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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 3
  • 1
    Morgan, Guy Thomas Christopher
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ratchford, Martin James
    Director born in February 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    icon of address95, Cromwell Road, London, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-12-10 ~ dissolved
    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
Ceased 15
  • 1
    Chia, Khong Shoong
    Chief Financial Officer born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2019-02-15
    OF - Director → CIF 0
  • 2
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ 2007-04-27
    OF - Director → CIF 0
  • 3
    Ng, Seng Khoon
    Finance Director born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2019-12-12
    OF - Director → CIF 0
    Ng, Seng Khoon
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 4
    Dodwell, John Christopher
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 5
    Del Beato, Ilaria Jane
    Chief Executive born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2019-02-15
    OF - Director → CIF 0
  • 6
    Sirivadhanabhakdi, Panote
    Group Chief Executive Officer born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ 2018-04-27
    OF - Director → CIF 0
  • 7
    Lear, Simon John Patrick
    Managing Director born in October 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2018-04-27
    OF - Director → CIF 0
  • 8
    Mcs Incorporations Limited
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2006-12-15
    OF - Nominee Director → CIF 0
  • 9
    Balchin, Mark Nicholas
    Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-15 ~ 2007-01-24
    OF - Director → CIF 0
  • 10
    Quek, Stanley Swee Han, Dr
    Director born in June 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2017-04-01
    OF - Director → CIF 0
  • 11
    Lim, Ee Seng
    Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-27 ~ 2016-11-15
    OF - Director → CIF 0
  • 12
    Richardson, Paul
    Financial Controller born in May 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2008-06-18
    OF - Director → CIF 0
  • 13
    icon of address4a, Melville Street, Edinburgh, United Kingdom
    Corporate (202 offsprings)
    Officer
    2007-04-27 ~ 2010-09-01
    PE - Secretary → CIF 0
  • 14
    CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-09-01 ~ 2011-03-31
    PE - Secretary → CIF 0
  • 15
    DEEPDAWN LIMITED - 1999-11-22
    icon of address235 Old Marylebone Road, London
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2006-12-15 ~ 2006-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FRASERS PROPERTY DEVELOPMENTS LIMITED

Previous names
FRASERS GROUP LIMITED - 2007-02-02
FRASERS PROPERTY HOLDINGS LIMITED - 2008-03-08
FAIRBRIAR HOLDINGS LIMITED - 2008-02-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • FRASERS PROPERTY DEVELOPMENTS LIMITED
    Info
    FRASERS GROUP LIMITED - 2007-02-02
    FRASERS PROPERTY HOLDINGS LIMITED - 2007-02-02
    FAIRBRIAR HOLDINGS LIMITED - 2007-02-02
    Registered number 06030568
    icon of address95 Cromwell Road, London SW7 4DL
    PRIVATE LIMITED COMPANY incorporated on 2006-12-15 and dissolved on 2025-07-01 (18 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-15
    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.