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 7
  • 1
    Gill, Matthew Danby
    Company Director born in February 1972
    Individual (68 offsprings)
    Officer
    2005-07-01 ~ 2012-07-17
    OF - Director → CIF 0
  • 2
    Hughes, William Young
    Company Director born in April 1940
    Individual (32 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Morse, Christopher Charles
    Individual (288 offsprings)
    Officer
    2005-07-01 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 4
    Alexandrou, Andrew
    Chartered Accountant born in February 1964
    Individual (13 offsprings)
    Officer
    2006-11-14 ~ now
    OF - Director → CIF 0
    Alexandrou, Andrew
    Individual (13 offsprings)
    Officer
    2012-03-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Allesch Taylor, Stefan Paul
    Company Director born in May 1969
    Individual (41 offsprings)
    Officer
    2005-07-01 ~ 2012-07-17
    OF - Director → CIF 0
  • 6
    Thomas, Glyn Collen
    Chartered Accountant born in July 1951
    Individual (28 offsprings)
    Officer
    2005-07-01 ~ 2007-07-12
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-07-01 ~ 2005-07-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FAIRFAX I.S. PLC

Period: 2006-10-10 ~ 2024-04-30
Company number: 05496355
Registered names
FAIRFAX I.S. PLC - Dissolved
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • FAIRFAX I.S. PLC
    Info
    FAIRFAX I.S. LIMITED - 2006-10-10
    Registered number 05496355
    C/o Bdo Llp, 55 Baker Street, London W1U 7EU
    PUBLIC LIMITED COMPANY incorporated on 2005-07-01 and dissolved on 2024-04-30 (18 years 9 months). The company status is Dissolved.
    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 22 March 2026 and licensed under the Open Government Licence v3.0.