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
    Gordon, Helen Christine
    Company Director born in May 1959
    Individual (128 offsprings)
    Officer
    2015-12-31 ~ now
    OF - director → CIF 0
  • 2
    Fitzgerald, Sapna Bedi
    Solicitor born in May 1974
    Individual (115 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (115 offsprings)
    Officer
    2024-09-30 ~ now
    OF - secretary → CIF 0
  • 3
    Hudson, Robert Jan
    Company Director born in July 1973
    Individual (109 offsprings)
    Officer
    2022-03-25 ~ now
    OF - director → CIF 0
  • 4
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 32
  • 1
    Glanville, Marie Louise
    Accountant born in November 1974
    Individual (2 offsprings)
    Officer
    2002-12-23 ~ 2004-05-05
    OF - director → CIF 0
    Glanville, Marie Louise
    Individual (2 offsprings)
    Officer
    2002-12-09 ~ 2008-12-18
    OF - secretary → CIF 0
  • 2
    Pratt, Andrew Michael
    Company Director born in July 1950
    Individual (4 offsprings)
    Officer
    2007-07-23 ~ 2010-09-17
    OF - director → CIF 0
  • 3
    Robson, Mark Jeremy
    Chartered Surveyor born in April 1959
    Individual (13 offsprings)
    Officer
    2004-05-05 ~ 2010-09-17
    OF - director → CIF 0
  • 4
    Wall, John Robert
    Accountant born in October 1949
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2002-12-23
    OF - director → CIF 0
  • 5
    Story, James Dennis
    Property Manager born in November 1956
    Individual
    Officer
    2002-02-01 ~ 2003-12-31
    OF - director → CIF 0
  • 6
    Watts, Timothy Neil
    Property Manager born in May 1960
    Individual (8 offsprings)
    Officer
    1999-02-25 ~ 2001-05-25
    OF - director → CIF 0
  • 7
    Yudolph, Debra Rachel
    Property Manager born in April 1964
    Individual (17 offsprings)
    Officer
    2004-05-05 ~ 2008-12-19
    OF - director → CIF 0
  • 8
    Mcghin, Adam
    Solicitor born in February 1978
    Individual (133 offsprings)
    Officer
    2016-09-30 ~ 2024-09-27
    OF - director → CIF 0
    Mcghin, Adam
    Individual (133 offsprings)
    Officer
    2016-03-04 ~ 2024-09-27
    OF - secretary → CIF 0
  • 9
    Greenwood, Mark
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2015-12-22
    OF - director → CIF 0
  • 10
    Simms, Venessa Kate
    Company Director born in August 1975
    Individual (15 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - director → CIF 0
  • 11
    Burgess, Harold Reginald John
    Estate Manager born in April 1934
    Individual
    Officer
    ~ 1995-04-28
    OF - director → CIF 0
  • 12
    Robinson, Nicholas Ambrose Eldred
    Chartered Surveyor born in July 1941
    Individual
    Officer
    ~ 1999-02-25
    OF - director → CIF 0
  • 13
    Butterworth, Gary Ronald
    Property Manager born in September 1955
    Individual
    Officer
    1999-04-06 ~ 2002-10-08
    OF - director → CIF 0
  • 14
    On, Nicholas Peter
    Company Secretary born in October 1963
    Individual (68 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - director → CIF 0
  • 15
    Warner, Edward Courtenay Henry, Sir
    Company Director born in August 1922
    Individual
    Officer
    ~ 1991-06-24
    OF - director → CIF 0
  • 16
    Davis, Geoffrey Joseph
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    2005-01-18 ~ 2006-11-02
    OF - director → CIF 0
  • 17
    Tetley, Brian
    Chartered Accountant born in September 1937
    Individual
    Officer
    ~ 1997-03-31
    OF - director → CIF 0
    Tetley, Brian
    Individual
    Officer
    ~ 1994-04-01
    OF - secretary → CIF 0
  • 18
    Slade, Sean Anthony
    Chartered Surveyors born in October 1964
    Individual (6 offsprings)
    Officer
    2004-05-05 ~ 2004-11-12
    OF - director → CIF 0
  • 19
    Wood, Timothy Barry
    Individual (2 offsprings)
    Officer
    1999-02-25 ~ 1999-09-30
    OF - secretary → CIF 0
  • 20
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual
    Officer
    2010-12-01 ~ 2014-01-31
    OF - director → CIF 0
  • 21
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual
    Officer
    2001-06-04 ~ 2009-10-20
    OF - director → CIF 0
  • 22
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (31 offsprings)
    Officer
    2004-01-26 ~ 2005-01-14
    OF - director → CIF 0
    Windle, Michael Patrick
    Individual (31 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - secretary → CIF 0
  • 23
    Baker, David Graham
    Property Manager born in July 1939
    Individual
    Officer
    1999-02-25 ~ 1999-08-05
    OF - director → CIF 0
  • 24
    Denham, Eric Aspinall Charles
    Estate Manager born in March 1920
    Individual
    Officer
    ~ 1990-08-09
    OF - director → CIF 0
  • 25
    Dixon, Alistair William
    Company Director born in June 1958
    Individual (6 offsprings)
    Officer
    2001-06-04 ~ 2003-09-26
    OF - director → CIF 0
  • 26
    Denby, Nigel Anthony
    Chartered Accountant born in October 1954
    Individual (2 offsprings)
    Officer
    1994-08-04 ~ 2001-05-25
    OF - director → CIF 0
    Denby, Nigel Anthony
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1999-02-25
    OF - secretary → CIF 0
  • 27
    Crumbley, Brian Aidan
    Chartered Surveyor born in April 1958
    Individual (1 offspring)
    Officer
    2004-05-05 ~ 2005-09-30
    OF - director → CIF 0
  • 28
    Schwerdt, Peter Christopher George
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    2005-01-18 ~ 2007-06-30
    OF - director → CIF 0
  • 29
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    2003-09-26 ~ 2015-12-31
    OF - director → CIF 0
  • 30
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (21 offsprings)
    Officer
    2010-12-01 ~ 2017-12-20
    OF - director → CIF 0
  • 31
    Warner, Philip Courtenay Thomas, Sir
    Director born in April 1951
    Individual (9 offsprings)
    Officer
    1991-06-24 ~ 2001-06-04
    OF - director → CIF 0
  • 32
    Halliwell, Christine
    Individual
    Officer
    1999-09-30 ~ 2002-12-09
    OF - secretary → CIF 0
parent relation
Company in focus

FASIDE ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • FASIDE ESTATES LIMITED
    Info
    Registered number SC019680
    Broxden House, Lamberkine Drive, Perth PH1 1RA
    Private Limited Company incorporated on 1937-04-13 (88 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.