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
Individuals in focus
Fairclough, John Whitaker, Sir
Fairclough, John Whitaker, Sir
British company director born in August 1930Registered addresses and corresponding companiesFairclough, John Whitaker, Sir
British director born in August 1930Registered addresses and corresponding companiesFairclough, John Whitaker, Sir
British engineer born in August 1930Registered addresses and corresponding companiesFairclough, John Whitaker, Sir
British merchant banker born in August 1930Registered addresses and corresponding companiesFairclough, John Whitaker, Sir
British retired born in August 1930Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
18
- 1
C HOLD 123 LIMITED
- nowSHOWGROUND LIMITED - 1997-08-04CARTEZIA LIMITED - 2006-06-29
1 Market Hill, Royston, HertfordshireDissolved Corporate (4 parents)Officer
2001-06-01 ~ 2003-06-01IIF 3 - Director → ME - 2ORDERLIKE LIMITED - 1977-12-31 New Court, St Swithin's Lane, LondonActive Corporate (6 parents)Officer 1997-01-28 ~ 1998-12-10IIF 8 - Director → ME
- 3
LUCASVARITY
- nowLUCAS VARITY PLC - 1996-06-12 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1996-05-30 ~ 1996-12-31IIF 4 - Director → ME - 4 New Court, St Swithin's Lane, LondonActive Corporate (9 parents, 57 offsprings)Officer ~ 1997-06-23IIF 9 - Director → ME
- 5
OPSYS LIMITED
- nowOVAL (1234) LIMITED - 1997-10-16 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-10-01 ~ 2003-04-26IIF 18 - Director → ME - 6
OXFORD INSTRUMENTS PLC
- nowOXFORD INSTRUMENTS GROUP PUBLIC LIMITED COMPANY(THE) - 1991-10-01ROMEYNS INVESTMENTS LIMITED - 1976-12-31 Tubney Woods, Abingdon, OxonActive Corporate (8 parents, 10 offsprings)Officer ~ 1998-07-30IIF 6 - Director → ME - 7
PSION HOLDINGS LIMITED
- nowPSION PLC - 2013-03-19PSION HOLDINGS PLC - 2013-03-19REDCHEER LIMITED - 1980-12-31 Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1995-05-18 ~ 2000-05-05IIF 1 - Director → ME - 8
QUADRO HARSTON LIMITED
- nowTHE GENERICS GROUP LIMITED - 2006-10-20SAGENTIA HOLDINGS LIMITED - 2014-02-20EQUALHOLD LIMITED - 1986-12-05SAGENTIA TECHNOLOGY ADVISORY LIMITED - 2021-06-23SAGENTIA GROUP LIMITED - 2008-03-17GENERICS HOLDINGS CORPORATION LIMITED - 1990-07-17 Harston Mill, Harston, Cambridge, CambridgeshireActive Corporate (4 parents)Officer ~ 1996-02-22IIF 12 - Director → ME - 9ROTHSCHILDS CONTINUATION LIMITED - 2018-10-31 New Court, St Swithin's Lane, LondonActive Corporate (5 parents, 12 offsprings)Officer 1994-03-17 ~ 1998-12-31IIF 11 - Director → ME
- 10ROTHSCHILD HOLDINGS LIMITED - 2018-10-31VALESTAN SECURITIES LIMITED - 1983-12-30ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01N. M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1994-04-29 New Court, St Swithin's Lane, LondonActive Corporate (5 parents)Officer 1994-03-29 ~ 1998-12-31IIF 10 - Director → ME
- 11 Finance Department Building 37, University Of Southampton, Southampton, HampshireActive Corporate (5 parents)Officer 2002-05-10 ~ 2003-06-16IIF 16 - Director → ME
- 12SOUTHAMPTON UNIVERSITY SERVICES LIMITED - 1996-02-09CITY CABS LIMITED - 1992-03-25 Finance Department Building 37, University Of Southampton, Southampton, HampshireDissolved Corporate (3 parents)Officer 1996-07-10 ~ 2003-06-16IIF 15 - Director → ME
- 13ALLOWCHART LIMITED - 1998-10-07SOCEANIC LIMITED - 2004-05-13 University Of Southampton, Science Park, 2 Venture Road, SouthamptonActive Corporate (2 parents)Equity (Company account)2 GBP2021-07-31Officer 1998-05-14 ~ 2003-05-20IIF 14 - Director → ME
- 14 2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United KingdomActive Corporate (15 parents)Officer 1997-07-23 ~ 1998-01-28IIF 7 - Director → ME
- 15 Studio 2 197 Long Lane, London, United KingdomActive Corporate (14 parents)Equity (Company account)14,855,901 GBP2023-03-31Officer 1997-05-21 ~ 1998-03-18IIF 17 - Director → ME
- 16 Building 37 Finance Department, University Of Southampton, Highfield, SouthamptonActive Corporate (5 parents, 1 offspring)Officer 1996-08-01 ~ 2001-09-30IIF 13 - Director → ME
- 17 13-14 Mount End, Theydon Mount, Epping, EssexDissolved Corporate (3 parents)Equity (Company account)-68,130 GBP2019-08-31Officer ~ 2003-06-05IIF 5 - Director → ME
- 18LUCAS INDUSTRIES LIMITED - 2019-12-24 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (4 parents)Officer ~ 1996-12-31IIF 2 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.