logo
explain how to read the page

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 12
  • 1
    Carpenter, John
    Individual (16 offsprings)
    Officer
    (before 1992-06-30) ~ 1995-09-29
    OF - Secretary → CIF 0
  • 2
    Mansfield, David
    Financial Director born in February 1946
    Individual (4 offsprings)
    Officer
    (before 1992-06-30) ~ 1996-02-06
    OF - Director → CIF 0
  • 3
    Woolliscroft, Dermot Francis
    Head Of Uk Tax born in October 1960
    Individual (38 offsprings)
    Officer
    2011-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Paul
    Cfo born in July 1960
    Individual (187 offsprings)
    Officer
    2009-08-28 ~ now
    OF - Director → CIF 0
  • 5
    Smalley, Donald Ian
    Operations Director born in July 1948
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1993-04-08
    OF - Director → CIF 0
  • 6
    Sargeant, Jane
    Director born in November 1969
    Individual (134 offsprings)
    Officer
    2012-01-09 ~ now
    OF - Director → CIF 0
  • 7
    Waters, Christopher Stephen
    Chartered Accountant born in December 1950
    Individual (34 offsprings)
    Officer
    2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 8
    Bumstead, Jonathan Culver
    Director born in April 1965
    Individual (66 offsprings)
    Officer
    2007-07-26 ~ 2009-08-31
    OF - Director → CIF 0
  • 9
    Fink, Steven
    Solicitor born in December 1975
    Individual (30 offsprings)
    Officer
    2011-01-05 ~ now
    OF - Director → CIF 0
  • 10
    Peck, Francis James
    Development Director born in January 1945
    Individual (7 offsprings)
    Officer
    1993-04-08 ~ 1996-09-29
    OF - Director → CIF 0
  • 11
    EXEL NOMINEE NO 2 LIMITED
    - now 01183615
    NFC NOMINEE LIMITED - 2000-03-13 01183615
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (21 parents, 75 offsprings)
    Officer
    1996-02-06 ~ 2011-09-01
    OF - Director → CIF 0
  • 12
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13 00817717
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    1996-09-29 ~ dissolved
    OF - Director → CIF 0
    1995-09-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

POWER EUROPE DEVELOPMENT NO. 2 LIMITED

Period: 2012-01-10 ~ 2012-10-16
Company number: 01150938 04699148... (more)
Registered names
POWER EUROPE DEVELOPMENT NO. 2 LIMITED - Dissolved 04699148... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • POWER EUROPE DEVELOPMENT NO. 2 LIMITED
    Info
    FASHIONFLOW LIMITED - 2012-01-10
    NFC PROPERTY HOLDINGS (LOGISTICS) LIMITED - 2012-01-10
    FASHIONFLOW LIMITED - 2012-01-10
    NATIONAL FREIGHTWAYS (N.F.C.) LIMITED - 2012-01-10
    Registered number 01150938
    Ocean House, The Ring, Bracknell, Berkshire RG12 1AN
    PRIVATE LIMITED COMPANY incorporated on 1973-12-12 and dissolved on 2012-10-16 (38 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.