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 3
  • 1
    Westbrook, Steven
    Chief Executive born in February 1956
    Individual (133 offsprings)
    Officer
    2000-06-06 ~ now
    OF - Director → CIF 0
    Mr Steven Westbrook
    Born in February 1956
    Individual (133 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Yu, Leo
    Director born in June 1984
    Individual (111 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Yu, Leo
    Individual (111 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Leo Yu
    Born in June 1984
    Individual (111 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    UK ELECTRIC LIMITED - now
    U.K. ELECTRIC LIMITED - 2013-08-30
    U.K. SPARES LIMITED - 1995-12-19
    STEARN SPARES LIMITED - 1993-11-23
    Votec House, The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Barson, David Andrew
    Director born in December 1934
    Individual
    Officer
    ~ 1997-05-30
    OF - Director → CIF 0
  • 2
    Barson, Margaret Winifred Mary
    Director born in April 1943
    Individual
    Officer
    ~ 1997-05-30
    OF - Director → CIF 0
    Barson, Margaret Winifred Mary
    Individual
    Officer
    ~ 1997-05-30
    OF - Secretary → CIF 0
  • 3
    Mills, Michael Payton
    Chief Executive born in June 1936
    Individual (1 offspring)
    Officer
    1997-05-30 ~ 2005-12-30
    OF - Director → CIF 0
  • 4
    Palmer, Nigel John
    Chief Executive born in March 1956
    Individual (46 offsprings)
    Officer
    2005-12-30 ~ 2018-01-01
    OF - Director → CIF 0
    Mr Nigel John Palmer
    Born in March 1956
    Individual (46 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 5
    Westbrook, Steven
    Individual (133 offsprings)
    Officer
    2000-09-29 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 6
    Evans, Raymond
    Director born in January 1949
    Individual (1 offspring)
    Officer
    1997-05-30 ~ 2011-01-18
    OF - Director → CIF 0
  • 7
    Johnson, Richard Keith
    Company Secretary born in July 1966
    Individual (32 offsprings)
    Officer
    1997-05-30 ~ 1997-05-30
    OF - Director → CIF 0
    Johnson, Richard Keith
    Individual (32 offsprings)
    Officer
    1997-05-30 ~ 2000-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

UK DRIVES LIMITED

Previous names
CSM LIGHTING LIMITED - 2010-01-05
F.K.I. LIGHTING LIMITED - 1985-08-28
PERCHMARK LIMITED - 1981-12-31
PERCHMARK LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company

  • UK DRIVES LIMITED
    Info
    CSM LIGHTING LIMITED - 2010-01-05
    F.K.I. LIGHTING LIMITED - 1985-08-28
    PERCHMARK LIMITED - 1981-12-31
    PERCHMARK LIMITED - 1980-12-31
    Registered number 01462616
    Votec House, Hambridge Lane, Newbury, Berkshire RG14 5TN
    Private Limited Company incorporated on 1979-11-22 (45 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.