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 17
  • 1
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (463 offsprings)
    Officer
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
    2011-03-29 ~ 2014-10-09
    OF - Director → CIF 0
  • 2
    Smith, Davinia Elaine
    Born in September 1978
    Individual (101 offsprings)
    Officer
    2023-07-04 ~ 2025-08-18
    OF - Director → CIF 0
  • 3
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (464 offsprings)
    Officer
    2006-03-23 ~ 2014-10-09
    OF - Director → CIF 0
  • 4
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (214 offsprings)
    Officer
    2016-04-14 ~ 2023-07-07
    OF - Director → CIF 0
  • 5
    Saout, James Robert
    Director born in October 1978
    Individual (35 offsprings)
    Officer
    2014-10-09 ~ 2016-04-14
    OF - Director → CIF 0
  • 6
    Jeffery, Adrian Leslie
    Born in April 1977
    Individual (44 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Sean Peter
    Born in February 1965
    Individual (234 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 8
    Rapley, Ian
    Accountant born in August 1963
    Individual (272 offsprings)
    Officer
    2006-04-28 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Born in August 1963
    Individual (272 offsprings)
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian Andrew
    Individual (272 offsprings)
    Officer
    2011-03-17 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 9
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2018-03-29 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2014-10-09
    OF - Secretary → CIF 0
  • 11
    Wolfson, Alan
    Individual (275 offsprings)
    Officer
    2006-03-23 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 12
    Marcoz, Rinaldo Enrico
    Born in August 1970
    Individual (261 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 13
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (153 offsprings)
    Officer
    2017-01-27 ~ 2023-07-07
    OF - Director → CIF 0
  • 14
    Hood, Rhea Leom
    Director born in February 1981
    Individual (17 offsprings)
    Officer
    2014-10-09 ~ 2018-03-29
    OF - Director → CIF 0
  • 15
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    2006-03-23 ~ 2006-03-23
    OF - Nominee Secretary → CIF 0
  • 16
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    2006-03-23 ~ 2006-03-23
    OF - Nominee Director → CIF 0
  • 17
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents, 715 offsprings)
    Officer
    2014-10-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED

Period: 2006-03-23 ~ now
Company number: 05754091
Registered name
FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED - now 06056955
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED
    Info
    Registered number 05754091
    140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2006-03-23 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED
    S
    Registered number 5754091
    The Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRADPASS LIMITED
    05650901
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.