logo
explain how to read the page

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
Active 3
  • 1
    Campbell, Colin Reid
    Born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Intertrust Group (cayman), One, Nexus Way, Camana Bay, Grand Cayman, Ky1-9005, Cayman Islands
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2016-09-14 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Brighton, Richard William
    Managing Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ 2010-10-25
    OF - Director → CIF 0
  • 2
    Jackson, Phillip Murray
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 3
    Buckland, Leslie Robert
    Engineer born in July 1944
    Individual
    Officer
    icon of calendar ~ 2000-04-30
    OF - Director → CIF 0
  • 4
    Peters, Nicholas John
    Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-13 ~ 2012-01-19
    OF - Director → CIF 0
  • 5
    Buckland, Anita
    Born in December 1946
    Individual
    Officer
    icon of calendar ~ 1999-08-31
    OF - Director → CIF 0
    Buckland, Anita
    Individual
    Officer
    icon of calendar ~ 1999-02-01
    OF - Secretary → CIF 0
  • 6
    Ackrill, Roderick Mark
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-20 ~ 1999-07-02
    OF - Director → CIF 0
  • 7
    Shah, Praful
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 2016-09-14 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Brunsden, Derek Alan
    Engineer born in June 1939
    Individual
    Officer
    icon of calendar ~ 2003-11-30
    OF - Director → CIF 0
  • 9
    Ng, Toh-seng
    Cfo born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-14 ~ 2020-02-17
    OF - Director → CIF 0
  • 10
    Bartlett, Ronald John
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 2004-02-25
    OF - Director → CIF 0
  • 11
    Wright, Craig Richard
    Chief Executive born in December 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-08-24 ~ 2011-06-13
    OF - Director → CIF 0
  • 12
    Glanfield, Martin James
    Company Director born in January 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 13
    Murphy, Noel Timothy
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2016-09-14
    OF - Director → CIF 0
    Murphy, Noel Timothy
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-09 ~ 2016-09-14
    OF - Secretary → CIF 0
  • 14
    O'connor, Mark Philip
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ 2016-09-14
    OF - Director → CIF 0
  • 15
    Holden, Gordon
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2013-05-30
    OF - Director → CIF 0
  • 16
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 1997-01-22 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 17
    Healings, Steven
    Coo born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ 2016-09-14
    OF - Director → CIF 0
    Healings, Steven
    Company Director born in June 1968
    Individual (3 offsprings)
    icon of calendar 2017-02-21 ~ 2018-09-14
    OF - Director → CIF 0
  • 18
    Fowler, Paul Anthony
    Individual
    Officer
    icon of calendar 1999-01-31 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 19
    Cook, Michael Robert
    Engineer born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 1999-03-17
    OF - Director → CIF 0
  • 20
    Hopcraft, Simon Paul
    General Manager born in April 1963
    Individual
    Officer
    icon of calendar 2018-09-14 ~ 2025-01-28
    OF - Director → CIF 0
  • 21
    Malone, Martin Henry George
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 2001-12-20
    OF - Director → CIF 0
  • 22
    Johns, Ian Gordon
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-09 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 23
    Sverha, Csaba
    Chief Financial Officer born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-18 ~ 2020-09-23
    OF - Director → CIF 0
  • 24
    Blair, David
    Chief Executive born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-02 ~ 2006-09-27
    OF - Director → CIF 0
    Blair, David
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-31 ~ 2005-02-09
    OF - Secretary → CIF 0
  • 25
    Symonds, James Andrew
    Chief Executive born in August 1942
    Individual
    Officer
    icon of calendar 1997-01-22 ~ 1997-06-30
    OF - Director → CIF 0
  • 26
    Sumner, Roger Claude
    Company Director born in December 1940
    Individual
    Officer
    icon of calendar ~ 2004-02-25
    OF - Director → CIF 0
  • 27
    Jackes, Marian Dorothy
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar ~ 2011-06-13
    OF - Director → CIF 0
  • 28
    Burke, Jason David
    Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-07 ~ 2011-06-13
    OF - Director → CIF 0
  • 29
    BROOMCO (3667) LIMITED - 2005-02-16
    icon of address32, Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    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
  • 30
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-24 ~ 2024-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FABRINET UK LIMITED

Previous names
CALNE ELECTRONICS LIMITED - 2001-04-03
SPECROLE LIMITED - 1986-07-01
EXCEPTION EMS LIMITED - 2017-08-18
DDI TECHNOLOGIES LIMITED - 2005-02-11
Standard Industrial Classification
27320 - Manufacture Of Other Electronic And Electric Wires And Cables

  • FABRINET UK LIMITED
    Info
    CALNE ELECTRONICS LIMITED - 2001-04-03
    SPECROLE LIMITED - 2001-04-03
    EXCEPTION EMS LIMITED - 2001-04-03
    DDI TECHNOLOGIES LIMITED - 2001-04-03
    Registered number 01336602
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1977-10-31 (48 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.