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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 11
  • 1
    Noakes, Michael
    Chief Executive Boustead Plc born in October 1945
    Individual (14 offsprings)
    Officer
    (before 1992-04-01) ~ 1992-08-03
    OF - Director → CIF 0
  • 2
    Hayward, Wayne John
    Finance Director Company Secre born in March 1973
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
    Hayward, Wayne John
    Individual (4 offsprings)
    Officer
    2000-07-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Mclennan, Peter Robert
    Uk Managing Director Boustead Plc born in March 1946
    Individual (6 offsprings)
    Officer
    (before 1992-04-01) ~ 1992-12-15
    OF - Director → CIF 0
  • 4
    Matthew Douglas Hardy
    Individual (603 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Daniel Plant
    Individual (599 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 6
    Simon Franklin Plant
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 7
    Tony Mitchell
    Individual (617 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Butler, John
    Projects Director born in September 1949
    Individual (2 offsprings)
    Officer
    (before 1992-04-01) ~ 2009-09-04
    OF - Director → CIF 0
  • 9
    Bradley, Richard John
    Managing Director born in November 1959
    Individual (3 offsprings)
    Officer
    1992-12-15 ~ 2012-07-06
    OF - Director → CIF 0
  • 10
    Marshall, Thomas Frederick
    Operations Director born in January 1963
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Howard, Peter
    Joint Managing Director born in October 1956
    Individual (4 offsprings)
    Officer
    (before 1992-04-01) ~ 2000-07-28
    OF - Director → CIF 0
    Howard, Peter
    Joint Managing Director
    Individual (4 offsprings)
    Officer
    (before 1992-04-01) ~ 2000-07-28
    OF - Secretary → CIF 0
parent relation
Company in focus

POWERDRIVE PSR LIMITED

Period: 2012-06-21 ~ 2015-06-30
Company number: 01334624 02741481
Registered names
POWERDRIVE PSR LIMITED - Dissolved 02741481
PERIBRIDGE LIMITED - 1978-12-31
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • POWERDRIVE PSR LIMITED
    Info
    POWERDRIVE VENTURES LIMITED - 2012-06-21
    POWERDRIVE PSR LIMITED - 2012-06-21
    PERIBRIDGE LIMITED - 2012-06-21
    Registered number 01334624
    9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ
    PRIVATE LIMITED COMPANY incorporated on 1977-10-19 and dissolved on 2015-06-30 (37 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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