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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

Fairey, Michael Edward

    Related profiles found in government register
  • Fairey, Michael Edward
    British banker born in June 1948

    Registered addresses and corresponding companies

    • Springwood, 9 Silverthorn Drive Long Dean Drive, Hemel Hempstead, Hertfordshire, HP3 8BU

      IIF 1
  • Fairey, Michael Edward
    British banking born in June 1948

    Registered addresses and corresponding companies

    • Springwood, 9 Silverthorn Drive Long Dean Drive, Hemel Hempstead, Hertfordshire, HP3 8BU

      IIF 2
  • Fairey, Michael Edward
    British credit director born in June 1948

    Registered addresses and corresponding companies

    • Springwood, 9 Silverthorn Drive Long Dean Drive, Hemel Hempstead, Hertfordshire, HP3 8BU

      IIF 3 IIF 4 IIF 5
  • Fairey, Michael Edward
    British director born in June 1948

    Registered addresses and corresponding companies

    • Springwood, 9 Silverthorn Drive Long Dean Drive, Hemel Hempstead, Hertfordshire, HP3 8BU

      IIF 6
  • Fairey, Michael Edward
    English retired bank director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 5 Gleneagle Manor, Townsend Lane, Harpenden, Herts, AL5 2FE, England

      IIF 7
  • Fairey, Michael Edward
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH

      IIF 8
  • Fairey, Michael Edward
    British bank director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fairey, Michael Edward
    British bank directorr born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH

      IIF 16
  • Fairey, Michael Edward
    British chairman and consultant born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Danske Bank A/s, Holmens Kanal 2-12, Copenhagen K, DK 1092, Denmark

      IIF 17
  • Fairey, Michael Edward
    British company director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, TN39 3LW, United Kingdom

      IIF 18

    • Reliance House, Sun Pier, Chatham, England, ME4 4ET, England

      IIF 19

    • Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH

      IIF 20

    • C/o Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

      IIF 21

    • 6th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

      IIF 25
  • Fairey, Michael Edward
    British deputy group chief executive born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fairey, Michael Edward
    British director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fairey, Michael Edward
    British director of business in the co born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fairey, Michael Edward
    British group director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH

      IIF 42 IIF 43
  • Fairey, Michael Edward
    British non executive director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchfields House, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, England

      IIF 44
  • Fairey, Michael Edward
    British none born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH

      IIF 45
  • Fairey, Michael Edward
    British retired bank executive born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH

      IIF 46
  • Mr Michael Edward Fairey
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 30, North Colonnade, Canary Wharf, London, E14 5GP, United Kingdom

