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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 50
  • 1
    Tilstone, David Paul
    Banker born in June 1969
    Individual (137 offsprings)
    Officer
    2006-11-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Schenk, Hans Rudolf
    Controller born in September 1952
    Individual (20 offsprings)
    Officer
    1997-05-30 ~ 2002-03-28
    OF - Director → CIF 0
  • 3
    Skertchly, Paul Clifford
    Financial Officer born in March 1962
    Individual (50 offsprings)
    Officer
    2004-07-05 ~ 2005-03-14
    OF - Director → CIF 0
  • 4
    Owens, David William
    Company Director born in April 1952
    Individual (167 offsprings)
    Officer
    2006-02-20 ~ 2006-11-30
    OF - Director → CIF 0
  • 5
    Colombo, Mario Carlo
    Legal Adviser born in July 1969
    Individual (2 offsprings)
    Officer
    2002-04-22 ~ 2002-12-20
    OF - Director → CIF 0
  • 6
    Everard, Ian Douglas
    Managing Director born in December 1959
    Individual (20 offsprings)
    Officer
    2000-02-07 ~ 2002-12-20
    OF - Director → CIF 0
  • 7
    Setchell, Matthew George
    Investment Manager born in June 1977
    Individual (302 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 8
    Ludlow, Sharna
    Individual (7 offsprings)
    Officer
    2016-05-06 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 9
    Newman, James Henry
    Accountant born in February 1950
    Individual (68 offsprings)
    Officer
    2001-04-12 ~ 2002-05-07
    OF - Director → CIF 0
  • 10
    Raubenheimer, David Stephanus
    Mechanical Engineer born in January 1965
    Individual (3 offsprings)
    Officer
    1996-10-24 ~ 2005-10-03
    OF - Director → CIF 0
  • 11
    Fraser, Simon Joseph
    Company Director born in March 1929
    Individual (9 offsprings)
    Officer
    (before 1992-03-26) ~ 2005-02-16
    OF - Director → CIF 0
  • 12
    Anthony, Paul
    Company Director born in September 1955
    Individual (21 offsprings)
    Officer
    2002-05-07 ~ 2005-03-14
    OF - Director → CIF 0
  • 13
    Wright, Peter Stephen
    Renewable Energy born in April 1953
    Individual (10 offsprings)
    Officer
    2002-12-20 ~ 2004-08-24
    OF - Director → CIF 0
  • 14
    Holt, Nicholas Christopher
    Accountant born in May 1951
    Individual (55 offsprings)
    Officer
    1994-03-28 ~ 2000-02-07
    OF - Director → CIF 0
  • 15
    Holdsworth, John Clifford
    Chemical Engineer born in December 1949
    Individual (4 offsprings)
    Officer
    1998-06-25 ~ 2000-02-07
    OF - Director → CIF 0
  • 16
    King, William John
    Company Director born in January 1942
    Individual (15 offsprings)
    Officer
    2004-08-24 ~ 2005-03-14
    OF - Director → CIF 0
  • 17
    Colombo, Achille
    Managing Director born in February 1939
    Individual (4 offsprings)
    Officer
    1997-05-30 ~ 2002-03-28
    OF - Director → CIF 0
  • 18
    Ward, Karen
    Individual (7 offsprings)
    Officer
    2016-01-05 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 19
    Picton Turbervill, David
    Individual (35 offsprings)
    Officer
    1999-01-22 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 20
    Macdonald, David Andrew
    Director born in February 1966
    Individual (112 offsprings)
    Officer
    2002-12-20 ~ 2003-02-04
    OF - Director → CIF 0
  • 21
    Serena, Giordano
    Managing Director born in February 1945
    Individual (2 offsprings)
    Officer
    1997-05-30 ~ 2002-04-21
    OF - Director → CIF 0
  • 22
    Fraser, Archibald Ian Charles
    Individual (6 offsprings)
    Officer
    1995-11-10 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 23
    Watson, John Tinto
    Chartered Accountant born in October 1951
    Individual (12 offsprings)
    Officer
    1995-11-10 ~ 2005-02-16
    OF - Director → CIF 0
  • 24
    Gulliver, Peter Leslie
    Chemical Engineer born in June 1935
    Individual (4 offsprings)
    Officer
    1994-03-28 ~ 1997-05-19
    OF - Director → CIF 0
    1997-05-19 ~ 1998-06-25
    OF - Director → CIF 0
  • 25
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
  • 26
    Apps, Paul Gordon
    Chartered Engineer born in May 1948
    Individual (7 offsprings)
    Officer
    (before 1992-03-26) ~ 2001-11-15
    OF - Director → CIF 0
  • 27
    Rafter, Michael John
    Accountant born in May 1958
