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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 3
  • 1
    Trivedi, Hetal Dinesh
    Born in September 1978
    Individual (57 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Jonathan Henry Cheshire
    Born in January 1969
    Individual (23 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 3
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    81, Cromwell Road, London, England
    Active 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 25
  • 1
    Walker, Bruce Layland
    Director born in September 1965
    Individual (23 offsprings)
    Officer
    2002-08-16 ~ 2003-04-11
    OF - Director → CIF 0
  • 2
    Connor, John Thomas
    Building Director born in June 1947
    Individual
    Officer
    1994-06-22 ~ 2003-07-28
    OF - Director → CIF 0
  • 3
    Chia, Khong Shoong
    Chief Financial Officer born in April 1971
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2019-02-15
    OF - Director → CIF 0
  • 4
    Ratchford, Martin James
    Director born in February 1977
    Individual (8 offsprings)
    Officer
    2019-02-15 ~ 2025-07-23
    OF - Director → CIF 0
  • 5
    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
  • 6
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    2005-09-01 ~ 2006-12-21
    OF - Director → CIF 0
  • 7
    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
  • 8
    Readman, John Charles Jeffrey
    Chartered Accountant born in June 1951
    Individual (2 offsprings)
    Officer
    1993-05-28 ~ 1994-02-25
    OF - Director → CIF 0
  • 9
    Del Beato, Ilaria Jane
    Chief Executive born in October 1966
    Individual (7 offsprings)
    Officer
    2018-04-27 ~ 2025-07-23
    OF - Director → CIF 0
  • 10
    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
  • 11
    Hankinson, Derek William
    Company Director born in May 1940
    Individual
    Officer
    1994-03-04 ~ 1998-02-11
    OF - Director → CIF 0
  • 12
    Wood-penn, Richard Cecil
    Quantity Surveyor born in June 1944
    Individual (1 offspring)
    Officer
    1994-02-25 ~ 1999-02-28
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Thomas, Alastair
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    2008-04-27 ~ 2009-09-01
    OF - Director → CIF 0
  • 16
    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
  • 17
    Ruddocks, Melvyn Andrew
    Chartered Accountant born in May 1955
    Individual
    Officer
    1994-02-22 ~ 1994-02-25
    OF - Director → CIF 0
  • 18
    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
  • 19
    Galbraith, Eric Roger
    Born in May 1959
    Individual (1 offspring)
    Officer
    1993-03-05 ~ 1993-05-28
    OF - Nominee Director → CIF 0
  • 20
    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
  • 21
    Van Reyk, Philip
    Company Director born in September 1958
    Individual (85 offsprings)
    Officer
    1994-03-04 ~ 2004-04-05
    OF - Director → CIF 0
  • 22
    Wooden, Russell Charles
    Design & Planning born in August 1946
    Individual
    Officer
    1994-06-22 ~ 2005-08-18
    OF - Director → CIF 0
  • 23
    Brown, Nicholas John
    Quantity Surveyor born in January 1961
    Individual (1 offspring)
    Officer
    2003-09-09 ~ 2004-04-05
    OF - Director → CIF 0
  • 24
    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
    Active Corporate (3 parents, 203 offsprings)
    Officer
    2005-09-01 ~ 2010-09-01
    PE - Secretary → CIF 0
  • 25
    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
43999 - Other Specialised Construction Activities N.e.c.
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects

  • FRASERS (BROWN STREET) LIMITED
    Info
    FAIRBRIAR ASCOT LTD. - 2008-02-09
    ILFORD DEVELOPMENTS LIMITED - 2008-02-09
    COMLAW NO. 321 LIMITED - 2008-02-09
    Registered number SC143073
    101 Rose Street South Lane, Edinburgh, Midlothian EH2 3JG
    PRIVATE LIMITED COMPANY incorporated on 1993-03-05 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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 9 February 2026 and licensed under the Open Government Licence v3.0.