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 3
  • 1
    Del Beato, Ilaria Jane
    Chief Executive born in October 1966
    Individual (24 offsprings)
    Officer
    2018-04-27 ~ now
    OF - director → CIF 0
  • 2
    Ratchford, Martin James
    Director born in February 1977
    Individual (38 offsprings)
    Officer
    2019-02-15 ~ now
    OF - director → CIF 0
  • 3
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    81, Cromwell Road, London, England
    Corporate (5 parents, 17 offsprings)
    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 23
  • 1
    Van Reyk, Philip
    Company Director born in September 1958
    Individual (85 offsprings)
    Officer
    1994-03-04 ~ 2004-04-05
    OF - director → CIF 0
  • 2
    Wooden, Russell Charles
    Design & Planning born in August 1946
    Individual
    Officer
    1994-06-22 ~ 2005-08-18
    OF - director → CIF 0
  • 3
    Connor, John Thomas
    Building Director born in June 1947
    Individual
    Officer
    1994-06-22 ~ 2003-07-28
    OF - director → CIF 0
  • 4
    Lear, Simon John Patrick
    Managing Director born in October 1969
    Individual (7 offsprings)
    Officer
    2006-12-21 ~ 2008-04-27
    OF - director → CIF 0
    Lear, Simon John Patrick
    Company Director born in October 1969
    Individual (7 offsprings)
    2014-11-20 ~ 2018-04-27
    OF - director → CIF 0
  • 5
    Chia, Khong Shoong
    Chief Financial Officer born in April 1971
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2019-02-15
    OF - director → CIF 0
  • 6
    Wright, Gordon Nicholson
    Chartered Accountant born in January 1952
    Individual (7 offsprings)
    Officer
    1994-02-25 ~ 1997-05-22
    OF - director → CIF 0
    Wright, Gordon Nicholson
    Finance Director born in January 1952
    Individual (7 offsprings)
    1994-02-25 ~ 2001-10-31
    OF - director → CIF 0
    Wright, Gordon Nicholson
    Individual (7 offsprings)
    Officer
    1994-02-25 ~ 1994-03-05
    OF - secretary → CIF 0
    1994-02-25 ~ 1998-02-11
    OF - secretary → CIF 0
  • 7
    Readman, John Charles Jeffrey
    Chartered Accountant born in June 1951
    Individual (2 offsprings)
    Officer
    1993-05-28 ~ 1994-02-25
    OF - director → CIF 0
  • 8
    Balchin, Mark Nicholas
    Accountant born in January 1957
    Individual (1 offspring)
    Officer
    2006-03-02 ~ 2007-04-27
    OF - director → CIF 0
    Balchin, Mark Nicholas
    Individual (1 offspring)
    Officer
    1998-02-11 ~ 2005-09-01
    OF - secretary → CIF 0
  • 9
    Ritchie, Graham
    Chartered Accountant born in June 1947
    Individual
    Officer
    1993-05-28 ~ 1994-02-25
    OF - director → CIF 0
    Ritchie, Graham
    Individual
    Officer
    1993-05-28 ~ 1994-02-25
    OF - secretary → CIF 0
  • 10
    Thomas, Alastair
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    2008-04-27 ~ 2009-09-01
    OF - director → CIF 0
  • 11
    Mccabe, Kevin Charles
    Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    1994-03-04 ~ 1995-06-16
    OF - director → CIF 0
    2005-02-22 ~ 2006-03-02
    OF - director → CIF 0
  • 12
    Ng, Seng Khoon
    Finance Director born in January 1962
    Individual (7 offsprings)
    Officer
    2019-02-15 ~ 2019-12-12
    OF - director → CIF 0
    Ng, Seng Khoon
    Individual (7 offsprings)
    Officer
    2007-04-27 ~ 2019-12-12
    OF - secretary → CIF 0
  • 13
    Brown, Nicholas John
    Quantity Surveyor born in January 1961
    Individual (1 offspring)
    Officer
    2003-09-09 ~ 2004-04-05
    OF - director → CIF 0
  • 14
    Ruddocks, Melvyn Andrew
    Chartered Accountant born in May 1955
    Individual
    Officer
    1994-02-22 ~ 1994-02-25
    OF - director → CIF 0
  • 15
    Galbraith, Eric Roger
    Born in May 1959
    Individual (1 offspring)
    Officer
    1993-03-05 ~ 1993-05-28
    OF - nominee-director → CIF 0
  • 16
    Hankinson, Derek William
    Company Director born in May 1940
    Individual
    Officer
    1994-03-04 ~ 1998-02-11
    OF - director → CIF 0
  • 17
    Bruce, Graeme Murray
    Born in April 1959
    Individual (6 offsprings)
    Officer
    1993-03-05 ~ 1993-05-28
    OF - nominee-director → CIF 0
    Bruce, Graeme Murray
    Individual (6 offsprings)
    Officer
    1993-03-05 ~ 1993-05-28
    OF - nominee-secretary → CIF 0
  • 18
    Quek, Stanley Swee Han, Dr
    Company Director born in June 1949
    Individual (16 offsprings)
    Officer
    2007-04-27 ~ 2017-05-01
    OF - director → CIF 0
  • 19
    Walker, Bruce Layland
    Director born in September 1965
    Individual (23 offsprings)
    Officer
    2002-08-16 ~ 2003-04-11
    OF - director → CIF 0
  • 20
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    2005-09-01 ~ 2006-12-21
    OF - director → CIF 0
  • 21
    Wood-penn, Richard Cecil
    Quantity Surveyor born in June 1944
    Individual (1 offspring)
    Officer
    1994-02-25 ~ 1999-02-28
    OF - director → CIF 0
  • 22
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    4a, Melville Street, Edinburgh, Scotland
    Corporate (3 parents, 204 offsprings)
    Officer
    2005-09-01 ~ 2010-09-01
    PE - secretary → CIF 0
  • 23
    CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2010-09-01 ~ 2011-07-31
    PE - secretary → CIF 0
parent relation
Company in focus

FRASERS (BROWN STREET) LIMITED

Previous names
FAIRBRIAR ASCOT LTD. - 2008-02-09
ILFORD DEVELOPMENTS LIMITED - 2001-06-18
COMLAW NO. 321 LIMITED - 1993-09-16
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
43999 - Other Specialised Construction Activities N.e.c.

  • FRASERS (BROWN STREET) LIMITED
    Info
    FAIRBRIAR ASCOT LTD. - 2008-02-09
    ILFORD DEVELOPMENTS LIMITED - 2001-06-18
    COMLAW NO. 321 LIMITED - 1993-09-16
    Registered number SC143073
    101 Rose Street South Lane, Edinburgh, Midlothian EH2 3JG
    Private Limited Company incorporated on 1993-03-05 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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.