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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
    Sabol, Liza Ann
    Born in March 1978
    Individual (35 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Rolfe, Martin
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Crabbe, Emma
    Individual (2 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Secretary → CIF 0
  • 4
    POWER DEVICE UK LIMITED - now
    PASCALL ELECTRONICS LIMITED - 2016-11-10
    DDL195 LIMITED - 2016-11-10
    Westridge Business Park, Cothey Way, Ryde, England
    Active Corporate (4 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
Ceased 29
  • 1
    Ciolli, Vincent P
    Born in May 1966
    Individual
    Officer
    2023-12-15 ~ 2025-07-23
    OF - Director → CIF 0
  • 2
    Brooks, David George
    Born in January 1949
    Individual (2 offsprings)
    Officer
    1996-06-30 ~ 1996-09-03
    OF - Director → CIF 0
  • 3
    Parrott, Ian Thomas
    Born in October 1956
    Individual
    Officer
    ~ 1996-04-04
    OF - Director → CIF 0
  • 4
    Jefferies, Graham Michael John
    Born in May 1957
    Individual (20 offsprings)
    Officer
    1996-09-02 ~ 2018-11-23
    OF - Director → CIF 0
    Jefferies, Graham Michael John
    Individual (20 offsprings)
    Officer
    1997-09-27 ~ 2000-04-13
    OF - Secretary → CIF 0
    2001-09-25 ~ 2018-11-23
    OF - Secretary → CIF 0
  • 5
    Menzies, Graham Reid
    Born in January 1948
    Individual
    Officer
    ~ 1996-08-30
    OF - Director → CIF 0
  • 6
    Riley, William Harry
    Born in January 1958
    Individual
    Officer
    2015-07-01 ~ 2016-07-27
    OF - Director → CIF 0
  • 7
    Roth, Jason Aaron
    Born in August 1970
    Individual
    Officer
    2023-02-10 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Moon, Robert William
    Born in March 1947
    Individual
    Officer
    2005-10-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Crandall, Jonathan David
    Born in December 1977
    Individual
    Officer
    2018-10-05 ~ 2019-10-02
    OF - Director → CIF 0
  • 10
    Allinson, Bernadette
    Individual (7 offsprings)
    Officer
    1995-02-10 ~ 1996-09-03
    OF - Secretary → CIF 0
  • 11
    Weller, Richard Laurence
    Born in May 1953
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2015-04-06
    OF - Director → CIF 0
  • 12
    Cockroft, Christopher John
    Individual
    Officer
    2019-12-09 ~ 2021-12-13
    OF - Secretary → CIF 0
  • 13
    Jolliffe, Nils
    Born in October 1974
    Individual (1 offspring)
    Officer
    2018-12-05 ~ 2021-04-27
    OF - Director → CIF 0
  • 14
    Skulina, James Leonard
    Born in February 1959
    Individual
    Officer
    2018-02-12 ~ 2018-10-05
    OF - Director → CIF 0
  • 15
    Choudhary, Dheeraj
    Born in February 1972
    Individual
    Officer
    2021-07-29 ~ 2023-02-10
    OF - Director → CIF 0
  • 16
    Truscott, Harold Richard Scott
    Born in March 1948
    Individual
    Officer
    1994-08-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 17
    Da Costa, Jean Paul
    Individual (22 offsprings)
    Officer
    1998-06-16 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 18
    Buffa, Vincent Michael
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 19
    Skillicorn, Craig Howard
    Born in March 1972
    Individual
    Officer
    2021-04-27 ~ 2023-12-15
    OF - Director → CIF 0
  • 20
    French, David
    Born in May 1967
    Individual (1 offspring)
    Officer
    2018-04-19 ~ 2020-08-10
    OF - Director → CIF 0
  • 21
    Paradie, Terrance Mark
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2016-07-27 ~ 2018-02-12
    OF - Director → CIF 0
  • 22
    Gay, Trevor Brian
    Individual
    Officer
    2018-11-23 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 23
    Confavreux, Andre George
    Individual (1 offspring)
    Officer
    ~ 1995-02-10
    OF - Secretary → CIF 0
  • 24
    Melemdez, David
    Born in November 1957
    Individual
    Officer
    1994-06-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 25
    Rubiano, Rodrigo Ruy
    Born in March 1970
    Individual
    Officer
    2020-08-10 ~ 2021-07-29
    OF - Director → CIF 0
    Rubiano, Rodrigo
    Born in March 1970
    Individual
    Officer
    2023-09-01 ~ 2024-01-02
    OF - Director → CIF 0
  • 26
    Oliva, Carmine Thomas
    Born in September 1942
    Individual (6 offsprings)
    Officer
    1996-08-30 ~ 2015-07-01
    OF - Director → CIF 0
  • 27
    Jeffers, Jerry
    Born in April 1940
    Individual
    Officer
    ~ 1994-07-11
    OF - Director → CIF 0
  • 28
    DDL195 LIMITED - now
    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 (3 parents, 1 offspring)
    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
  • 29
    WATERSOL LIMITED
    31 Warwick Square, London
    Dissolved Corporate
    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
ABBOTT ELECTRONICS LIMITED - 1997-02-21
COROBEX CHEMICALS LIMITED - 1991-05-22
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 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.