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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

Fairey, Michael Edward

    Related profiles found in government register
  • 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

    • icon of address Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH

      IIF 9
  • Fairey, Michael Edward
    British chairman and consultant born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Fairey, Michael Edward
    British company director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

    • icon of address Reliance House, Sun Pier, Chatham, England, ME4 4ET, England

      IIF 12

    • icon of address Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18
  • 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

    • icon of address Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH

      IIF 35 IIF 36
  • Fairey, Michael Edward
    British non executive director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Fairey, Michael Edward
    British none born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH

      IIF 38
  • Fairey, Michael Edward
    British retired bank executive born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH

      IIF 39
  • Fairey, Michael Edward
    British banker born in June 1948

    Registered addresses and corresponding companies

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

      IIF 40
  • Fairey, Michael Edward
    British banking born in June 1948

    Registered addresses and corresponding companies

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

      IIF 41
  • Fairey, Michael Edward
    British credit director born in June 1948

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43 IIF 44
  • Fairey, Michael Edward
    British director born in June 1948

    Registered addresses and corresponding companies

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

      IIF 45
  • Fairey, Michael Edward
    English retired bank director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47 IIF 48
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 43
  • 1
    HORIZON ACQUISITION COMPANY PLC - 2011-06-13
    APR ENERGY PLC - 2016-03-22
    HORIZON ACQUISITION COMPANY LIMITED - 2009-11-26
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-08 ~ 2014-08-26
    IIF 38 - Director → ME
  • 2
    BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2019-12-16
    IIF 14 - Director → ME
  • 3
    icon of address 137 Shepherdess Walk, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2006-10-25 ~ 2008-10-21
    IIF 26 - Director → ME
  • 4
    MGM ADVANTAGE LIFE LIMITED - 2020-10-05
    ICE NEWCO2 LIMITED - 2013-11-27
    icon of address Canada Life Place, High Street, Potters Bar, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-11-19 ~ 2018-01-02
    IIF 16 - Director → ME
  • 5
    ICE NEWCO1 LIMITED - 2013-11-27
    MGM ADVANTAGE HOLDINGS LIMITED - 2023-05-11
    icon of address Canada Life Place, High Street, Potters Bar, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    icon of calendar 2013-11-19 ~ 2018-01-02
    IIF 17 - Director → ME
  • 6
    DEN DANSKE BANK AF 1871 AKTIESELSKAB - 1990-05-08
    icon of address 40 Bernstorffsgade, Copenhagen, 1577, Denmark
    Active Corporate (24 parents)
    Officer
    icon of calendar 2010-03-23 ~ 2013-03-18
    IIF 10 - Director → ME
  • 7
    icon of address 223-231 Pentonville Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    7,000 GBP2023-03-31
    Officer
    icon of calendar 2011-11-10 ~ 2018-09-25
    IIF 28 - Director → ME
  • 8
    icon of address 223-231 Pentonville Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -0 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2014-10-02 ~ 2018-09-25
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-25
    IIF 48 - Has significant influence or control → OE
  • 9
    CONSUMER CREDIT COUNSELLING SERVICE (WEST YORKSHIRE) - 1995-01-19
    CONSUMER CREDIT COUNSELLING SERVICES (WEST YORKSHIRE) - 1993-01-18
    icon of address 123 Albion Street, Leeds, England
    Active Corporate (13 parents, 7 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2013-07-04
    IIF 39 - Director → ME
  • 10
    GOLDFISH TRADING LIMITED - 2001-12-03
    GOLDFISH BANK LIMITED - 2004-03-26
    icon of address C/o, Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2001-10-17 ~ 2004-04-28
    IIF 5 - Director → ME
  • 11
    GOLDFISH HOLDINGS LIMITED - 2004-04-08
    icon of address C/o, Ernst & Young, 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2001-10-17 ~ 2004-04-28
    IIF 8 - Director → ME
  • 12
    icon of address Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
    Active Corporate (3 parents)
    Equity (Company account)
    188,459 GBP2024-03-31
    Officer
    icon of calendar 2020-07-01 ~ 2022-06-23
    IIF 46 - Director → ME
  • 13
    HASTINGS GROUP HOLDINGS LIMITED - 2015-09-23
    HASTINGS GROUP HOLDINGS PLC - 2020-12-02
    HASTINGS GROUP 123 LIMITED - 2015-07-17
    icon of address Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2018-05-24
    IIF 11 - Director → ME
  • 14
    GIFTS IN KIND UK LIMITED - 2001-02-06
    icon of address 82 Tanner Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2008-06-30
    IIF 23 - Director → ME
  • 15
    TSB COMMERCIAL HOLDINGS LIMITED - 2014-05-22
    TSB ADMINISTRATION LIMITED - 1987-03-20
    TSB GROUP LIMITED - 1985-10-21
    ENDEAVOUR SERVICES LIMITED - 1983-07-22
    ENDEAVOUR INVESTMENTS LIMITED - 1980-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-08-11 ~ 1996-07-01
    IIF 45 - Director → ME
  • 16
    LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED - 2014-05-19
    LLOYDS BANK PROFIT SHARING TRUSTEES LIMITED - 1999-09-28
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-06-30
    IIF 33 - Director → ME
  • 17
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    icon of address One Coleman Street, London
    Active Corporate (14 parents, 16 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2014-05-21
