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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 45
  • 1
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 2
    Helps, Annabelle Penney
    Individual (52 offsprings)
    Officer
    2005-03-14 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 3
    Chilton, Malcolm David
    Company Director born in January 1952
    Individual (29 offsprings)
    Officer
    2002-05-07 ~ 2005-03-14
    OF - Director → CIF 0
  • 4
    Schenk, Hans Rudolf
    Controller born in September 1952
    Individual (20 offsprings)
    Officer
    2001-01-11 ~ 2002-03-28
    OF - Director → CIF 0
  • 5
    Wright, Peter Stephen
    Renewable Energy born in April 1953
    Individual (10 offsprings)
    Officer
    2002-12-20 ~ 2004-08-24
    OF - Director → CIF 0
  • 6
    Fraser, Simon Joseph
    Company Director born in March 1929
    Individual (9 offsprings)
    Officer
    1993-11-03 ~ 2005-02-16
    OF - Director → CIF 0
  • 7
    Senior, Timothy James, Dr
    Director born in February 1971
    Individual (156 offsprings)
    Officer
    2015-10-30 ~ 2016-10-06
    OF - Director → CIF 0
  • 8
    Constant, Richard Ashley Meyricke
    Managing Director Communicatio born in November 1954
    Individual (14 offsprings)
    Officer
    2003-02-24 ~ 2005-02-16
    OF - Director → CIF 0
  • 9
    King, William John
    Company Director born in January 1942
    Individual (17 offsprings)
    Officer
    2004-08-24 ~ 2005-03-14
    OF - Director → CIF 0
  • 10
    Anthony, Paul
    Company Director born in September 1955
    Individual (25 offsprings)
    Officer
    2002-05-07 ~ 2005-03-14
    OF - Director → CIF 0
  • 11
    Raubenheimer, David Stephanus
    Mechanical Eng born in January 1965
    Individual (4 offsprings)
    Officer
    1999-09-20 ~ 2005-03-14
    OF - Director → CIF 0
  • 12
    Apps, Paul Gordon
    Chartered Engineer born in May 1948
    Individual (7 offsprings)
    Officer
    1993-11-03 ~ 2001-11-15
    OF - Director → CIF 0
  • 13
    Thirsk, Jeremy David
    Director born in January 1960
    Individual (13 offsprings)
    Officer
    2003-02-04 ~ 2004-07-05
    OF - Director → CIF 0
  • 14
    Setchell, Matthew George
    Investment Manager born in June 1977
    Individual (303 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 15
    Fraser, Perdita Rachel Josephine
    Freelance Consultant born in July 1967
    Individual (6 offsprings)
    Officer
    2004-09-23 ~ 2005-02-16
    OF - Director → CIF 0
  • 16
    Newman, James Henry
    Accountant born in February 1950
    Individual (72 offsprings)
    Officer
    2001-04-12 ~ 2002-05-07
    OF - Director → CIF 0
  • 17
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (144 offsprings)
    Officer
    2005-03-14 ~ 2006-02-20
    OF - Director → CIF 0
  • 18
    Fraser, Rupert James
    Accountant born in January 1958
    Individual (26 offsprings)
    Officer
    1993-11-03 ~ 2005-02-16
    OF - Director → CIF 0
    Fraser, Rupert James
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    1993-11-03 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 19
    Tilstone, David Paul
    Banker born in June 1969
    Individual (140 offsprings)
    Officer
    2006-11-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 20
    Fraser, Archibald Ian Charles
    Individual (6 offsprings)
    Officer
    1996-12-18 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 21
    Mcinnes, Charles Malcolm
    Accountant born in January 1952
    Individual (98 offsprings)
    Officer
    2002-12-20 ~ 2004-08-24
    OF - Director → CIF 0
  • 22
    Davison, James Edward
    Individual (6 offsprings)
    Officer
    2002-11-06 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 23
    Bovati, Paolo
    Engineer born in February 1954
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 24
    Picton Turbervill, David
