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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 25
  • 1
    Innes Ker, Katherine Christina Mary, Lady
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2000-08-01 ~ 2006-10-26
    OF - Director → CIF 0
  • 2
    Thomson, David
    Born in September 1932
    Individual (7 offsprings)
    Officer
    1996-04-30 ~ 2000-05-15
    OF - Director → CIF 0
  • 3
    Frewer, Anthony Peter
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2006-10-26
    OF - Director → CIF 0
  • 4
    Keogh, Bernard William
    Born in September 1967
    Individual (19 offsprings)
    Officer
    2007-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Carey, David Roy
    Born in September 1953
    Individual (8 offsprings)
    Officer
    2006-10-26 ~ 2007-04-23
    OF - Director → CIF 0
  • 6
    Wolfson Of Sunningdale, David, Lord
    Born in November 1935
    Individual (29 offsprings)
    Officer
    2001-03-01 ~ 2006-10-26
    OF - Director → CIF 0
  • 7
    Gutierrez, Matthew
    Born in April 1967
    Individual (12 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Butterfill, Tracey Michelle
    Individual (16 offsprings)
    Officer
    2006-12-12 ~ 2007-02-23
    OF - Secretary → CIF 0
    2007-04-11 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 9
    Mandeville, Jean Francois Henri Pierre
    Born in February 1960
    Individual (8 offsprings)
    Officer
    2006-10-26 ~ 2007-02-16
    OF - Director → CIF 0
  • 10
    Metcalf, Philip Casson
    Born in June 1958
    Individual (38 offsprings)
    Officer
    2007-02-16 ~ 2007-04-06
    OF - Director → CIF 0
  • 11
    Higase, Edward, Mr.
    Born in May 1966
    Individual (13 offsprings)
    Officer
    2009-09-24 ~ now
    OF - Director → CIF 0
  • 12
    Anslow, David Keith
    Born in May 1941
    Individual (4 offsprings)
    Officer
    1996-04-30 ~ 2002-01-25
    OF - Director → CIF 0
  • 13
    Mcshane, John Buckhout
    Born in February 1962
    Individual (12 offsprings)
    Officer
    2006-10-26 ~ now
    OF - Director → CIF 0
    Mcshane, John Buckhout
    Individual (12 offsprings)
    Officer
    2006-10-26 ~ now
    OF - Secretary → CIF 0
  • 14
    Christie, Anthony David
    Born in April 1961
    Individual (14 offsprings)
    Officer
    2007-04-11 ~ 2009-09-23
    OF - Director → CIF 0
  • 15
    Anderson, Niall
    Born in January 1966
    Individual (15 offsprings)
    Officer
    2006-10-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Hailey, Edward John
    Born in September 1960
    Individual (18 offsprings)
    Officer
    1996-04-23 ~ 2001-02-12
    OF - Director → CIF 0
    Hailey, Edward John
    Individual (18 offsprings)
    Officer
    1996-04-23 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 17
    Mcgregor, Charles Stuart
    Born in December 1957
    Individual (26 offsprings)
    Officer
    1996-04-23 ~ 2006-10-26
    OF - Director → CIF 0
  • 18
    Ebrey, Robert Mark
    Individual (5 offsprings)
    Officer
    2005-12-21 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 19
    Rios, Jose Antonio
    Born in July 1945
    Individual (21 offsprings)
    Officer
    2007-02-16 ~ 2007-06-25
    OF - Director → CIF 0
  • 20
    Cunningham, Tracy Ann
    Born in March 1969
    Individual (33 offsprings)
    Officer
    1996-01-26 ~ 1996-04-24
    OF - Nominee Director → CIF 0
  • 21
    Chovil, Edward Roger Clive
    Born in September 1945
    Individual (5 offsprings)
    Officer
    2002-01-25 ~ 2006-10-26
    OF - Director → CIF 0
  • 22
    Bray, Nicholas Paul Seaton
    Born in January 1965
    Individual (46 offsprings)
    Officer
    2001-02-12 ~ 2005-12-21
    OF - Director → CIF 0
    Bray, Nicholas Paul Seaton
    Individual (46 offsprings)
    Officer
    2001-02-12 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 23
    Douglas, James Charles Robert
    Born in January 1966
    Individual (31 offsprings)
    Officer
    2006-03-20 ~ 2006-10-26
    OF - Director → CIF 0
    Douglas, James Charles Robert
    Individual (31 offsprings)
    Officer
    2006-05-31 ~ 2006-10-26
    OF - Secretary → CIF 0
  • 24
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 755 offsprings)
    Officer
    1996-01-26 ~ 1996-04-24
    OF - Nominee Secretary → CIF 0
  • 25
    FIBERNET GROUP LIMITED
    - now 03151663
    FIBERNET GROUP PLC - 2006-12-01
    LAWGRA (NO.343) LIMITED - 1996-02-20
    Ho2, 42 Wilton Crescent, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2009-09-24 ~ 2009-09-24
    OF - Director → CIF 0
parent relation
Company in focus

FIBERNET GROUP LIMITED

Period: 2006-12-01 ~ 2011-04-26
Company number: 03151663
Registered names
FIBERNET GROUP LIMITED - Dissolved
FIBERNET GROUP PLC - 2006-12-01
LAWGRA (NO.343) LIMITED - 1996-02-20 02908951... (more)
Standard Industrial Classification
6420 - Telecommunications

Related profiles found in government register
  • FIBERNET GROUP LIMITED
    Info
    FIBERNET GROUP PLC - 2006-12-01
    LAWGRA (NO.343) LIMITED - 2006-12-01
    Registered number 03151663
    5th Floor, 1 London Bridge, London SE1 9BG
    PRIVATE LIMITED COMPANY incorporated on 1996-01-26 and dissolved on 2011-04-26 (15 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • FIBERNET GROUP LIMITED
    S
    Registered number missing
    Ho2, 42 Wilton Crescent, London, SW1X 8RX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIBERNET GROUP LIMITED
    - now 03151663
    FIBERNET GROUP PLC - 2006-12-01
    LAWGRA (NO.343) LIMITED - 1996-02-20
    5th Floor, 1 London Bridge, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2009-09-24 ~ 2009-09-24
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.