logo
explain how to read the page

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

Fairey, Michael Edward

child relation
Offspring entities and appointments 43
  • 1
    APR ENERGY LIMITED - now
    APR ENERGY PLC
    - 2016-03-22 07062201
    HORIZON ACQUISITION COMPANY PLC
    - 2011-06-13 07062201
    HORIZON ACQUISITION COMPANY LIMITED - 2009-11-26
    Active Corporate (40 parents, 1 offspring)
    Officer
    2010-01-08 ~ 2014-08-26
    IIF 23 - Director → ME
  • 2
    BIBBY FINANCIAL SERVICES LIMITED
    - now 03530461 00557149... (more)
    BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2017-05-04 ~ 2019-12-16
    IIF 31 - Director → ME
  • 3
    BUSINESS IN THE COMMUNITY
    01619253 02210750
    Active Corporate (149 parents, 4 offsprings)
    Officer
    2006-10-25 ~ 2008-10-21
    IIF 25 - Director → ME
  • 4
    CANADA LIFE PLATFORM LIMITED - now
    MGM ADVANTAGE LIFE LIMITED
    - 2020-10-05 08395855
    ICE NEWCO2 LIMITED
    - 2013-11-27 08395855 08393858... (more)
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2013-11-19 ~ 2018-01-02
    IIF 37 - Director → ME
  • 5
    CANADA LIFE UK HOLDINGS LIMITED - now
    MGM ADVANTAGE HOLDINGS LIMITED
    - 2023-05-11 08393858
    ICE NEWCO1 LIMITED
    - 2013-11-27 08393858 08395855... (more)
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2013-11-19 ~ 2018-01-02
    IIF 38 - Director → ME
  • 6
    DANSKE BANK A/S
    - now FC011846 OE020239... (more)
    DEN DANSKE BANK AF 1871 AKTIESELSKAB - 1990-05-08
    Active Corporate (120 parents, 5 offsprings)
    Officer
    2010-03-23 ~ 2013-03-18
    IIF 29 - Director → ME
  • 7
    ENERGY SAVING TRUST ENTERPRISES LIMITED
    07805748
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2011-11-10 ~ 2018-09-25
    IIF 33 - Director → ME
  • 8
    EST (HOLDINGS) LIMITED
    09246829 03976959... (more)
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2014-10-02 ~ 2018-09-25
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-25
    IIF 48 - Has significant influence or control → OE
  • 9
    FOUNDATION FOR CREDIT COUNSELLING
    - now 02757055
    CONSUMER CREDIT COUNSELLING SERVICE (WEST YORKSHIRE) - 1995-01-19
    CONSUMER CREDIT COUNSELLING SERVICES (WEST YORKSHIRE) - 1993-01-18
    Active Corporate (50 parents, 7 offsprings)
    Officer
    2009-06-09 ~ 2013-07-04
    IIF 4 - Director → ME
  • 10
    GF ONE LIMITED
    - now 03226377
    GOLDFISH BANK LIMITED
    - 2004-03-26 03226377
    GOLDFISH TRADING LIMITED
    - 2001-12-03 03226377
    Dissolved Corporate (39 parents)
    Officer
    2001-10-17 ~ 2004-04-28
    IIF 21 - Director → ME
  • 11
    GF TWO LIMITED
    - now 03226394
    GOLDFISH HOLDINGS LIMITED
    - 2004-04-08 03226394
    Liquidation Corporate (39 parents)
    Officer
    2001-10-17 ~ 2004-04-28
    IIF 26 - Director → ME
  • 12
    GLENEAGLE MANOR MANAGEMENT COMPANY LIMITED
    08791364
    Active Corporate (10 parents)
    Officer
    2020-07-01 ~ 2022-06-23
    IIF 46 - Director → ME
  • 13
    HASTINGS GROUP HOLDINGS LIMITED - now
    HASTINGS GROUP HOLDINGS PLC
    - 2020-12-02 09635183
    HASTINGS GROUP HOLDINGS LIMITED
    - 2015-09-23 09635183
    HASTINGS GROUP 123 LIMITED - 2015-07-17
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2015-09-03 ~ 2018-05-24
    IIF 2 - Director → ME
  • 14
    IN KIND DIRECT
    - now 03155226
    GIFTS IN KIND UK LIMITED - 2001-02-06
    Active Corporate (55 parents, 1 offspring)
    Officer
    2004-02-26 ~ 2008-06-30
    IIF 5 - Director → ME
  • 15
    LB COMHOLD LIMITED - now
    TSB COMMERCIAL HOLDINGS LIMITED
    - 2014-05-22 00881162
    TSB ADMINISTRATION LIMITED - 1987-03-20
    TSB GROUP LIMITED - 1985-10-21
    ENDEAVOUR SERVICES LIMITED - 1983-07-22
    ENDEAVOUR INVESTMENTS LIMITED - 1980-12-31
    Dissolved Corporate (20 parents)
    Officer
    1994-08-11 ~ 1996-07-01
