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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
    Wilson, Simon Levick Garth
    Born in February 1974
    Individual (51 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ now
    OF - Director → CIF 0
    Wilson, Simon Levick Garth
    Individual (51 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Tom
    Born in December 1968
    Individual (75 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Hartley, Lee Graham
    Born in March 1976
    Individual (51 offsprings)
    Officer
    icon of calendar 2009-10-07 ~ now
    OF - Director → CIF 0
  • 4
    STELLAR BIDCO LIMITED - 2016-03-08
    icon of address8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Waterlow Nominees Limited
    Individual
    Officer
    icon of calendar 2008-05-21 ~ 2008-05-21
    OF - Director → CIF 0
  • 2
    Reed, Dennis Lee
    Financial Advisor born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2011-12-13
    OF - Director → CIF 0
  • 3
    Montero, Gustavo Antonio
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2014-07-29
    OF - Director → CIF 0
  • 4
    Hickey, David Martin James
    Chairman born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2016-04-22
    OF - Director → CIF 0
  • 5
    Jamieson, Iain Alexander
    Cfo born in October 1966
    Individual (61 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2023-07-19
    OF - Director → CIF 0
    Jamieson, Iain Alexander
    Individual (61 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2023-07-19
    OF - Secretary → CIF 0
  • 6
    Campbell, Alexander Hugh Edward
    Commercial Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-07 ~ 2011-12-13
    OF - Director → CIF 0
    Campbell, Alexander Hugh Edward
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2009-10-07
    OF - Secretary → CIF 0
    icon of calendar 2011-03-21 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 7
    Paterson-brown, Tim
    Company Director born in September 1960
    Individual
    Officer
    icon of calendar 2011-06-14 ~ 2016-04-22
    OF - Director → CIF 0
  • 8
    Harris, Steven Allen
    Company Director born in February 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2016-04-22
    OF - Director → CIF 0
  • 9
    Rigg, Christian Alexander
    Cfo born in June 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ 2019-07-12
    OF - Director → CIF 0
  • 10
    Rowley, Allan John
    Chartered Accountant born in April 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-11-12 ~ 2011-02-02
    OF - Director → CIF 0
    Rowley, Allan John
    Commercial Director born in April 1968
    Individual (10 offsprings)
    icon of calendar 2011-09-01 ~ 2013-10-31
    OF - Director → CIF 0
    Rowley, Allan John
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-11-12 ~ 2011-02-02
    OF - Secretary → CIF 0
    icon of calendar 2011-12-13 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 11
    Waterlow Secretaries Limited
    Individual
    Officer
    icon of calendar 2008-05-21 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 12
    Hopkinson, Scott
    Accountant born in August 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2013-10-31
    OF - Director → CIF 0
    icon of calendar 2014-11-12 ~ 2020-06-01
    OF - Director → CIF 0
    Hopkinson, Scott
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 13
    icon of addressBasepoint Business Centre, 1 Winnall Valley Road, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-29 ~ 2011-03-21
    PE - Secretary → CIF 0
  • 14
    icon of addressKensington Centre, 66 Hammersmith Road, London, United Kingdom
    Corporate
    Officer
    2009-10-08 ~ 2011-02-02
    PE - Director → CIF 0
    2009-10-08 ~ 2009-11-12
    PE - Secretary → CIF 0
parent relation
Company in focus

FAIRSTONE GROUP LIMITED

Previous name
MONEYGATE GROUP LIMITED - 2015-04-02
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
    icon of address8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN
    PRIVATE LIMITED COMPANY incorporated on 2008-05-21 (17 years 7 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
    icon of address1, 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
    icon of address1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, United Kingdom, NE35 9PF
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ALLENSONS INDEPENDENT MORTGAGE ADVISORS LIMITED - 2002-04-16
    icon of addressAlbany House, 14 Shute End, Wokingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-25 ~ now
    CIF 1 - Director → ME
  • 2
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    icon of address8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 76 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-21 ~ dissolved
    CIF 20 - Director → ME
    Officer
    icon of calendar 2011-05-21 ~ dissolved
    CIF 23 - Secretary → ME
  • 4
    WYLIE & BISSET FINANCIAL SERVICES LTD. - 2003-02-24
    BRAIDFLOW LIMITED - 2000-10-05
    icon of address168 Bath Street, Glasgow
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    234,715 GBP2016-12-31
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    CIF 2 - Director → ME
  • 5
    icon of addressUnit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    CIF 21 - Director → ME
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    CIF 22 - Secretary → ME
Ceased 9
  • 1
    MONEYGATE OUTSOURCING LIMITED - 2012-12-21
    icon of address8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2020-06-01
    CIF 13 - Director → ME
    Officer
    icon of calendar 2011-05-21 ~ 2020-06-01
    CIF 9 - Secretary → ME
    icon of calendar 2008-06-12 ~ 2009-10-12
    CIF 16 - Secretary → ME
  • 2
    MONEYGATE SOLUTIONS LIMITED - 2012-08-09
    DIRECTIF FINANCIAL SOLUTIONS LIMITED - 2014-08-07
    icon of address8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2020-06-01
    CIF 25 - Director → ME
    Officer
    icon of calendar 2011-05-21 ~ 2020-06-01
    CIF 24 - Secretary → ME
  • 3
    MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08
    DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-30
    icon of address8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-03-23 ~ 2020-06-01
    CIF 11 - Director → ME
    Officer
    icon of calendar 2011-05-21 ~ 2020-06-01
    CIF 7 - Secretary → ME
  • 4
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    icon of address8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 76 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2020-06-01
    CIF 14 - Director → ME
    Officer
    icon of calendar 2011-05-20 ~ 2020-06-01
    CIF 10 - Secretary → ME
    icon of calendar 2008-05-21 ~ 2009-10-12
    CIF 17 - Secretary → ME
  • 5
    MONEYGATE NETWORK LIMITED - 2014-11-06
    icon of address8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2020-06-01
    CIF 12 - Director → ME
    Officer
    icon of calendar 2011-05-21 ~ 2020-06-01
    CIF 8 - Secretary → ME
    icon of calendar 2008-06-12 ~ 2009-10-12
    CIF 15 - Secretary → ME
  • 6
    WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-09
    MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02
    icon of address8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-11-12 ~ 2020-06-01
    CIF 3 - Director → ME
    Officer
    icon of calendar 2014-11-12 ~ 2020-06-01
    CIF 4 - Secretary → ME
  • 7
    EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-08
    FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED - 2021-03-28
    icon of address8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-07-13 ~ 2020-06-01
    CIF 5 - Director → ME
    Officer
    icon of calendar 2011-07-13 ~ 2020-06-01
    CIF 6 - Secretary → ME
  • 8
    icon of addressSatago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-15 ~ 2013-03-28
    CIF 19 - Director → ME
  • 9
    icon of address1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-21 ~ 2009-10-12
    CIF 18 - Secretary → ME

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