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 5
  • 1
    Mcneil, Roderick Gregor
    Finance Director born in November 1970
    Individual (92 offsprings)
    Officer
    2024-06-28 ~ now
    OF - director → CIF 0
  • 2
    Robson, Simon
    Group Cfo born in August 1973
    Individual (39 offsprings)
    Officer
    2020-12-17 ~ now
    OF - director → CIF 0
  • 3
    Wedlock, Paul
    Group Financial Controller born in December 1982
    Individual (72 offsprings)
    Officer
    2021-11-25 ~ now
    OF - director → CIF 0
  • 4
    MEMSTV LIMITED - 2019-04-30
    Grant Way, Isleworth, Middlesex, United Kingdom
    Corporate (5 parents, 93 offsprings)
    Officer
    2019-09-18 ~ now
    OF - secretary → CIF 0
  • 5
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    Grant Way, Isleworth, Middlesex, United Kingdom
    Corporate (5 parents, 43 offsprings)
    Person with significant control
    2019-09-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Shaw, Neil Edward
    Director born in April 1962
    Individual (10 offsprings)
    Officer
    2011-02-03 ~ 2013-12-31
    OF - director → CIF 0
  • 2
    Linsdell, Clive Eric
    Director born in March 1962
    Individual (52 offsprings)
    Officer
    2011-02-03 ~ 2019-09-18
    OF - director → CIF 0
  • 3
    Richards, Tanya Claire
    Group Financial Controller born in April 1971
    Individual (15 offsprings)
    Officer
    2019-09-18 ~ 2024-06-28
    OF - director → CIF 0
  • 4
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    2010-11-18 ~ 2011-02-03
    OF - director → CIF 0
  • 5
    Lee, Simon John
    Individual
    Officer
    2011-02-03 ~ 2013-03-05
    OF - secretary → CIF 0
  • 6
    Morgan, Dawn Caroline
    Director born in May 1964
    Individual
    Officer
    2011-02-03 ~ 2011-10-31
    OF - director → CIF 0
  • 7
    Robinson, Andrew Peter
    Company Director born in August 1962
    Individual (4 offsprings)
    Officer
    2014-01-31 ~ 2019-09-18
    OF - director → CIF 0
  • 8
    Mumford, Christopher
    Individual (12 offsprings)
    Officer
    2013-03-05 ~ 2019-09-18
    OF - secretary → CIF 0
  • 9
    Smith, Colin
    Cfo For Uk And Roi born in October 1973
    Individual (1 offspring)
    Officer
    2019-09-18 ~ 2021-11-30
    OF - director → CIF 0
  • 10
    Corney, Darryl John
    Company Director born in May 1960
    Individual (18 offsprings)
    Officer
    2013-10-28 ~ 2019-09-18
    OF - director → CIF 0
  • 11
    Redwood House, St. Julians Avenue, St. Peter Port, Guernsey, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    BROOKFIELD UTILITIES UK NO 2 LIMITED - 2016-09-19
    Energy House, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, England
    Corporate (7 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    10, Snow Hill, London, England
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-11-18 ~ 2011-02-03
    PE - director → CIF 0
    2010-11-18 ~ 2011-02-03
    PE - secretary → CIF 0
  • 14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10, Snow Hill, London, England
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-11-18 ~ 2011-02-03
    PE - director → CIF 0
parent relation
Company in focus

INDEPENDENT FIBRE RETAIL LIMITED

Previous names
GTC FIBRE NETWORKS LIMITED - 2013-11-14
DE FACTO 1819 LIMITED - 2011-02-04
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • INDEPENDENT FIBRE RETAIL LIMITED
    Info
    GTC FIBRE NETWORKS LIMITED - 2013-11-14
    DE FACTO 1819 LIMITED - 2011-02-04
    Registered number 07443511
    Grant Way, Isleworth, Middlesex TW7 5QD
    Private Limited Company incorporated on 2010-11-18 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.