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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 36
  • 1
    Mcghin, Adam
    Born in February 1978
    Individual (301 offsprings)
    Officer
    2016-09-30 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (301 offsprings)
    Officer
    2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 2
    Warner, Philip Courtenay Thomas, Sir
    Director born in April 1951
    Individual (68 offsprings)
    Officer
    1991-06-24 ~ 2001-06-04
    OF - Director → CIF 0
  • 3
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual (165 offsprings)
    Officer
    2010-12-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Davis, Geoffrey Joseph
    Chartered Accountant born in August 1957
    Individual (141 offsprings)
    Officer
    2005-01-18 ~ 2006-11-02
    OF - Director → CIF 0
  • 5
    Pratt, Andrew Michael
    Company Director born in July 1950
    Individual (108 offsprings)
    Officer
    2007-07-23 ~ 2010-09-17
    OF - Director → CIF 0
  • 6
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (207 offsprings)
    Officer
    2003-09-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Butterworth, Gary Ronald
    Property Manager born in September 1955
    Individual (32 offsprings)
    Officer
    1999-04-06 ~ 2002-10-08
    OF - Director → CIF 0
  • 8
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (169 offsprings)
    Officer
    2010-12-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 9
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual (171 offsprings)
    Officer
    2001-06-04 ~ 2009-10-20
    OF - Director → CIF 0
  • 10
    Wall, John Robert
    Accountant born in October 1949
    Individual (64 offsprings)
    Officer
    2002-02-01 ~ 2002-12-23
    OF - Director → CIF 0
  • 11
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (208 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (208 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Denham, Eric Aspinall Charles
    Estate Manager born in March 1920
    Individual (2 offsprings)
    Officer
    ~ 1990-08-09
    OF - Director → CIF 0
  • 13
    Robinson, Nicholas Ambrose Eldred
    Chartered Surveyor born in July 1941
    Individual (13 offsprings)
    Officer
    ~ 1999-02-25
    OF - Director → CIF 0
  • 14
    Robson, Mark Jeremy
    Chartered Surveyor born in April 1959
    Individual (139 offsprings)
    Officer
    2004-05-05 ~ 2010-09-17
    OF - Director → CIF 0
  • 15
    Burgess, Harold Reginald John
    Estate Manager born in April 1934
    Individual (13 offsprings)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 16
    Baker, David Graham
    Property Manager born in July 1939
    Individual (21 offsprings)
    Officer
    1999-02-25 ~ 1999-08-05
    OF - Director → CIF 0
  • 17
    Hudson, Robert Jan
    Born in July 1973
    Individual (333 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 18
    Slade, Sean Anthony
    Chartered Surveyors born in October 1964
    Individual (102 offsprings)
    Officer
    2004-05-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 19
    On, Nicholas Peter
    Company Secretary born in October 1963
    Individual (245 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 20
    Watts, Timothy Neil
    Property Manager born in May 1960
    Individual (46 offsprings)
    Officer
    1999-02-25 ~ 2001-05-25
    OF - Director → CIF 0
  • 21
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (259 offsprings)
    Officer
    2004-01-26 ~ 2005-01-14
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 22
    Story, James Dennis
    Property Manager born in November 1956
    Individual (30 offsprings)
    Officer
    2002-02-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Simms, Venessa Kate
    Company Director born in August 1975
    Individual (290 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 24
    Wood, Timothy Barry
    Individual (38 offsprings)
    Officer
    1999-02-25 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 25
    Glanville, Marie Louise
    Accountant born in November 1974
    Individual (197 offsprings)
    Officer
    2002-12-23 ~ 2004-05-05
    OF - Director → CIF 0
    Glanville, Marie Louise
    Individual (197 offsprings)
    Officer
    2002-12-09 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 26
    Crumbley, Brian Aidan
    Chartered Surveyor born in April 1958
    Individual (83 offsprings)
    Officer
    2004-05-05 ~ 2005-09-30
    OF - Director → CIF 0
  • 27
    Schwerdt, Peter Christopher George
    Company Director born in June 1958
    Individual (91 offsprings)
    Officer
    2005-01-18 ~ 2007-06-30
    OF - Director → CIF 0
  • 28
    Tetley, Brian
    Chartered Accountant born in September 1937
    Individual (9 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
    Tetley, Brian
    Individual (9 offsprings)
    Officer
    ~ 1994-04-01
    OF - Secretary → CIF 0
  • 29
    Halliwell, Christine
    Individual (40 offsprings)
    Officer
    1999-09-30 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 30
    Denby, Nigel Anthony
    Chartered Accountant born in October 1954
    Individual (93 offsprings)
    Officer
    1994-08-04 ~ 2001-05-25
    OF - Director → CIF 0
    Denby, Nigel Anthony
    Individual (93 offsprings)
    Officer
    1994-04-01 ~ 1999-02-25
    OF - Secretary → CIF 0
  • 31
    Warner, Edward Courtenay Henry, Sir
    Company Director born in August 1922
    Individual (4 offsprings)
    Officer
    ~ 1991-06-24
    OF - Director → CIF 0
  • 32
    Yudolph, Debra Rachel
    Property Manager born in April 1964
    Individual (95 offsprings)
    Officer
    2004-05-05 ~ 2008-12-19
    OF - Director → CIF 0
  • 33
    Dixon, Alistair William
    Company Director born in June 1958
    Individual (71 offsprings)
    Officer
    2001-06-04 ~ 2003-09-26
    OF - Director → CIF 0
  • 34
    Greenwood, Mark
    Company Director born in April 1959
    Individual (171 offsprings)
    Officer
    2010-12-01 ~ 2015-12-22
    OF - Director → CIF 0
  • 35
    Gordon, Helen Christine
    Born in May 1959
    Individual (219 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 36
    MARGRAVE ESTATES LIMITED
    00332564
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (35 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
parent relation
Company in focus

FASIDE ESTATES LIMITED

Period: 1937-04-13 ~ now
Company number: SC019680
Registered name
FASIDE ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own 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 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.