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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 4
  • 1
    Martin, Sean Peter
    Born in February 1965
    Individual (181 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Marcoz, Rinaldo Enrico
    Born in August 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Jeffery, Adrian Leslie
    Born in April 1977
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of address4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    icon of calendar 2014-10-09 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2014-10-09
    OF - Director → CIF 0
  • 2
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-23 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 3
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (48 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ 2023-07-07
    OF - Director → CIF 0
  • 4
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
    icon of calendar 2011-03-29 ~ 2014-10-09
    OF - Director → CIF 0
  • 5
    Rapley, Ian
    Born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Accountant born in August 1963
    Individual (10 offsprings)
    icon of calendar 2006-04-28 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian Andrew
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-03-17 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 6
    Hood, Rhea Leom
    Director born in February 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-09 ~ 2018-03-29
    OF - Director → CIF 0
  • 7
    Smith, Davinia Elaine
    Director born in September 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ 2025-08-18
    OF - Director → CIF 0
  • 8
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    OF - Director → CIF 0
  • 9
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2014-10-09
    OF - Secretary → CIF 0
  • 10
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (49 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2019-04-01
    OF - Director → CIF 0
  • 11
    Saout, James Robert
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2014-10-09 ~ 2016-04-14
    OF - Director → CIF 0
  • 12
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2006-03-23 ~ 2006-03-23
    PE - Nominee Director → CIF 0
  • 13
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2006-03-23 ~ 2006-03-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED

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
    icon of address140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2006-03-23 (19 years 9 months). 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
    icon of addressThe 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
Active 1
  • icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.