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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 31
  • 1
    Maine, Michael Geoffrey
    Born in June 1956
    Individual (15 offsprings)
    Officer
    2002-06-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Matthews, Mark Edwin
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Aschke, Holger Paul
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2015-12-16 ~ 2020-08-13
    OF - Director → CIF 0
  • 4
    Debrue, Laurent Bernard
    Born in June 1975
    Individual (1 offspring)
    Officer
    2020-08-13 ~ 2024-01-23
    OF - Director → CIF 0
  • 5
    Cochrane, Adam Craven
    Born in July 1957
    Individual (95 offsprings)
    Officer
    2001-05-01 ~ 2002-03-22
    OF - Director → CIF 0
  • 6
    Gibbons, Timothy Lloyd
    Born in April 1963
    Individual (8 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 7
    Evans, Rhodri Wyn
    Born in November 1968
    Individual (12 offsprings)
    Officer
    2002-06-07 ~ 2005-09-19
    OF - Director → CIF 0
  • 8
    Collins, Michael David
    Born in March 1937
    Individual (16 offsprings)
    Officer
    (before 1992-03-25) ~ 1994-01-01
    OF - Director → CIF 0
  • 9
    Soret, Aurelien Christophe
    Born in December 1978
    Individual (1 offspring)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 10
    Thom, James Demmink
    Born in July 1946
    Individual (217 offsprings)
    Officer
    (before 1992-03-25) ~ 1994-01-01
    OF - Director → CIF 0
    1996-07-31 ~ 2001-02-09
    OF - Director → CIF 0
  • 11
    Richardson, William John
    Born in January 1940
    Individual (16 offsprings)
    Officer
    1994-01-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 12
    Zuidema, Richard William
    Born in September 1948
    Individual (15 offsprings)
    Officer
    2003-03-24 ~ 2015-12-15
    OF - Director → CIF 0
  • 13
    Shaffer, David Marc
    Born in May 1965
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2014-12-09
    OF - Director → CIF 0
  • 14
    Stevens, David John
    Born in March 1950
    Individual (247 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    OF - Director → CIF 0
  • 15
    Clayton, John Reginald William
    Born in December 1950
    Individual (289 offsprings)
    Officer
    2001-02-09 ~ 2002-03-22
    OF - Director → CIF 0
  • 16
    Petillo, Aniello
    Born in June 1968
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2021-01-25
    OF - Director → CIF 0
  • 17
    Bays, James Claude
    Born in July 1949
    Individual (208 offsprings)
    Officer
    1999-05-14 ~ 2001-03-30
    OF - Director → CIF 0
  • 18
    Burns, Christopher Robert, Dr
    Born in February 1943
    Individual (17 offsprings)
    Officer
    1994-01-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 19
    Leonard, William Huw
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2009-02-01 ~ 2018-11-23
    OF - Director → CIF 0
  • 20
    O'donovan, Kathleen Anne
    Born in May 1957
    Individual (110 offsprings)
    Officer
    1994-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Arrowsmith, Philip Lee Thomas
    Born in November 1973
    Individual (1 offspring)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 22
    Brown, Robert Casson
    Born in March 1939
    Individual (233 offsprings)
    Officer
    1993-06-07 ~ 1997-12-31
    OF - Director → CIF 0
  • 23
    Sechrist, Todd Michael
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2014-12-09 ~ 2018-11-12
    OF - Director → CIF 0
  • 24
    Kubis, Raymond Richard
    Born in March 1954
    Individual (17 offsprings)
    Officer
    2002-03-22 ~ 2013-01-23
    OF - Director → CIF 0
  • 25
    Jowett, Anthony Hurt
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2014-03-31 ~ 2021-01-25
    OF - Director → CIF 0
  • 26
    Williams, Stanley Killa
    Born in July 1945
    Individual (207 offsprings)
    Officer
    (before 1992-03-25) ~ 1993-06-08
    OF - Director → CIF 0
    1993-06-08 ~ 1996-07-31
    OF - Director → CIF 0
  • 27
    CHLORIDE INDUSTRIAL BATTERIES LIMITED
    - now 02558256
    RUGTREND LIMITED - 1991-03-26
    Stephenson Street, Newport, South Wales, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 414 offsprings)
    Officer
    1992-03-25 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 29
    LDC NOMINEE SECRETARY LIMITED
    06040545
    Law Debenture, 2 New Bailey, 6 Stanley Street, Manchester, United Kingdom
    Active Corporate (12 parents, 284 offsprings)
    Officer
    2021-02-01 ~ 2023-05-03
    OF - Secretary → CIF 0
  • 30
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2013-03-25 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 31
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2002-03-22 ~ 2013-03-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ENERSYS LTD.

Period: 2002-10-02 ~ now
Company number: 00731261
Registered names
ENERSYS LTD. - now
Standard Industrial Classification
27200 - Manufacture Of Batteries And Accumulators

Related profiles found in government register
  • ENERSYS LTD.
    Info
    BTR INDUSTRIAL HOLDINGS LIMITED - 2002-10-02
    ALDINGTON LABORATORIES LIMITED - 2002-10-02
    Registered number 00731261
    Stephenson Street, Newport, South Wales NP19 4XJ
    PRIVATE LIMITED COMPANY incorporated on 1962-07-31 (64 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-26
    CIF 0
  • ENERSYS LTD.
    S
    Registered number 00731261
    21 St Thomas Street, Bristol, BS1 6JS
    Limited in Companies House, England & Wales
    CIF 1
  • ENERSYS LTD.
    S
    Registered number 00731261
    Stephenson Street, Newport, South Wales, United Kingdom, NP19 4XJ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • ENERSYS LTD
    S
    Registered number 00731261
    Stephenson Street, Stephenson Street, Newport, Wales, NP19 4XJ
    Private Company Limited By Shares in Companies House, England
    CIF 3
  • ENERSYS
    S
    Registered number 3301972
    2366, Bernville Road, Reading, United States, PA 19605
    Corporation in Delaware, Usa, United States
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    ENERSYS HOLDINGS UK LTD
    04388106
    Stephenson Street, Newport, South Wales
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    HAWKER ENERGY PRODUCTS LIMITED
    - now 01575223
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-11 during the appointment or period of control
    Dissolved on 2022-08-16 during the appointment or period of control
    TUNGSTONE ENERGY PRODUCTS LIMITED - 1989-11-06
    GATES ENERGY PRODUCTS (ACTON) LIMITED - 1988-05-06
    LEGIBUS ONE HUNDRED AND FORTY-EIGHT LIMITED - 1981-12-31
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    INDUSTRIAL BATTERY AND CHARGER SERVICES LIMITED
    - now 04125570
    CIRCUITSWITCH LIMITED - 2001-07-05
    2 Eden Close, Hellaby, Rotherham, South Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2023-04-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    OLDHAM CROMPTON BATTERIES LIMITED
    - now 00948775 01037703
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-03 during the appointment or period of control
    Dissolved on 2019-08-23 during the appointment or period of control
    OLDHAM BATTERIES LIMITED - 1987-06-26
    OLDHAM & SON LIMITED - 1978-12-31
    92 London Street, Reading
    Dissolved Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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