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.

Parent entities and officers
Active 3
  • 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 2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Hartley, Lee Graham
    Born in March 1976
    Individual (51 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Bowden, Alexander Charles Spencer
    Investment Director born in January 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ 2021-02-24
    OF - Director → CIF 0
  • 2
    Kerr, Malcolm James Bowes
    Non Executive Director born in June 1948
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2021-02-24
    OF - Director → CIF 0
  • 3
    Hickey, David Martin James
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ 2021-02-24
    OF - Director → CIF 0
  • 4
    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
  • 5
    Rigg, Christian Alexander
    Cfo born in June 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ 2019-07-12
    OF - Director → CIF 0
  • 6
    Charman, Matthew
    Investment Manager born in November 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ 2021-02-24
    OF - Director → CIF 0
  • 7
    Murray, Gerard Thomas
    Company Director born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Hopkinson, Scott
    Cfo born in August 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ 2020-06-01
    OF - Director → CIF 0
  • 9
    icon of address55, Wells Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    518,267 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-02-24
    PE - Ownership of voting rights - 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 shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

FAIRSTONE CAPITAL INVESTMENT LIMITED

Previous name
STELLAR TOPCO LIMITED - 2016-03-08
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
    icon of address8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN
    PRIVATE LIMITED COMPANY incorporated on 2015-12-23 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • FAIRSTONE CAPITAL INVESTMENT LIMITED
    S
    Registered number missing
    icon of address8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN
    Ltd
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.