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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 33
  • 1
    Riley, William Harry
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2015-07-01 ~ 2016-07-27
    OF - Director → CIF 0
  • 2
    Paradie, Terrance Mark
    Born in April 1968
    Individual (20 offsprings)
    Officer
    2016-07-27 ~ 2018-02-12
    OF - Director → CIF 0
  • 3
    Weller, Richard Laurence
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ 2015-04-06
    OF - Director → CIF 0
  • 4
    Crabbe, Emma
    Individual (2 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Jeffers, Jerry
    Born in April 1940
    Individual (1 offspring)
    Officer
    (before 1992-09-27) ~ 1994-07-11
    OF - Director → CIF 0
  • 6
    Sabol, Liza Ann
    Born in March 1978
    Individual (39 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 7
    Brooks, David George
    Born in January 1949
    Individual (53 offsprings)
    Officer
    1996-06-30 ~ 1996-09-03
    OF - Director → CIF 0
  • 8
    Moon, Robert William
    Born in March 1947
    Individual (3 offsprings)
    Officer
    2005-10-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Skulina, James Leonard
    Born in February 1959
    Individual (15 offsprings)
    Officer
    2018-02-12 ~ 2018-10-05
    OF - Director → CIF 0
  • 10
    Choudhary, Dheeraj
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2021-07-29 ~ 2023-02-10
    OF - Director → CIF 0
  • 11
    Menzies, Graham Reid
    Born in January 1948
    Individual (45 offsprings)
    Officer
    (before 1992-09-27) ~ 1996-08-30
    OF - Director → CIF 0
  • 12
    Da Costa, Jean Paul
    Individual (97 offsprings)
    Officer
    1998-06-16 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 13
    Parrott, Ian Thomas
    Born in October 1956
    Individual (1 offspring)
    Officer
    (before 1992-09-27) ~ 1996-04-04
    OF - Director → CIF 0
  • 14
    Jefferies, Graham Michael John
    Born in May 1957
    Individual (24 offsprings)
    Officer
    1996-09-02 ~ 2018-11-23
    OF - Director → CIF 0
    Jefferies, Graham Michael John
    Individual (24 offsprings)
    Officer
    1997-09-27 ~ 2000-04-13
    OF - Secretary → CIF 0
    2001-09-25 ~ 2018-11-23
    OF - Secretary → CIF 0
  • 15
    Oliva, Carmine Thomas
    Born in September 1942
    Individual (10 offsprings)
    Officer
    1996-08-30 ~ 2015-07-01
    OF - Director → CIF 0
  • 16
    Jolliffe, Nils
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2018-12-05 ~ 2021-04-27
    OF - Director → CIF 0
  • 17
    Truscott, Harold Richard Scott
    Born in March 1948
    Individual (15 offsprings)
    Officer
    1994-08-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 18
    Roth, Jason Aaron
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2023-02-10 ~ 2023-08-31
    OF - Director → CIF 0
  • 19
    Skillicorn, Craig Howard
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2021-04-27 ~ 2023-12-15
    OF - Director → CIF 0
  • 20
    Allinson, Bernadette
    Individual (184 offsprings)
    Officer
    1995-02-10 ~ 1996-09-03
    OF - Secretary → CIF 0
  • 21
    Gay, Trevor Brian
    Individual (2 offsprings)
    Officer
    2018-11-23 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 22
    Ciolli, Vincent P
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2023-12-15 ~ 2025-07-23
    OF - Director → CIF 0
  • 23
    Confavreux, Andre George
    Individual (130 offsprings)
    Officer
    (before 1992-09-27) ~ 1995-02-10
    OF - Secretary → CIF 0
  • 24
    Rolfe, Martin
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 25
    French, David
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2018-04-19 ~ 2020-08-10
    OF - Director → CIF 0
  • 26
    Melemdez, David
    Born in November 1957
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 27
    Cockroft, Christopher John
    Individual (2 offsprings)
    Officer
    2019-12-09 ~ 2021-12-13
    OF - Secretary → CIF 0
  • 28
    Crandall, Jonathan David
    Born in December 1977
    Individual (33 offsprings)
    Officer
    2018-10-05 ~ 2019-10-02
    OF - Director → CIF 0
  • 29
    Buffa, Vincent Michael
    Born in June 1963
    Individual (17 offsprings)
    Officer
    2015-07-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 30
    Rubiano, Rodrigo Ruy
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2020-08-10 ~ 2021-07-29
    OF - Director → CIF 0
    Rubiano, Rodrigo
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ 2024-01-02
    OF - Director → CIF 0
  • 31
    DDL195 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-19
    Dissolved on 2019-02-08
    DDC ELECTRONICS LIMITED
    - 2016-11-10 01969006 01316674
    EMRISE ELECTRONICS LTD - 2016-03-02
    XCEL CORPORATION LIMITED - 2005-10-05
    DIGITRAN LIMITED - 1992-11-09
    HOMEINTEL LIMITED - 1986-04-17
    James House, 27 -35 London Road, Newbury, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    WATERSOL LIMITED
    31 Warwick Square, London
    Dissolved Corporate (2 parents, 48 offsprings)
    Officer
    1996-09-02 ~ 1997-09-27
    OF - Secretary → CIF 0
    2000-04-13 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 33
    POWER DEVICE UK LIMITED - now 01316674
    DDC ELECTRONICS LIMITED
    - 2024-06-13 01316674 01969006
    DDL195 LIMITED - 2016-11-10 01316674 01969006... (more)
    PASCALL ELECTRONICS LIMITED - 2016-11-10 01316674 10381774
    Westridge Business Park, Cothey Way, Ryde, England
    Active Corporate (44 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

XCEL POWER SYSTEMS LTD.

Period: 1997-02-21 ~ now
Company number: 00575679 03288839
Registered names
XCEL POWER SYSTEMS LTD. - now 03288839
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • XCEL POWER SYSTEMS LTD.
    Info
    ABBOTT ELECTRONICS LIMITED - 1997-02-21
    COROBEX CHEMICALS LIMITED - 1997-02-21
    Registered number 00575679
    C/o Power Device Uk Ltd, Cothey Way, Ryde PO33 1QT
    PRIVATE LIMITED COMPANY incorporated on 1956-12-14 (69 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.