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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 15
  • 1
    Robertson, Brian Noel Alexander
    Born in December 1958
    Individual (12 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Stephen Joseph
    Director born in May 1965
    Individual (21 offsprings)
    Officer
    2020-10-12 ~ 2020-10-12
    OF - Director → CIF 0
  • 3
    Wegener, Giorgiana Elena
    Asset Management Director born in April 1975
    Individual (114 offsprings)
    Officer
    2023-06-07 ~ 2024-09-18
    OF - Director → CIF 0
  • 4
    Maine, Steven
    Director born in December 1951
    Individual (23 offsprings)
    Officer
    2020-10-12 ~ 2023-04-12
    OF - Director → CIF 0
  • 5
    Harraway, James Keith
    Investment Manager born in November 1979
    Individual (21 offsprings)
    Officer
    2020-09-10 ~ 2023-06-07
    OF - Director → CIF 0
  • 6
    Sargood, Graham Robert
    Born in February 1965
    Individual (11 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 7
    Phelps, Giles Laurence
    Director born in April 1968
    Individual (46 offsprings)
    Officer
    2020-10-12 ~ 2022-01-31
    OF - Director → CIF 0
  • 8
    Skinner, Sally-anne
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 9
    Allwright, Benjamin David
    Director born in August 1970
    Individual (11 offsprings)
    Officer
    2021-01-11 ~ 2025-09-26
    OF - Director → CIF 0
  • 10
    Atanasov, Kamen Radostinov
    Born in December 1989
    Individual (4 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 11
    Varma, Mohit
    Born in April 1991
    Individual (7 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 12
    Innes, William David Wyn
    Born in December 1963
    Individual (24 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Xu, Xiang
    Investment Manager born in June 1984
    Individual (20 offsprings)
    Officer
    2020-09-10 ~ 2021-06-03
    OF - Director → CIF 0
  • 14
    Lesch, Michelle
    Individual (8 offsprings)
    Officer
    2021-01-05 ~ 2023-11-15
    OF - Secretary → CIF 0
  • 15
    DRAGON (HOLDCO) LIMITED
    12860891
    10, Fenchurch Avenue, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-09-10 ~ now
    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

SPECTRUM FIBRE HOLDCO LIMITED

Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • SPECTRUM FIBRE HOLDCO LIMITED
    Info
    Registered number 12870014
    Hodge House, 114-116 St. Mary Street, Cardiff CF10 1DY
    PRIVATE LIMITED COMPANY incorporated on 2020-09-10 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • SPECTRUM FIBRE HOLDCO LIMITED
    S
    Registered number 12870014
    Charnwood House, Collivaud Place, Ocean Way, Cardiff, Wales, CF24 5HF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • SPECTRUM FIBRE MIDCO LIMITED
    12875875
    Hodge House, 114-116 St. Mary Street, Cardiff, Wales
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-09-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.