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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fairclough, John Whitaker, Sir

    Related profiles found in government register
  • Fairclough, John Whitaker, Sir
    British company director born in August 1930

    Registered addresses and corresponding companies
    • The Old Blue Boar 25 St Johns Street, Winchester, Hampshire, SO23 8HF

      IIF 1 IIF 2
  • Fairclough, John Whitaker, Sir
    British director born in August 1930

    Registered addresses and corresponding companies
    • 3 Clockhouse Close, Wimbledon Common, London, SW19 5NT

      IIF 3
    • The Old Blue Boar 25 St Johns Street, Winchester, Hampshire, SO23 8HF

      IIF 4
  • Fairclough, John Whitaker, Sir
    British engineer born in August 1930

    Registered addresses and corresponding companies
    • 3 Clockhouse Close, Wimbledon Common, London, SW19 5NT

      IIF 5
    • The Old Blue Boar 25 St Johns Street, Winchester, Hampshire, SO23 8HF

      IIF 6 IIF 7
  • Fairclough, John Whitaker, Sir
    British merchant banker born in August 1930

    Registered addresses and corresponding companies
  • Fairclough, John Whitaker, Sir
    British retired born in August 1930

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 18
  • 1
    CARTEZIA LIMITED - 2006-06-29
    SHOWGROUND LIMITED - 1997-08-04
    1 Market Hill, Royston, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2001-06-01 ~ 2003-06-01
    IIF 3 - Director → ME
  • 2
    ORDERLIKE LIMITED - 1977-12-31
    New Court, St Swithin's Lane, London
    Active Corporate (6 parents)
    Officer
    1997-01-28 ~ 1998-12-10
    IIF 8 - Director → ME
  • 3
    LUCAS VARITY PLC - 1996-06-12
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-30 ~ 1996-12-31
    IIF 4 - Director → ME
  • 4
    New Court, St Swithin's Lane, London
    Active Corporate (9 parents, 57 offsprings)
    Officer
    ~ 1997-06-23
    IIF 9 - Director → ME
  • 5
    OVAL (1234) LIMITED - 1997-10-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-10-01 ~ 2003-04-26
    IIF 18 - Director → ME
  • 6
    OXFORD INSTRUMENTS GROUP PUBLIC LIMITED COMPANY(THE) - 1991-10-01
    ROMEYNS INVESTMENTS LIMITED - 1976-12-31
    Tubney Woods, Abingdon, Oxon
    Active Corporate (8 parents, 10 offsprings)
    Officer
    ~ 1998-07-30
    IIF 6 - Director → ME
  • 7
    PSION PLC - 2013-03-19
    PSION HOLDINGS PLC - 2013-03-19
    REDCHEER LIMITED - 1980-12-31
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-05-18 ~ 2000-05-05
    IIF 1 - Director → ME
  • 8
    SAGENTIA TECHNOLOGY ADVISORY LIMITED - 2021-06-23
    SAGENTIA HOLDINGS LIMITED - 2014-02-20
    SAGENTIA GROUP LIMITED - 2008-03-17
    THE GENERICS GROUP LIMITED - 2006-10-20
    GENERICS HOLDINGS CORPORATION LIMITED - 1990-07-17
    EQUALHOLD LIMITED - 1986-12-05
    Harston Mill, Harston, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    ~ 1996-02-22
    IIF 12 - Director → ME
  • 9
    ROTHSCHILDS CONTINUATION LIMITED - 2018-10-31
    New Court, St Swithin's Lane, London
    Active Corporate (5 parents, 12 offsprings)
    Officer
    1994-03-17 ~ 1998-12-31
    IIF 11 - Director → ME
  • 10
    ROTHSCHILD HOLDINGS LIMITED - 2018-10-31
    N. M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1994-04-29
    ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
    VALESTAN SECURITIES LIMITED - 1983-12-30
    New Court, St Swithin's Lane, London
    Active Corporate (5 parents)
    Officer
    1994-03-29 ~ 1998-12-31
    IIF 10 - Director → ME
  • 11
    Finance Department Building 37, University Of Southampton, Southampton, Hampshire
    Active Corporate (5 parents)
    Officer
    2002-05-10 ~ 2003-06-16
    IIF 16 - Director → ME
  • 12
    SOUTHAMPTON UNIVERSITY SERVICES LIMITED - 1996-02-09
    CITY CABS LIMITED - 1992-03-25
    Finance Department Building 37, University Of Southampton, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1996-07-10 ~ 2003-06-16
    IIF 15 - Director → ME
  • 13
    SOCEANIC LIMITED - 2004-05-13
    ALLOWCHART LIMITED - 1998-10-07
    University Of Southampton, Science Park, 2 Venture Road, Southampton
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    1998-05-14 ~ 2003-05-20
    IIF 14 - Director → ME
  • 14
    2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
    Active Corporate (15 parents)
    Officer
    1997-07-23 ~ 1998-01-28
    IIF 7 - Director → ME
  • 15
    Studio 2 197 Long Lane, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    14,855,901 GBP2023-03-31
    Officer
    1997-05-21 ~ 1998-03-18
    IIF 17 - Director → ME
  • 16
    Building 37 Finance Department, University Of Southampton, Highfield, Southampton
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-08-01 ~ 2001-09-30
    IIF 13 - Director → ME
  • 17
    13-14 Mount End, Theydon Mount, Epping, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -68,130 GBP2019-08-31
    Officer
    ~ 2003-06-05
    IIF 5 - Director → ME
  • 18
    LUCAS INDUSTRIES LIMITED - 2019-12-24
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    ~ 1996-12-31
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.