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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
    Berney, Nigel Philip
    Born in September 1967
    Individual (69 offsprings)
    Officer
    2025-05-09 ~ 2025-10-23
    OF - Director → CIF 0
  • 2
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (167 offsprings)
    Officer
    2025-10-23 ~ 2026-01-01
    OF - Director → CIF 0
  • 3
    Subramanian, Annamalai
    Born in September 1985
    Individual (101 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Whitworth, Rickey Dean
    Born in January 1951
    Individual (27 offsprings)
    Officer
    2025-05-09 ~ 2025-10-23
    OF - Director → CIF 0
  • 5
    Israr, Qasim Raza
    Born in January 1977
    Individual (186 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Pierpoint, Michael John
    Born in September 1985
    Individual (165 offsprings)
    Officer
    2025-10-23 ~ 2026-01-01
    OF - Director → CIF 0
  • 7
    Harman, Guy Alistair
    Born in August 1970
    Individual (66 offsprings)
    Officer
    2025-05-09 ~ 2025-10-23
    OF - Director → CIF 0
  • 8
    Manrique Charro, Jorge
    Born in December 1986
    Individual (254 offsprings)
    Officer
    2025-10-23 ~ 2026-01-01
    OF - Director → CIF 0
  • 9
    Rumble, William Graham
    Born in January 1984
    Individual (47 offsprings)
    Officer
    2025-05-09 ~ 2025-10-23
    OF - Director → CIF 0
  • 10
    ARIA HOLDCO ONE (UK) LTD
    15798942
    6th Floor One London Wall, London Wall, London, Greater London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2025-05-14 ~ 2025-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1316 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Secretary → CIF 0
  • 12
    ORPINGTON OPCO LIMITED - now
    HGNL (FAREHAM) HOLDCO LIMITED
    - 2025-07-17 16438949
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2025-05-09 ~ 2025-05-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    NEPTUNE WT TOPCO LIMITED
    16789853
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2025-12-18 ~ 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

FAREHAM OPCO LIMITED

Period: 2025-05-09 ~ now
Company number: 16440896
Registered name
FAREHAM OPCO LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • FAREHAM OPCO LIMITED
    Info
    Registered number 16440896
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2025-05-09 (11 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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