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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 9
  • 1
    Heard, James Barton
    Regional President - Emea born in August 1962
    Individual (10 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Haywood, Richard Andrew
    Svp And Finance Director - Emea born in March 1957
    Individual (12 offsprings)
    Officer
    2012-08-31 ~ 2013-01-01
    OF - Director → CIF 0
  • 3
    Bicket, Katharine Phoebe
    Individual (3 offsprings)
    Officer
    2001-09-21 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 4
    Caplan, Peter
    Company Director born in August 1954
    Individual (8 offsprings)
    Officer
    2001-09-21 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Gibbs, Simon Evan Alexander
    Telecommunications Sales born in June 1962
    Individual (1 offspring)
    Officer
    2007-07-11 ~ 2008-12-15
    OF - Director → CIF 0
  • 6
    Mccarthy, John Joseph
    General Counsel - Emea born in November 1967
    Individual (9 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Bicket, Robert Morris
    Co Director born in August 1963
    Individual (21 offsprings)
    Officer
    2001-09-21 ~ 2012-08-31
    OF - Director → CIF 0
  • 8
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 490 offsprings)
    Officer
    2001-07-13 ~ 2001-09-21
    OF - Nominee Secretary → CIF 0
    2007-11-05 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 9
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (395 offsprings)
    Officer
    2001-07-13 ~ 2001-09-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIBRESPAN LIMITED

Period: 2004-06-28 ~ 2014-01-21
Company number: 04251737
Registered names
FIBRESPAN LIMITED - Dissolved
TELVEST LIMITED - 2004-06-28 08170013... (more)
BONDCO 891 LIMITED - 2001-09-25 04057835... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FIBRESPAN LIMITED
    Info
    TELVEST LIMITED - 2004-06-28
    TERASPAN NETWORKS LIMITED - 2004-06-28
    BONDCO 891 LIMITED - 2004-06-28
    Registered number 04251737
    7th 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.