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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

Fairbairn, Carolyn Julie

    Related profiles found in government register
  • Fairbairn, Carolyn Julie
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Carlton Gardens, London, SW1Y 5AD, United Kingdom

      IIF 1 IIF 2

    • Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

      IIF 3
  • Fairbairn, Carolyn Julie
    British company director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Carlton Gardens, London, SW1Y 5AD, United Kingdom

      IIF 4

    • Pentagon House, 52-54 Southwark Street, London, SE1 1UN, United Kingdom

      IIF 5

    • The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

      IIF 6

    • 24 Saint Thomas Street, Winchester, Hampshire, SO23 9HJ

      IIF 7
  • Fairbairn, Carolyn Julie
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stag Gates House, 63/64 The, Avenue, Southampton, Hampshire, SO17 1XS

      IIF 8

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 9

    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 25 The North Colonnade, Canary Wharf, London, E14 5HS

      IIF 14

    • 6, Carlton Gardens, London, SW1Y 5AD

      IIF 15

    • C/o 6, Carlton Gardens, London, SW1Y 5AD, United Kingdom

      IIF 16 IIF 17

    • Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

      IIF 18
  • Fairbairn, Carolyn Julie
    British director bbc born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fairbairn, Carolyn Julie
    British director group development and strategy born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Room B6 Ground Floor, Broadcast Centre, 201 Wood Lane, London, W12 7TP

      IIF 21
  • Fairbairn, Carolyn Julie
    British director of strategy & development itv born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o 6, Carlton Gardens, London, SW1Y 5AD, United Kingdom

      IIF 22
  • Fairbairn, Carolyn Julie
    British director of strategy bbc born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Carlton Gardens, London, SW1Y 5AD

      IIF 23
  • Fairbairn, Carolyn Julie
    British executive born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Carlton Gardens, London, SW1Y 5AD

      IIF 24
  • Fairbairn, Carolyn Julie
    British none born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89 Albert Embankment, London, SE1 7TP

      IIF 25
  • Fairbairn, Carolyn Julie, Dame
    British company director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

      IIF 26
  • Fairbairn, Carolyn Julie, Dame
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 27

    • 6, Cyrus Way, Hampton, Peterborough, PE7 8HP, England

      IIF 28
  • Fairbairn, Carolyn
    British director of strategy born in December 1960

    Registered addresses and corresponding companies

    • 52 Bute Gardens, London, W6 7DX

      IIF 29
  • Fairbairn, Carolyn
    British management consultant born in December 1960

