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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 6
  • 1
    Whittaker, Andrew Philip
    Born in September 1972
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Banerjee, Pinaki
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Makofka, Kyle
    Born in February 1973
    Individual (17 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Knight, Ian Robert
    Born in June 1975
    Individual (1 offspring)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Hague, Anthony
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2001-09-03 ~ now
    OF - Director → CIF 0
  • 6
    3, Hardman Square, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-06-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Marlow, Iain John
    Director born in February 1982
    Individual (7 offsprings)
    Officer
    2018-06-07 ~ 2021-02-03
    OF - Director → CIF 0
  • 2
    Dunn, Allan
    Director born in December 1966
    Individual (9 offsprings)
    Officer
    2018-06-07 ~ 2022-12-02
    OF - Director → CIF 0
  • 3
    Cayley, Sean James
    Chief Operating Officer born in June 1969
    Individual
    Officer
    2018-09-01 ~ 2023-04-06
    OF - Director → CIF 0
  • 4
    Bates, Mark Christopher
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2009-03-13
    OF - Director → CIF 0
  • 5
    Watton, Ian Christopher
    Electrical Engineer born in April 1964
    Individual (2 offsprings)
    Officer
    2001-09-03 ~ 2007-03-09
    OF - Director → CIF 0
  • 6
    Simpson, Christopher Vincent
    Chartered Engineer born in September 1942
    Individual
    Officer
    2016-11-03 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Myatt, Garry
    Sales Director born in March 1975
    Individual
    Officer
    2020-02-19 ~ 2024-11-30
    OF - Director → CIF 0
  • 8
    Fox, Susan Ann
    Company Director born in February 1944
    Individual
    Officer
    ~ 2018-06-07
    OF - Director → CIF 0
    Fox, Susan Ann
    Individual
    Officer
    ~ 2018-06-07
    OF - Secretary → CIF 0
    Susan Ann Fox
    Born in February 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Walton, David
    Company Director born in July 1952
    Individual
    Officer
    1993-02-01 ~ 2001-07-26
    OF - Director → CIF 0
  • 10
    Robertson, Stewart
    Finance Director born in November 1978
    Individual (1 offspring)
    Officer
    2020-02-19 ~ 2023-03-27
    OF - Director → CIF 0
  • 11
    Ferriday, David Ian
    Accountant born in December 1967
    Individual (2 offsprings)
    Officer
    2023-03-27 ~ 2025-05-23
    OF - Director → CIF 0
  • 12
    Fox, David William
    Company Director born in June 1939
    Individual (2 offsprings)
    Officer
    ~ 2018-06-07
    OF - Director → CIF 0
    David William Fox
    Born in June 1939
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PP CONTROL & AUTOMATION LIMITED

Previous names
POWER PANELS ELECTRICAL SYSTEMS LIMITED - 2017-02-01
POWER PANELS (HOLDINGS) LIMITED - 1993-01-19
F.P. DISTRIBUTORS LIMITED - 1989-04-21
FRITHPALM LIMITED - 1983-11-10
Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards

  • PP CONTROL & AUTOMATION LIMITED
    Info
    POWER PANELS ELECTRICAL SYSTEMS LIMITED - 2017-02-01
    POWER PANELS (HOLDINGS) LIMITED - 2017-02-01
    F.P. DISTRIBUTORS LIMITED - 2017-02-01
    FRITHPALM LIMITED - 2017-02-01
    Registered number 01398551
    Landywood Green, Cheslyn Hay, Walsall, West Midlands WS6 7AL
    PRIVATE LIMITED COMPANY incorporated on 1978-11-08 (47 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.