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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
Active 6
  • 1
    Lau, Daniel
    Individual (326 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Procter, William Kenneth
    Born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Hallam, Paul
    Born in November 1975
    Individual (333 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Michael David
    Born in December 1958
    Individual (396 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Redfern, Peter Timothy
    Chartered Accountant born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (147 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    OF - Director → CIF 0
  • 3
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2013-06-14
    OF - Director → CIF 0
  • 4
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 5
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-19 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 6
    Hastie, Nicola Amanda Eleanor
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2006-04-19 ~ 2007-12-31
    OF - Director → CIF 0
    Hastie, Nicola Amanda Eleanor
    Individual
    Officer
    icon of calendar 2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 7
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
  • 8
    Jordan, James John
    Company Secretary born in November 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2008-02-06
    OF - Director → CIF 0
    Jordan, James John
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 9
    Phillips, James
    Solicitor born in August 1951
    Individual
    Officer
    icon of calendar 2003-04-15 ~ 2006-04-19
    OF - Director → CIF 0
    Phillips, James
    Individual
    Officer
    icon of calendar 2003-04-15 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 10
    Rapley, Ian
    Accountant born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 11
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2008-12-19
    OF - Director → CIF 0
  • 12
    Leverett, Steven John
    Chartered Secretary born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-15 ~ 2003-04-15
    OF - Director → CIF 0
  • 13
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 14
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 15
    Carr, Peter Anthony
    Director born in April 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ 2008-12-19
    OF - Director → CIF 0
    Carr, Peter Anthony
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 16
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (396 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ 2016-04-12
    OF - Director → CIF 0
  • 17
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 18
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2008-12-19
    OF - Director → CIF 0
  • 19
    LONGBOW CORPORATE SERVICES LTD - 2001-02-19
    icon of address2 Piries Place, Horsham, West Sussex
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2003-04-15 ~ 2003-04-15
    PE - Secretary → CIF 0
parent relation
Company in focus

FAIRHOLD ATLAS LIMITED

Previous names
CITYSTEAD LIMITED - 2009-01-06
CITYSTEAD LIMITED - 2007-06-22
WIMPEY 1880 LIMITED - 2006-02-07
TAYLOR WIMPEY UK LIMITED - 2007-07-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • FAIRHOLD ATLAS LIMITED
    Info
    CITYSTEAD LIMITED - 2009-01-06
    CITYSTEAD LIMITED - 2009-01-06
    WIMPEY 1880 LIMITED - 2009-01-06
    TAYLOR WIMPEY UK LIMITED - 2009-01-06
    Registered number 04735472
    icon of addressBerkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2003-04-15 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.