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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
    Glanfield, Martin James
    Company Director born in January 1959
    Individual (92 offsprings)
    Officer
    1998-09-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 2
    Shepheard, Geoffrey Arthur George
    Individual (368 offsprings)
    Officer
    1997-01-22 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 3
    Malone, Martin Henry George
    Company Director born in April 1961
    Individual (8 offsprings)
    Officer
    1998-03-31 ~ 2001-12-20
    OF - Director → CIF 0
  • 4
    Holden, Gordon
    Director born in August 1958
    Individual (11 offsprings)
    Officer
    2011-06-13 ~ 2013-05-30
    OF - Director → CIF 0
  • 5
    Jackes, Marian Dorothy
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    ~ 2011-06-13
    OF - Director → CIF 0
  • 6
    Burke, Jason David
    Director born in December 1969
    Individual (6 offsprings)
    Officer
    2010-12-07 ~ 2011-06-13
    OF - Director → CIF 0
  • 7
    Bartlett, Ronald John
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    ~ 2004-02-25
    OF - Director → CIF 0
  • 8
    Fowler, Paul Anthony
    Individual (10 offsprings)
    Officer
    1999-01-31 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 9
    Peters, Nicholas John
    Director born in February 1965
    Individual (6 offsprings)
    Officer
    2011-06-13 ~ 2012-01-19
    OF - Director → CIF 0
  • 10
    Shah, Praful
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    2016-09-14 ~ 2017-02-28
    OF - Director → CIF 0
  • 11
    Ng, Toh-seng
    Cfo born in December 1953
    Individual (6 offsprings)
    Officer
    2016-09-14 ~ 2020-02-17
    OF - Director → CIF 0
  • 12
    O'connor, Mark Philip
    Director born in February 1965
    Individual (20 offsprings)
    Officer
    2010-12-07 ~ 2016-09-14
    OF - Director → CIF 0
  • 13
    Wright, Craig Richard
    Chief Executive born in December 1968
    Individual (53 offsprings)
    Officer
    2005-08-24 ~ 2011-06-13
    OF - Director → CIF 0
  • 14
    Blair, David
    Chief Executive 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
  • 15
    Healings, Steven
    Coo born in June 1968
    Individual (7 offsprings)
    Officer
    2015-01-08 ~ 2016-09-14
    OF - Director → CIF 0
    Healings, Steven
    Company Director born in June 1968
    Individual (7 offsprings)
    2017-02-21 ~ 2018-09-14
    OF - Director → CIF 0
  • 16
    Ackrill, Roderick Mark
    Company Director born in January 1947
    Individual (17 offsprings)
    Officer
    1997-05-20 ~ 1999-07-02
    OF - Director → CIF 0
  • 17
    Buckland, Anita
    Born in December 1946
    Individual (3 offsprings)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
    Buckland, Anita
    Individual (3 offsprings)
    Officer
    ~ 1999-02-01
    OF - Secretary → CIF 0
  • 18
    Campbell, Colin Reid
    Born in January 1948
    Individual (4 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 19
    Cook, Michael Robert
    Engineer born in March 1960
    Individual (9 offsprings)
    Officer
    1997-07-01 ~ 1999-03-17
    OF - Director → CIF 0
  • 20
    Brighton, Richard William
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2008-04-07 ~ 2010-10-25
    OF - Director → CIF 0
  • 21
    Symonds, James Andrew
    Chief Executive born in August 1942
    Individual (7 offsprings)
    Officer
    1997-01-22 ~ 1997-06-30
    OF - Director → CIF 0
  • 22
    Buckland, Leslie Robert
    Engineer born in July 1944
    Individual (4 offsprings)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 23
    Sverha, Csaba
    Chief Financial Officer born in March 1979
    Individual (2 offsprings)
    Officer
    2020-02-18 ~ 2020-09-23
    OF - Director → CIF 0
  • 24
    Brunsden, Derek Alan
    Engineer born in June 1939
    Individual (2 offsprings)
    Officer
    ~ 2003-11-30
    OF - Director → 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
    Hopcraft, Simon Paul
    General Manager born in April 1963
    Individual (1 offspring)
    Officer
    2018-09-14 ~ 2025-01-28
    OF - Director → CIF 0
  • 27
    Jackson, Phillip Murray
    Company Director born in January 1953
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 28
    Murphy, Noel Timothy
    Director 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
  • 29
    Johns, Ian Gordon
    Accountant
    Individual (16 offsprings)
    Officer
    2005-02-09 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 30
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2016-09-14 ~ now
    OF - Secretary → CIF 0
  • 33
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.