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 5
  • 1
    Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    Officer
    2017-08-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Setchell, Matthew George
    Investment Manager born in June 1977
    Individual (47 offsprings)
    Officer
    2015-10-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wilkinson, Edwin John
    Ceo/Accountant born in July 1965
    Individual (69 offsprings)
    Officer
    2006-01-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    33, Holborn, London, England, England
    Active Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    HARBOURCROFT PLC - 1997-07-22
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 45
  • 1
    Everard, Ian Douglas
    Managing Director born in December 1959
    Individual (7 offsprings)
    Officer
    2000-02-07 ~ 2002-12-20
    OF - Director → CIF 0
  • 2
    Bovati, Paolo
    Engineer born in February 1954
    Individual
    Officer
    2001-03-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 3
    Holdsworth, John Clifford
    Chemical Engineer born in December 1949
    Individual
    Officer
    1998-06-25 ~ 2000-02-07
    OF - Director → CIF 0
  • 4
    Knight, Ian Graham
    Finance Director born in April 1951
    Individual
    Officer
    2000-02-07 ~ 2002-05-07
    OF - Director → CIF 0
  • 5
    Kay, Ian Andrew
    Company Director born in December 1959
    Individual
    Officer
    2005-03-14 ~ 2006-01-27
    OF - Director → CIF 0
  • 6
    Macdonald, David Andrew
    Director born in February 1966
    Individual (13 offsprings)
    Officer
    2002-12-20 ~ 2003-02-04
    OF - Director → CIF 0
  • 7
    Giacobelli, Fabrizio
    Marketing Manager born in February 1951
    Individual
    Officer
    1997-05-30 ~ 2001-03-01
    OF - Director → CIF 0
  • 8
    Owens, David William
    Company Director born in April 1952
    Individual (19 offsprings)
    Officer
    2006-02-20 ~ 2006-11-30
    OF - Director → CIF 0
  • 9
    King, William John
    Company Director born in January 1942
    Individual (4 offsprings)
    Officer
    2004-08-24 ~ 2005-03-14
    OF - Director → CIF 0
  • 10
    Newman, James Henry
    Accountant born in February 1950
    Individual (5 offsprings)
    Officer
    2001-04-12 ~ 2002-05-07
    OF - Director → CIF 0
  • 11
    Raubenheimer, David Stephanus
    Mechanical Engineer born in January 1965
    Individual
    Officer
    1996-10-24 ~ 2005-10-03
    OF - Director → CIF 0
  • 12
    Holt, Nicholas Christopher
    Accountant born in May 1951
    Individual
    Officer
    1994-03-28 ~ 2000-02-07
    OF - Director → CIF 0
  • 13
    Skertchly, Paul Clifford
    Financial Officer born in March 1962
    Individual (7 offsprings)
    Officer
    2004-07-05 ~ 2005-03-14
    OF - Director → CIF 0
  • 14
    Watson, John Tinto
    Chartered Accountant born in October 1951
    Individual (3 offsprings)
    Officer
    1995-11-10 ~ 2005-02-16
    OF - Director → CIF 0
  • 15
    Thirsk, Jeremy David
    Director born in January 1960
    Individual
    Officer
    2003-02-04 ~ 2004-07-05
    OF - Director → CIF 0
  • 16
    Fraser, Simon Joseph
    Company Director born in March 1929
    Individual (1 offspring)
    Officer
    ~ 2005-02-16
    OF - Director → CIF 0
  • 17
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 18
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (4 offsprings)
    Officer
    2005-03-14 ~ 2006-02-20
    OF - Director → CIF 0
    2006-03-06 ~ 2006-03-06
    OF - Director → CIF 0
  • 19
    Constant, Richard Ashley Meyricke
    Managing Director Communicatio born in November 1954
    Individual (6 offsprings)
    Officer
    1995-09-12 ~ 2003-01-31
    OF - Director → CIF 0
  • 20
    Gulliver, Peter Leslie
    Chemical Engineer born in June 1935
    Individual
    Officer
    1994-03-28 ~ 1997-05-19
    OF - Director → CIF 0
    1997-05-19 ~ 1998-06-25
    OF - Director → CIF 0
  • 21
