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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

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 18
  • 1
    C HOLD 123 LIMITED - now
    CARTEZIA LIMITED
    - 2006-06-29 03366207
    SHOWGROUND LIMITED - 1997-08-04
    1 Market Hill, Royston, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2001-06-01 ~ 2003-06-01
    IIF 3 - Director → ME
  • 2
    CONTINUATION COMPUTERS LIMITED
    - now 01297780
    ORDERLIKE LIMITED - 1977-12-31
    New Court, St Swithin's Lane, London
    Active Corporate (29 parents)
    Officer
    1997-01-28 ~ 1998-12-10
    IIF 8 - Director → ME
  • 3
    LUCASVARITY
    - now 03207774
    LUCAS VARITY PLC
    - 1996-06-12 03207774
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (55 parents, 2 offsprings)
    Officer
    1996-05-30 ~ 1996-12-31
    IIF 4 - Director → ME
  • 4
    N. M. ROTHSCHILD & SONS LIMITED
    00925279
    New Court, St Swithin's Lane, London
    Active Corporate (174 parents, 66 offsprings)
    Officer
    ~ 1997-06-23
    IIF 9 - Director → ME
  • 5
    OPSYS LIMITED
    - now 03426174
    OVAL (1234) LIMITED - 1997-10-16
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    1998-10-01 ~ 2003-04-26
    IIF 18 - Director → ME
  • 6
    OXFORD INSTRUMENTS PLC
    - now 00775598 02522308... (more)
    OXFORD INSTRUMENTS GROUP PUBLIC LIMITED COMPANY(THE)
    - 1991-10-01 00775598 00704320
    ROMEYNS INVESTMENTS LIMITED
    - 1976-12-31 00775598
    Tubney Woods, Abingdon, Oxon
    Active Corporate (39 parents, 11 offsprings)
    Officer
    ~ 1998-07-30
    IIF 6 - Director → ME
  • 7
    PSION HOLDINGS LIMITED - now
    PSION PLC - 2013-03-19
    PSION HOLDINGS PLC
    - 2013-03-19 01520131
    REDCHEER LIMITED - 1980-12-31
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (54 parents, 1 offspring)
    Officer
    1995-05-18 ~ 2000-05-05
    IIF 1 - Director → ME
  • 8
    QUADRO HARSTON LIMITED - now
    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 02015785
    GENERICS HOLDINGS CORPORATION LIMITED
    - 1990-07-17 02015785
    EQUALHOLD LIMITED
    - 1986-12-05 02015785
    Harston Mill, Harston, Cambridge, Cambridgeshire
    Active Corporate (40 parents)
    Officer
    ~ 1996-02-22
    IIF 12 - Director → ME
  • 9
    ROTHSCHILD & CO CONTINUATION LIMITED - now
    ROTHSCHILDS CONTINUATION LIMITED
    - 2018-10-31 00371601
    New Court, St Swithin's Lane, London
    Active Corporate (38 parents, 15 offsprings)
    Officer
    1994-03-17 ~ 1998-12-31
    IIF 11 - Director → ME
  • 10
    ROTHSCHILD & CO HOLDINGS LIMITED - now
    ROTHSCHILD HOLDINGS LIMITED
    - 2018-10-31 01082908 01455601
    N. M. ROTHSCHILD ASSET MANAGEMENT LIMITED
    - 1994-04-29 01082908 01235147... (more)
    ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
    VALESTAN SECURITIES LIMITED - 1983-12-30
    New Court, St Swithin's Lane, London
    Active Corporate (20 parents)
    Officer
    1994-03-29 ~ 1998-12-31
    IIF 10 - Director → ME
  • 11
    SOUTHAMPTON ASSET MANAGEMENT LIMITED
    04367489
    Finance Department Building 37, University Of Southampton, Southampton, Hampshire
    Active Corporate (44 parents, 1 offspring)
    Officer
    2002-05-10 ~ 2003-06-16
    IIF 16 - Director → ME
  • 12
    SOUTHAMPTON INNOVATIONS LIMITED
    - now 02595189
    SOUTHAMPTON UNIVERSITY SERVICES LIMITED - 1996-02-09
    CITY CABS LIMITED - 1992-03-25
    Finance Department Building 37, University Of Southampton, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    1996-07-10 ~ 2003-06-16
    IIF 15 - Director → ME
  • 13
    SOUTHAMPTON SCIENCE PARK LIMITED - now
    SOCEANIC LIMITED
    - 2004-05-13 03551945
    ALLOWCHART LIMITED
    - 1998-10-07 03551945
    University Of Southampton, Science Park, 2 Venture Road, Southampton
    Active Corporate (17 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    1998-05-14 ~ 2003-05-20
    IIF 14 - Director → ME
  • 14
    THE EXPERT WITNESS INSTITUTE
    03317333
    2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
    Active Corporate (67 parents)
    Officer
    1997-07-23 ~ 1998-01-28
    IIF 7 - Director → ME
  • 15
    THE MENTAL HEALTH FOUNDATION
    02350846
    Studio 2 197 Long Lane, London, United Kingdom
    Active Corporate (121 parents)
    Equity (Company account)
    14,855,901 GBP2023-03-31
    Officer
    1997-05-21 ~ 1998-03-18
    IIF 17 - Director → ME
  • 16
    UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED
    02331936
    Building 37 Finance Department, University Of Southampton, Highfield, Southampton
    Active Corporate (53 parents, 3 offsprings)
    Officer
    1996-08-01 ~ 2001-09-30
    IIF 13 - Director → ME
  • 17
    VENTURE RESEARCH INTERNATIONAL LIMITED
    02528023
    13-14 Mount End, Theydon Mount, Epping, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -68,130 GBP2019-08-31
    Officer
    ~ 2003-06-05
    IIF 5 - Director → ME
  • 18
    ZF INTERNATIONAL UK LIMITED - now
    LUCAS INDUSTRIES LIMITED
    - 2019-12-24 00054802
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (67 parents, 14 offsprings)
    Officer
    ~ 1996-12-31
    IIF 2 - Director → ME

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