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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

Fairbairn, Carolyn

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

    Registered addresses and corresponding companies

    • 176 Regents Park Road, London, NW1 8XP

      IIF 1

    • 52 Bute Gardens, London, W6 7DX

      IIF 2
  • Fairbairn, Carolyn
    British

    Registered addresses and corresponding companies

    • 176 Regents Park Road, London, NW1 8XP

      IIF 3
  • Fairbairn, Carolyn Julie
    British

    Registered addresses and corresponding companies

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

      IIF 4
  • Fairbairn, Carolyn Julie, Dame
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Fairbairn, Carolyn Julie
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fairbairn, Dame Carolyn Julie
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Centenary Square, Birmingham, B1 1HQ, United Kingdom

      IIF 37
  • Fairbairn, Carolyn Julie, Dame
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39
child relation
Offspring entities and appointments 37
  • 1
    176 REGENTS PARK RESIDENTS ASSOCIATION LIMITED
    01097489
    56e King Henrys Road, London
    Active Corporate (4 parents)
    Officer
    (before 1991-05-14) ~ 1993-07-07
    IIF 1 - Director → ME
    (before 1991-05-14) ~ 1993-11-29
    IIF 3 - Secretary → ME
  • 2
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6 Carlton Gardens, London
    Active Corporate (73 parents, 50 offsprings)
    Officer
    2021-03-01 ~ 2022-05-05
    IIF 39 - Director → ME
  • 3
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh
    Active Corporate (73 parents, 106 offsprings)
    Officer
    2012-06-01 ~ 2015-10-31
    IIF 11 - Director → ME
  • 4
    BBC COMMERCIAL LIMITED - now
    BBC COMMERCIAL HOLDINGS LIMITED
    - 2022-04-01 04463534
    FFW 1979 LIMITED - 2002-08-07
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (49 parents, 10 offsprings)
    Officer
    2003-02-27 ~ 2004-12-10
    IIF 19 - Director → ME
  • 5
    BBC FREE TO VIEW LIMITED
    - now 04435176
    BBC FREE-TO-AIR LIMITED
    - 2002-06-13 04435176
    DWSCO 2285 LIMITED - 2002-06-07
    Broadcasting House, Portland Place, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-06-12 ~ 2004-12-10
    IIF 18 - Director → ME
  • 6
    BBC STUDIOS DISTRIBUTION LIMITED - now
    BBC WORLDWIDE LIMITED
    - 2018-10-01 01420028
    BBC ENTERPRISES LIMITED - 1995-01-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (75 parents, 39 offsprings)
    Officer
    1997-07-01 ~ 1999-09-10
    IIF 2 - Director → ME
  • 7
    CAPITA PLC
    - now 02081330 01770088... (more)
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (56 parents, 110 offsprings)
    Officer
    2014-05-13 ~ 2015-10-27
    IIF 8 - Director → ME
  • 8
    DTV SERVICES LIMITED
    - now 04435179
    DWSCO 2284 LIMITED - 2002-08-13
    Triptych Bankside, 6th Floor, 185 Park Street, London, England
    Active Corporate (70 parents)
    Officer
    2003-01-16 ~ 2004-12-10
    IIF 15 - Director → ME
  • 9
    EVERYONE TV DEVICES LIMITED - now
    FREESAT (UK) LIMITED
    - 2023-06-15 06250097
    Triptych Bankside, 6th Floor, 185 Park Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2011-03-15
    IIF 28 - Director → ME
  • 10
    EVERYONE TV LIMITED - now
    DIGITAL UK LIMITED
    - 2023-06-22 05422613 04270765
    SWITCHCO LIMITED - 2006-08-15
    Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2007-12-18 ~ 2011-05-09
    IIF 26 - Director → ME
  • 11
    FRIENDS CONNECTIONS LIMITED
    - now 04943605
    FRIENDSLOTTERY LIMITED - 2004-12-03
    185 Fleet Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-02-01 ~ 2010-03-25
    IIF 35 - Director → ME
  • 12
    FRIENDS REUNITED CLASSIFIEDS LIMITED
    - now 04250747
    FRIENDSREUNITED LIMITED - 2005-03-04
    185 Fleet Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-02-01 ~ 2010-03-25
    IIF 21 - Director → ME
  • 13
    FRIENDS REUNITED JOBS LIMITED
    - now 04694751
    TOP DOG JOBS LIMITED - 2005-02-24
    185 Fleet Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-02-01 ~ 2010-03-25
    IIF 34 - Director → ME
  • 14
    FRIENDS REUNITED LIMITED
    - now 03932836 04250747
    HAPPYGROUP LIMITED - 2005-03-14
    HAPPYGROUP.COM LIMITED - 2000-06-27
    185 Fleet Street, London, England
    Active Corporate (28 parents)
    Officer
    2009-02-01 ~ 2010-03-25
    IIF 22 - Director → ME
  • 15
    FRIENDSDATING LIMITED
    - now 04804255
    NEWFRIENDS LIMITED - 2003-06-26
    185 Fleet Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2009-02-01 ~ 2010-03-25
    IIF 24 - Director → ME
  • 16
    FRIENDSREUNITED HOLDINGS LIMITED
    04853676
    185 Fleet Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2009-02-01 ~ 2010-03-25
    IIF 36 - Director → ME
  • 17
    FRIENDSREUNITED INTERNATIONAL LIMITED
    04803636
    185 Fleet Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-02-01 ~ 2010-03-25
    IIF 16 - Director → ME
