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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 7
  • 1
    Shaw, Neil Edward
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Brett, Richard Mark
    Born in June 1985
    Individual (33 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Mumford, Christopher Paul
    Company Secretary
    Individual (33 offsprings)
    Officer
    2005-04-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Linsdell, Clive Eric
    Born in March 1962
    Individual (55 offsprings)
    Officer
    2013-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Roissetter, Jason John
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2014-04-28 ~ now
    OF - Director → CIF 0
  • 6
    Hockman, Samuel
    Born in September 1982
    Individual (32 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 7
    TRUSHELFCO (NO.2819) LIMITED - 2001-07-25
    Energy House, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Gibb, Philip
    Director born in January 1956
    Individual (16 offsprings)
    Officer
    2005-04-04 ~ 2012-10-19
    OF - Director → CIF 0
  • 2
    Robinson, Andrew Peter
    Company Director born in August 1962
    Individual (4 offsprings)
    Officer
    2014-01-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Hindle, Nicola Ruth
    Company Director born in April 1976
    Individual (8 offsprings)
    Officer
    2021-04-14 ~ 2023-12-20
    OF - Director → CIF 0
  • 4
    Standring, Susan Lisa
    Individual
    Officer
    2016-08-18 ~ 2022-04-20
    OF - Secretary → CIF 0
  • 5
    Manning, Edward Andrew
    Individual
    Officer
    2023-11-06 ~ 2024-06-25
    OF - Secretary → CIF 0
  • 6
    Shaw, Neil Edward
    Company Director born in April 1962
    Individual (7 offsprings)
    Officer
    2013-01-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Pearce, Michael William
    Director born in November 1973
    Individual (7 offsprings)
    Officer
    2005-04-04 ~ 2013-08-09
    OF - Director → CIF 0
  • 8
    Corney, Darryl John
    Company Director born in May 1960
    Individual (18 offsprings)
    Officer
    2013-01-25 ~ 2023-07-28
    OF - Director → CIF 0
  • 9
    Ward, Russell Adrian Edmund
    Company Director born in September 1963
    Individual (14 offsprings)
    Officer
    2005-04-04 ~ 2012-12-17
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-04-04 ~ 2005-04-04
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-04-04 ~ 2005-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPEN FIBRE NETWORKS LIMITED

Previous names
INDEPENDENT NEXT GENERATION NETWORKS LIMITED - 2018-07-31
INEXUS NO. 1 LIMITED - 2008-04-16
INEXUS (LICENCE) LIMITED - 2006-11-01
QUADRANT LICENSE LIMITED - 2005-04-08
Standard Industrial Classification
61100 - Wired Telecommunications Activities

  • OPEN FIBRE NETWORKS LIMITED
    Info
    INDEPENDENT NEXT GENERATION NETWORKS LIMITED - 2018-07-31
    INEXUS NO. 1 LIMITED - 2018-07-31
    INEXUS (LICENCE) LIMITED - 2018-07-31
    QUADRANT LICENSE LIMITED - 2018-07-31
    Registered number 05412813
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP
    PRIVATE LIMITED COMPANY incorporated on 2005-04-04 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 9 February 2026 and licensed under the Open Government Licence v3.0.