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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 5
  • 1
    Gibbons, Timothy Lloyd
    Born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Mark Edwin
    Born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Arrowsmith, Philip Lee Thomas
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Soret, Aurelien Christophe
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Director → CIF 0
  • 5
    RUGTREND LIMITED - 1991-03-26
    icon of addressStephenson Street, Newport, South Wales, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 26
  • 1
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
    icon of calendar 1996-07-31 ~ 2001-02-09
    OF - Director → CIF 0
  • 2
    Richardson, William John
    Director born in January 1940
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 3
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2002-03-22
    OF - Director → CIF 0
  • 4
    Leonard, William Huw
    Plant Manager born in April 1962
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2018-11-23
    OF - Director → CIF 0
  • 5
    Maine, Michael Geoffrey
    Accountant born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Zuidema, Richard William
    Executive Vice President born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-24 ~ 2015-12-15
    OF - Director → CIF 0
  • 7
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual
    Officer
    icon of calendar 1993-06-07 ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Stevens, David John
    Solicitor born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 1999-05-14
    OF - Director → CIF 0
  • 9
    Bays, James Claude
    Attorney born in July 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-05-14 ~ 2001-03-30
    OF - Director → CIF 0
  • 10
    O'donovan, Kathleen Anne
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Clayton, John Reginald William
    Solicitor & Company Secretary born in December 1950
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2002-03-22
    OF - Director → CIF 0
  • 12
    Petillo, Aniello
    Managing Director born in June 1968
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2021-01-25
    OF - Director → CIF 0
  • 13
    Evans, Rhodri Wyn
    Vice President born in November 1968
    Individual
    Officer
    icon of calendar 2002-06-07 ~ 2005-09-19
    OF - Director → CIF 0
  • 14
    Burns, Christopher Robert, Dr
    Director born in February 1943
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    Kubis, Raymond Richard
    Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-22 ~ 2013-01-23
    OF - Director → CIF 0
  • 16
    Aschke, Holger Paul
    Executive born in June 1968
    Individual
    Officer
    icon of calendar 2015-12-16 ~ 2020-08-13
    OF - Director → CIF 0
  • 17
    Collins, Michael David
    Managing Director born in March 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 18
    Shaffer, David Marc
    Executive born in May 1965
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2014-12-09
    OF - Director → CIF 0
  • 19
    Williams, Stanley Killa
    Solicitor born in July 1945
    Individual
    Officer
    icon of calendar ~ 1993-06-08
    OF - Director → CIF 0
    icon of calendar 1993-06-08 ~ 1996-07-31
    OF - Director → CIF 0
  • 20
    Debrue, Laurent Bernard
    Vice President Operations Emea & Apac born in June 1975
    Individual
    Officer
    icon of calendar 2020-08-13 ~ 2024-01-23
    OF - Director → CIF 0
  • 21
    Sechrist, Todd Michael
    President Emea Enersys born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ 2018-11-12
    OF - Director → CIF 0
  • 22
    Jowett, Anthony Hurt
    Vp Finance, Emea & Apac born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2021-01-25
    OF - Director → CIF 0
  • 23
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-03-25 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 24
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressInvensys House, Carlisle Place, London
    Active Corporate (3 parents, 248 offsprings)
    Officer
    1992-03-25 ~ 2002-03-22
    PE - Secretary → CIF 0
  • 25
    icon of address21 St Thomas Street, Bristol, Avon
    Corporate (1459 offsprings)
    Officer
    2002-03-22 ~ 2013-03-25
    PE - Nominee Secretary → CIF 0
  • 26
    icon of addressLaw Debenture, 2 New Bailey, 6 Stanley Street, Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-02-01 ~ 2023-05-03
    PE - Secretary → CIF 0
parent relation
Company in focus

ENERSYS LTD.

Previous names
ALDINGTON LABORATORIES LIMITED - 1985-02-21
BTR INDUSTRIAL HOLDINGS LIMITED - 2002-10-02
Standard Industrial Classification
27200 - Manufacture Of Batteries And Accumulators

Related profiles found in government register
  • ENERSYS LTD.
    Info
    ALDINGTON LABORATORIES LIMITED - 1985-02-21
    BTR INDUSTRIAL HOLDINGS LIMITED - 1985-02-21
    Registered number 00731261
    icon of addressStephenson Street, Newport, South Wales NP19 4XJ
    PRIVATE LIMITED COMPANY incorporated on 1962-07-31 (63 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • ENERSYS LTD.
    S
    Registered number 00731261
    icon of address21 St Thomas Street, Bristol, BS1 6JS
    Limited in Companies House, England & Wales
    CIF 1
  • ENERSYS LTD.
    S
    Registered number 00731261
    icon of addressStephenson Street, Newport, South Wales, United Kingdom, NP19 4XJ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • ENERSYS LTD
    S
    Registered number 00731261
    icon of addressStephenson Street, Stephenson Street, Newport, Wales, NP19 4XJ
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TUNGSTONE ENERGY PRODUCTS LIMITED - 1989-11-06
    LEGIBUS ONE HUNDRED AND FORTY-EIGHT LIMITED - 1981-12-31
    GATES ENERGY PRODUCTS (ACTON) LIMITED - 1988-05-06
    icon of address2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CIRCUITSWITCH LIMITED - 2001-07-05
    icon of address2 Eden Close, Hellaby, Rotherham, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    10,246,739 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    OLDHAM & SON LIMITED - 1978-12-31
    OLDHAM BATTERIES LIMITED - 1987-06-26
    icon of address92 London Street, Reading
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.