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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 3
  • 1
    Ratchford, Martin James
    Director born in February 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Del Beato, Ilaria Jane
    Chief Executive born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    icon of address81, Cromwell Road, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Mccabe, Kevin Charles
    Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2006-03-20
    OF - Director → CIF 0
  • 2
    Clinton, David
    Company Director born in January 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-08-03 ~ 2007-10-25
    OF - Director → CIF 0
  • 3
    Ng, Seng Khoon
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2021-11-08
    OF - Secretary → CIF 0
  • 4
    Blackwell, Terence
    Technical Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-03 ~ 2007-10-25
    OF - Director → CIF 0
  • 5
    Lear, Simon John Patrick
    Managing Director born in October 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2021-11-08
    OF - Director → CIF 0
  • 6
    Balchin, Mark Nicholas
    Accountant born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-13 ~ 2007-11-29
    OF - Director → CIF 0
    Balchin, Mark Nicholas
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-13 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 7
    Quek, Stanley Swee Han, Dr
    Company Director born in June 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2021-11-08
    OF - Director → CIF 0
  • 8
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ 2006-12-21
    OF - Director → CIF 0
  • 9
    icon of address4a, Melville Street, Edinburgh, Scotland
    Corporate (202 offsprings)
    Officer
    2005-09-01 ~ 2010-09-01
    PE - Secretary → CIF 0
  • 10
    CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-09-01 ~ 2011-07-31
    PE - Secretary → CIF 0
  • 11
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (256) LIMITED - 1991-10-04
    WJB (DIRECTORS) LIMITED - 1998-11-25
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-07-05 ~ 2005-07-13
    PE - Nominee Director → CIF 0
  • 12
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 887 offsprings)
    Officer
    2005-07-05 ~ 2005-07-13
    PE - Secretary → CIF 0
parent relation
Company in focus

FRASERS MAIDENHEAD LIMITED

Previous names
LOTHIAN SHELF (008) LIMITED - 2005-07-07
SPF (MAIDENHEAD) LIMITED - 2008-02-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • FRASERS MAIDENHEAD LIMITED
    Info
    LOTHIAN SHELF (008) LIMITED - 2005-07-07
    SPF (MAIDENHEAD) LIMITED - 2005-07-07
    Registered number 05499051
    icon of address81 Cromwell Road, London SW7 5BW
    PRIVATE LIMITED COMPANY incorporated on 2005-07-05 and dissolved on 2024-01-16 (18 years 6 months). The company status is Dissolved.
    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.