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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 21
  • 1
    Frewer, Anthony Peter
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2005-12-21 ~ 2006-10-26
    OF - Director → CIF 0
  • 2
    Keogh, Bernard William
    Born in September 1967
    Individual (19 offsprings)
    Officer
    2007-08-06 ~ now
    OF - Director → CIF 0
    2007-02-16 ~ 2007-04-23
    OF - Director → CIF 0
  • 3
    Carey, David Roy
    Born in September 1953
    Individual (8 offsprings)
    Officer
    2006-10-26 ~ 2007-04-23
    OF - Director → CIF 0
  • 4
    Gutierrez, Matthew
    Born in April 1967
    Individual (12 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Butterfill, Tracey Michelle
    Individual (16 offsprings)
    Officer
    2006-11-06 ~ 2007-02-23
    OF - Secretary → CIF 0
    2007-04-11 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 6
    Mandeville, Jean Francois Henri Pierre
    Born in February 1960
    Individual (8 offsprings)
    Officer
    2006-10-26 ~ 2007-02-16
    OF - Director → CIF 0
  • 7
    Metcalf, Philip Casson
    Born in June 1958
    Individual (38 offsprings)
    Officer
    2007-02-16 ~ 2007-04-06
    OF - Director → CIF 0
  • 8
    Higase, Edward, Mr.
    Born in May 1966
    Individual (13 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Mcshane, John Buckhout
    Born in February 1962
    Individual (12 offsprings)
    Officer
    2006-10-26 ~ 2007-04-23
    OF - Director → CIF 0
    Mcshane, John Buckhout
    Individual (12 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Secretary → CIF 0
    2006-10-26 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 10
    Christie, Anthony David
    Born in April 1961
    Individual (14 offsprings)
    Officer
    2007-04-11 ~ 2009-09-23
    OF - Director → CIF 0
  • 11
    Anderson, Niall
    Born in January 1966
    Individual (15 offsprings)
    Officer
    2006-10-26 ~ 2007-04-23
    OF - Director → CIF 0
  • 12
    Hailey, Edward John
    Individual (18 offsprings)
    Officer
    1999-12-20 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 13
    Mcgregor, Charles Stuart
    Born in December 1957
    Individual (26 offsprings)
    Officer
    1999-12-20 ~ 2006-10-26
    OF - Director → CIF 0
  • 14
    Cribbin, Sheela Cecilia Mary
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2007-04-23 ~ 2009-11-30
    OF - Director → CIF 0
  • 15
    Ebrey, Robert Mark
    Individual (5 offsprings)
    Officer
    2005-12-21 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 16
    Rios, Jose Antonio
    Born in July 1945
    Individual (21 offsprings)
    Officer
    2007-02-16 ~ 2007-06-25
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
  • 19
    FIBERNET HOLDINGS LIMITED
    03893421
    H02, 42 Wilton Crescent, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2009-09-24 ~ 2009-09-24
    OF - Director → CIF 0
  • 20
    47 Castle Street, Reading, Berkshire
    Corporate (410 offsprings)
    Officer
    1999-12-08 ~ 1999-12-20
    OF - Nominee Director → CIF 0
  • 21
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 1058 offsprings)
    Officer
    1999-12-08 ~ 1999-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIBERNET HOLDINGS LIMITED

Period: 1999-12-08 ~ 2011-02-08
Company number: 03893421
Registered name
FIBERNET HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • FIBERNET HOLDINGS LIMITED
    Info
    Registered number 03893421
    5th Floor, 1 London Bridge, London SE1 9BG
    PRIVATE LIMITED COMPANY incorporated on 1999-12-08 and dissolved on 2011-02-08 (11 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • FIBERNET HOLDINGS LIMITED
    S
    Registered number missing
    H02, 42 Wilton Crescent, London, SW1X 8RX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIBERNET HOLDINGS LIMITED
    03893421
    5th Floor, 1 London Bridge, London
    Dissolved Corporate (21 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.