    IIF 41 - Director → ME
  • 16
    LB SHARE SCHEMES TRUSTEES LIMITED - now
    LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED
    - 2014-05-19 01414231
    LLOYDS BANK PROFIT SHARING TRUSTEES LIMITED
    - 1999-09-28 01414231
    Dissolved Corporate (26 parents)
    Officer
    1998-05-01 ~ 2008-06-30
    IIF 15 - Director → ME
  • 17
    LEGAL & GENERAL GROUP PLC
    - now 01417162
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    Active Corporate (75 parents, 17 offsprings)
    Officer
    2011-05-01 ~ 2014-05-21
    IIF 1 - Director → ME
  • 18
    LLOYDS (GRESHAM) LIMITED - now
    TSB BANK LIMITED
    - 2013-09-09 01089268
    TSB ENGLAND AND WALES PUBLIC LIMITED COMPANY - 1989-05-01
    CENTRAL TRUSTEE SAVINGS BANK LIMITED - 1986-09-26
    Liquidation Corporate (39 parents)
    Officer
    1992-09-09 ~ 2000-06-15
    IIF 22 - Director → ME
  • 19
    LLOYDS BANK ASSET FINANCE LIMITED - now
    LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
    LLOYDS UDT FINANCE LIMITED
    - 2001-09-18 00615235 00216589
    LLOYDS UDT LIMITED
    - 1999-07-01 00615235 00216649
    LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
    LLOYDS AND SCOTTISH P L C - 1986-02-27
    Active Corporate (33 parents, 12 offsprings)
    Officer
    1998-04-15 ~ 1999-12-31
    IIF 10 - Director → ME
  • 20
    LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED - now
    LLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED - 2013-09-23
    LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED - 2007-06-01
    TSB ASSET FINANCE LIMITED
    - 1999-03-29 SC093252
    TSB SCOTLAND ASSET FINANCE LIMITED - 1991-03-06
    ASSET FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1986-12-10
    WEST GEORGE STREET (290) PUBLIC LIMITED COMPANY - 1985-07-25
    Active Corporate (37 parents)
    Officer
    1992-05-15 ~ 1993-08-20
    IIF 42 - Director → ME
  • 21
    LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 01397437
    LLOYDS BANK U.K. MANAGEMENT LIMITED - 1988-02-04
    Active Corporate (28 parents, 4 offsprings)
    Officer
    1998-04-23 ~ 2007-10-10
    IIF 13 - Director → ME
  • 22
    LLOYDS BANK LEASING LIMITED - now
    LLOYDS TSB LEASING LIMITED
    - 2013-09-23 01004792 00665240... (more)
    LLOYDS LEASING LIMITED
    - 1999-06-28 01004792 00665240... (more)
    Active Corporate (44 parents, 52 offsprings)
    Officer
    1998-05-01 ~ 2000-01-12
    IIF 24 - Director → ME
  • 23
    LLOYDS BANK PENSION TRUST (NO. 1) LIMITED
    - now 00121965 01267231
    LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED
    - 2013-09-23 00121965 01267231
    LLOYDS BANK PENSION TRUST CORPORATION LIMITED
    - 1999-06-28 00121965
    BALWINCO LIMITED - 1991-07-26
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2004-09-16 ~ 2016-03-31
    IIF 16 - Director → ME
    1998-05-01 ~ 2003-07-21
    IIF 20 - Director → ME
  • 24
    LLOYDS BANK PENSION TRUST (NO. 2) LIMITED
    - now 01267231 00121965
    LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED
    - 2013-09-23 01267231 00121965
    TSB GROUP PENSION TRUST LIMITED - 1999-06-28
    T.S.B. PENSION TRUST LIMITED - 1982-11-16
    DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    2004-09-16 ~ 2016-03-31
    IIF 11 - Director → ME
  • 25
    LLOYDS BANK PLC - now
    LLOYDS TSB BANK PLC
    - 2013-09-23 00002065 03695891
    LLOYDS BANK PLC
    - 1999-06-28 00002065 03695891
    LLOYDS BANK LIMITED - 1982-02-01
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    Active Corporate (111 parents, 87 offsprings)
    Officer
    1995-12-28 ~ 2008-06-30
    IIF 18 - Director → ME
  • 26
    LLOYDS BANKING GROUP PLC - now
    LLOYDS TSB GROUP PLC
    - 2009-01-16 SC095000 02521272... (more)
    TSB GROUP PUBLIC LIMITED COMPANY
    - 1995-12-28 SC095000