      IIF 47 IIF 48
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
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2010-01-08 ~ 2014-08-26
    IIF 45 - Director → ME
  • 2
    BIBBY FINANCIAL SERVICES LIMITED
    - now 03530461 00557149... (more)
    BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2017-05-04 ~ 2019-12-16
    IIF 21 - Director → ME
  • 3
    BUSINESS IN THE COMMUNITY
    01619253 02210750
    137 Shepherdess Walk, London
    Active Corporate (149 parents, 4 offsprings)
    Officer
    2006-10-25 ~ 2008-10-21
    IIF 33 - Director → ME
  • 4
    CANADA LIFE PLATFORM LIMITED - now
    MGM ADVANTAGE LIFE LIMITED
    - 2020-10-05 08395855
    ICE NEWCO2 LIMITED
    - 2013-11-27 08395855 08395935... (more)
    Level 37 22 Bishopsgate, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2013-11-19 ~ 2018-01-02
    IIF 23 - Director → ME
  • 5
    CANADA LIFE UK HOLDINGS LIMITED - now
    MGM ADVANTAGE HOLDINGS LIMITED
    - 2023-05-11 08393858
    ICE NEWCO1 LIMITED
    - 2013-11-27 08393858 08395935... (more)
    Level 37 22 Bishopsgate, London, England
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2013-11-19 ~ 2018-01-02
    IIF 24 - Director → ME
  • 6
    DANSKE BANK A/S
    - now FC011846 OE020239
    DEN DANSKE BANK AF 1871 AKTIESELSKAB - 1990-05-08
    40 Bernstorffsgade, Copenhagen, 1577, Denmark
    Active Corporate (120 parents, 4 offsprings)
    Officer
    2010-03-23 ~ 2013-03-18
    IIF 17 - Director → ME
  • 7
    ENERGY SAVING TRUST ENTERPRISES LIMITED
    07805748
    223-231 Pentonville Road, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2011-11-10 ~ 2018-09-25
    IIF 35 - Director → ME
  • 8
    EST (HOLDINGS) LIMITED
    09246829 03976959... (more)
    223-231 Pentonville Road, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2014-10-02 ~ 2018-09-25
    IIF 37 - 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
    123 Albion Street, Leeds, England
    Active Corporate (50 parents, 7 offsprings)
    Officer
    2009-06-09 ~ 2013-07-04
    IIF 46 - Director → ME
  • 10
    GF ONE LIMITED
    - now 03226377
    GOLDFISH BANK LIMITED
    - 2004-03-26 03226377
    GOLDFISH TRADING LIMITED
    - 2001-12-03 03226377
    C/o, Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (34 parents)
    Officer
    2001-10-17 ~ 2004-04-28
    IIF 8 - Director → ME
  • 11
    GF TWO LIMITED
    - now 03226394
    GOLDFISH HOLDINGS LIMITED
    - 2004-04-08 03226394
    C/o, Ernst & Young, 1 More London Place, London
    Liquidation Corporate (34 parents)
    Officer
    2001-10-17 ~ 2004-04-28
    IIF 15 - Director → ME
  • 12
    GLENEAGLE MANOR MANAGEMENT COMPANY LIMITED
    08791364
    Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
    Active Corporate (10 parents)
    Officer
    2020-07-01 ~ 2022-06-23
    IIF 7 - 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
    Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2015-09-03 ~ 2018-05-24
    IIF 18 - Director → ME
  • 14
    IN KIND DIRECT
    - now 03155226
    GIFTS IN KIND UK LIMITED - 2001-02-06
    82 Tanner Street, London, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    2004-02-26 ~ 2008-06-30
    IIF 30 - 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
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    1994-08-11 ~ 1996-07-01
    IIF 6 - 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
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    1998-05-01 ~ 2008-06-30
    IIF 40 - Director → ME
  • 17
    LEGAL & GENERAL GROUP PLC
    - now 01417162
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One Coleman Street, London
    Active Corporate (74 parents, 16 offsprings)
    Officer
    2011-05-01 ~ 2014-05-21
    IIF 29 - 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
    1 More London Place, London
    Liquidation Corporate (37 parents)
    Officer
    1992-09-09 ~ 2000-06-15
    IIF 13 - 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
    25 Gresham Street, London
    Active Corporate (33 parents, 11 offsprings)
    Officer
    1998-04-15 ~ 1999-12-31
    IIF 43 - 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
    110 St Vincent Street, Glasgow
    Active Corporate (37 parents)
    Officer
    1992-05-15 ~ 1993-08-20
    IIF 1 - Director → ME
  • 21
    LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 01397437
    LLOYDS BANK U.K. MANAGEMENT LIMITED - 1988-02-04
    25 Gresham Street, London
    Active Corporate (28 parents, 4 offsprings)
    Officer
    1998-04-23 ~ 2007-10-10
    IIF 39 - Director → ME
  • 22
    LLOYDS BANK LEASING LIMITED - now
    LLOYDS TSB LEASING LIMITED
    - 2013-09-23 01004792 00257038... (more)
    LLOYDS LEASING LIMITED
    - 1999-06-28 01004792 00257038... (more)
