
    OF - Director → CIF 0
  • 12
    Yates, Zena Patricia
    Director born in October 1981
    Individual (63 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
  • 13
    Wolfson, Alan
    Individual (275 offsprings)
    Officer
    2006-04-27 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 14
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    The Asticus Building, 21 Palmer Street, London, England
    Active Corporate (15 parents, 830 offsprings)
    Officer
    2014-10-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FAIRHOLD CLERKENWELL LIMITED

Period: 2006-05-05 ~ 2018-06-20
Company number: 04705483
Registered names
FAIRHOLD CLERKENWELL LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • FAIRHOLD CLERKENWELL LIMITED
    Info
    BERKELEY FIFTY-SIX LIMITED - 2006-05-05
    Registered number 04705483
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2003-03-20 and dissolved on 2018-06-20 (15 years 3 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.