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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 4
  • 1
    Jeffery, Adrian Leslie
    Born in April 1977
    Individual (42 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Sean Peter
    Born in February 1965
    Individual (169 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Marcoz, Rinaldo Enrico
    Born in August 1970
    Individual (59 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 4
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (3 parents, 547 offsprings)
    Officer
    2014-10-09 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Mcgill, Christopher Charles
    Manging Director born in April 1960
    Individual (343 offsprings)
    Officer
    2011-03-29 ~ 2014-09-23
    OF - Director → CIF 0
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (343 offsprings)
    2009-08-24 ~ 2014-10-09
    OF - Director → CIF 0
  • 2
    Smith, Davinia Elaine
    Born in September 1978
    Individual (28 offsprings)
    Officer
    2023-07-04 ~ 2025-08-18
    OF - Director → CIF 0
  • 3
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (332 offsprings)
    Officer
    2005-06-16 ~ 2014-10-09
    OF - Director → CIF 0
  • 4
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (49 offsprings)
    Officer
    2017-01-27 ~ 2023-07-07
    OF - Director → CIF 0
  • 5
    Rapley, Ian
    Accountant born in August 1963
    Individual (10 offsprings)
    Officer
    2005-07-07 ~ 2006-08-22
    OF - Director → CIF 0
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
  • 6
    Yates, Zena Patricia
    Director born in October 1981
    Individual (20 offsprings)
    Officer
    2015-11-05 ~ 2017-01-27
    OF - Director → CIF 0
  • 7
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (50 offsprings)
    Officer
    2014-10-09 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Hallam, Paul
    Individual (332 offsprings)
    Officer
    2012-03-01 ~ 2014-10-09
    OF - Secretary → CIF 0
  • 9
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    2005-06-09 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 10
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (12 offsprings)
    Officer
    2014-10-09 ~ 2015-11-05
    OF - Director → CIF 0
  • 11
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (37 offsprings)
    Officer
    2017-01-27 ~ 2023-07-07
    OF - Director → CIF 0
  • 12
    31 Corsham Street, London
    Dissolved Corporate (3 offsprings)
    Officer
    2005-06-09 ~ 2005-06-16
    PE - Nominee Secretary → CIF 0
  • 13
    31 Corsham Street, London
    Dissolved Corporate
    Officer
    2005-06-09 ~ 2005-06-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FAIRHOLD HOLDINGS (2006) RPI LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • FAIRHOLD HOLDINGS (2006) RPI LIMITED
    Info
    Registered number 05476710
    140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2005-06-09 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.