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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Simpson, James William
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2015-12-17 ~ 2018-09-19
    OF - Director → CIF 0
  • 2
    Ilsley, Michael Gerald
    Director born in March 1961
    Individual (11 offsprings)
    Officer
    2018-07-19 ~ 2020-05-31
    OF - Director → CIF 0
  • 3
    Strater, Alexandra Fiona
    Chartered Accountant born in May 1982
    Individual (8 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Kader, Nazrien Banu
    Chartered Accountant born in November 1969
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Coxon, Robert Harold
    Director born in May 1960
    Individual (25 offsprings)
    Officer
    2015-12-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 6
    Murray, Martin Charles
    Director born in April 1955
    Individual (90 offsprings)
    Officer
    2015-12-17 ~ 2016-05-26
    OF - Director → CIF 0
  • 7
    Campbell, Colin Robert
    United Kingdom born in August 1971
    Individual (20 offsprings)
    Officer
    2016-05-27 ~ 2019-03-29
    OF - Director → CIF 0
  • 8
    Thiart, Cornelius Christiaan
    Auditor born in January 1969
    Individual (10 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 9
    Forsythe, Paul
    Company Secretary born in January 1976
    Individual (34 offsprings)
    Officer
    2018-07-19 ~ 2021-05-31
    OF - Director → CIF 0
    Forsythe, Paul
    Individual (34 offsprings)
    Officer
    2015-12-17 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 10
    Mcpherson, Andrew Vincent
    Chartered Accountant born in December 1973
    Individual (6 offsprings)
    Officer
    2020-06-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Mutualpark, Jan Smuts Drive, Pinelands, Cape Town, Western Cape 7405, South Africa
    Corporate (13 offsprings)
    Person with significant control
    2018-10-31 ~ dissolved
    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
  • 12
    PETERSHILL SECRETARIES LIMITED
    - now 00628566
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (36 parents, 144 offsprings)
    Officer
    2021-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    OM RESIDUAL UK LIMITED - now
    OLD MUTUAL PUBLIC LIMITED COMPANY
    - 2019-02-13
    OM RESIDUAL UK PLC - 2019-02-13 03591559
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03
    Millenium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Active Corporate (53 parents, 16 offsprings)
    Person with significant control
    2017-09-15 ~ 2018-10-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    OM GROUP (UK) LIMITED
    - now 03591572
    LAUDUM (NO.2) LIMITED - 1999-05-13
    5th Floor Millennium Bridge House, 2 Lambeth Hill, London
    Active Corporate (25 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FAIRBAIRN INVESTMENTS (UK) LIMITED

Period: 2018-02-07 ~ 2022-06-21
Company number: 09921370
Registered names
FAIRBAIRN INVESTMENTS (UK) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • FAIRBAIRN INVESTMENTS (UK) LIMITED
    Info
    OM SEED INVESTMENTS (UK) LIMITED - 2018-02-07
    Registered number 09921370
    5th Floor, Wework No.1 Poultry, 1 Poultry, London EC2R 8EJ
    PRIVATE LIMITED COMPANY incorporated on 2015-12-17 and dissolved on 2022-06-21 (6 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • FAIRBAIRN INVESTMENTS(UK) LIMITED
    S
    Registered number 09921370
    5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
    Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
  • OM SEED INVESTMENTS (UK) LIMITED
    S
    Registered number 09921370
    5th Floor Millenium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
    Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    FAIRBAIRN INVESTMENT COMPANY LIMITED
    - now 01923749
    ABBOTBLEND LIMITED - 1985-09-24
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2017-09-15 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    FAIRBAIRN U.K. LIMITED
    - now 00447698
    OMFS COMPANY 1 LIMITED - 2017-06-08
    GERRARD & KING LIMITED - 2003-04-29
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (55 parents)
    Person with significant control
    2017-09-15 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MILLPENCIL LIMITED
    06450146
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-07-26 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    RGP SHARECO LIMITED
    07162538
    5th Floor Millenium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-09-15 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.