    Individual (3 offsprings)
    Officer
    2000-02-07 ~ 2000-11-15
    OF - Director → CIF 0
  • 28
    Fraser, Rupert James
    Chartered Accountant born in January 1958
    Individual (26 offsprings)
    Officer
    (before 1992-03-26) ~ 2005-02-16
    OF - Director → CIF 0
    Fraser, Rupert James
    Individual (26 offsprings)
    Officer
    (before 1992-03-26) ~ 1995-11-10
    OF - Secretary → CIF 0
  • 29
    Constant, Richard Ashley Meyricke
    Managing Director Communicatio born in November 1954
    Individual (14 offsprings)
    Officer
    1995-09-12 ~ 2003-01-31
    OF - Director → CIF 0
  • 30
    Senior, Timothy James, Dr
    Director born in February 1971
    Individual (156 offsprings)
    Officer
    2015-10-30 ~ 2016-10-06
    OF - Director → CIF 0
  • 31
    Helps, Annabelle Penney
    Individual (48 offsprings)
    Officer
    2005-03-14 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 32
    Fraser, Elspeth Jane
    Financial Consultant born in May 1929
    Individual (6 offsprings)
    Officer
    1991-06-14 ~ 1997-05-19
    OF - Director → CIF 0
    1997-05-19 ~ 2000-02-07
    OF - Director → CIF 0
  • 33
    Giacobelli, Fabrizio
    Marketing Manager born in February 1951
    Individual (2 offsprings)
    Officer
    1997-05-30 ~ 2001-03-01
    OF - Director → CIF 0
  • 34
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (138 offsprings)
    Officer
    2005-03-14 ~ 2006-02-20
    OF - Director → CIF 0
    2006-03-06 ~ 2006-03-06
    OF - Director → CIF 0
  • 35
    Chilton, Malcolm David
    Company Director born in January 1952
    Individual (27 offsprings)
    Officer
    2002-05-07 ~ 2005-03-14
    OF - Director → CIF 0
  • 36
    Kay, Ian Andrew
    Company Director born in December 1959
    Individual (28 offsprings)
    Officer
    2005-03-14 ~ 2006-01-27
    OF - Director → CIF 0
  • 37
    Fraser, Perdita Rachel Josephine
    Freelance Consultant born in July 1967
    Individual (6 offsprings)
    Officer
    2004-09-23 ~ 2005-02-16
    OF - Director → CIF 0
  • 38
    Thirsk, Jeremy David
    Director born in January 1960
    Individual (11 offsprings)
    Officer
    2003-02-04 ~ 2004-07-05
    OF - Director → CIF 0
  • 39
    Davison, James Edward
    Individual (6 offsprings)
    Officer
    2001-03-12 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 40
    Bovati, Paolo
    Engineer born in February 1954
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 41
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 42
    Law, William Moran
    Company Director born in December 1936
    Individual (28 offsprings)
    Officer
    2004-08-24 ~ 2005-03-14
    OF - Director → CIF 0
  • 43
    Knight, Ian Graham
    Finance Director born in April 1951
    Individual (37 offsprings)
    Officer
    2000-02-07 ~ 2002-05-07
    OF - Director → CIF 0
  • 44
    Wilkinson, Edwin John
    Ceo/Accountant born in July 1965
    Individual (71 offsprings)
    Officer
    2006-01-27 ~ now
    OF - Director → CIF 0
  • 45
    Mcinnes, Charles Malcolm
    Accountant born in January 1952
    Individual (96 offsprings)
    Officer
    2002-12-20 ~ 2004-08-24
    OF - Director → CIF 0
  • 46
    ENERGY POWER RESOURCES LIMITED
    - now 03302734 06850788
    HARBOURCROFT PLC - 1997-07-22
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (39 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 47
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2003-07-08 ~ 2005-03-14
    OF - Secretary → CIF 0
    2005-04-27 ~ 2015-11-26
    OF - Secretary → CIF 0
  • 48
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    33, Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2018-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 49
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1991-03-26 ~ 1993-03-26
    OF - Nominee Director → CIF 0
  • 50
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1991-03-26 ~ 1993-03-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIBROWATT LIMITED

Period: 1991-03-26 ~ 2020-03-10
Company number: 02595814
Registered name
FIBROWATT LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • FIBROWATT LIMITED
    Info
    Registered number 02595814
    6th Floor 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 1991-03-26 and dissolved on 2020-03-10 (28 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.