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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 18
  • 1
    Woods, Michelle Christine
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2006-07-07 ~ 2013-02-08
    OF - Director → CIF 0
  • 2
    Hartley, Lee Graham
    Born in March 1976
    Individual (72 offsprings)
    Officer
    2013-02-08 ~ 2014-11-12
    OF - Director → CIF 0
    2016-03-23 ~ 2021-03-22
    OF - Director → CIF 0
  • 3
    Woods, Mark Andrew
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2006-07-07 ~ 2016-03-23
    OF - Director → CIF 0
    Woods, Mark Andrew
    Individual (8 offsprings)
    Officer
    2006-07-07 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 4
    Stebbing, Nicholas Daniel
    Born in February 1976
    Individual (19 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Sweis, Ursula
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2020-06-01 ~ 2021-03-22
    OF - Director → CIF 0
  • 6
    Smith, Adam
    Born in May 1979
    Individual (16 offsprings)
    Officer
    2019-03-19 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Hopkinson, Scott
    Born in August 1974
    Individual (103 offsprings)
    Officer
    2016-03-23 ~ 2020-06-01
    OF - Director → CIF 0
    2020-06-01 ~ 2021-03-22
    OF - Director → CIF 0
    Hopkinson, Scott
    Individual (103 offsprings)
    Officer
    2013-10-31 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 8
    Pile, Simon Timothy
    Born in October 1983
    Individual (62 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
    Pile, Simon Timothy
    Individual (62 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Jamieson, Iain Alexander
    Born in October 1966
    Individual (161 offsprings)
    Officer
    2020-01-01 ~ 2021-03-22
    OF - Director → CIF 0
    Jamieson, Iain Alexander
    Individual (161 offsprings)
    Officer
    2020-06-01 ~ 2023-07-19
    OF - Secretary → CIF 0
  • 10
    Wilson, Simon Levick Garth
    Individual (154 offsprings)
    Officer
    2023-07-19 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 11
    Taylor, Tom
    Born in December 1968
    Individual (96 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 12
    Rowley, Allan John
    Born in April 1968
    Individual (31 offsprings)
    Officer
    2013-02-08 ~ 2013-10-31
    OF - Director → CIF 0
    Rowley, Allan John
    Individual (31 offsprings)
    Officer
    2013-02-08 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 13
    Hickey, David Martin James
    Born in July 1955
    Individual (19 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
    2020-06-01 ~ 2021-03-22
    OF - Director → CIF 0
  • 14
    Rigg, Christian Alexander
    Born in June 1974
    Individual (51 offsprings)
    Officer
    2019-03-19 ~ 2019-07-12
    OF - Director → CIF 0
  • 15
    Slater, Michael
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ 2021-03-22
    OF - Director → CIF 0
  • 16
    Parsons, Mark
    Born in October 1961
    Individual (9 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 17
    FAIRSTONE HOLDINGS LIMITED
    - now 06599571
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne & Wear, England
    Active Corporate (19 parents, 88 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    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
    2014-11-12 ~ 2020-06-01
    OF - Director → CIF 0
    2014-11-12 ~ 2020-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FAIRSTONE PRIVATE WEALTH LIMITED

Period: 2015-04-02 ~ now
Company number: 05869447
Registered names
FAIRSTONE PRIVATE WEALTH LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FAIRSTONE PRIVATE WEALTH LIMITED
    Info
    MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02
    WATERMARK FINANCIAL SOLUTIONS LIMITED - 2015-04-02
    Registered number 05869447
    8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN
    PRIVATE LIMITED COMPANY incorporated on 2006-07-07 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    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.