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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

Fern, Ian David

child relation
Offspring entities and appointments 36
  • 1
    BEDGEBURY LAND LIMITED
    - now 03523645
    GLASSENBURY LAND LIMITED
    - 1999-03-31 03523645
    GLASSENBURY HOMES LIMITED
    - 1998-12-24 03523645
    VITALSYSTEM LIMITED
    - 1998-04-17 03523645
    Dissolved Corporate (7 parents)
    Officer
    1998-03-11 ~ 2003-03-25
    IIF 37 - Director → ME
  • 2
    BPE SPECIALISED DRILLINGS LIMITED
    04080803
    Active Corporate (19 parents)
    Officer
    2018-02-02 ~ now
    IIF 7 - Director → ME
  • 3
    CANVINS GROUP LIMITED
    12456921
    Liquidation Corporate (4 parents)
    Officer
    2025-02-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 4
    CANVINS HOLDINGS LIMITED
    13987510
    Active Corporate (2 parents)
    Officer
    2025-02-07 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 5
    DETLING AERODROME LIMITED
    17324834
    Active Corporate (3 parents)
    Officer
    2026-07-07 ~ now
    IIF 16 - Director → ME
  • 6
    FD PROPERTY DEVELOPMENTS LIMITED
    12994716
    Active Corporate (4 parents)
    Officer
    2020-11-03 ~ now
    IIF 3 - Director → ME
  • 7
    FERNHAM HOMES (KENT) LIMITED
    04291875
    Active Corporate (10 parents)
    Officer
    2001-09-21 ~ now
    IIF 1 - Director → ME
  • 8
    FERNHAM HOMES (LONDON) LIMITED
    13044050
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-11-25 ~ now
    IIF 19 - Director → ME
  • 9
    FERNHAM HOMES (SUSSEX) LIMITED
    10643700
    Active Corporate (5 parents)
    Person with significant control
    2017-02-28 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    FERNHAM HOMES GROUP LIMITED
    14463190
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-11-04 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FERNHAM HOMES LIMITED
    - now 03778310
    FAIRFORM LIMITED
    - 1999-06-11 03778310 06143587
    Active Corporate (12 parents, 15 offsprings)
    Officer
    1999-06-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-12
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    FERNHAM HOMES OPERATIONS LIMITED
    14469006
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-11-08 ~ now
    IIF 47 - Director → ME
  • 13
    FERNHAM HOMES TRADING LIMITED
    14466423
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-11-07 ~ now
    IIF 46 - Director → ME
  • 14
    FERNS AGGREGATES LIMITED
    12217352
    Active Corporate (1 parent)
    Officer
    2019-09-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-09-20 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 15
    FERNS DRYLINING LIMITED
    07069179
    Active Corporate (2 parents)
    Officer
    2009-11-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 16
    FERNS DRYWALL LIMITED
    12577518
    Active Corporate (1 parent)
    Officer
    2020-04-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 17
    FERNS FORESTRY LIMITED
    16897324
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 40 - Director → ME
  • 18
    FERNS GROUP LIMITED
    - now 09415041 06913260
    FERNS UTILITIES LIMITED
    - 2018-06-21 09415041 06913260
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2015-01-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    FERNS INFRASTRUCTURE LIMITED
    16040671
    Active Corporate (3 parents)
    Officer
    2024-10-25 ~ now
    IIF 44 - Director → ME
  • 20
    FERNS PLANT LIMITED
    15652498
    Active Corporate (2 parents)
    Officer
    2024-04-16 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 21
    FERNS PROPERTY DEVELOPMENT LIMITED
    - now 03522414
    OAKHILL PARK DEVELOPMENTS LIMITED
    - 2000-04-18 03522414
    MEGATRICK LIMITED - 1999-04-13
    Active Corporate (9 parents)
    Officer
    2000-03-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    FERNS SURFACING LIMITED
    03193093
    Active Corporate (8 parents)
    Officer
    1996-05-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-10
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 23
    FERNS TM LIMITED
    14684397
    Active Corporate (2 parents)
    Officer
    2023-02-23 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-02-23 ~ 2024-09-30
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 24
    FERNS UTILITIES LIMITED
    - now 06913260 09415041
    FERNS GROUP LIMITED
    - 2018-06-21 06913260 09415041
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-05-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-10
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 25
    FH VENTURES LIMITED
    11334467
    Active Corporate (4 parents)
    Officer
    2018-04-27 ~ 2024-04-29
    IIF 39 - Director → ME
    Person with significant control
    2018-04-27 ~ 2024-04-29
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    FH VENTURES NORFOLK LTD
    11908548
    Active Corporate (3 parents)
    Officer
    2019-03-27 ~ 2022-11-16
    IIF 17 - Director → ME
    Person with significant control
    2019-03-27 ~ 2022-06-20
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    FOREFRONT GROUP LIMITED
    - now 05315339 06408076
    BPE HOLDINGS LIMITED - 2008-03-12
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2018-02-02 ~ dissolved
    IIF 5 - Director → ME
  • 28
    FOREFRONT UTILITIES LIMITED
    - now 03214416 06408180
    FOREFRONT CONTRACTING LIMITED - 2008-03-12
    Active Corporate (21 parents)
    Officer
    2018-02-02 ~ now
    IIF 8 - Director → ME
  • 29
    IDF INVESTMENTS LIMITED
    12218327
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-09-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-09-20 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 30
    MOUNTFIELD PLACE MANAGEMENT COMPANY LIMITED
    04337944
    Active Corporate (13 parents)
    Officer
    2001-12-11 ~ 2003-01-27
    IIF 35 - Director → ME
  • 31
    O'ROURKE CONTRACTING PLC
    - now 01524781 07889397... (more)
    O'ROURKE CONTRACTING LIMITED - 2012-05-04
    O'ROURKE CONSTRUCTION AND SURFACING LIMITED - 2012-05-04
    Active Corporate (18 parents)
    Officer
    2019-06-26 ~ now
    IIF 4 - Director → ME
  • 32
    P.J. RIORDAN (ELECTRICAL CONTRACTORS) LIMITED
    - now 04145096
    CORDSHIELD LIMITED
    - 2001-12-05 04145096
    Dissolved Corporate (7 parents)
    Officer
    2001-01-24 ~ 2006-02-01
    IIF 36 - Director → ME
  • 33
    ROTORHIRE LLP
    OC314535
    Dissolved Corporate (5 parents)
    Officer
    2005-08-05 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    SEVENOAKS INVESTMENTS LIMITED
    07567018
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-03-16 ~ now
    IIF 6 - Director → ME
  • 35
    SHEPPEY GATEWAY LTD
    14086176
    Active Corporate (8 parents)
    Officer
    2022-05-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-05-04 ~ 2022-05-04
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    SWAN STREET INVESTMENTS LIMITED
    14352963
    Active Corporate (5 parents)
    Officer
    2022-09-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-09-13 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE

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