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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 33
  • 1
    Fowler, Paul Anthony
    Individual (10 offsprings)
    Officer
    1999-01-31 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 2
    Jackes, Marian Dorothy
    Born in March 1952
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 2011-06-13
    OF - Director → CIF 0
  • 3
    Ackrill, Roderick Mark
    Born in January 1947
    Individual (17 offsprings)
    Officer
    1997-05-20 ~ 1999-07-02
    OF - Director → CIF 0
  • 4
    Shah, Praful
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2016-09-14 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Malone, Martin Henry George
    Born in April 1961
    Individual (8 offsprings)
    Officer
    1998-03-31 ~ 2001-12-20
    OF - Director → CIF 0
  • 6
    Blair, David
    Born in January 1951
    Individual (42 offsprings)
    Officer
    2002-01-02 ~ 2006-09-27
    OF - Director → CIF 0
    Blair, David
    Individual (42 offsprings)
    Officer
    2004-08-31 ~ 2005-02-09
    OF - Secretary → CIF 0
  • 7
    Peters, Nicholas John
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2011-06-13 ~ 2012-01-19
    OF - Director → CIF 0
  • 8
    Jackson, Phillip Murray
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 9
    Brunsden, Derek Alan
    Born in June 1939
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 2003-11-30
    OF - Director → CIF 0
  • 10
    Healings, Steven
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2015-01-08 ~ 2016-09-14
    OF - Director → CIF 0
    2017-02-21 ~ 2018-09-14
    OF - Director → CIF 0
  • 11
    Hopcraft, Simon Paul
    General Manager born in April 1963
    Individual (1 offspring)
    Officer
    2018-09-14 ~ 2025-01-28
    OF - Director → CIF 0
  • 12
    Holden, Gordon
    Born in August 1958
    Individual (11 offsprings)
    Officer
    2011-06-13 ~ 2013-05-30
    OF - Director → CIF 0
  • 13
    Johns, Ian Gordon
    Individual (16 offsprings)
    Officer
    2005-02-09 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 14
    Sverha, Csaba
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2020-02-18 ~ 2020-09-23
    OF - Director → CIF 0
  • 15
    Bartlett, Ronald John
    Born in July 1941
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 2004-02-25
    OF - Director → CIF 0
  • 16
    Cook, Michael Robert
    Born in March 1960
    Individual (9 offsprings)
    Officer
    1997-07-01 ~ 1999-03-17
    OF - Director → CIF 0
  • 17
    Buckland, Anita
    Born in December 1946
    Individual (3 offsprings)
    Officer
    (before 1991-10-31) ~ 1999-08-31
    OF - Director → CIF 0
    Buckland, Anita
    Individual (3 offsprings)
    Officer
    (before 1991-10-31) ~ 1999-02-01
    OF - Secretary → CIF 0
  • 18
    Brighton, Richard William
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2008-04-07 ~ 2010-10-25
    OF - Director → CIF 0
  • 19
    Glanfield, Martin James
    Born in January 1959
    Individual (94 offsprings)
    Officer
    1998-09-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 20
    Campbell, Colin Reid
    Born in January 1948
    Individual (4 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 21
    Murphy, Noel Timothy
    Born in December 1968
    Individual (14 offsprings)
    Officer
    2011-06-13 ~ 2016-09-14
    OF - Director → CIF 0
    Murphy, Noel Timothy
    Individual (14 offsprings)
    Officer
    2007-08-09 ~ 2016-09-14
    OF - Secretary → CIF 0
  • 22
    Burke, Jason David
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2010-12-07 ~ 2011-06-13
    OF - Director → CIF 0
  • 23
    O'connor, Mark Philip
    Born in February 1965
    Individual (20 offsprings)
    Officer
    2010-12-07 ~ 2016-09-14
    OF - Director → CIF 0
  • 24
    Shepheard, Geoffrey Arthur George
    Individual (379 offsprings)
    Officer
    1997-01-22 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 25
    Sumner, Roger Claude
    Company Director born in December 1940
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 2004-02-25
    OF - Director → CIF 0
  • 26
    Symonds, James Andrew
    Born in August 1942
    Individual (7 offsprings)
    Officer
    1997-01-22 ~ 1997-06-30
    OF - Director → CIF 0
  • 27
    Ng, Toh-seng
    Born in December 1953
    Individual (6 offsprings)
    Officer
    2016-09-14 ~ 2020-02-17
    OF - Director → CIF 0
  • 28
    Buckland, Leslie Robert
    Born in July 1944
    Individual (4 offsprings)
    Officer
    (before 1991-10-31) ~ 2000-04-30
    OF - Director → CIF 0
  • 29
    Wright, Craig Richard
    Born in December 1968
    Individual (55 offsprings)
    Officer
    2005-08-24 ~ 2011-06-13
    OF - Director → CIF 0
  • 30
    EXCEPTION GROUP LIMITED
    - now 05322331
    BROOMCO (3667) LIMITED - 2005-02-16
    32, Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    FABRINET UK HOLDINGS LIMITED
    10231734
    5, New Street Square, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-04-24 ~ 2024-06-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    C/o Intertrust Group (cayman), One, Nexus Way, Camana Bay, Grand Cayman, Ky1-9005, Cayman Islands
    Corporate (2 offsprings)
    Person with significant control
    2024-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    WINSTON TAYLOR SECRETARIES LIMITED - now 04328885
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2016-09-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FABRINET UK LIMITED

Period: 2017-08-18 ~ now
Company number: 01336602
Registered names
FABRINET UK LIMITED - now
SPECROLE LIMITED - 1986-07-01
Standard Industrial Classification
27320 - Manufacture Of Other Electronic And Electric Wires And Cables

  • FABRINET UK LIMITED
    Info
    EXCEPTION EMS LIMITED - 2017-08-18
    DDI TECHNOLOGIES LIMITED - 2017-08-18
    CALNE ELECTRONICS LIMITED - 2017-08-18
    SPECROLE LIMITED - 2017-08-18
    Registered number 01336602
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1977-10-31 (48 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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