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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 14
  • 1
    Hess, Curt John
    Finance Director born in June 1964
    Individual (13 offsprings)
    Officer
    2008-12-01 ~ 2010-01-18
    OF - Director → CIF 0
  • 2
    Green, Soo Jung
    Risk Manager born in July 1968
    Individual (2 offsprings)
    Officer
    2007-09-26 ~ 2008-02-27
    OF - Director → CIF 0
  • 3
    Miller, Susanne
    Financial Controller born in May 1968
    Individual (10 offsprings)
    Officer
    2011-07-31 ~ now
    OF - Director → CIF 0
    2010-06-25 ~ 2011-02-07
    OF - Director → CIF 0
  • 4
    Masding, Jeremy John
    Chief Executive Officer born in September 1965
    Individual (22 offsprings)
    Officer
    2006-03-22 ~ 2007-02-07
    OF - Director → CIF 0
  • 5
    Radley, Neil Andrew
    Accountant born in June 1963
    Individual (38 offsprings)
    Officer
    2007-06-20 ~ 2011-02-17
    OF - Director → CIF 0
  • 6
    Takle, Jeremy
    Banker born in May 1970
    Individual (7 offsprings)
    Officer
    2008-07-04 ~ 2008-12-01
    OF - Director → CIF 0
  • 7
    Mchugh, Philip Christopher
    Chief Financial Officer, Barclaycard born in December 1971
    Individual (13 offsprings)
    Officer
    2010-03-26 ~ 2010-07-05
    OF - Director → CIF 0
  • 8
    Noble, Paul
    Risk Management born in November 1973
    Individual (6 offsprings)
    Officer
    2008-09-09 ~ 2011-07-31
    OF - Director → CIF 0
  • 9
    Mcdermott, Sian
    Accountant born in April 1971
    Individual (2 offsprings)
    Officer
    2007-07-06 ~ 2007-10-12
    OF - Director → CIF 0
  • 10
    Doherty, John Antony
    Banker born in June 1957
    Individual (1 offspring)
    Officer
    2006-03-27 ~ 2007-06-20
    OF - Director → CIF 0
  • 11
    Robins, Mark Allan
    Chief Financial Officer born in June 1965
    Individual (31 offsprings)
    Officer
    2006-03-22 ~ 2007-06-20
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-03-22 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 13
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    2006-03-22 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-03-22 ~ 2006-03-22
    OF - Director → CIF 0
parent relation
Company in focus

FAIR AND SQUARE LIMITED

Period: 2007-12-14 ~ 2017-03-02
Company number: 05752347
Registered names
FAIR AND SQUARE LIMITED - Dissolved
FP 2 LIMITED - 2006-06-20
Standard Industrial Classification
6523 - Other Financial Intermediation

  • FAIR AND SQUARE LIMITED
    Info
    BROKER RIDGE LIMITED - 2007-12-14
    FP 2 LIMITED - 2007-12-14
    Registered number 05752347
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2006-03-22 and dissolved on 2017-03-02 (10 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.