    Registered addresses and corresponding companies

    • 176 Regents Park Road, London, NW1 8XP

      IIF 30
  • Fairbairn, Carolyn Julie
    British director

    Registered addresses and corresponding companies

    • Stag Gates House, 63/64 The, Avenue, Southampton, Hampshire, SO17 1XS

      IIF 31
  • Fairbairn, Carolyn
    British

    Registered addresses and corresponding companies

    • 176 Regents Park Road, London, NW1 8XP

      IIF 32
child relation
Offspring entities and appointments
Active 3
  • 1
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8 Canada Square, London
    Active Corporate (15 parents, 28 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 27 - Director → ME
  • 2
    Stag Gates House, 63/64 The, Avenue, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,085 GBP2018-08-31
    Officer
    2000-08-30 ~ dissolved
    IIF 8 - Director → ME
    2000-08-30 ~ dissolved
    IIF 31 - Secretary → ME
  • 3
    TESCO PLC
    - now
    Other registered number: 07600956
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents, 32 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 3 - Director → ME
Ceased 27
  • 1
    56e King Henrys Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -169 GBP2024-09-30
    Officer
    ~ 1993-07-07
    IIF 30 - Director → ME
    ~ 1993-11-29
    IIF 32 - Secretary → ME
  • 2
    Other registered numbers: 03146958, 09134111
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6 Carlton Gardens, London
    Active Corporate (12 parents, 45 offsprings)
    Officer
    2021-03-01 ~ 2022-05-05
    IIF 26 - Director → ME
  • 3
    The Mound, Edinburgh
    Active Corporate (15 parents, 91 offsprings)
    Officer
    2012-06-01 ~ 2015-10-31
    IIF 12 - Director → ME
  • 4
    BBC COMMERCIAL HOLDINGS LIMITED - 2022-04-01
    FFW 1979 LIMITED - 2002-08-07
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2003-02-27 ~ 2004-12-10
    IIF 20 - Director → ME
  • 5
    BBC FREE-TO-AIR LIMITED - 2002-06-13
    DWSCO 2285 LIMITED - 2002-06-07
    Broadcasting House, Portland Place, London, England
    Active Corporate (2 parents)
    Officer
    2002-06-12 ~ 2004-12-10
    IIF 23 - Director → ME
  • 6
    BBC WORLDWIDE LIMITED - 2018-10-01
    BBC ENTERPRISES LIMITED - 1995-01-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Officer
    1997-07-01 ~ 1999-09-10
    IIF 29 - Director → ME
  • 7
    CAPITA PLC
    - now
    Other registered numbers: 01770088, 02018542, 02460877
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    Related registration: 06027254
    CAPITA LIMITED - 1987-04-22
    Related registrations: 01770088, 02018542, 02460877
    KNOWN LIMIT LIMITED - 1987-03-05
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2014-05-13 ~ 2015-10-27
    IIF 9 - Director → ME
  • 8
    DWSCO 2284 LIMITED - 2002-08-13
    Triptych Bankside, 6th Floor, 185 Park Street, London, England
    Active Corporate (9 parents)
    Officer
    2003-01-16 ~ 2004-12-10
    IIF 19 - Director → ME
  • 9
    FREESAT (UK) LIMITED - 2023-06-15
    Triptych Bankside, 6th Floor, 185 Park Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,205,000 GBP2024-12-31
    Officer
    2008-09-01 ~ 2011-03-15
    IIF 17 - Director → ME
  • 10
    DIGITAL UK LIMITED - 2023-06-22
    Related registration: 04270765
    SWITCHCO LIMITED - 2006-08-15
    Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-12-18 ~ 2011-05-09
    IIF 22 - Director → ME
  • 11
    Other registered number: 04250747
    HAPPYGROUP LIMITED - 2005-03-14
    Related registration: 05929465
    HAPPYGROUP.COM LIMITED - 2000-06-27
    185 Fleet Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,536 GBP2022-03-31
    Officer
    2009-02-01 ~ 2010-03-25
    IIF 1 - Director → ME
  • 12
    NEWFRIENDS LIMITED - 2003-06-26
    185 Fleet Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    350,098 GBP2022-03-31
    Officer
    2009-02-01 ~ 2010-03-25
    IIF 2 - Director → ME
  • 13
    185 Fleet Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    221,655 GBP2023-03-31
    Officer
    2009-02-01 ~ 2010-03-25
    IIF 7 - Director → ME
  • 14
    GENESCONNECTED.COM LIMITED - 2005-03-04
    The Glebe 6 Chapel Place, Rivington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-01 ~ 2010-03-25
    IIF 4 - Director → ME
  • 15
    The Mound, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2012-06-01 ~ 2015-10-31
    IIF 10 - Director → ME
  • 16
    2 Lord North Street, Westminster, London
    Active Corporate (8 parents)
    Officer
    2002-02-11 ~ 2004-11-02
    IIF 24 - Director → ME
  • 17
    LLOYDS TSB FOUNDATION FOR ENGLAND AND WALES - 2014-01-02
    TSB FOUNDATION FOR ENGLAND AND WALES - 1997-01-01
    TSB FOUNDATION FOR ENGLAND AND WALES - 1996-10-22
    Society Building, 8 All Saints Street, London, England
    Active Corporate (12 parents)
    Officer
    2014-01-01 ~ 2015-10-31
    IIF 5 - Director → ME
  • 18
    Other registered number: 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    Related registration: 03695891
    LLOYDS BANK PLC - 1999-06-28
    Related registration: 03695891
    25 Gresham Street, London
    Active Corporate (15 parents, 73 offsprings)
    Officer
    2012-06-01 ~ 2015-10-31
    IIF 11 - Director → ME
  • 19
    Other registered number: 02022662
    LLOYDS TSB GROUP PLC - 2009-01-16
    Related registrations: 02022662, 02521272
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2012-06-01 ~ 2015-10-31
    IIF 13 - Director → ME
  • 20
    Other registered number: 09261741
    MARIE CURIE CANCER CARE - 2015-03-25
    Related registration: 09261741
    MARIE CURIE MEMORIAL FOUNDATION(THE) - 1995-10-25
    One Embassy Gardens, 8 Viaduct Gardens, London, England
    Active Corporate (15 parents)
    Officer
    2012-01-24 ~ 2016-03-02
    IIF 25 - Director → ME
  • 21
    Other registered number: 03256878
    FLEXIWORLD LIMITED - 1986-06-23
    3 Dorset Rise, London
    Active Corporate (3 parents)
    Current Assets (Company account)
    215,636 GBP2020-12-31
    Officer
    2008-06-25 ~ 2011-06-15
    IIF 15 - Director → ME
  • 22
    ROYAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN ANDADULTS(THE) - 2002-02-01
    NATIONAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS(THE) - 1983-03-14
    NATIONAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS (THE) - 1980-12-31
    NATIONAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS (THE) - 1979-12-31
    6 Cyrus Way, Hampton, Peterborough, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2022-07-23 ~ 2026-01-01
    IIF 28 - Director → ME
  • 23
    ROYAL TELEVISION SOCIETY(THE) - 1994-05-03
    3 Dorset Rise, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-06-25 ~ 2011-06-15
    IIF 16 - Director → ME
  • 24
    Other registered number: 03418713
    S4C DIGITAL NETWORKS LIMITED - 1998-02-09
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-04-20 ~ 2011-03-31
    IIF 6 - Director → ME
  • 25
    THE FINANCIAL SERVICES AUTHORITY - 2013-04-02
    THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
    SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
    12 Endeavour Square, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2007-12-11 ~ 2011-12-31
    IIF 14 - Director → ME
  • 26
    Other registered number: 13675884
    THE VITEC GROUP PLC. - 2022-05-23
    VITEC GROUP PLC - 2001-04-17
    Related registration: 03091928
    VINTEN GROUP P.L.C. - 1984-09-18
    William Vinten Building, Easlea Road, Bury St Edmunds, England
    Active Corporate (9 parents, 17 offsprings)
    Officer
    2012-02-01 ~ 2015-10-31
    IIF 18 - Director → ME
  • 27
    CANVAS PRO TEM LIMITED - 2010-09-16
    2nd Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-09-10 ~ 2011-03-07
    IIF 21 - Director → ME

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