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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
    Harraway, James Keith
    Born in November 1979
    Individual (22 offsprings)
    Officer
    2017-11-14 ~ 2024-09-24
    OF - Director → CIF 0
    Mr James Keith Harraway
    Born in November 1979
    Individual (22 offsprings)
    Person with significant control
    2017-11-14 ~ 2017-11-14
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Robertson, Brian Noel Alexander
    Born in December 1958
    Individual (12 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Dellacha, Maria Georgina
    Director born in January 1975
    Individual (60 offsprings)
    Officer
    2017-11-14 ~ 2019-03-20
    OF - Director → CIF 0
    Mrs Maria Georgina Dellacha
    Born in January 1975
    Individual (60 offsprings)
    Person with significant control
    2017-11-14 ~ 2019-03-20
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Singleton, Brian James
    Accountant born in May 1946
    Individual (5 offsprings)
    Officer
    2007-09-18 ~ 2013-02-13
    OF - Director → CIF 0
  • 5
    Germain, William
    Investment Professional born in December 1984
    Individual (6 offsprings)
    Officer
    2019-03-20 ~ 2020-07-01
    OF - Director → CIF 0
  • 6
    Deeming, Mary Jane
    Individual (13 offsprings)
    Officer
    2013-02-28 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 7
    Young, Keith
    Director born in July 1938
    Individual (52 offsprings)
    Officer
    2013-02-13 ~ 2017-11-14
    OF - Director → CIF 0
    Mr Keith Young
    Born in July 1938
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Jefferies, Katie
    Individual (1 offspring)
    Officer
    2006-12-04 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 9
    Cross, Antony John
    Communications Engineer born in June 1990
    Individual (9 offsprings)
    Officer
    2013-09-03 ~ 2015-06-22
    OF - Director → CIF 0
  • 10
    Deering, Ashley Jon
    Individual (3 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Secretary → CIF 0
  • 11
    Macke, Nicolas Gilles
    Asset Management Senior Associate born in May 1986
    Individual (14 offsprings)
    Officer
    2020-09-28 ~ 2024-09-24
    OF - Director → CIF 0
  • 12
    Rockman, Simon Ian
    Director born in February 1964
    Individual (11 offsprings)
    Officer
    2017-03-01 ~ 2017-07-12
    OF - Director → CIF 0
  • 13
    Kittoe, Nicholas Benedict Montagu
    Company Director born in April 1947
    Individual (27 offsprings)
    Officer
    2013-09-03 ~ 2015-06-22
    OF - Director → CIF 0
  • 14
    Hickey, Priya Ruth
    Born in July 1980
    Individual (45 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 15
    Karatapanis, Savvas
    Born in January 1993
    Individual (15 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 16
    Burgess, Alan Graham
    Company Director born in October 1949
    Individual (3 offsprings)
    Officer
    2005-12-02 ~ 2006-12-04
    OF - Director → CIF 0
    Burgess, Alan Graham
    Individual (3 offsprings)
    Officer
    2005-12-02 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 17
    Hutchings, Mark Terry
    Individual (5 offsprings)
    Officer
    2007-06-20 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 18
    Ward, Peter Jonathan
    Individual (3 offsprings)
    Officer
    2019-10-29 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 19
    Irvine, John
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2012-03-29 ~ now
    OF - Director → CIF 0
    Mr John Irvine
    Born in February 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-14
    PE - Has significant influence or controlCIF 0
  • 20
    Renshaw, Ian
    Director born in July 1946
    Individual (4 offsprings)
    Officer
    2005-12-02 ~ 2012-02-14
    OF - Director → CIF 0
  • 21
    Parker Jervis, Edward Christopher
    Telecommunications Consultant born in August 1960
    Individual (4 offsprings)
    Officer
    2005-12-07 ~ 2007-03-31
    OF - Director → CIF 0
  • 22
    HUTCHINGS CONSULTING LIMITED
    04729458
    8, Southampton Road, Romsey, Hampshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-05-31 ~ 2013-02-28
    OF - Secretary → CIF 0
    2014-09-29 ~ 2019-10-29
    OF - Secretary → CIF 0
  • 23
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    2005-06-03 ~ 2005-12-02
    OF - Nominee Director → CIF 0
  • 24
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2005-06-03 ~ 2005-12-02
    OF - Nominee Secretary → CIF 0
  • 25
    GEORGE DIGITAL UK 2 LIMITED
    10988029 10987156
    10, Fenchurch Avenue, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-11-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WIGHTFIBRE LIMITED

Period: 2012-07-11 ~ now
Company number: 05470659
Registered names
WIGHTFIBRE LIMITED - now
CONTINENTAL SHELF 350 LIMITED - 2006-01-10 05497256... (more)
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
61100 - Wired Telecommunications Activities

  • WIGHTFIBRE LIMITED
    Info
    WIGHTCABLE 2005 LIMITED - 2012-07-11
    CONTINENTAL SHELF 350 LIMITED - 2012-07-11
    Registered number 05470659
    56 Love Lane, Cowes, Isle Of Wight PO31 7EU
    PRIVATE LIMITED COMPANY incorporated on 2005-06-03 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.