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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
    Rolfe, Martin
    Born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Sabol, Liza Ann
    Born in March 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Crabbe, Emma
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressSuite 1, 3rd Floor, 11-12 St. James's Square, London, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Edwards, Kevin Neil
    Finance Director born in November 1956
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2005-03-18
    OF - Director → CIF 0
    Edwards, Kevin Neil
    Individual
    Officer
    icon of calendar 2001-06-30 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 2
    O'sullivan, Timothy John
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2000-08-15 ~ 2001-07-27
    OF - Director → CIF 0
  • 3
    Clutton, Roger Barry
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-30
    OF - Secretary → CIF 0
  • 4
    Davis, John Patrick
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar 1995-01-17 ~ 1999-06-13
    OF - Director → CIF 0
  • 5
    Donovan, Dennis John
    Cfo born in April 1966
    Individual
    Officer
    icon of calendar 2007-07-19 ~ 2010-09-01
    OF - Director → CIF 0
  • 6
    Wainwright, Alan John
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2004-06-29
    OF - Director → CIF 0
  • 7
    Weller, Richard Laurence
    Md born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2015-04-06
    OF - Director → CIF 0
  • 8
    Jefferies, Graham Michael John
    Company Director born in May 1957
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2018-11-23
    OF - Director → CIF 0
    Jefferies, Graham Michael John
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2018-11-23
    OF - Secretary → CIF 0
  • 9
    Oliva, Carmine Thomas
    Company Director born in September 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2015-07-01
    OF - Director → CIF 0
  • 10
    Paradie, Terrance Mark
    Company Director born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2018-02-12
    OF - Director → CIF 0
  • 11
    Rubiano, Rodrigo Ruy
    Company President born in March 1970
    Individual
    Officer
    icon of calendar 2020-08-10 ~ 2021-07-29
    OF - Director → CIF 0
    Rubiano, Rodrigo
    President born in March 1970
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2024-01-02
    OF - Director → CIF 0
  • 12
    Perry, Neil Adrian
    Company Director born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-08-23 ~ 1999-11-26
    OF - Director → CIF 0
  • 13
    Roth, Jason Aaron
    President born in August 1970
    Individual
    Officer
    icon of calendar 2022-04-25 ~ 2023-08-31
    OF - Director → CIF 0
  • 14
    Down, Leonard Edward
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 15
    French, David
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-19 ~ 2020-08-15
    OF - Director → CIF 0
  • 16
    Crandall, Jonathan David
    Director born in December 1977
    Individual
    Officer
    icon of calendar 2018-10-05 ~ 2019-10-02
    OF - Director → CIF 0
  • 17
    Buffa, Vincent Michael
    President / Ceo born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 18
    Riley, William Harry
    Vice President Finance, Cfo born in January 1958
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2016-07-27
    OF - Director → CIF 0
  • 19
    Jolliffe, Nils
    Managing Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-05 ~ 2021-04-27
    OF - Director → CIF 0
  • 20
    Scott, David Griffiths
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 21
    Brannock, David John
    Managing Director born in March 1953
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 2001-03-02
    OF - Director → CIF 0
  • 22
    Skillicorn, Craig Howard
    Managing Director born in March 1972
    Individual
    Officer
    icon of calendar 2021-04-27 ~ 2023-12-15
    OF - Director → CIF 0
  • 23
    Ciolli, Vincent P
    President born in May 1966
    Individual
    Officer
    icon of calendar 2023-12-15 ~ 2025-07-23
    OF - Director → CIF 0
  • 24
    Ellison, John Stuart
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 1995-01-17 ~ 2001-06-30
    OF - Director → CIF 0
    Ellison, John Stuart
    Company Director
    Individual
    Officer
    icon of calendar 1995-01-17 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 25
    Maclachlan, Adele
    Sales & Marketing Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2009-08-21
    OF - Director → CIF 0
  • 26
    Phyall, David Robert
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 2001-11-19 ~ 2004-04-30
    OF - Director → CIF 0
  • 27
    Choudhary, Dheeraj
    President born in February 1972
    Individual
    Officer
    icon of calendar 2021-07-29 ~ 2022-04-26
    OF - Director → CIF 0
  • 28
    Longford, David John
    Director born in August 1950
    Individual
    Officer
    icon of calendar ~ 1995-01-17
    OF - Director → CIF 0
    icon of calendar 1992-02-28 ~ 1998-07-31
    OF - Director → CIF 0
    Longford, David John
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1995-01-17
    OF - Secretary → CIF 0
  • 29
    Melas, Epaminondas
    Director born in April 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 30
    Summers, John Wilfrid
    Marketing Executive born in December 1947
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 2000-09-01
    OF - Director → CIF 0
  • 31
    Gay, Trevor Brian
    Individual
    Officer
    icon of calendar 2018-11-23 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 32
    Blake, Martin Kenneth Peter
    Managing Director born in June 1955
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2017-04-24
    OF - Director → CIF 0
  • 33
    Foote, Randolph
    Chief Financial Officer born in October 1948
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2007-03-02
    OF - Director → CIF 0
  • 34
    Brodie, Ian Duncan
    Chartered Accountant born in August 1951
    Individual
    Officer
    icon of calendar 1995-01-17 ~ 2005-03-18
    OF - Director → CIF 0
  • 35
    Burman, Rodney Alexander Henry
    Director born in January 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-01-17
    OF - Director → CIF 0
  • 36
    Mazonas, Brian Robert, Doctor
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 1999-05-04 ~ 2005-03-18
    OF - Director → CIF 0
  • 37
    Cockroft, Christopher John
    Individual
    Officer
    icon of calendar 2019-12-09 ~ 2021-12-13
    OF - Secretary → CIF 0
  • 38
    Macey, Norman William
    Engineering Executive born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-06 ~ 1995-08-31
    OF - Director → CIF 0
  • 39
    Skulina, James Leonard
    Company Director born in February 1959
    Individual
    Officer
    icon of calendar 2018-02-12 ~ 2018-10-05
    OF - Director → CIF 0
  • 40
    IRWIN MITCHELL SECRETARIES LIMITED - now
    TEVB SECRETARIES LIMITED - 2002-04-03
    icon of addressThe Corn Exchange, The Corn Exchange, Baffins Lane, Chichester, West Sussex, England
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-03-18 ~ 2010-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

POWER DEVICE UK LIMITED

Previous names
DDC ELECTRONICS LIMITED - 2024-06-13
DDL195 LIMITED - 2016-11-10
PASCALL ELECTRONICS LIMITED - 2016-11-10
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
    icon of addressWestridge Business Park, Cothey Way, Ryde, Isle Of Wight PO33 1QT
    PRIVATE LIMITED COMPANY incorporated on 1977-06-10 (48 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • DDC ELECTRONICS LIMITED
    S
    Registered number 01316674
    icon of addressWestridge 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
    icon of addressWestridge Business Park, Cothey Way, Ryde, United Kingdom, PO33 1QT
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    XCEL POWER SYSTEM LIMITED - 1997-02-21
    icon of addressHighfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    DDL195 LIMITED - 2016-11-10
    icon of addressRsm Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    COROBEX CHEMICALS LIMITED - 1991-05-22
    ABBOTT ELECTRONICS LIMITED - 1997-02-21
    icon of addressC/o Power Device Uk Ltd, Cothey Way, Ryde, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 moreOE

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