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, Susan

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 45
  • 1
    INTERCEDE 2185 LIMITED - 2007-06-29
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-07-26 ~ 2012-05-23
    IIF 37 - director → ME
  • 2
    12 SMITHFIELD NO.1 LIMITED - 2007-07-02
    INTERCEDE 2186 LIMITED - 2007-06-29
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-07-26 ~ 2012-05-23
    IIF 7 - director → ME
  • 3
    12 SMITHFIELD NO.2 LIMITED - 2007-07-02
    INTERCEDE 2187 LIMITED - 2007-06-29
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-07-26 ~ 2012-05-23
    IIF 21 - director → ME
  • 4
    SHELFCO (NO. 3169) LIMITED - 2006-02-14
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    44,353 GBP2019-06-30
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 10 - director → ME
  • 5
    SHELFCO (NO. 3170) LIMITED - 2006-02-14
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 17 - director → ME
  • 6
    SHELFCO (NO. 3171) LIMITED - 2006-02-14
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 28 - director → ME
  • 7
    100 Liverpool Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    250,000 GBP2019-12-31
    Officer
    ~ 2012-06-20
    IIF 1 - secretary → ME
  • 8
    SHELFCO (NO. 3163) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 29 - director → ME
  • 9
    SHELFCO (NO. 3164) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 26 - director → ME
  • 10
    SHELFCO (NO. 3165) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 12 - director → ME
  • 11
    SHELFCO (NO. 3189) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 32 - director → ME
  • 12
    SHELFCO (NO. 3190) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 13 - director → ME
  • 13
    SHELFCO (NO. 3191) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 27 - director → ME
  • 14
    SHELFCO (NO. 3186) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 23 - director → ME
  • 15
    SHELFCO (NO. 3187) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 41 - director → ME
  • 16
    SHELFCO (NO. 3188) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 25 - director → ME
  • 17
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-06-15 ~ 2012-05-23
    IIF 18 - director → ME
    2004-06-15 ~ 2012-05-23
    IIF 2 - secretary → ME
  • 18
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-06-15 ~ 2012-05-23
    IIF 24 - director → ME
    2004-06-15 ~ 2012-05-23
    IIF 3 - secretary → ME
  • 19
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-08-16 ~ 2012-05-23
    IIF 38 - director → ME
  • 20
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2012-05-17
    IIF 8 - director → ME
  • 21
    SHELFCO (NO. 3166) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 30 - director → ME
  • 22
    SHELFCO (NO. 3167) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 6 - director → ME
  • 23
    SHELFCO (NO. 3168) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 34 - director → ME
  • 24
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-10-23 ~ 2012-05-17
    IIF 16 - director → ME
  • 25
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2012-05-17
    IIF 11 - director → ME
  • 26
    RPMI LIMITED - 2021-09-24
    RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01
    PENSIONS MANAGEMENT LIMITED - 1993-12-01
    B.R. LIGHT RAILWAYS LIMITED - 1993-06-21
    GOLD STAR HOLIDAYS LIMITED - 1989-06-07
    100 Liverpool Street, London, United Kingdom
    Corporate (12 parents, 5 offsprings)
    Officer
    1994-04-15 ~ 2009-08-04
    IIF 45 - director → ME
    2008-02-05 ~ 2012-05-03
    IIF 42 - secretary → ME
  • 27
    100 Liverpool Street, London, United Kingdom
    Corporate (17 parents, 1 offspring)
    Officer
    1994-05-25 ~ 2012-06-20
    IIF 43 - secretary → ME
  • 28
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-06-11 ~ 2012-05-23
    IIF 39 - director → ME
  • 29
    SHELFCO (NO. 3162) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 31 - director → ME
  • 30
    CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10
    RAILWAY PENSION FARMS LIMITED - 1986-12-04
    100 Liverpool Street, London, United Kingdom
    Corporate (12 parents, 37 offsprings)
    Officer
    ~ 2007-12-31
    IIF 47 - director → ME
  • 31
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2012-05-17
    IIF 22 - director → ME
  • 32
    SHELFCO (NO. 3161) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 14 - director → ME
  • 33
    RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-10
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    ~ 2012-05-17
    IIF 9 - director → ME
  • 34
    13 Queens Road, Aberdeen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2008-12-02 ~ 2012-05-23
    IIF 5 - director → ME
  • 35
    REGALSPACE COMMERCIAL LIMITED - 1993-07-23
    100 Liverpool Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    1993-06-16 ~ 2012-05-17
    IIF 35 - director → ME
  • 36
    RPMI LIMITED - 2007-08-01
    CROSSCO (984) LIMITED - 2006-12-18
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-03-02 ~ 2012-05-17
    IIF 4 - director → ME
  • 37
    100 Liverpool Street, London, United Kingdom
    Corporate (18 parents, 37 offsprings)
    Officer
    1994-05-25 ~ 2012-06-20
    IIF 44 - secretary → ME
  • 38
    SHELFCO (NO. 3182) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 19 - director → ME
  • 39
    SHELFCO (NO. 3180) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 20 - director → ME
  • 40
    SHELFCO (NO. 3181) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 36 - director → ME
  • 41
    SHELFCO (NO. 3173) LIMITED - 2006-02-14
    Third Floor, One New Change, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-14 ~ 2006-12-07
    IIF 46 - director → ME
  • 42
    SHELFCO (NO. 3174) LIMITED - 2006-02-14
    Third Floor, One New Change, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-14 ~ 2006-12-07
    IIF 48 - director → ME
  • 43
    SHELFCO (NO. 3183) LIMITED - 2006-02-14
    20 Churchill Place, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 33 - director → ME
  • 44
    NBIM JAMES 1 NOMINEE LIMITED - 2019-11-11
    WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED - 2016-01-06
    SHELFCO (NO. 3184) LIMITED - 2006-02-14
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 40 - director → ME
  • 45
    NBIM JAMES 2 NOMINEE LIMITED - 2019-11-11
    WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED - 2016-01-06
    SHELFCO (NO. 3185) LIMITED - 2006-02-14
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.