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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 13
  • 1
    Murray, Gerard Thomas
    Born in May 1963
    Individual (156 offsprings)
    Officer
    2018-01-15 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Jamieson, Iain Alexander
    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
  • 3
    Taylor, Tom
    Born in December 1968
    Individual (87 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Hickey, David Martin James
    Born in July 1955
    Individual (18 offsprings)
    Officer
    2016-04-22 ~ 2021-02-24
    OF - Director → CIF 0
  • 5
    Bowden, Alexander Charles Spencer
    Born in January 1974
    Individual (45 offsprings)
    Officer
    2015-12-23 ~ 2021-02-24
    OF - Director → CIF 0
  • 6
    Kerr, Malcolm James Bowes
    Born in June 1948
    Individual (9 offsprings)
    Officer
    2017-03-01 ~ 2021-02-24
    OF - Director → CIF 0
  • 7
    Hartley, Lee Graham
    Born in March 1976
    Individual (72 offsprings)
    Officer
    2016-04-22 ~ 2025-11-19
    OF - Director → CIF 0
  • 8
    Wilson, Simon Levick Garth
    Born in February 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
  • 9
    Hopkinson, Scott
    Born in August 1974
    Individual (100 offsprings)
    Officer
    2016-04-22 ~ 2020-06-01
    OF - Director → CIF 0
  • 10
    Rigg, Christian Alexander
    Born in June 1974
    Individual (51 offsprings)
    Officer
    2018-06-11 ~ 2019-07-12
    OF - Director → CIF 0
  • 11
    Cooper, Steven Martin
    Born in April 1970
    Individual (21 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 12
    Charman, Matthew
    Born in November 1987
    Individual (24 offsprings)
    Officer
    2015-12-23 ~ 2021-02-24
    OF - Director → CIF 0
  • 13
    SYNOVA CAPITAL GP 5 LIMITED
    09891486 14266986... (more)
    55, Wells Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-24
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

FAIRSTONE CAPITAL INVESTMENT LIMITED

Period: 2016-03-08 ~ now
Company number: 09928851
Registered names
FAIRSTONE CAPITAL INVESTMENT LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • FAIRSTONE CAPITAL INVESTMENT LIMITED
    Info
    STELLAR TOPCO LIMITED - 2016-03-08
    Registered number 09928851
    8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN
    PRIVATE LIMITED COMPANY incorporated on 2015-12-23 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • FAIRSTONE CAPITAL INVESTMENT LIMITED
    S
    Registered number missing
    8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN
    Ltd
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.