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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 44
  • 1
    Choudhary, Dheeraj
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2021-07-29 ~ 2022-04-26
    OF - Director → CIF 0
  • 2
    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
  • 3
    Oliva, Carmine Thomas
    Born in October 1942
    Individual (10 offsprings)
    Officer
    2005-03-18 ~ 2015-07-01
    OF - Director → CIF 0
  • 4
    Phyall, David Robert
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2001-11-19 ~ 2004-04-30
    OF - Director → CIF 0
  • 5
    Crandall, Jonathan David
    Born in December 1977
    Individual (33 offsprings)
    Officer
    2018-10-05 ~ 2019-10-02
    OF - Director → CIF 0
  • 6
    Cockroft, Christopher John
    Individual (2 offsprings)
    Officer
    2019-12-09 ~ 2021-12-13
    OF - Secretary → CIF 0
  • 7
    Rolfe, Martin
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 8
    Gay, Trevor Brian
    Individual (2 offsprings)
    Officer
    2018-11-23 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 9
    Summers, John Wilfrid
    Born in December 1947
    Individual (2 offsprings)
    Officer
    1995-08-31 ~ 2000-09-01
    OF - Director → CIF 0
  • 10
    Skulina, James Leonard
    Born in March 1959
    Individual (15 offsprings)
    Officer
    2018-02-12 ~ 2018-10-05
    OF - Director → CIF 0
  • 11
    Weller, Richard Laurence
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2008-08-01 ~ 2015-04-06
    OF - Director → CIF 0
  • 12
    Longford, David John
    Born in August 1950
    Individual (4 offsprings)
    Officer
    ~ 1995-01-17
    OF - Director → CIF 0
    1992-02-28 ~ 1998-07-31
    OF - Director → CIF 0
    Longford, David John
    Individual (4 offsprings)
    Officer
    1992-06-30 ~ 1995-01-17
    OF - Secretary → CIF 0
  • 13
    Down, Leonard Edward
    Born in August 1945
    Individual (4 offsprings)
    Officer
    1996-03-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 14
    Melas, Epaminondas
    Born in May 1943
    Individual (4 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    French, David
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2018-04-19 ~ 2020-08-15
    OF - Director → CIF 0
  • 16
    Roth, Jason Aaron
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2022-04-25 ~ 2023-08-31
    OF - Director → CIF 0
  • 17
    Skillicorn, Craig Howard
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2021-04-27 ~ 2023-12-15
    OF - Director → CIF 0
  • 18
    Crabbe, Emma
    Individual (2 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Secretary → CIF 0
  • 19
    Perry, Neil Adrian
    Born in July 1959
    Individual (14 offsprings)
    Officer
    1999-08-23 ~ 1999-11-26
    OF - Director → CIF 0
  • 20
    Wainwright, Alan John
    Born in October 1949
    Individual (6 offsprings)
    Officer
    2000-06-01 ~ 2004-06-29
    OF - Director → CIF 0
  • 21
    Donovan, Dennis John
    Born in May 1966
    Individual (1 offspring)
    Officer
    2007-07-19 ~ 2010-09-01
    OF - Director → CIF 0
  • 22
    Foote, Randolph
    Born in October 1948
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2007-03-02
    OF - Director → CIF 0
  • 23
    O'sullivan, Timothy John
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2000-08-15 ~ 2001-07-27
    OF - Director → CIF 0
  • 24
    Brodie, Ian Duncan
    Born in August 1951
    Individual (11 offsprings)
    Officer
    1995-01-17 ~ 2005-03-18
    OF - Director → CIF 0
  • 25
    Riley, William Harry
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2015-07-01 ~ 2016-07-27
    OF - Director → CIF 0
  • 26
    Ciolli, Vincent P
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2023-12-15 ~ 2025-07-23
    OF - Director → CIF 0
  • 27
    Maclachlan, Adele
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2009-08-21
    OF - Director → CIF 0
  • 28
    Buffa, Vincent Michael
    Born in July 1963
    Individual (17 offsprings)
    Officer
    2015-07-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 29
    Scott, David Griffiths
    Born in March 1942
    Individual (6 offsprings)
    Officer
    1998-05-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 30
    Sabol, Liza Ann
    Born in March 1978
    Individual (37 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 31
