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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fairbotham, Michael Grant

    Related profiles found in government register
  • Fairbotham, Michael Grant
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • 11 Simpkins Close, Weston Under Wetherley, Leamington Spa, Warwickshire, CV33 9GE

      IIF 1 IIF 2
  • Fairbotham, Michael Grant
    British accountant born in January 1952

    Registered addresses and corresponding companies
    • 27 Saracen Drive, Balsall Common, Coventry, Warwickshire, CV7 7UA

      IIF 3
  • Fairbotham, Michael Grant
    British company director born in January 1952

    Registered addresses and corresponding companies
    • Woodstock Rising Lane, Lapworth, Warwickshire, B94 6JE

      IIF 4
  • Fairbotham, Michael Grant
    British financial director born in January 1952

    Registered addresses and corresponding companies
    • Woodstock Rising Lane, Lapworth, Warwickshire, B94 6JE

      IIF 5 IIF 6
  • Fairbotham, Michael Grant
    British

    Registered addresses and corresponding companies
    • Woodstock Rising Lane, Lapworth, Warwickshire, B94 6JE

      IIF 7 IIF 8 IIF 9
    • 11 Simpkins Close, Weston Under Wetherley, Leamington Spa, Warwickshire, CV33 9GE

      IIF 10 IIF 11
  • Fairbotham, Michael Grant
    British accountant

    Registered addresses and corresponding companies
    • 11 Simpkins Close, Weston Under Wetherley, Leamington Spa, Warwickshire, CV33 9GE

      IIF 12 IIF 13
  • Fairbotham, Michael
    British

    Registered addresses and corresponding companies
    • 17a, The Square, Kenilworth, Warwickshire, CV8 1EF

      IIF 14
  • Fairbotham, Michael Grant

    Registered addresses and corresponding companies
    • 27 Saracen Drive, Balsall Common, Coventry, Warwickshire, CV7 7UA

      IIF 15
    • 11, Simpkins Close, Weston Under Wetherley, Leamington Spa, Warwickshire, CV33 9GE, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Mr Michael Grant Fairbotham
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • 11 Simpkins Close, Weston Under Wetherley, Leamington Spa, Warwickshire, CV33 9GE

      IIF 20
child relation
Offspring entities and appointments 14
  • 1
    ADVANCED RECYCLING TECHNOLOGIES LIMITED
    02594955
    Cedar House Breckland, Linford Wood, Milton Keynes
    Dissolved Corporate (14 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 12 - Secretary → ME
  • 2
    AMPHENOL INVOTEC LIMITED - now
    INVOTEC CIRCUITS TAMWORTH LIMITED - 2015-06-01
    VIASYSTEMS TAMWORTH LIMITED - 2001-09-05
    FORWARD CIRCUITS LIMITED
    - 1997-12-12 01994112
    Hedging Lane, Dosthill, Tamworth, Staffordshire, England
    Active Corporate (34 parents)
    Officer
    ~ 1996-08-21
    IIF 6 - Director → ME
    ~ 1994-02-01
    IIF 9 - Secretary → ME
  • 3
    BIOCENTRE (BIRMINGHAM) LTD
    06998528
    4 Eastgate House, East Street, Andover, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-24 ~ 2012-05-04
    IIF 10 - Secretary → ME
  • 4
    BIOCENTRE (EAST LONDON) LTD
    - now 07041434
    BIOCENTE (EAST LONDON) LTD
    - 2009-10-21 07041434
    Home Farm Stocks Lane, North Wootton, Shepton Mallet, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 18 - Secretary → ME
  • 5
    GRAPHIC PLC
    - now 01036230 02999339
    GRAPHIC ELECTRONICS LIMITED - 1996-01-26
    Down End, Lords Meadow Industrial Estate, Crediton, Devon
    Active Corporate (31 parents, 1 offspring)
    Officer
    1996-11-20 ~ 1997-09-22
    IIF 3 - Director → ME
    1996-12-18 ~ 1997-09-22
    IIF 15 - Secretary → ME
  • 6
    IBP LIMITED
    - now 02765423
    IBP-GROUP LIMITED - 2009-04-30
    INTEGRATED BANK PROTECTION LIMITED - 2007-01-17
    Unit 21 Liss Business Centre, Station Road, Liss, Hampshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-10-15 ~ 2011-04-27
    IIF 14 - Secretary → ME
  • 7
    MGF ASSOCIATES LTD
    06228656
    11 Simpkins Close, Weston Under Wetherley, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Officer
    2007-04-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    OCTAGONAL LIMITED - now
    OCTAGONAL PLC - 2021-02-24
    SURETRACK MONITORING PLC
    - 2013-11-21 06214926
    BOSS MONITORING GROUP PLC
    - 2007-05-11 06214926
    C/o Global Investment Strategy Uk Limited, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-04-25 ~ 2010-08-03
    IIF 1 - Director → ME
    2007-04-17 ~ 2011-04-27
    IIF 11 - Secretary → ME
  • 9
    SIRETT LTD
    07465890
    1 Ford Cottages Welsh Road, Cubbington, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2010-12-10 ~ now
    IIF 17 - Secretary → ME
  • 10
    SLAM TECHNOLOGY LTD
    07546103
    1 Warwick Street, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 19 - Secretary → ME
  • 11
    SMASH THINKING LTD
    07862404
    C/o Michael Fairbotham, 1 Warwich Street, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 16 - Secretary → ME
  • 12
    SURE-TRACK EUROPE LIMITED
    - now 04360689
    SURETRACK EUROPE LIMITED - 2007-07-13
    BOSS MONITORING LIMITED - 2007-05-16
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-09-01 ~ 2011-04-27
    IIF 13 - Secretary → ME
  • 13
    TECHNOGRAPH MICROCIRCUITS LIMITED - now
    VIASYSTEMS TECHNOGRAPH LIMITED - 2002-06-07
    TECHNOGRAPH MICROCIRCUITS LIMITED
    - 1997-12-31 02174118 07201664
    IRONCAST LIMITED
    - 1988-05-04 02174118
    1-4 Railway Triangle Walton Road, Portsmouth, Hants
    Active Corporate (20 parents)
    Officer
    ~ 1996-08-21
    IIF 5 - Director → ME
    ~ 1994-02-01
    IIF 8 - Secretary → ME
  • 14
    VIASYSTEMS HOLDINGS LIMITED - now
    FORWARD GROUP PLC
    - 1998-01-15 01458898 03512909... (more)
    C/o Tenon Recovery, Highfield Court Tollgate, Chandlers Ford Eastleigh, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    ~ 1995-06-22
    IIF 4 - Director → ME
    ~ 1993-11-18
    IIF 7 - Secretary → ME

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