    Picton Turbervill, David
    Individual (21 offsprings)
    Officer
    1999-01-22 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 22
    Serena, Giordano
    Managing Director born in February 1945
    Individual
    Officer
    1997-05-30 ~ 2002-04-21
    OF - Director → CIF 0
  • 23
    Chilton, Malcolm David
    Company Director born in January 1952
    Individual (2 offsprings)
    Officer
    2002-05-07 ~ 2005-03-14
    OF - Director → CIF 0
  • 24
    Anthony, Paul
    Company Director born in September 1955
    Individual (5 offsprings)
    Officer
    2002-05-07 ~ 2005-03-14
    OF - Director → CIF 0
  • 25
    Colombo, Mario Carlo
    Legal Adviser born in July 1969
    Individual
    Officer
    2002-04-22 ~ 2002-12-20
    OF - Director → CIF 0
  • 26
    Fraser, Archibald Ian Charles
    Individual
    Officer
    1995-11-10 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 27
    Law, William Moran
    Company Director born in December 1936
    Individual (14 offsprings)
    Officer
    2004-08-24 ~ 2005-03-14
    OF - Director → CIF 0
  • 28
    Senior, Timothy James, Dr
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2015-10-30 ~ 2016-10-06
    OF - Director → CIF 0
  • 29
    Colombo, Achille
    Managing Director born in February 1939
    Individual
    Officer
    1997-05-30 ~ 2002-03-28
    OF - Director → CIF 0
  • 30
    Davison, James Edward
    Individual
    Officer
    2001-03-12 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 31
    Fraser, Rupert James
    Chartered Accountant born in January 1958
    Individual (17 offsprings)
    Officer
    ~ 2005-02-16
    OF - Director → CIF 0
    Fraser, Rupert James
    Individual (17 offsprings)
    Officer
    ~ 1995-11-10
    OF - Secretary → CIF 0
  • 32
    Schenk, Hans Rudolf
    Controller born in September 1952
    Individual
    Officer
    1997-05-30 ~ 2002-03-28
    OF - Director → CIF 0
  • 33
    Fraser, Perdita Rachel Josephine
    Freelance Consultant born in July 1967
    Individual (3 offsprings)
    Officer
    2004-09-23 ~ 2005-02-16
    OF - Director → CIF 0
  • 34
    Rafter, Michael John
    Accountant born in May 1958
    Individual (1 offspring)
    Officer
    2000-02-07 ~ 2000-11-15
    OF - Director → CIF 0
  • 35
    Tilstone, David Paul
    Banker born in June 1969
    Individual (8 offsprings)
    Officer
    2006-11-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 36
    Helps, Annabelle Penney
    Individual
    Officer
    2005-03-14 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 37
    Ludlow, Sharna
    Individual (112 offsprings)
    Officer
    2016-05-06 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 38
    Wright, Peter Stephen
    Renewable Energy born in April 1953
    Individual (2 offsprings)
    Officer
    2002-12-20 ~ 2004-08-24
    OF - Director → CIF 0
  • 39
    Apps, Paul Gordon
    Chartered Engineer born in May 1948
    Individual (1 offspring)
    Officer
    ~ 2001-11-15
    OF - Director → CIF 0
  • 40
    Mcinnes, Charles Malcolm
    Accountant born in January 1952
    Individual (19 offsprings)
    Officer
    2002-12-20 ~ 2004-08-24
    OF - Director → CIF 0
  • 41
    Fraser, Elspeth Jane
    Financial Consultant born in May 1929
    Individual
    Officer
    1991-06-14 ~ 1997-05-19
    OF - Director → CIF 0
    1997-05-19 ~ 2000-02-07
    OF - Director → CIF 0
  • 42
    Ward, Karen
    Individual (21 offsprings)
    Officer
    2016-01-05 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 43
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-03-26 ~ 1993-03-26
    PE - Nominee Secretary → CIF 0
  • 44
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-07-08 ~ 2005-03-14
    PE - Secretary → CIF 0
    2005-04-27 ~ 2015-11-26
    PE - Secretary → CIF 0
  • 45
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-03-26 ~ 1993-03-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIBROWATT LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.