    Jefferies, Graham Michael John
    Born in May 1957
    Individual (24 offsprings)
    Officer
    2005-03-18 ~ 2018-11-23
    OF - Director → CIF 0
    Jefferies, Graham Michael John
    Individual (24 offsprings)
    Officer
    2010-08-31 ~ 2018-11-23
    OF - Secretary → CIF 0
  • 32
    Edwards, Kevin Neil
    Born in December 1956
    Individual (14 offsprings)
    Officer
    2000-05-19 ~ 2005-03-18
    OF - Director → CIF 0
    Edwards, Kevin Neil
    Individual (14 offsprings)
    Officer
    2001-06-30 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 33
    Jolliffe, Nils
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2018-12-05 ~ 2021-04-27
    OF - Director → CIF 0
  • 34
    Mazonas, Brian Robert, Doctor
    Born in August 1954
    Individual (2 offsprings)
    Officer
    1999-05-04 ~ 2005-03-18
    OF - Director → CIF 0
  • 35
    Blake, Martin Kenneth Peter
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2013-03-01 ~ 2017-04-24
    OF - Director → CIF 0
  • 36
    Ellison, John Stuart
    Born in July 1945
    Individual (11 offsprings)
    Officer
    1995-01-17 ~ 2001-06-30
    OF - Director → CIF 0
    Ellison, John Stuart
    Individual (11 offsprings)
    Officer
    1995-01-17 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 37
    Macey, Norman William
    Born in October 1948
    Individual (2 offsprings)
    Officer
    1991-04-06 ~ 1995-08-31
    OF - Director → CIF 0
  • 38
    Clutton, Roger Barry
    Individual (13 offsprings)
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 39
    Burman, Rodney Alexander Henry
    Born in January 1938
    Individual (3 offsprings)
    Officer
    ~ 1998-01-17
    OF - Director → CIF 0
  • 40
    Paradie, Terrance Mark
    Born in May 1968
    Individual (20 offsprings)
    Officer
    2016-07-27 ~ 2018-02-12
    OF - Director → CIF 0
  • 41
    Brannock, David John
    Born in March 1953
    Individual (5 offsprings)
    Officer
    1996-06-28 ~ 2001-03-02
    OF - Director → CIF 0
  • 42
    Davis, John Patrick
    Born in July 1944
    Individual (13 offsprings)
    Officer
    1995-01-17 ~ 1999-06-13
    OF - Director → CIF 0
  • 43
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED
    - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    The Corn Exchange, The Corn Exchange, Baffins Lane, Chichester, West Sussex, England
    Active Corporate (26 parents, 436 offsprings)
    Officer
    2005-03-18 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 44
    TRANSDIGM EUROPEAN HOLDINGS LIMITED
    - now 04173865
    TECHNICAL AIRBORNE COMPONENTS LIMITED - 2018-09-03 04173865
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POWER DEVICE UK LIMITED

Period: 2024-06-13 ~ now
Company number: 01316674
Registered names
POWER DEVICE UK LIMITED - now
DDL195 LIMITED - 2016-11-10 01969006... (more)
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • POWER DEVICE UK LIMITED
    Info
    DDC ELECTRONICS LIMITED - 2024-06-13
    DDL195 LIMITED - 2024-06-13
    PASCALL ELECTRONICS LIMITED - 2024-06-13
    Registered number 01316674
    Westridge Business Park, Cothey Way, Ryde, Isle Of Wight PO33 1QT
    PRIVATE LIMITED COMPANY incorporated on 1977-06-10 (48 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • DDC ELECTRONICS LIMITED
    S
    Registered number 01316674
    Westridge Business Park, Cothey Way, Ryde, England, PO33 1QT
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England
    CIF 2
  • DDC ELECTRONICS LIMITED
    S
    Registered number 01316674
    Westridge Business Park, Cothey Way, Ryde, United Kingdom, PO33 1QT
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ABBOTT ELECTRONICS LTD
    - now 03288839 00575679
    XCEL POWER SYSTEM LIMITED - 1997-02-21
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    PASCALL ELECTRONICS LIMITED
    - now 10381774 01316674
    DDL195 LIMITED
    - 2016-11-10 10381774 01969006... (more)
    Rsm Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    XCEL POWER SYSTEMS LTD.
    - now 00575679 03288839
    ABBOTT ELECTRONICS LIMITED - 1997-02-21
    COROBEX CHEMICALS LIMITED - 1991-05-22
    C/o Power Device Uk Ltd, Cothey Way, Ryde, England
    Active Corporate (33 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – 75% or more OE

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