    IIF 22 - Director → ME
  • 18
    TSB ENGLAND AND WALES PUBLIC LIMITED COMPANY - 1989-05-01
    CENTRAL TRUSTEE SAVINGS BANK LIMITED - 1986-09-26
    TSB BANK LIMITED - 2013-09-09
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1992-09-09 ~ 2000-06-15
    IIF 6 - Director → ME
  • 19
    LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
    LLOYDS AND SCOTTISH P L C - 1986-02-27
    LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
    LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
    LLOYDS UDT FINANCE LIMITED - 2001-09-18
    LLOYDS UDT LIMITED - 1999-07-01
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1998-04-15 ~ 1999-12-31
    IIF 36 - Director → ME
  • 20
    WEST GEORGE STREET (290) PUBLIC LIMITED COMPANY - 1985-07-25
    TSB ASSET FINANCE LIMITED - 1999-03-29
    LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED - 2007-06-01
    LLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED - 2013-09-23
    TSB SCOTLAND ASSET FINANCE LIMITED - 1991-03-06
    ASSET FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1986-12-10
    icon of address 110 St Vincent Street, Glasgow
    Active Corporate (6 parents)
    Officer
    icon of calendar 1992-05-15 ~ 1993-08-20
    IIF 40 - Director → ME
  • 21
    LLOYDS BANK U.K. MANAGEMENT LIMITED - 1988-02-04
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-04-23 ~ 2007-10-10
    IIF 32 - Director → ME
  • 22
    LLOYDS TSB LEASING LIMITED - 2013-09-23
    LLOYDS LEASING LIMITED - 1999-06-28
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents, 51 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2000-01-12
    IIF 7 - Director → ME
  • 23
    LLOYDS BANK PENSION TRUST CORPORATION LIMITED - 1999-06-28
    BALWINCO LIMITED - 1991-07-26
    LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-16 ~ 2016-03-31
    IIF 34 - Director → ME
    icon of calendar 1998-05-01 ~ 2003-07-21
    IIF 4 - Director → ME
  • 24
    LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED - 2013-09-23
    TSB GROUP PENSION TRUST LIMITED - 1999-06-28
    T.S.B. PENSION TRUST LIMITED - 1982-11-16
    DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-16 ~ 2016-03-31
    IIF 31 - Director → ME
  • 25
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    icon of address 25 Gresham Street, London
    Active Corporate (16 parents, 73 offsprings)
    Officer
    icon of calendar 1995-12-28 ~ 2008-06-30
    IIF 25 - Director → ME
  • 26
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    LLOYDS TSB GROUP PLC - 2009-01-16
    icon of address The Mound, Edinburgh
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2008-06-30
    IIF 24 - Director → ME
    icon of calendar 1993-12-20 ~ 1995-12-28
    IIF 42 - Director → ME
  • 27
    LLOYDS AND SCOTTISH FINANCE LIMITED - 1982-11-19
    LLOYDS BOWMAKER LIMITED - 1999-07-01
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-04-15 ~ 1999-12-31
    IIF 9 - Director → ME
  • 28
    ICE NEWCO3 LIMITED - 2013-11-27
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-19 ~ 2018-01-02
    IIF 15 - Director → ME
  • 29
    MORTGAGE EXPRESS - 1997-11-04
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    icon of address The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-20 ~ 1996-04-01
    IIF 43 - Director → ME
  • 30
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1990-06-29
    icon of address Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-05-19 ~ 1996-04-01
    IIF 44 - Director → ME
  • 31
    SEVCO 5067 LIMITED - 2010-08-03
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    icon of address Reliance House, Sun Pier, Chatham, Kent
    Active Corporate (11 parents, 12 offsprings)
    Officer
    icon of calendar 2014-04-02 ~ 2017-05-10
    IIF 12 - Director → ME
  • 32
    HATFIN NO.4 LIMITED - 1999-11-10
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-15 ~ 2003-11-01
    IIF 1 - Director → ME
  • 33
    HATFIN NO.1 LIMITED - 1999-11-10
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2000-03-03 ~ 2003-11-01
    IIF 3 - Director → ME
  • 34
    icon of address Canada Life Place, High Street, Potters Bar, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2018-01-02
    IIF 37 - Director → ME
  • 35
    HATFIN NO.3 PLC - 1999-11-10
    SCOTTISH WIDOWS PLC - 2015-12-31
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2000-03-15 ~ 2003-11-01
    IIF 2 - Director → ME
  • 36
    icon of address 6th Floor 9 Appold Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    236,222 GBP2024-12-31
    Officer
    icon of calendar 2004-07-15 ~ 2010-07-14
    IIF 13 - Director → ME
  • 37
    icon of address 223-231 Pentonville Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    icon of calendar 2011-07-13 ~ 2014-10-24
    IIF 27 - Director → ME
  • 38
    SOLIDTRY LIMITED - 1992-09-24
    icon of address 223-231 Pentonville Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,000 GBP2023-03-31
    Officer
    icon of calendar 2007-02-07 ~ 2018-09-25
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-25
    IIF 47 - Has significant influence or control → OE
  • 39
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-04-15 ~ 1999-12-31
    IIF 35 - Director → ME
    icon of calendar 1992-08-03 ~ 1996-04-04
    IIF 41 - Director → ME
  • 40
    VTX BIDCO LIMITED - 2008-06-27
    NEWINCCO BIDCO LIMITED - 2007-01-12
    icon of address C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-26 ~ 2015-06-03
    IIF 19 - Director → ME
  • 41
    VIRGIN MONEY PLC - 2021-09-23
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    icon of address Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2012-01-01
    IIF 18 - Director → ME
  • 42
    icon of address 1 Sheldon Square, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2006-12-31
    IIF 20 - Director → ME
  • 43
    VISA EUROPE SERVICES INC. - 2017-03-20
    icon of address Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2006-12-31
    IIF 21 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.