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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 29
  • 1
    Hartley, Lee Graham
    Born in March 1976
    Individual (72 offsprings)
    Officer
    2015-01-05 ~ 2025-11-19
    OF - Director → CIF 0
  • 2
    Mcparland, Sean
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2016-12-14 ~ 2020-06-01
    OF - Director → CIF 0
  • 3
    Banks, Janet Beverley
    Born in November 1964
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2010-03-23
    OF - Director → CIF 0
    Banks, Janet Beverley
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 4
    James, Alison
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2016-12-14 ~ 2018-04-05
    OF - Director → CIF 0
  • 5
    Sweis, Ursula
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2015-04-01 ~ 2021-04-23
    OF - Director → CIF 0
  • 6
    Smith, Adam
    Born in May 1979
    Individual (16 offsprings)
    Officer
    2019-03-19 ~ 2021-03-22
    OF - Director → CIF 0
  • 7
    Hopkinson, Scott
    Born in August 1974
    Individual (103 offsprings)
    Officer
    2015-01-05 ~ 2022-01-31
    OF - Director → CIF 0
  • 8
    Jamieson, Iain Alexander
    Born in October 1966
    Individual (161 offsprings)
    Officer
    2020-01-01 ~ 2023-07-19
    OF - Director → CIF 0
    Jamieson, Iain Alexander
    Individual (161 offsprings)
    Officer
    2020-06-01 ~ 2023-07-19
    OF - Secretary → CIF 0
  • 9
    Reich, Robert
    Born in May 1950
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 10
    Wilson, Simon Levick Garth
    Born in February 1974
    Individual (154 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 11
    Taylor, Tom
    Born in December 1968
    Individual (96 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 12
    Bignall, Russell Craig
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 13
    Murfitt, Angela
    Born in November 1969
    Individual (10 offsprings)
    Officer
    2015-04-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 14
    Hickey, David Martin James
    Born in July 1955
    Individual (19 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
    2020-06-01 ~ 2021-03-22
    OF - Director → CIF 0
  • 15
    Pollins, Anna Louise
    Born in November 1981
    Individual (5 offsprings)
    Officer
    2021-04-23 ~ 2023-05-31
    OF - Director → CIF 0
  • 16
    Reed, Dennis Lee
    Born in May 1964
    Individual (15 offsprings)
    Officer
    2010-02-23 ~ 2014-11-12
    OF - Director → CIF 0
  • 17
    Harrison, Cathi
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2016-12-14
    OF - Director → CIF 0
  • 18
    Parsons, Karina Jane
    Born in November 1984
    Individual (13 offsprings)
    Officer
    2021-04-23 ~ 2022-09-20
    OF - Director → CIF 0
  • 19
    Larkin, Sean
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 20
    Rigg, Christian Alexander
    Born in June 1974
    Individual (51 offsprings)
    Officer
    2019-03-19 ~ 2019-07-12
    OF - Director → CIF 0
  • 21
    Savage, Peter Thomas
    Financial Adviser born in December 1977
    Individual (11 offsprings)
    Officer
    2015-04-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 22
    Banks, Stephen Brian
    Born in February 1965
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 23
    Slater, Michael
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 24
    Ripley, John Norman Kirk
    Born in January 1950
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 25
    FAIRSTONE HOLDINGS LIMITED
    - now 06599571
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (19 parents, 88 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    MGT CAPITAL INVESTMENTS LIMITED
    07034382 06383192
    Kensington Centre 66, Hammersmith Road, London
    Dissolved Corporate (6 parents, 8 offsprings)
    Officer
    2010-03-23 ~ 2011-05-21
    OF - Secretary → CIF 0
  • 27
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 18470 offsprings)
    Officer
    2005-09-26 ~ 2007-08-01
    OF - Nominee Secretary → CIF 0
  • 28
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 20244 offsprings)
    Officer
    2005-09-26 ~ 2007-08-01
    OF - Nominee Director → CIF 0
  • 29
    FAIRSTONE GROUP LIMITED
    - now 06599555
    MONEYGATE GROUP LIMITED - 2015-04-02 06599555
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, United Kingdom
    Active Corporate (19 parents, 38 offsprings)
    Officer
    2010-03-23 ~ 2020-06-01
    OF - Director → CIF 0
    2011-05-21 ~ 2020-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FAIRSTONE FINANCIAL MANAGEMENT LIMITED

Period: 2013-07-08 ~ now
Company number: 05574120 NI066420... (more)
Registered names
FAIRSTONE FINANCIAL MANAGEMENT LIMITED - now NI066420... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FAIRSTONE FINANCIAL MANAGEMENT LIMITED
    Info
    MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08
    DERWENT FINANCIAL SOLUTIONS LTD - 2013-07-08
    Registered number 05574120
    8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN
    PRIVATE LIMITED COMPANY incorporated on 2005-09-26 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.