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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 8
  • 1
    Hopkinson, Scott
    Born in August 1974
    Individual (100 offsprings)
    Officer
    2016-09-05 ~ 2020-06-01
    OF - Director → CIF 0
  • 2
    Taylor, Tom
    Born in December 1968
    Individual (87 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Bowden, Alexander Charles Spencer
    Born in January 1974
    Individual (45 offsprings)
    Officer
    2016-01-06 ~ 2016-09-05
    OF - Director → CIF 0
  • 4
    Hartley, Lee Graham
    Born in March 1976
    Individual (72 offsprings)
    Officer
    2016-09-05 ~ 2025-11-19
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Cooper, Steven Martin
    Born in April 1970
    Individual (21 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 8
    FAIRSTONE CAPITAL INVESTMENT LIMITED
    - now 09928851
    STELLAR TOPCO LIMITED - 2016-03-08
    8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FAIRSTONE EXECUTIVE MANAGEMENT LIMITED

Period: 2016-03-08 ~ now
Company number: 09937345
Registered names
FAIRSTONE EXECUTIVE MANAGEMENT LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • FAIRSTONE EXECUTIVE MANAGEMENT LIMITED
    Info
    STELLAR BIDCO LIMITED - 2016-03-08
    Registered number 09937345
    8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN
    PRIVATE LIMITED COMPANY incorporated on 2016-01-06 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • FAIRSTONE EXECUTIVE MANAGEMENT LIMITED
    S
    Registered number 09937345
    8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN
    Ltd in Engalnd, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FAIRSTONE GROUP LIMITED
    - now 06599555
    MONEYGATE GROUP LIMITED - 2015-04-02
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (19 parents, 38 offsprings)
    Person with significant control
    2016-04-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.