    25 Gresham Street, London
    Active Corporate (44 parents, 52 offsprings)
    Officer
    1998-05-01 ~ 2000-01-12
    IIF 14 - 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
    1 More London Place, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    1998-05-01 ~ 2003-07-21
    IIF 12 - Director → ME
    2004-09-16 ~ 2016-03-31
    IIF 41 - 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
    1 More London Place, London
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    2004-09-16 ~ 2016-03-31
    IIF 38 - 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
    25 Gresham Street, London
    Active Corporate (110 parents, 86 offsprings)
    Officer
    1995-12-28 ~ 2008-06-30
    IIF 32 - Director → ME
  • 26
    LLOYDS BANKING GROUP PLC - now
    LLOYDS TSB GROUP PLC
    - 2009-01-16 SC095000 02022662... (more)
    TSB GROUP PUBLIC LIMITED COMPANY
    - 1995-12-28 SC095000
    The Mound, Edinburgh
    Active Corporate (135 parents, 6 offsprings)
    Officer
    1997-01-01 ~ 2008-06-30
    IIF 31 - Director → ME
    1993-12-20 ~ 1995-12-28
    IIF 3 - 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
    1 More London Place, London
    Liquidation Corporate (26 parents)
    Officer
    1998-04-15 ~ 1999-12-31
    IIF 16 - Director → ME
  • 28
    MGM ADVANTAGE SERVICES LIMITED
    - now 08395935
    ICE NEWCO3 LIMITED
    - 2013-11-27 08395935 08395855... (more)
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2013-11-19 ~ 2018-01-02
    IIF 22 - Director → ME
  • 29
    MORTGAGE EXPRESS (NO. 2) - now
    MORTGAGE EXPRESS
    - 1997-11-04 00891681 02405490
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (38 parents)
    Officer
    1994-07-20 ~ 1996-04-01
    IIF 4 - Director → ME
  • 30
    MORTGAGE EXPRESS HOLDINGS
    - now 02412659
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1990-06-29
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    1993-05-19 ~ 1996-04-01
    IIF 5 - Director → ME
  • 31
    ONESAVINGS BANK PLC
    - now 07312896
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    The Observatory Brunel Way, Dock Road, Chatham, Kent, United Kingdom
    Active Corporate (42 parents, 18 offsprings)
    Officer
    2014-04-02 ~ 2017-05-10
    IIF 19 - Director → ME
  • 32
    SCOTTISH WIDOWS ANNUITIES LIMITED
    - now SC199550 NF003740
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (67 parents)
    Officer
    2000-03-15 ~ 2003-11-01
    IIF 9 - Director → ME
  • 33
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (86 parents, 6 offsprings)
    Officer
    2000-03-03 ~ 2003-11-01
    IIF 11 - Director → ME
  • 34
    STONEHAVEN UK LTD
    05487702
    Level 37 22 Bishopsgate, London, England
    Active Corporate (34 parents)
    Officer
    2014-09-01 ~ 2018-01-02
    IIF 44 - Director → ME
  • 35
    SW FUNDING PLC - now
    SCOTTISH WIDOWS PLC
    - 2015-12-31 SC199549 03196171... (more)
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2000-03-15 ~ 2003-11-01
    IIF 10 - Director → ME
  • 36
    THE BRITISH QUALITY FOUNDATION
    02770257
    6th Floor 9 Appold Street, London, England
    Active Corporate (72 parents)
    Officer
    2004-07-15 ~ 2010-07-14
    IIF 20 - Director → ME
  • 37
    THE ENERGY SAVING TRUST FOUNDATION
    07703610 02622374
    223-231 Pentonville Road, London, England
    Active Corporate (21 parents)
    Officer
    2011-07-13 ~ 2014-10-24
    IIF 34 - Director → ME
  • 38
    THE ENERGY SAVING TRUST LIMITED
    - now 02622374 07703610
    SOLIDTRY LIMITED - 1992-09-24
    223-231 Pentonville Road, London, England
    Active Corporate (59 parents)
    Officer
    2007-02-07 ~ 2018-09-25
    IIF 36 - 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
    25 Gresham Street, London
    Active Corporate (49 parents)
    Officer
    1992-08-03 ~ 1996-04-04
    IIF 2 - Director → ME
    1998-04-15 ~ 1999-12-31
    IIF 42 - Director → ME
  • 40
    VERTEX GROUP LIMITED
    - now 06048945
    VTX BIDCO LIMITED
    - 2008-06-27 06048945
    NEWINCCO BIDCO LIMITED - 2007-01-12
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2007-09-26 ~ 2015-06-03
    IIF 26 - 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
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2010-01-01 ~ 2012-01-01
    IIF 25 - Director → ME
  • 42
    VISA EUROPE LIMITED
    05139966
    1 Sheldon Square, London
    Active Corporate (101 parents, 2 offsprings)
    Officer
    2005-04-01 ~ 2006-12-31
    IIF 27 - Director → ME
  • 43
    VISA EUROPE SERVICES LLC - now
    VISA EUROPE SERVICES INC.
    - 2017-03-20 FC025276
    Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
    Active Corporate (94 parents)
    Officer
    2005-04-01 ~ 2006-12-31
    IIF 28 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.