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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
    Whibley, Sarah Leanne
    Born in January 1976
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-09-28 ~ now
    OF - Director → CIF 0
    Whibley, Sarah Leanne
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-09-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Nieduszynski, Paul Anthony James
    Born in November 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Brooksbank, Stephanie Jane
    Born in August 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-09-28 ~ now
    OF - Director → CIF 0
  • 4
    ALTERPOINTS LIMITED - 2004-01-16
    icon of address9, Hatton Street, Level 5, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 10
  • 1
    George, Neil Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-28 ~ 2025-08-08
    OF - Secretary → CIF 0
  • 2
    Oldcorn, John
    Company Director born in October 1970
    Individual
    Officer
    icon of calendar 2020-01-09 ~ 2021-06-14
    OF - Director → CIF 0
  • 3
    Gadd, Christopher
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-08 ~ 2020-03-10
    OF - Director → CIF 0
  • 4
    Taylor, Kevin
    Finance Director born in April 1968
    Individual
    Officer
    icon of calendar 2020-01-08 ~ 2025-09-28
    OF - Director → CIF 0
  • 5
    Gray, David
    Director born in April 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ 2021-10-28
    OF - Director → CIF 0
  • 6
    Heffer, Philip John
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-28 ~ 2023-07-20
    OF - Director → CIF 0
  • 7
    Majewski, Nigel Richard
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2021-10-28 ~ 2022-07-21
    OF - Director → CIF 0
  • 8
    Fallowfield-smith, James
    Accountant born in May 1987
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ 2021-10-28
    OF - Director → CIF 0
  • 9
    Jacob, Christopher John
    General Manager born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-08 ~ 2020-12-07
    OF - Director → CIF 0
  • 10
    Tomlinson, Penelope Jane
    Sales Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ 2025-09-28
    OF - Director → CIF 0
parent relation
Company in focus

FAIRFAX MEADOW LIMITED

Previous name
FAIRFAX LONDON LIMITED - 2023-11-17
Standard Industrial Classification
74990 - Non-trading Company

  • FAIRFAX MEADOW LIMITED
    Info
    FAIRFAX LONDON LIMITED - 2023-11-17
    Registered number 11690763
    icon of address2-8 Latham Road, Huntingdon PE29 6YE
    PRIVATE LIMITED COMPANY incorporated on 2018-11-22 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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