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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Hopkinson, Scott
    Accountant born in August 1974
    Individual (100 offsprings)
    Officer
    2013-10-31 ~ 2013-10-31
    OF - Director → CIF 0
    2014-11-12 ~ 2020-06-01
    OF - Director → CIF 0
    Hopkinson, Scott
    Individual (100 offsprings)
    Officer
    2013-10-31 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 2
    Taylor, Tom
    Born in December 1968
    Individual (87 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Paterson-brown, Tim
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    2011-06-14 ~ 2016-04-22
    OF - Director → CIF 0
  • 4
    Campbell, Alexander Hugh Edward
    Commercial Director born in May 1961
    Individual (14 offsprings)
    Officer
    2009-10-07 ~ 2011-12-13
    OF - Director → CIF 0
    Campbell, Alexander Hugh Edward
    Individual (14 offsprings)
    Officer
    2008-05-21 ~ 2009-10-07
    OF - Secretary → CIF 0
    2011-03-21 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 5
    Rowley, Allan John
    Chartered Accountant born in April 1968
    Individual (25 offsprings)
    Officer
    2009-11-12 ~ 2011-02-02
    OF - Director → CIF 0
    Rowley, Allan John
    Commercial Director born in April 1968
    Individual (25 offsprings)
    2011-09-01 ~ 2013-10-31
    OF - Director → CIF 0
    Rowley, Allan John
    Individual (25 offsprings)
    Officer
    2009-11-12 ~ 2011-02-02
    OF - Secretary → CIF 0
    2011-12-13 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 6
    Hartley, Lee Graham
    Born in March 1976
    Individual (72 offsprings)
    Officer
    2009-10-07 ~ 2025-11-19
    OF - Director → CIF 0
  • 7
    Reed, Dennis Lee
    Financial Advisor born in May 1964
    Individual (15 offsprings)
    Officer
    2008-05-21 ~ 2011-12-13
    OF - Director → CIF 0
  • 8
    Waterlow Secretaries Limited
    Individual (4 offsprings)
    Officer
    2008-05-21 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 9
    Wilson, Simon Levick Garth
    Born in March 1974
    Individual (144 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
    Wilson, Simon Levick Garth
    Individual (144 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Secretary → CIF 0
  • 10
    Harris, Steven Allen
    Company Director born in March 1961
    Individual (17 offsprings)
    Officer
    2011-06-14 ~ 2016-04-22
    OF - Director → CIF 0
  • 11
    Montero, Gustavo Antonio
    Company Director born in September 1955
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ 2014-07-29
    OF - Director → CIF 0
  • 12
    Hickey, David Martin James
    Chairman born in July 1955
    Individual (18 offsprings)
    Officer
    2013-10-01 ~ 2016-04-22
    OF - Director → CIF 0
  • 13
    Jamieson, Iain Alexander
    Cfo born in October 1966
    Individual (158 offsprings)
    Officer
    2020-01-01 ~ 2023-07-19
    OF - Director → CIF 0
    Jamieson, Iain Alexander
    Individual (158 offsprings)
    Officer
    2020-06-01 ~ 2023-07-19
    OF - Secretary → CIF 0
  • 14
    Rigg, Christian Alexander
    Cfo born in June 1974
    Individual (51 offsprings)
    Officer
    2018-11-22 ~ 2019-07-12
    OF - Director → CIF 0
  • 15
    Waterlow Nominees Limited
    Individual (4 offsprings)
    Officer
    2008-05-21 ~ 2008-05-21
    OF - Director → CIF 0
  • 16
    Cooper, Steven Martin
    Born in April 1970
    Individual (21 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 17
    MGT CAPITAL INVESTMENTS LIMITED
    07034382
    Kensington Centre, 66 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (7 offsprings)
    Officer
    2009-10-08 ~ 2011-02-02
    OF - Director → CIF 0
    2009-10-08 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 18
    FAIRSTONE EXECUTIVE MANAGEMENT LIMITED
    - now 09937345
    STELLAR BIDCO LIMITED - 2016-03-08
    8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    CAVENDISH LAKIN LIMITED
    07215350
    Basepoint Business Centre, 1 Winnall Valley Road, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-01-29 ~ 2011-03-21
    OF - Secretary → CIF 0
parent relation
Company in focus

FAIRSTONE GROUP LIMITED

Period: 2015-04-02 ~ now
Company number: 06599555
Registered names
