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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 20
  • 1
    Robson, Simon
    Born in August 1973
    Individual (67 offsprings)
    Officer
    2020-12-17 ~ 2026-03-06
    OF - Director → CIF 0
  • 2
    Shaw, Neil Edward
    Director born in April 1962
    Individual (31 offsprings)
    Officer
    2011-02-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Wedlock, Paul
    Born in December 1982
    Individual (77 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2010-11-18 ~ 2011-02-03
    OF - Director → CIF 0
  • 5
    Smith, Colin
    Cfo For Uk And Roi born in October 1973
    Individual (64 offsprings)
    Officer
    2019-09-18 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Mumford, Christopher
    Individual (18 offsprings)
    Officer
    2013-03-05 ~ 2019-09-18
    OF - Secretary → CIF 0
  • 7
    Corney, Darryl John
    Company Director born in May 1960
    Individual (72 offsprings)
    Officer
    2013-10-28 ~ 2019-09-18
    OF - Director → CIF 0
  • 8
    Mills, Barnaby Tristan
    Born in May 1980
    Individual (30 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 9
    Linsdell, Clive Eric
    Director born in March 1962
    Individual (61 offsprings)
    Officer
    2011-02-03 ~ 2019-09-18
    OF - Director → CIF 0
  • 10
    Richards, Tanya Claire
    Born in April 1971
    Individual (89 offsprings)
    Officer
    2019-09-18 ~ 2024-06-28
    OF - Director → CIF 0
  • 11
    Mcneil, Roderick Gregor
    Born in November 1970
    Individual (174 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 12
    Robinson, Andrew Peter
    Company Director born in August 1962
    Individual (10 offsprings)
    Officer
    2014-01-31 ~ 2019-09-18
    OF - Director → CIF 0
  • 13
    Morgan, Dawn Caroline
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    2011-02-03 ~ 2011-10-31
    OF - Director → CIF 0
  • 14
    Lee, Simon John
    Individual (12 offsprings)
    Officer
    2011-02-03 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 15
    SKY CORPORATE SECRETARY LIMITED
    - now 07872043
    MEMSTV LIMITED - 2019-04-30
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (14 parents, 99 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Secretary → CIF 0
  • 16
    Redwood House, St. Julians Avenue, St. Peter Port, Guernsey, Guernsey, Guernsey
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 17
    BUUK INFRASTRUCTURE NO 2 LIMITED
    - now 08246443 08246423
    BROOKFIELD UTILITIES UK NO 2 LIMITED - 2016-09-19 08246443 08246423... (more)
    Energy House, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, England
    Active Corporate (17 parents, 19 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
  • 18
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2010-11-18 ~ 2011-02-03
    OF - Director → CIF 0
    2010-11-18 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 19
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    2010-11-18 ~ 2011-02-03
    OF - Director → CIF 0
  • 20
    SKY UK LIMITED
    - now 02906991 09399778
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (43 parents, 54 offsprings)
    Person with significant control
    2019-09-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INDEPENDENT FIBRE RETAIL LIMITED

Period: 2013-11-14 ~ now
Company number: 07443511
Registered names
INDEPENDENT FIBRE RETAIL LIMITED - now
DE FACTO 1819 LIMITED - 2011-02-04 07028281... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • INDEPENDENT FIBRE RETAIL LIMITED
    Info
    GTC FIBRE NETWORKS LIMITED - 2013-11-14
    DE FACTO 1819 LIMITED - 2013-11-14
    Registered number 07443511
    Grant Way, Isleworth, Middlesex TW7 5QD
    PRIVATE LIMITED COMPANY incorporated on 2010-11-18 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    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.