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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 5
  • 1
    Pile, Simon Timothy
    Born in October 1983
    Individual (53 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ now
    OF - Director → CIF 0
    Pile, Simon Timothy
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Parsons, Mark
    Born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Tom
    Born in December 1968
    Individual (75 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Hickey, David Martin James
    Born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-27 ~ now
    OF - Director → CIF 0
  • 5
    Stebbing, Nicholas Daniel
    Born in February 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Wilson, Simon Levick Garth
    Individual (51 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 2
    Woods, Michelle Christine
    Born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2013-02-08
    OF - Director → CIF 0
  • 3
    Slater, Michael
    Born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2021-03-22
    OF - Director → CIF 0
  • 4
    Woods, Mark Andrew
    Born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2016-03-23
    OF - Director → CIF 0
    Woods, Mark Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 5
    Smith, Adam
    Born in May 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Hickey, David Martin James
    Born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2021-03-22
    OF - Director → CIF 0
  • 7
    Jamieson, Iain Alexander
    Born in October 1966
    Individual (61 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2021-03-22
    OF - Director → CIF 0
    Jamieson, Iain Alexander
    Individual (61 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2023-07-19
    OF - Secretary → CIF 0
  • 8
    Sweis, Ursula
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ 2021-03-22
    OF - Director → CIF 0
  • 9
    Hartley, Lee Graham
    Born in March 1976
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2014-11-12
    OF - Director → CIF 0
    icon of calendar 2016-03-23 ~ 2021-03-22
    OF - Director → CIF 0
  • 10
    Rigg, Christian Alexander
    Born in June 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ 2019-07-12
    OF - Director → CIF 0
  • 11
    Rowley, Allan John
    Born in April 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2013-10-31
    OF - Director → CIF 0
    Rowley, Allan John
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 12
    Hopkinson, Scott
    Born in August 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2020-06-01
    OF - Director → CIF 0
    icon of calendar 2020-06-01 ~ 2021-03-22
    OF - Director → CIF 0
    Hopkinson, Scott
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 13
    MONEYGATE GROUP LIMITED - 2015-04-02
    icon of address1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2014-11-12 ~ 2020-06-01
    PE - Director → CIF 0
    2014-11-12 ~ 2020-06-01
    PE - Secretary → CIF 0
  • 14
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    icon of address1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne & Wear, England
    Active Corporate (4 parents, 76 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FAIRSTONE PRIVATE WEALTH LIMITED

Previous names
WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-09
MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FAIRSTONE PRIVATE WEALTH LIMITED
    Info
    WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-09
    MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2013-02-09
    Registered number 05869447
    icon of address8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN
    PRIVATE LIMITED COMPANY incorporated on 2006-07-07 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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