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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 27
  • 1
    Mooney, Michael John
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    2020-01-31 ~ 2024-11-18
    OF - Director → CIF 0
  • 2
    Aagaard, Jesper Parlov
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2021-10-15 ~ 2023-09-15
    OF - Director → CIF 0
  • 3
    Jaggard, Sheree
    General Counsel born in May 1974
    Individual (6 offsprings)
    Officer
    2011-07-21 ~ 2014-04-16
    OF - Director → CIF 0
    Jaggard, Sheree
    Individual (6 offsprings)
    Officer
    2008-02-06 ~ 2011-07-21
    OF - Secretary → CIF 0
  • 4
    Sixt, Frank John
    Director born in November 1951
    Individual (45 offsprings)
    Officer
    2007-08-10 ~ 2008-02-06
    OF - Director → CIF 0
  • 5
    Merkel, Robert Louis
    Director born in September 1965
    Individual (11 offsprings)
    Officer
    2018-08-24 ~ 2024-11-18
    OF - Director → CIF 0
  • 6
    Beer, Scott Edward
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2014-05-15 ~ 2015-11-03
    OF - Director → CIF 0
  • 7
    Caruso, Daniel Philip
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2014-05-15 ~ 2017-12-18
    OF - Director → CIF 0
  • 8
    Castledine, David
    Director born in March 1972
    Individual (6 offsprings)
    Officer
    2008-02-06 ~ 2009-12-10
    OF - Director → CIF 0
  • 9
    Lehmann, Hans Andreas
    Business Executive born in May 1974
    Individual (9 offsprings)
    Officer
    2017-12-18 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Cassity, Wendy Jean
    Business Executive born in March 1975
    Individual (8 offsprings)
    Officer
    2017-12-18 ~ 2018-08-24
    OF - Director → CIF 0
  • 11
    Leboyer, Yannick Andre Patrice Gael, Mr.
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2023-09-15 ~ 2024-11-18
    OF - Director → CIF 0
  • 12
    Howe, Adrian Trevor
    Cfo born in August 1961
    Individual (67 offsprings)
    Officer
    2012-01-18 ~ 2014-05-15
    OF - Director → CIF 0
  • 13
    Salbaing, Christian Nicolas Roger
    Deputy Chairman born in January 1950
    Individual (48 offsprings)
    Officer
    2007-08-10 ~ 2008-02-06
    OF - Director → CIF 0
  • 14
    Watts, Jonathan
    Director born in December 1954
    Individual (6 offsprings)
    Officer
    2008-02-06 ~ 2011-07-21
    OF - Director → CIF 0
  • 15
    Smedley, Christopher
    Ceo born in November 1967
    Individual (7 offsprings)
    Officer
    2007-08-10 ~ 2014-05-15
    OF - Director → CIF 0
  • 16
    Desgarennes, Ken
    Born in October 1970
    Individual (11 offsprings)
    Officer
    2014-05-15 ~ 2017-12-18
    OF - Director → CIF 0
  • 17
    Bayley, Claire Elizabeth
    Alternate Director Tosheree Jaggard born in June 1975
    Individual (2 offsprings)
    Officer
    2013-05-08 ~ 2014-04-15
    OF - Director → CIF 0
    Fenwick, Claire Elizabeth
    None Supplied born in June 1975
    Individual (2 offsprings)
    Officer
    2014-04-16 ~ 2014-05-15
    OF - Director → CIF 0
  • 18
    Plumpton, Gary
    Chief Financial Officer born in November 1965
    Individual (10 offsprings)
    Officer
    2009-12-10 ~ 2011-01-21
    OF - Director → CIF 0
  • 19
    Nichols, Jason Blake
    Individual (1 offspring)
    Officer
    2011-07-21 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 20
    Deegan, Colman Martin
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 21
    Ainger, Michael Clement
    Chief Strategy Officer born in April 1963
    Individual (5 offsprings)
    Officer
    2007-08-10 ~ 2014-05-15
    OF - Director → CIF 0
  • 22
    Shih, Edith
    Solicitor born in January 1952
    Individual (109 offsprings)
    Officer
    2007-08-10 ~ 2008-02-06
    OF - Director → CIF 0
    Shih, Edith
    Individual (109 offsprings)
    Officer
    2007-08-10 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 23
    Smith, Jennifer Lyn, Mrs.
    Born in November 1982
    Individual (42 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 24
    GEO NETWORKS LIMITED
    - now 04614924
    HUTCHISON NETWORK SERVICES UK LIMITED - 2008-02-15
    100, New Bridge Street, London, England
    Converted / Closed Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2007-08-10 ~ 2007-08-10
    OF - Nominee Secretary → CIF 0
  • 26
    ZAYO GROUP UK LIMITED
    - now 03726666
    ABOVENET COMMUNICATIONS UK LIMITED - 2012-07-26
    METROMEDIA FIBER NETWORK UK LIMITED - 2003-09-23
    DIGIMET LIMITED - 1999-04-14
    4th Floor - The Relay Building, 114 Whitechapel High Street, London, England
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2019-03-28 ~ 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
  • 27
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2007-08-10 ~ 2007-08-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIBRESPEED LIMITED

Period: 2007-08-10 ~ now
Company number: 06340164
Registered name
FIBRESPEED LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • FIBRESPEED LIMITED
    Info
    Registered number 06340164
    4th Floor - The Relay Building, 114 Whitechapel High Street, London, England E1 7PT
    PRIVATE LIMITED COMPANY incorporated on 2007-08-10 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.