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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 4
  • 1
    Rolfe, Martin
    Born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Sabol, Liza Ann
    Born in March 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Crabbe, Emma
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ now
    OF - Secretary → CIF 0
  • 4
    POWER DEVICE UK LIMITED - now
    DDL195 LIMITED - 2016-11-10
    PASCALL ELECTRONICS LIMITED - 2016-11-10
    icon of addressWestridge Business Park, Cothey Way, Ryde, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Jefferies, Graham Michael John
    Director born in May 1957
    Individual (20 offsprings)
    Officer
    icon of calendar 1996-09-02 ~ 2018-11-23
    OF - Director → CIF 0
    Jefferies, Graham Michael John
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-09-27 ~ 2000-04-13
    OF - Secretary → CIF 0
    Jefferies, Graham Michael John
    Director
    Individual (20 offsprings)
    icon of calendar 2001-09-25 ~ 2018-11-23
    OF - Secretary → CIF 0
  • 2
    Weller, Richard Laurence
    Manager born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2015-04-06
    OF - Director → CIF 0
  • 3
    Rubiano, Rodrigo Ruy
    Company President born in March 1970
    Individual
    Officer
    icon of calendar 2020-08-10 ~ 2021-07-29
    OF - Director → CIF 0
    Rubiano, Rodrigo
    President born in March 1970
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2024-01-02
    OF - Director → CIF 0
  • 4
    Skulina, James Leonard
    Company Director born in February 1959
    Individual
    Officer
    icon of calendar 2018-02-12 ~ 2018-10-05
    OF - Director → CIF 0
  • 5
    Parrott, Ian Thomas
    Director/General Manager born in October 1956
    Individual
    Officer
    icon of calendar ~ 1996-04-04
    OF - Director → CIF 0
  • 6
    Menzies, Graham Reid
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 1996-08-30
    OF - Director → CIF 0
  • 7
    Jeffers, Jerry
    Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 1994-07-11
    OF - Director → CIF 0
  • 8
    Crandall, Jonathan David
    Director born in December 1977
    Individual
    Officer
    icon of calendar 2018-10-05 ~ 2019-10-02
    OF - Director → CIF 0
  • 9
    Cockroft, Christopher John
    Individual
    Officer
    icon of calendar 2019-12-09 ~ 2021-12-13
    OF - Secretary → CIF 0
  • 10
    Brooks, David George
    Financial Director born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-30 ~ 1996-09-03
    OF - Director → CIF 0
  • 11
    Moon, Robert William
    Accountant born in March 1947
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 12
    Ciolli, Vincent P
    President born in May 1966
    Individual
    Officer
    icon of calendar 2023-12-15 ~ 2025-07-23
    OF - Director → CIF 0
  • 13
    Melemdez, David
    Finance Director born in November 1957
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 14
    Roth, Jason Aaron
    Company President born in August 1970
    Individual
    Officer
    icon of calendar 2023-02-10 ~ 2023-08-31
    OF - Director → CIF 0
  • 15
    Choudhary, Dheeraj
    President born in February 1972
    Individual
    Officer
    icon of calendar 2021-07-29 ~ 2023-02-10
    OF - Director → CIF 0
  • 16
    Jolliffe, Nils
    Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-05 ~ 2021-04-27
    OF - Director → CIF 0
  • 17
    Truscott, Harold Richard Scott
    Director born in March 1948
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 18
    Gay, Trevor Brian
    Individual
    Officer
    icon of calendar 2018-11-23 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 19
    Paradie, Terrance Mark
    Company Director born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2018-02-12
    OF - Director → CIF 0
  • 20
    Riley, William Harry
    Vice President Finance, Cfo born in January 1958
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2016-07-27
    OF - Director → CIF 0
  • 21
    Oliva, Carmine Thomas
    Business Executive born in September 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-08-30 ~ 2015-07-01
    OF - Director → CIF 0
  • 22
    French, David
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-19 ~ 2020-08-10
    OF - Director → CIF 0
  • 23
    Buffa, Vincent Michael
    President / Ceo born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 24
    Da Costa, Jean Paul
    Individual (22 offsprings)
    Officer
    icon of calendar 1998-06-16 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 25
    Allinson, Bernadette
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-02-10 ~ 1996-09-03
    OF - Secretary → CIF 0
  • 26
    Confavreux, Andre George
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-10
    OF - Secretary → CIF 0
  • 27
    Skillicorn, Craig Howard
    Managing Director born in March 1972
    Individual
    Officer
    icon of calendar 2021-04-27 ~ 2023-12-15
    OF - Director → CIF 0
  • 28
    icon of addressJames House, 27 -35 London Road, Newbury, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    LAW STORE LIMITED
    icon of address31 Warwick Square, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1996-09-02 ~ 1997-09-27
    PE - Secretary → CIF 0
    2000-04-13 ~ 2001-09-25
    PE - Secretary → CIF 0
parent relation
Company in focus

XCEL POWER SYSTEMS LTD.

Previous names
COROBEX CHEMICALS LIMITED - 1991-05-22
ABBOTT ELECTRONICS LIMITED - 1997-02-21
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • XCEL POWER SYSTEMS LTD.
    Info
    COROBEX CHEMICALS LIMITED - 1991-05-22
    ABBOTT ELECTRONICS LIMITED - 1991-05-22
    Registered number 00575679
    icon of addressC/o Power Device Uk Ltd, Cothey Way, Ryde PO33 1QT
    PRIVATE LIMITED COMPANY incorporated on 1956-12-14 (68 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.