  • 18
    FRIENDSREUNITED.CO.UK LIMITED
    04804234
    185 Fleet Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-02-01 ~ 2010-03-25
    IIF 14 - Director → ME
  • 19
    GENES REUNITED LIMITED
    - now 04804230
    GENESCONNECTED.COM LIMITED - 2005-03-04
    The Glebe 6 Chapel Place, Rivington Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-02-01 ~ 2010-03-25
    IIF 23 - Director → ME
  • 20
    GENES REUNITED RECORDS LIMITED
    05508829
    185 Fleet Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-02-01 ~ 2010-03-25
    IIF 25 - Director → ME
  • 21
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2012-06-01 ~ 2015-10-31
    IIF 9 - Director → ME
  • 22
    HSBC HOLDINGS PLC
    - now 00617987
    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 (104 parents, 35 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 38 - Director → ME
  • 23
    HSBC UK BANK PLC
    - now 09928412
    HSBC UK RFB PLC - 2017-08-21
    HSBC UK RFB LIMITED - 2017-08-08
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (31 parents, 26 offsprings)
    Officer
    2026-04-13 ~ now
    IIF 37 - Director → ME
  • 24
    INSTITUTE OF ECONOMIC AFFAIRS (THE)
    00755502
    2 Lord North Street, Westminster, London
    Active Corporate (32 parents)
    Officer
    2002-02-11 ~ 2004-11-02
    IIF 17 - Director → ME
  • 25
    LLOYDS BANK FOUNDATION FOR ENGLAND & WALES
    - now 01971242
    LLOYDS TSB FOUNDATION FOR ENGLAND AND WALES
    - 2014-01-02 01971242
    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 (89 parents)
    Officer
    2014-01-01 ~ 2015-10-31
    IIF 29 - Director → ME
  • 26
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC
    - 2013-09-23 00002065 03695891
    LLOYDS BANK PLC - 1999-06-28
    LLOYDS BANK LIMITED - 1982-02-01
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    25 Gresham Street, London
    Active Corporate (111 parents, 87 offsprings)
    Officer
    2012-06-01 ~ 2015-10-31
    IIF 10 - Director → ME
  • 27
    LLOYDS BANKING GROUP PLC
    - now SC095000 02022662... (more)
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Active Corporate (136 parents, 6 offsprings)
    Officer
    2012-06-01 ~ 2015-10-31
    IIF 12 - Director → ME
  • 28
    MARIE CURIE
    - now 00507597 09261741
    MARIE CURIE CANCER CARE
    - 2015-03-25 00507597 09261741
    MARIE CURIE MEMORIAL FOUNDATION(THE) - 1995-10-25
    One Embassy Gardens, 8 Viaduct Gardens, London, England
    Active Corporate (120 parents)
    Officer
    2012-01-24 ~ 2016-03-02
    IIF 6 - Director → ME
  • 29
    R T S ENTERPRISES LIMITED
    - now 01999837 03256878
    FLEXIWORLD LIMITED - 1986-06-23
    3 Dorset Rise, London
    Active Corporate (27 parents)
    Officer
    2008-06-25 ~ 2011-06-15
    IIF 20 - Director → ME
  • 30
    ROYAL MENCAP SOCIETY
    - now 00550457
    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 (114 parents, 6 offsprings)
    Officer
    2022-07-23 ~ 2026-01-01
    IIF 5 - Director → ME
  • 31
    ROYAL TELEVISION SOCIETY
    - now 00249462
    ROYAL TELEVISION SOCIETY(THE) - 1994-05-03
    3 Dorset Rise, London
    Active Corporate (222 parents, 1 offspring)
    Officer
    2008-06-25 ~ 2011-06-15
    IIF 27 - Director → ME
  • 32
    SDN LIMITED
    - now 03309912 03418713
    S4C DIGITAL NETWORKS LIMITED - 1998-02-09
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2009-04-20 ~ 2011-03-31
    IIF 31 - Director → ME
  • 33
    ST. THOMAS DESIGN LIMITED
    04061631
    Stag Gates House, 63/64 The, Avenue, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2000-08-30 ~ dissolved
    IIF 7 - Director → ME
    2000-08-30 ~ dissolved
    IIF 4 - Secretary → ME
  • 34
    TESCO PLC
    - now 00445790 07600956
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    TESCO STORES (HOLDINGS) LIMITED - 1981-12-14
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (70 parents, 34 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 33 - Director → ME
  • 35
    THE FINANCIAL CONDUCT AUTHORITY - now
    THE FINANCIAL SERVICES AUTHORITY
    - 2013-04-02 01920623
    THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
    SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
    12 Endeavour Square, London, England
    Active Corporate (111 parents, 5 offsprings)
    Officer
    2007-12-11 ~ 2011-12-31
    IIF 13 - Director → ME
  • 36
    VIDENDUM PLC - now
    THE VITEC GROUP PLC.
    - 2022-05-23 00227691
    VITEC GROUP PLC - 2001-04-17
    VINTEN GROUP PLC. - 1995-10-24
    VINTEN GROUP P.L.C. - 1984-09-18
    William Vinten Building, Easlea Road, Bury St Edmunds, England
    Active Corporate (49 parents, 17 offsprings)
    Officer
    2012-02-01 ~ 2015-10-31
    IIF 32 - Director → ME
  • 37
    YOUVIEW TV LTD
    - now 07308805 07375284
    CANVAS PRO TEM LIMITED
    - 2010-09-16 07308805
    2nd Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2010-09-10 ~ 2011-03-07
    IIF 30 - Director → ME

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