FAIRSTONE GROUP LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • FAIRSTONE GROUP LIMITED
    Info
    MONEYGATE GROUP LIMITED - 2015-04-02
    Registered number 06599555
    8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN
    PRIVATE LIMITED COMPANY incorporated on 2008-05-21 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • FAIRSTONE GROUP LIMITED
    S
    Registered number 06599555
    1, The Bulrushes, Boldon Business Park, Boldon Colliery, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE35 9PF
    CIF 1
    UK
    CIF 2
  • FAIRSTONE GROUP LIMITED
    S
    Registered number 06599555
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, United Kingdom, NE35 9PF
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 38
  • 1
    A & M WAKEFIELD ASSOCIATES LIMITED
    07711891
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-18 ~ now
    CIF 21 - Director → ME
  • 2
    ALAN PICKIN ASSOCIATES LTD
    08776293
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-18 ~ now
    CIF 23 - Director → ME
  • 3
    ALLENSONS MORTGAGE ADVISORS LIMITED
    - now 04207946
    ALLENSONS INDEPENDENT MORTGAGE ADVISORS LIMITED - 2002-04-16
    Albany House, 14 Shute End, Wokingham, England
    Active Corporate (6 parents)
    Officer
    2018-07-25 ~ now
    CIF 1 - Director → ME
  • 4
    BASKERVILLE SECURITIES LTD
    10620923
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-02-18 ~ now
    CIF 29 - Director → ME
  • 5
    BREESE WEALTH MANAGEMENT LIMITED
    14784303
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-18 ~ now
    CIF 37 - Director → ME
  • 6
    CLEAR VALUE FINANCIAL SOLUTIONS LTD
    10829309
    8 Camberwell Way, Doxford International Business Park, Sunderland, England
    Active Corporate (5 parents)
    Officer
    2026-02-18 ~ now
    CIF 30 - Director → ME
  • 7
    CLEARWORKS LIMITED
    - now 06617912 05916400
    MONEYGATE OUTSOURCING LIMITED
    - 2012-12-21 06617912
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-06-12 ~ 2020-06-01
    CIF 13 - Director → ME
    Officer
    2011-05-21 ~ 2020-06-01
    CIF 9 - Secretary → ME
    2008-06-12 ~ 2009-10-12
    CIF 42 - Secretary → ME
  • 8
    COOPER-SHIRT LTD
    13324607
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-18 ~ now
    CIF 35 - Director → ME
  • 9
    DOWN TO THE WYRE LIMITED
    14134134
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-18 ~ now
    CIF 36 - Director → ME
  • 10
    DPR WEALTH MANAGEMENT LIMITED
    14783106
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-02-18 ~ now
    CIF 40 - Director → ME
  • 11
    FAIRSTONE CORPORATE SOLUTIONS LIMITED
    - now 06617851 06617881
    DIRECTIF FINANCIAL SOLUTIONS LIMITED
    - 2014-08-07 06617851
    MONEYGATE SOLUTIONS LIMITED
    - 2012-08-09 06617851
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-06-12 ~ 2020-06-01
    CIF 51 - Director → ME
    Officer
    2011-05-21 ~ 2020-06-01
    CIF 50 - Secretary → ME
  • 12
    FAIRSTONE FINANCIAL MANAGEMENT LIMITED
    - now 05574120 NI066420... (more)
    MONEYGATE FINANCIAL SERVICES LIMITED
    - 2013-07-08 05574120
    DERWENT FINANCIAL SOLUTIONS LTD
    - 2010-03-30 05574120
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (29 parents)
    Officer
    2010-03-23 ~ 2020-06-01
    CIF 11 - Director → ME
    Officer
    2011-05-21 ~ 2020-06-01
    CIF 7 - Secretary → ME
  • 13
    FAIRSTONE HOLDINGS LIMITED
    - now 06599571
    MONEYGATE HOLDINGS LIMITED
    - 2015-05-08 06599571
    MONEYGATE DIRECT LIMITED
    - 2014-12-11 06599571
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (19 parents, 82 offsprings)
    Officer
    2008-05-21 ~ 2020-06-01
    CIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    Officer
    2008-05-21 ~ 2009-10-12
    CIF 43 - Secretary → ME
    2011-05-20 ~ 2020-06-01
    CIF 10 - Secretary → ME
  • 14
    FAIRSTONE MORTGAGE SOLUTIONS LIMITED
    - now 06617881 06617851
    MONEYGATE NETWORK LIMITED
    - 2014-11-06 06617881
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-06-12 ~ 2020-06-01
    CIF 12 - Director → ME
    Officer
    2008-06-12 ~ 2009-10-12
    CIF 41 - Secretary → ME
    2011-05-21 ~ 2020-06-01
    CIF 8 - Secretary → ME
  • 15
    FAIRSTONE PRIVATE WEALTH LIMITED
    - now 05869447
    MARKETSTAR INVESTMENT MANAGEMENT LTD.
