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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
    Tilstone, David Paul
    Banker born in June 1969
    Individual (137 offsprings)
    Officer
    2006-11-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Anthony, Paul
    Company Director born in September 1955
    Individual (21 offsprings)
    Officer
    2002-05-07 ~ 2005-03-14
    OF - Director → CIF 0
  • 3
    Davison, James Edward
    Individual (6 offsprings)
    Officer
    2002-11-06 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 4
    Picton Turbervill, David
    Individual (35 offsprings)
    Officer
    1999-01-22 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 5
    King, William John
    Company Director born in January 1942
    Individual (15 offsprings)
    Officer
    2004-08-24 ~ 2005-03-14
    OF - Director → CIF 0
  • 6
    Fraser, Perdita Rachel Josephine
    Freelance Consultant born in July 1967
    Individual (6 offsprings)
    Officer
    2004-09-23 ~ 2005-02-16
    OF - Director → CIF 0
  • 7
    Fraser, Elspeth Jane
    Financial Consultant born in May 1929
    Individual (6 offsprings)
    Officer
    1993-11-03 ~ 2000-02-07
    OF - Director → CIF 0
  • 8
    Kay, Ian Andrew
    Company Director born in December 1959
    Individual (28 offsprings)
    Officer
    2005-03-14 ~ 2006-01-27
    OF - Director → CIF 0
  • 9
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 10
    Everard, Ian Douglas
    Managing Director born in December 1959
    Individual (20 offsprings)
    Officer
    2000-02-07 ~ 2002-12-20
    OF - Director → CIF 0
  • 11
    Mcinnes, Charles Malcolm
    Accountant born in January 1952
    Individual (96 offsprings)
    Officer
    2002-12-20 ~ 2004-08-24
    OF - Director → CIF 0
  • 12
    Newman, James Henry
    Accountant born in March 1950
    Individual (68 offsprings)
    Officer
    2001-04-12 ~ 2002-05-07
    OF - Director → CIF 0
  • 13
    Serena, Giordano
    Managing Director born in March 1945
    Individual (2 offsprings)
    Officer
    2001-01-11 ~ 2002-04-21
    OF - Director → CIF 0
  • 14
    Colombo, Mario Carlo
    Legal Adviser born in July 1969
    Individual (2 offsprings)
    Officer
    2002-04-22 ~ 2002-12-20
    OF - Director → CIF 0
  • 15
    Wilkinson, Edwin John
    Ceo Accountant born in July 1965
    Individual (71 offsprings)
    Officer
    2006-01-27 ~ now
    OF - Director → CIF 0
  • 16
    Law, William Moran
    Company Director born in December 1936
    Individual (28 offsprings)
    Officer
    2004-08-24 ~ 2005-03-14
    OF - Director → CIF 0
  • 17
    Fraser, Simon Joseph
    Company Director born in March 1929
    Individual (9 offsprings)
    Officer
    1993-11-03 ~ 2005-02-16
    OF - Director → CIF 0
  • 18
    Helps, Annabelle Penney
    Individual (48 offsprings)
    Officer
    2005-03-14 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 19
    Skertchly, Paul Clifford
    Financial Officer born in March 1962
    Individual (50 offsprings)
    Officer
    2004-07-05 ~ 2005-03-14
    OF - Director → CIF 0
  • 20
    Rafter, Michael John
    Accountant born in May 1958
    Individual (3 offsprings)
    Officer
    2000-02-07 ~ 2000-11-23
    OF - Director → CIF 0
  • 21
    Macdonald, David Andrew
    Director born in March 1966
    Individual (112 offsprings)
    Officer
    2002-12-20 ~ 2003-02-04
    OF - Director → CIF 0
  • 22
    Raubenheimer, David Stephanus
    Mechanical Eng born in January 1965
    Individual (3 offsprings)
    Officer
    1999-09-20 ~ 2005-03-14
    OF - Director → CIF 0
  • 23
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
  • 24
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (138 offsprings)
    Officer
    2005-03-14 ~ 2006-02-20
    OF - Director → CIF 0
  • 25
    Wright, Peter Stephen
    Renewable Energy born in April 1953
    Individual (10 offsprings)
    Officer
    2002-12-20 ~ 2004-08-24
    OF - Director → CIF 0
  • 26
    Bovati, Paolo
    Engineer born in March 1954
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 27
    Giacobelli, Fabrizio
    Marketing Manager born in March 1951
    Individual (2 offsprings)
    Officer
    2001-01-11 ~ 2001-03-01
    OF - Director → CIF 0
  • 28
    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
  • 29
    Senior, Timothy James, Dr
    Director born in March 1971
    Individual (156 offsprings)
    Officer
    2015-10-30 ~ 2016-10-06
    OF - Director → CIF 0
  • 30
    Ludlow, Sharna
    Individual (7 offsprings)
    Officer
    2016-05-06 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 31
    Colombo, Achille
    Managing Director born in March 1939
    Individual (4 offsprings)
    Officer
    2001-01-11 ~ 2002-03-28
    OF - Director → CIF 0
  • 32
    Knight, Ian Graham
    Finance Director born in April 1951
    Individual (37 offsprings)
    Officer
    2000-02-07 ~ 2002-05-07
    OF - Director → CIF 0
  • 33
    Thirsk, Jeremy David
    Director born in January 1960
    Individual (11 offsprings)
    Officer
    2003-02-04 ~ 2004-07-05
    OF - Director → CIF 0
  • 34
    Chilton, Malcolm David
    Company Director born in January 1952
    Individual (27 offsprings)
    Officer
    2002-05-07 ~ 2005-03-14
    OF - Director → CIF 0
  • 35
    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
  • 36
    Schenk, Hans Rudolf
    Controller born in September 1952
    Individual (20 offsprings)
    Officer
    2001-01-11 ~ 2002-03-28
    OF - Director → CIF 0
  • 37
    Apps, Paul Gordon
    Chartered Engineer born in May 1948
    Individual (7 offsprings)
    Officer
    1993-11-03 ~ 2001-11-15
    OF - Director → CIF 0
  • 38
    Setchell, Matthew George
    Investment Manager born in June 1977
    Individual (302 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 39
    Fraser, Archibald Ian Charles
    Individual (6 offsprings)
    Officer
    1996-12-18 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 40
    Owens, David William
    Company Director born in April 1952
    Individual (163 offsprings)
    Officer
    2006-02-20 ~ 2006-11-30
    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
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-11-03 ~ 1993-11-03
    OF - Nominee Secretary → CIF 0
  • 43
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2003-07-08 ~ 2005-03-14
    OF - Secretary → CIF 0
    2005-04-27 ~ 2015-11-26
    OF - Secretary → CIF 0
  • 44
    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
  • 45
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 company status 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 March 2026 and licensed under the Open Government Licence v3.0.