    Individual (35 offsprings)
    Officer
    1999-01-22 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 25
    Colombo, Achille
    Managing Director born in February 1939
    Individual (4 offsprings)
    Officer
    2001-01-11 ~ 2002-03-28
    OF - Director → CIF 0
  • 26
    Law, William Moran
    Company Director born in December 1936
    Individual (28 offsprings)
    Officer
    2004-08-24 ~ 2005-03-14
    OF - Director → CIF 0
  • 27
    Macdonald, David Andrew
    Director born in February 1966
    Individual (113 offsprings)
    Officer
    2002-12-20 ~ 2003-02-04
    OF - Director → CIF 0
  • 28
    Kay, Ian Andrew
    Company Director born in December 1959
    Individual (31 offsprings)
    Officer
    2005-03-14 ~ 2006-01-27
    OF - Director → CIF 0
  • 29
    Latham, Paul Stephen
    Director born in December 1956
    Individual (831 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
  • 30
    Owens, David William
    Company Director born in April 1952
    Individual (170 offsprings)
    Officer
    2006-02-20 ~ 2006-11-30
    OF - Director → CIF 0
  • 31
    Colombo, Mario Carlo
    Legal Adviser born in July 1969
    Individual (2 offsprings)
    Officer
    2002-04-22 ~ 2002-12-20
    OF - Director → CIF 0
  • 32
    Ludlow, Sharna
    Individual (7 offsprings)
    Officer
    2016-05-06 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 33
    Wilkinson, Edwin John
    Ceo Accountant born in July 1965
    Individual (74 offsprings)
    Officer
    2006-01-27 ~ now
    OF - Director → CIF 0
  • 34
    Fraser, Elspeth Jane
    Financial Consultant born in May 1929
    Individual (6 offsprings)
    Officer
    1993-11-03 ~ 2000-02-07
    OF - Director → CIF 0
  • 35
    Knight, Ian Graham
    Finance Director born in April 1951
    Individual (37 offsprings)
    Officer
    2000-02-07 ~ 2002-05-07
    OF - Director → CIF 0
  • 36
    Rafter, Michael John
    Accountant born in May 1958
    Individual (3 offsprings)
    Officer
    2000-02-07 ~ 2000-11-23
    OF - Director → CIF 0
  • 37
    Skertchly, Paul Clifford
    Financial Officer born in March 1962
    Individual (54 offsprings)
    Officer
    2004-07-05 ~ 2005-03-14
    OF - Director → CIF 0
  • 38
    Serena, Giordano
    Managing Director born in February 1945
    Individual (2 offsprings)
    Officer
    2001-01-11 ~ 2002-04-21
    OF - Director → CIF 0
  • 39
    Everard, Ian Douglas
    Managing Director born in December 1959
    Individual (20 offsprings)
    Officer
    2000-02-07 ~ 2002-12-20
    OF - Director → CIF 0
  • 40
    Giacobelli, Fabrizio
    Marketing Manager born in February 1951
    Individual (2 offsprings)
    Officer
    2001-01-11 ~ 2001-03-01
    OF - Director → CIF 0
  • 41
    Watson, John Tinto
    Accountant born in October 1951
    Individual (12 offsprings)
    Officer
    1996-12-18 ~ 2005-02-16
    OF - Director → CIF 0
  • 42
    ENERGY POWER RESOURCES LIMITED
    - now 03302734 06850788
    HARBOURCROFT PLC - 1997-07-22
    6th Floor, 33 Holborn, London, England
    Active Corporate (39 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 43
    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
  • 44
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2003-07-08 ~ 2005-03-14
    OF - Secretary → CIF 0
    2005-04-27 ~ 2015-11-26
    OF - Secretary → CIF 0
  • 45
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-11-03 ~ 1993-11-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIBROWATT GROUP LIMITED

Period: 2001-06-26 ~ 2020-03-10
Company number: 02868498
Registered names
FIBROWATT GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FIBROWATT GROUP LIMITED
    Info
    FIBRO HOLDINGS LIMITED - 2001-06-26
    Registered number 02868498
    6th Floor 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 1993-11-03 and dissolved on 2020-03-10 (26 years 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.