logo
explain how to read the page

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 44
  • 1
    Bridges, Ian
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ 2007-11-05
    OF - Director → CIF 0
  • 2
    Poynton, Miles
    Born in March 1965
    Individual (1 offspring)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Volans, Thomas Henry Sayer
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Loose, Julian Howard
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2003-04-11 ~ 2016-03-11
    OF - Director → CIF 0
  • 5
    Jenvey, Susan Mary
    Born in April 1967
    Individual (1 offspring)
    Officer
    2003-04-11 ~ 2007-03-30
    OF - Director → CIF 0
  • 6
    Robertson, Charlotte Joanna
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 7
    Hassan, Laura
    Born in April 1980
    Individual (1 offspring)
    Officer
    2016-07-14 ~ now
    OF - Director → CIF 0
  • 8
    Ellis, Joanna Ceyton
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2007-02-14 ~ 2012-03-15
    OF - Director → CIF 0
  • 9
    West, Ian
    Born in January 1968
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 10
    Page, Stephen Alexander
    Born in March 1965
    Individual (11 offsprings)
    Officer
    2003-04-11 ~ now
    OF - Director → CIF 0
  • 11
    Payne, Donna
    Born in September 1968
    Individual (1 offspring)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Aldous, Linda Francis
    Born in September 1956
    Individual (1 offspring)
    Officer
    2003-04-11 ~ 2008-05-30
    OF - Director → CIF 0
  • 13
    Gates, Judith
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
    2012-10-01 ~ 2015-11-18
    OF - Director → CIF 0
  • 14
    Cargill, William Angus
    Born in September 1977
    Individual (1 offspring)
    Officer
    2014-07-07 ~ now
    OF - Director → CIF 0
  • 15
    Marsh, Nigel Peter Edmund
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2003-04-11 ~ now
    OF - Director → CIF 0
  • 16
    Baker, Lisa India
    Born in November 1979
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 17
    Pallai, Anna
    Born in March 1975
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2015-07-15
    OF - Director → CIF 0
  • 18
    Haslum, Matthew Christopher John
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 19
    Savitt, Sarah Emma
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2015-05-27 ~ 2015-09-01
    OF - Director → CIF 0
  • 20
    Cooper, Jason
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2007-05-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 21
    Angel, Miriam
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
  • 22
    Thaxton, Leah Katherine
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Brackstone, Lee
    Born in September 1973
    Individual (1 offspring)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Eldridge, Emma
    Born in January 1981
    Individual (1 offspring)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 25
    Joyner, Louisa, Dr
    Born in December 1974
    Individual (1 offspring)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
  • 26
    Griffiths, Hannah
    Born in June 1971
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2016-03-11
    OF - Director → CIF 0
  • 27
    Blacklock, Simon Allan
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 28
    Cannam, Mary
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 29
    Swan, Alice
    Born in May 1985
    Individual (1 offspring)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 30
    Murphy, Noel
    Born in October 1968
    Individual (1 offspring)
    Officer
    2003-04-11 ~ 2007-01-12
    OF - Director → CIF 0
  • 31
    Matthews, Belinda Mary
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2003-04-11 ~ now
    OF - Director → CIF 0
  • 32
    Smallwood, Camilla
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Director → CIF 0
    2003-04-11 ~ 2006-09-29
    OF - Director → CIF 0
  • 33
    Bishop, Elizabeth
    Born in September 1982
    Individual (1 offspring)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
  • 34
    Atkinson, William Alexander
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2003-04-11 ~ 2014-09-30
    OF - Director → CIF 0
  • 35
    Price, Neal
    Born in January 1966
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2015-04-07
    OF - Director → CIF 0
  • 36
    Alexander, Rachel Marthe
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2003-04-11 ~ now
    OF - Director → CIF 0
  • 37
    Wood, Dinah
    Born in March 1971
    Individual (1 offspring)
    Officer
    2013-12-04 ~ now
    OF - Director → CIF 0
  • 38
    Broccardo, Diana Paola
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2007-01-12
    OF - Director → CIF 0
  • 39
    Riley, Jonathan Peter
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2003-04-11 ~ 2005-05-31
    OF - Director → CIF 0
  • 40
    Tebbutt, David Gordon
    Born in March 1953
    Individual (16 offsprings)
    Officer
    2003-04-11 ~ 2011-09-12
    OF - Director → CIF 0
    Tebbutt, David Gordon
    Individual (16 offsprings)
    Officer
    2003-04-11 ~ 2011-09-11
    OF - Secretary → CIF 0
  • 41
    Donohue, Walter Anthony
    Born in September 1943
    Individual (3 offsprings)
    Officer
    2003-04-11 ~ now
    OF - Director → CIF 0
  • 42
    74-77, Great Russell Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2003-03-25 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 44
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    2003-03-25 ~ 2003-04-01
    OF - Director → CIF 0
parent relation
Company in focus

FABER DIRECTORS LIMITED

Period: 2003-04-16 ~ 2017-09-05
Company number: 04710775
Registered names
FABER DIRECTORS LIMITED - Dissolved
PINCO 1925 LIMITED - 2003-04-16 04716162... (more)
Recent Standard Industrial Classification
47610 - Retail Sale Of Books In Specialised Stores

Related profiles found in government register
  • FABER DIRECTORS LIMITED
    Info
    PINCO 1925 LIMITED - 2003-04-16
    Registered number 04710775
    Bloomsbury House, 74/77 Great Russell Street, London WC1B 3DA
    PRIVATE LIMITED COMPANY incorporated on 2003-03-25 and dissolved on 2017-09-05 (14 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • FABER DIRECTORS LIMITED
    S
    Registered number 00944703
    74/77, Great Russell Street, London, United Kingdom, WC1B 3DA
    BLOOMSBURY HOUSE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FABER AND FABER LIMITED
    - now 00944703
    FABER & FABER LIMITED - 1990-09-14
    The Bindery, 51 Hatton Garden, London, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2003-05-15 ~ 2017-09-05
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.