    - 2015-04-02 05869447
    WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-09
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-11-12 ~ 2020-06-01
    CIF 3 - Director → ME
    Officer
    2014-11-12 ~ 2020-06-01
    CIF 4 - Secretary → ME
  • 16
    FAIRSTONE WEALTH MANAGEMENT LIMITED - now
    FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED
    - 2021-03-28 03593750 NI066420... (more)
    EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED
    - 2013-07-08 03593750
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (34 parents)
    Officer
    2011-07-13 ~ 2020-06-01
    CIF 5 - Director → ME
    Officer
    2011-07-13 ~ 2020-06-01
    CIF 6 - Secretary → ME
  • 17
    GEO FINANCIAL SERVICES LTD
    11728090
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-02-18 ~ now
    CIF 32 - Director → ME
  • 18
    LILYPAD FINANCIAL PLANNING LTD
    11579535
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-02-18 ~ now
    CIF 31 - Director → ME
  • 19
    LORD FINANCIAL LIMITED
    06947074
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (8 parents)
    Officer
    2011-09-15 ~ 2013-03-28
    CIF 45 - Director → ME
  • 20
    MARK JACOBS WEALTH MANAGEMENT LIMITED
    09145453
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-02-18 ~ now
    CIF 25 - Director → ME
  • 21
    MILLFORD FINANCIAL PLANNING LIMITED
    08802722
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-02-18 ~ now
    CIF 24 - Director → ME
  • 22
    MILOJO LTD
    11369295
    8 Camberwell Way, Doxford International Business Park, Sunderland, England
    Active Corporate (6 parents)
    Officer
    2026-02-18 ~ now
    CIF 16 - Director → ME
  • 23
    MONEYGATE IFA LIMITED
    06599587
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear
    Dissolved Corporate (6 parents)
    Officer
    2008-05-21 ~ dissolved
    CIF 46 - Director → ME
    Officer
    2008-05-21 ~ 2009-10-12
    CIF 44 - Secretary → ME
    2011-05-21 ~ dissolved
    CIF 49 - Secretary → ME
  • 24
    PROFESSIONAL PARTNERS LIMITED
    - now SC211007
    WYLIE & BISSET FINANCIAL SERVICES LTD. - 2003-02-24
    BRAIDFLOW LIMITED - 2000-10-05
    168 Bath Street, Glasgow
    Dissolved Corporate (16 parents, 53 offsprings)
    Officer
    2017-12-01 ~ dissolved
    CIF 2 - Director → ME
  • 25
    PROSPERITY WATERFRONT HOLDINGS LIMITED
    13179633
    8 Camberwell Way, Doxford International Business Park, Sunderland, England
    Active Corporate (5 parents)
    Officer
    2026-02-18 ~ now
    CIF 17 - Director → ME
  • 26
    PROSPERITY WEALTH ACQUISITIONS LIMITED
    15209572
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-02-18 ~ now
    CIF 38 - Director → ME
  • 27
    PROSPERITY WEALTH LIMITED
    07328064
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (15 parents, 24 offsprings)
    Officer
    2026-02-18 ~ now
    CIF 15 - Director → ME
  • 28
    R JEFFERSON FINANCIAL LTD
    - now 09578154
    RACHEL JEFFERSON LIMITED - 2022-09-07
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-18 ~ now
    CIF 27 - Director → ME
  • 29
    RESULTS FINANCIAL LIMITED
    03525602
    Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, England
    Dissolved Corporate (6 parents)
    Officer
    2011-08-09 ~ dissolved
    CIF 47 - Director → ME
    Officer
    2011-08-09 ~ dissolved
    CIF 48 - Secretary → ME
  • 30
    RGN FINANCIAL PLANNING LTD
    07168338
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-18 ~ now
    CIF 20 - Director → ME
  • 31
    RICHARD BROWN CONSULTANT LIMITED
    08389348
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-18 ~ now
    CIF 22 - Director → ME
  • 32
    S&D FINANCIAL SERVICES LIMITED
    12742388
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-18 ~ now
    CIF 34 - Director → ME
  • 33
    SGB2026 LIMITED
    15876592
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-02-18 ~ now
    CIF 39 - Director → ME
  • 34
    T J WILLDAY LIMITED
    09160479
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-18 ~ now
    CIF 26 - Director → ME
  • 35
    TARGET PLANNING FINANCIAL SERVICES LIMITED
    07145495
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-02-18 ~ now
    CIF 19 - Director → ME
  • 36
    WAYNE COOMBS WEALTH MANAGEMENT LIMITED
    10470770
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-18 ~ now
    CIF 28 - Director → ME
  • 37
    WOODSHIP LTD
    12549787
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-18 ~ now
    CIF 33 - Director → ME
  • 38
    WPB ASSET MANAGEMENT LIMITED
    06645188
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-18 ~ now
    CIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.