    Active Corporate (136 parents, 6 offsprings)
    Officer
    1997-01-01 ~ 2008-06-30
    IIF 8 - Director → ME
    1993-12-20 ~ 1995-12-28
    IIF 40 - Director → ME
  • 27
    LLOYDS UDT LIMITED
    - now 00216649 00615235
    LLOYDS BOWMAKER LIMITED
    - 1999-07-01 00216649 00216589
    LLOYDS AND SCOTTISH FINANCE LIMITED - 1982-11-19
    Liquidation Corporate (29 parents)
    Officer
    1998-04-15 ~ 1999-12-31
    IIF 28 - Director → ME
  • 28
    MGM ADVANTAGE SERVICES LIMITED
    - now 08395935
    ICE NEWCO3 LIMITED
    - 2013-11-27 08395935 08395855... (more)
    Dissolved Corporate (21 parents)
    Officer
    2013-11-19 ~ 2018-01-02
    IIF 36 - Director → ME
  • 29
    MORTGAGE EXPRESS (NO. 2) - now
    MORTGAGE EXPRESS
    - 1997-11-04 00891681 02405490
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    Dissolved Corporate (38 parents)
    Officer
    1994-07-20 ~ 1996-04-01
    IIF 44 - Director → ME
  • 30
    MORTGAGE EXPRESS HOLDINGS
    - now 02412659
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1990-06-29
    Dissolved Corporate (32 parents)
    Officer
    1993-05-19 ~ 1996-04-01
    IIF 45 - Director → ME
  • 31
    ONESAVINGS BANK PLC
    - now 07312896
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    Active Corporate (43 parents, 18 offsprings)
    Officer
    2014-04-02 ~ 2017-05-10
    IIF 3 - Director → ME
  • 32
    SCOTTISH WIDOWS ANNUITIES LIMITED
    - now SC199550 NF003740
    HATFIN NO.4 LIMITED - 1999-11-10
    Dissolved Corporate (68 parents)
    Officer
    2000-03-15 ~ 2003-11-01
    IIF 6 - Director → ME
  • 33
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10
    Active Corporate (87 parents, 7 offsprings)
    Officer
    2000-03-03 ~ 2003-11-01
    IIF 19 - Director → ME
  • 34
    STONEHAVEN UK LTD
    05487702
    Active Corporate (34 parents)
    Officer
    2014-09-01 ~ 2018-01-02
    IIF 30 - Director → ME
  • 35
    SW FUNDING PLC - now
    SCOTTISH WIDOWS PLC
    - 2015-12-31 SC199549 03196171... (more)
    HATFIN NO.3 PLC - 1999-11-10
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2000-03-15 ~ 2003-11-01
    IIF 14 - Director → ME
  • 36
    THE BRITISH QUALITY FOUNDATION
    02770257
    Active Corporate (73 parents)
    Officer
    2004-07-15 ~ 2010-07-14
    IIF 12 - Director → ME
  • 37
    THE ENERGY SAVING TRUST FOUNDATION
    07703610 02622374
    Active Corporate (21 parents)
    Officer
    2011-07-13 ~ 2014-10-24
    IIF 32 - Director → ME
  • 38
    THE ENERGY SAVING TRUST LIMITED
    - now 02622374 07703610
    SOLIDTRY LIMITED - 1992-09-24
    Active Corporate (61 parents)
    Officer
    2007-02-07 ~ 2018-09-25
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-25
    IIF 47 - Has significant influence or control → OE
  • 39
    UNITED DOMINIONS TRUST LIMITED
    00184739 NF001662
    Active Corporate (49 parents)
    Officer
    1998-04-15 ~ 1999-12-31
    IIF 9 - Director → ME
    1992-08-03 ~ 1996-04-04
    IIF 43 - Director → ME
  • 40
    VERTEX GROUP LIMITED
    - now 06048945
    VTX BIDCO LIMITED
    - 2008-06-27 06048945
    NEWINCCO BIDCO LIMITED - 2007-01-12
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2007-09-26 ~ 2015-06-03
    IIF 7 - Director → ME
  • 41
    VIRGIN MONEY LIMITED - now
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC
    - 2012-10-12 06952311 08120214... (more)
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2010-01-01 ~ 2012-01-01
    IIF 39 - Director → ME
  • 42
    VISA EUROPE LIMITED
    05139966
    Active Corporate (101 parents, 2 offsprings)
    Officer
    2005-04-01 ~ 2006-12-31
    IIF 17 - Director → ME
  • 43
    VISA EUROPE SERVICES LLC - now
    VISA EUROPE SERVICES INC.
    - 2017-03-20 FC025276
    Active Corporate (94 parents)
    Officer
    2005-04-01 ~ 2006-12-31
    IIF 27 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.