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 21
  • 1
    Jenkins, Stephen Adrian
    Born in April 1967
    Individual (156 offsprings)
    Officer
    2004-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 2
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Hastie, Nicola Amanda Eleanor
    Born in May 1962
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Director → CIF 0
    Hastie, Nicola Amanda Eleanor
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Hallam, Paul
    Born in November 1975
    Individual (414 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Hallam, Paul
    Individual (414 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 5
    Wolfson, Alan
    Individual (290 offsprings)
    Officer
    2008-12-19 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 6
    Peacock, Raymond Anthony
    Born in August 1966
    Individual (200 offsprings)
    Officer
    2008-05-02 ~ 2008-12-19
    OF - Director → CIF 0
  • 7
    Carr, Peter Anthony
    Born in April 1954
    Individual (300 offsprings)
    Officer
    2008-02-06 ~ 2008-12-19
    OF - Director → CIF 0
    Carr, Peter Anthony
    Individual (300 offsprings)
    Officer
    2008-02-06 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 8
    Redfern, Peter Timothy
    Born in August 1970
    Individual (98 offsprings)
    Officer
    2003-04-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Phillips, James
    Born in August 1951
    Individual (121 offsprings)
    Officer
    2003-04-15 ~ 2006-04-19
    OF - Director → CIF 0
    Phillips, James
    Individual (121 offsprings)
    Officer
    2003-04-15 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 10
    Jordan, James John
    Born in November 1961
    Individual (323 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Director → CIF 0
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 11
    Tchenguiz, Vincent Aziz
    Born in October 1956
    Individual (377 offsprings)
    Officer
    2009-11-18 ~ 2010-01-08
    OF - Director → CIF 0
  • 12
    Rapley, Ian
    Born in August 1963
    Individual (276 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Individual (276 offsprings)
    Officer
    2008-12-19 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 13
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (477 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
  • 14
    Procter, William Kenneth
    Born in May 1953
    Individual (480 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
    2008-12-19 ~ 2013-06-14
    OF - Director → CIF 0
  • 15
    Leverett, Steven John
    Born in January 1967
    Individual (21 offsprings)
    Officer
    2003-04-15 ~ 2003-04-15
    OF - Director → CIF 0
  • 16
    Carney, Christopher
    Born in May 1974
    Individual (202 offsprings)
    Officer
    2008-05-02 ~ 2008-12-19
    OF - Director → CIF 0
  • 17
    Watson, Michael David
    Born in December 1958
    Individual (428 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
    2013-06-14 ~ 2016-04-12
    OF - Director → CIF 0
  • 18
    Sutcliffe, Ian Calvert
    Born in July 1959
    Individual (133 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 19
    Murrin, Jonathan Charles
    Born in October 1969
    Individual (180 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 20
    CML SECRETARIES LIMITED
    - now 04144708
    LONGBOW CORPORATE SERVICES LTD - 2001-02-19
    2 Piries Place, Horsham, West Sussex
    Dissolved Corporate (5 parents, 78 offsprings)
    Officer
    2003-04-15 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 21
    DELLMES GR LIMITED
    09371683
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FAIRHOLD ATLAS LIMITED

Period: 2009-01-06 ~ now
Company number: 04735472
Registered names
FAIRHOLD ATLAS LIMITED - now
CITYSTEAD LIMITED - 2009-01-06
CITYSTEAD LIMITED - 2007-06-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • FAIRHOLD ATLAS LIMITED
    Info
    CITYSTEAD LIMITED - 2009-01-06
    TAYLOR WIMPEY UK LIMITED - 2009-01-06
    CITYSTEAD LIMITED - 2009-01-06
    WIMPEY 1880 LIMITED - 2009-01-06
    Registered number 04735472
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2003-04-15 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.