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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
    Macdonald, David Andrew
    Born in February 1966
    Individual (113 offsprings)
    Officer
    2002-12-20 ~ 2003-02-04
    OF - Director → CIF 0
  • 2
    Anthony, Paul
    Born in September 1955
    Individual (25 offsprings)
    Officer
    2002-05-07 ~ 2005-03-14
    OF - Director → CIF 0
  • 3
    Giacobelli, Fabrizio
    Born in February 1951
    Individual (2 offsprings)
    Officer
    1997-05-30 ~ 2001-03-01
    OF - Director → CIF 0
  • 4
    Schenk, Hans Rudolf
    Born in September 1952
    Individual (25 offsprings)
    Officer
    1997-05-30 ~ 2002-03-28
    OF - Director → CIF 0
  • 5
    Fraser, Perdita Rachel Josephine
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2004-09-23 ~ 2005-02-16
    OF - Director → CIF 0
  • 6
    Chilton, Malcolm David
    Born in January 1952
    Individual (29 offsprings)
    Officer
    2002-05-07 ~ 2005-03-14
    OF - Director → CIF 0
  • 7
    Ludlow, Sharna
    Individual (7 offsprings)
    Officer
    2016-05-06 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 8
    Constant, Richard Ashley Meyricke
    Born in November 1954
    Individual (15 offsprings)
    Officer
    1995-09-12 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    King, William John
    Born in January 1942
    Individual (18 offsprings)
    Officer
    2004-08-24 ~ 2005-03-14
    OF - Director → CIF 0
  • 10
    Fraser, Rupert James
    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
  • 11
    Tilstone, David Paul
    Born in June 1969
    Individual (140 offsprings)
    Officer
    2006-11-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 12
    Helps, Annabelle Penney
    Individual (52 offsprings)
    Officer
    2005-03-14 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 13
    Law, William Moran
    Born in December 1936
    Individual (29 offsprings)
    Officer
    2004-08-24 ~ 2005-03-14
    OF - Director → CIF 0
  • 14
    Watson, John Tinto
    Born in October 1951
    Individual (12 offsprings)
    Officer
    1995-11-10 ~ 2005-02-16
    OF - Director → CIF 0
  • 15
    Knight, Ian Graham
    Born in April 1951
    Individual (37 offsprings)
    Officer
    2000-02-07 ~ 2002-05-07
    OF - Director → CIF 0
  • 16
    Gulliver, Peter Leslie
    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
  • 17
    Raubenheimer, David Stephanus
    Born in January 1965
    Individual (4 offsprings)
    Officer
    1996-10-24 ~ 2005-10-03
    OF - Director → CIF 0
  • 18
    Mcinnes, Charles Malcolm
    Born in January 1952
    Individual (98 offsprings)
    Officer
    2002-12-20 ~ 2004-08-24
    OF - Director → CIF 0
  • 19
    Owens, David William
    Born in April 1952
    Individual (170 offsprings)
    Officer
    2006-02-20 ~ 2006-11-30
    OF - Director → CIF 0
  • 20
    Newman, James Henry
    Born in February 1950
    Individual (72 offsprings)
    Officer
    2001-04-12 ~ 2002-05-07
    OF - Director → CIF 0
  • 21
    Thirsk, Jeremy David
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2003-02-04 ~ 2004-07-05
    OF - Director → CIF 0
  • 22
    Rafter, Michael John
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2000-02-07 ~ 2000-11-15
    OF - Director → CIF 0
  • 23
    Kay, Ian Andrew
    Born in December 1959
    Individual (31 offsprings)
    Officer
    2005-03-14 ~ 2006-01-27
    OF - Director → CIF 0
  • 24
    Fraser, Archibald Ian Charles
    Individual (6 offsprings)
    Officer
    1995-11-10 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 25
    Wright, Peter Stephen
    Born in April 1953
    Individual (10 offsprings)
    Officer
    2002-12-20 ~ 2004-08-24
    OF - Director → CIF 0
  • 26
    Bovati, Paolo
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 27
    Senior, Timothy James, Dr
    Born in February 1971
    Individual (156 offsprings)
    Officer
    2015-10-30 ~ 2016-10-06
    OF - Director → CIF 0
  • 28
    Holt, Nicholas Christopher
    Born in May 1951
    Individual (86 offsprings)
    Officer
    1994-03-28 ~ 2000-02-07
    OF - Director → CIF 0
  • 29
    Holdsworth, John Clifford
    Born in December 1949
    Individual (4 offsprings)
    Officer
    1998-06-25 ~ 2000-02-07
    OF - Director → CIF 0
  • 30
    Ward, Karen
    Individual (7 offsprings)
    Officer
    2016-01-05 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 31
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 32
    Serena, Giordano
    Born in February 1945
    Individual (2 offsprings)
    Officer
    1997-05-30 ~ 2002-04-21
    OF - Director → CIF 0
  • 33
    Wilkinson, Edwin John
    Born in July 1965
    Individual (74 offsprings)
    Officer
    2006-01-27 ~ now
    OF - Director → CIF 0
  • 34
    Setchell, Matthew George
    Born in June 1977
    Individual (305 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 35
    Colombo, Mario Carlo
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2002-04-22 ~ 2002-12-20
    OF - Director → CIF 0
  • 36
    Fraser, Simon Joseph
    Born in March 1929
    Individual (9 offsprings)
    Officer
    (before 1992-03-26) ~ 2005-02-16
    OF - Director → CIF 0
  • 37
    Skertchly, Paul Clifford
    Born in March 1962
    Individual (54 offsprings)
    Officer
    2004-07-05 ~ 2005-03-14
    OF - Director → CIF 0
  • 38
    Latham, Paul Stephen
    Born in December 1956
    Individual (831 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
  • 39
    Davison, James Edward
    Individual (6 offsprings)
    Officer
    2001-03-12 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 40
    Colombo, Achille
    Born in February 1939
    Individual (4 offsprings)
    Officer
    1997-05-30 ~ 2002-03-28
    OF - Director → CIF 0
  • 41
    Stanley, Martin Stephen William
    Born in June 1963
    Individual (145 offsprings)
    Officer
    2005-03-14 ~ 2006-02-20
    OF - Director → CIF 0
    2006-03-06 ~ 2006-03-06
    OF - Director → CIF 0
  • 42
    Picton Turbervill, David
    Individual (35 offsprings)
    Officer
    1999-01-22 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 43
    Fraser, Elspeth Jane
    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
  • 44
    Apps, Paul Gordon
    Born in May 1948
    Individual (7 offsprings)
    Officer
    (before 1992-03-26) ~ 2001-11-15
    OF - Director → CIF 0
  • 45
    Everard, Ian Douglas
    Born in December 1959
    Individual (21 offsprings)
    Officer
    2000-02-07 ~ 2002-12-20
    OF - Director → CIF 0
  • 46
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-03-26 ~ 1993-03-26
    OF - Nominee Director → CIF 0
  • 47
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-03-26 ~ 1993-03-26
    OF - Nominee Secretary → CIF 0
  • 48
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2003-07-08 ~ 2005-03-14
    OF - Secretary → CIF 0
    2005-04-27 ~ 2015-11-26
    OF - Secretary → CIF 0
  • 49
    ENERGY POWER RESOURCES LIMITED
    - now 03302734 06850788
    HARBOURCROFT PLC - 1997-07-22
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (40 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
  • 50
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    33, Holborn, London, England, England
    Active Corporate (8 parents, 639 offsprings)
    Officer
    2018-11-15 ~ dissolved
    OF - 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 14 July 2026 and licensed under the Open Government Licence v3.0.