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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
Active 2
  • 1
    Heard, James Barton
    Regional President - Emea born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mccarthy, John Joseph
    General Counsel - Emea born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Bicket, Katharine Phoebe
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-21 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 2
    Caplan, Peter
    Company Director born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-21 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Bicket, Robert Morris
    Co Director born in August 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-09-21 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Gibbs, Simon Evan Alexander
    Telecommunications Sales born in June 1962
    Individual
    Officer
    icon of calendar 2007-07-11 ~ 2008-12-15
    OF - Director → CIF 0
  • 5
    Haywood, Richard Andrew
    Svp And Finance Director - Emea born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2013-01-01
    OF - Director → CIF 0
  • 6
    icon of address39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-07-13 ~ 2001-09-21
    PE - Nominee Secretary → CIF 0
    2007-11-05 ~ 2008-11-21
    PE - Secretary → CIF 0
  • 7
    icon of address39-49 Commercial Road, Southampton, Hampshire
    Corporate
    Officer
    2001-07-13 ~ 2001-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIBRESPAN LIMITED

Previous names
TERASPAN NETWORKS LIMITED - 2004-06-14
BONDCO 891 LIMITED - 2001-09-25
TELVEST LIMITED - 2004-06-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FIBRESPAN LIMITED
    Info
    TERASPAN NETWORKS LIMITED - 2004-06-14
    BONDCO 891 LIMITED - 2004-06-14
    TELVEST LIMITED - 2004-06-14
    Registered number 04251737
    icon of address7th Floor, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2001-07-13 and dissolved on 2014-01-21 (12 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.