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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 5
  • 1
    Wedlock, Paul
    Born in December 1982
    Individual (76 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Mcneil, Roderick Gregor
    Born in November 1970
    Individual (97 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Robson, Simon
    Born in August 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ now
    OF - Director → CIF 0
  • 4
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    icon of addressGrant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2019-09-18 ~ now
    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
  • 5
    MEMSTV LIMITED - 2019-04-30
    icon of addressGrant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 97 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Richards, Tanya Claire
    Born in April 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Robinson, Andrew Peter
    Company Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2019-09-18
    OF - Director → CIF 0
  • 3
    Smith, Colin
    Cfo For Uk And Roi born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-18 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Lee, Simon John
    Individual
    Officer
    icon of calendar 2011-02-03 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 5
    Mumford, Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ 2019-09-18
    OF - Secretary → CIF 0
  • 6
    Corney, Darryl John
    Company Director born in May 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-10-28 ~ 2019-09-18
    OF - Director → CIF 0
  • 7
    Morgan, Dawn Caroline
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2011-02-03 ~ 2011-10-31
    OF - Director → CIF 0
  • 8
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ 2011-02-03
    OF - Director → CIF 0
  • 9
    Shaw, Neil Edward
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Linsdell, Clive Eric
    Director born in March 1962
    Individual (55 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2019-09-18
    OF - Director → CIF 0
  • 11
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2010-11-18 ~ 2011-02-03
    PE - Director → CIF 0
  • 12
    icon of address10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2010-11-18 ~ 2011-02-03
    PE - Director → CIF 0
    2010-11-18 ~ 2011-02-03
    PE - Secretary → CIF 0
  • 13
    icon of addressRedwood House, St. Julians Avenue, St. Peter Port, Guernsey, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 14
    BROOKFIELD UTILITIES UK NO 2 LIMITED - 2016-09-19
    icon of addressEnergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, England
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INDEPENDENT FIBRE RETAIL LIMITED

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

  • INDEPENDENT FIBRE RETAIL LIMITED
    Info
    DE FACTO 1819 LIMITED - 2011-02-04
    GTC FIBRE NETWORKS LIMITED - 2011-02-04
    Registered number 07443511
    icon of addressGrant Way, Isleworth, Middlesex TW7 5QD
    PRIVATE LIMITED COMPANY incorporated on 2010-11-18 (15 years). 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.