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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fairgrieve, Ian David

    Related profiles found in government register
  • Fairgrieve, Ian David
    English born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • C/o Pass The Parcel, Unit 1 Royd Business Park, Dye House Lane, Brighouse, HD6 1LL, England

      IIF 1
    • Unit 1, Royd Business Park, Dyehouse Lane, Brighouse, HD6 1LL, England

      IIF 2
  • Fairgrieve, Ian David
    English director born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • C/o Simpson Bros, Drum Industrial Estate, Chester Le Street, County Durham, DH2 1ST, United Kingdom

      IIF 3
    • Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ

      IIF 4
    • C/o Diverset Ltd, Ferrari House, 258 Field End Road, Ruislip, HA4 9UU, England

      IIF 5
    • 47 Haddington Road, Whitley Bay, NE25 9XE

      IIF 6 IIF 7 IIF 8
  • Fairgrieve, Ian David
    English operations director born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • 47 Haddington Road, Whitley Bay, NE25 9XE

      IIF 10
  • Fairgrieve, Ian David
    English project manager born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 11
  • Fairgrieve, Ian David
    English sales director born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Fairgrieve, Ian David
    British director

    Registered addresses and corresponding companies
    • 3 Caseton Close, Whitley Bay, Tyne & Wear, NE25 9PL

      IIF 14
  • Fairgrieve, Ian David

    Registered addresses and corresponding companies
    • 3 Caseton Close, Whitley Bay, Tyne & Wear, NE25 9PL

      IIF 15
  • Mr Ian David Fairgrieve
    English born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • C/o Pass The Parcel, Unit 1 Royd Business Park, Dye House Lane, Brighouse, HD6 1LL, England

      IIF 16
    • Unit 1, Royd Business Park, Dyehouse Lane, Brighouse, HD6 1LL, England

      IIF 17
    • Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 18
child relation
Offspring entities and appointments 12
  • 1
    01492967 LIMITED
    - now 01492967
    SIMPSON BROS. (STOCKSFIELD) LIMITED - 1990-10-03
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2009-07-14
    IIF 6 - Director → ME
    2011-06-14 ~ dissolved
    IIF 4 - Director → ME
  • 2
    GELDERD HOLDINGS LIMITED
    - now 05144289
    WATCH STRAP LIMITED - 2004-06-14
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2004-08-01 ~ 2012-04-29
    IIF 13 - Director → ME
  • 3
    LEEDS PARCEL COMPANY LIMITED
    03759436
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-04-25 ~ 2012-04-29
    IIF 12 - Director → ME
  • 4
    LOGISTICS (TEESSIDE) LIMITED
    04218095
    F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2001-05-24 ~ 2001-12-01
    IIF 15 - Secretary → ME
  • 5
    LOGISTICS NORTHEAST LTD
    - now 03319657
    A P C NORTH EAST LTD - 1999-11-11
    Obson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2001-11-01 ~ dissolved
    IIF 10 - Director → ME
  • 6
    PACKED4U.COM LIMITED
    06713461
    C/o Simpson Bros, Drum Industrial Estate, Chester Le Street, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 3 - Director → ME
  • 7
    R.S. JOHNSON RECOVERY LIMITED
    - now 03808003
    YARDBOLD LIMITED - 1999-08-06
    C/o, Robson Alidler Llp, Fernwood House Fernwood Road Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2000-10-30 ~ 2011-05-13
    IIF 8 - Director → ME
    2000-10-30 ~ 2004-01-19
    IIF 14 - Secretary → ME
  • 8
    SHOWSTOCK LIMITED
    02672613
    C/o Pass The Parcel, Unit 1 Royd Business Park, Dye House Lane, Brighouse, England
    Active Corporate (7 parents)
    Officer
    2007-01-20 ~ 2014-07-01
    IIF 7 - Director → ME
    2017-02-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-04-03 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    SIMPSON BROS. (NORTH EAST) LIMITED
    06639179
    2 Eilansgate House, Eilansgate, Hexham, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    2008-07-07 ~ 2008-09-05
    IIF 9 - Director → ME
  • 10
    SIMPSONS LOGISTICS LIMITED
    07242926
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 11
    TETRA RESOURCE LTD
    - now 08388355
    LAST MILE LOGISTICS LTD - 2015-09-28
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2021-08-09 ~ 2024-12-31
    IIF 5 - Director → ME
  • 12
    YORKSHIRE COUNTRY STORE LTD
    - now 10965185
    PJE HOLDINGS LIMITED - 2020-04-16
    Unit 1 Royd Business Park, Dyehouse Lane, Brighouse, England
    Active Corporate (4 parents)
    Officer
    2024-04-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 17 - Ownership of shares – 75% or more as a member of a firm OE

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