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
    Bugby, Elaine
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - secretary → CIF 0
  • 2
    Tilley, Ian Roger
    Director born in May 1961
    Individual (5 offsprings)
    Officer
    2019-08-09 ~ now
    OF - director → CIF 0
  • 3
    Watson, Martin
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    2019-08-09 ~ now
    OF - director → CIF 0
  • 4
    TPD PROJECTS LIMITED - 2021-12-20
    4-7, Bridle Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-08-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Bates, Colin Graham
    Farmer born in October 1942
    Individual
    Officer
    ~ 2019-08-09
    OF - director → CIF 0
    Mr Colin Graham Bates
    Born in October 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Savage, Neil
    Individual
    Officer
    2019-08-09 ~ 2021-04-30
    OF - secretary → CIF 0
  • 3
    Sharp, Marion
    Director born in June 1951
    Individual
    Officer
    ~ 2007-06-01
    OF - director → CIF 0
  • 4
    Linnitt, Clifford
    Director born in July 1955
    Individual
    Officer
    2019-08-09 ~ 2025-03-31
    OF - director → CIF 0
  • 5
    Pinnock, Steven Douglas
    Director born in September 1955
    Individual
    Officer
    2019-08-09 ~ 2023-02-26
    OF - director → CIF 0
  • 6
    White, Peter John
    Engineer born in April 1950
    Individual
    Officer
    ~ 2000-06-10
    OF - director → CIF 0
  • 7
    Ranson, Steven John
    Director born in April 1953
    Individual (1 offspring)
    Officer
    ~ 2019-08-09
    OF - director → CIF 0
    Mr Steven John Ranson
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Bates, Peter Stanley
    Farmer born in May 1947
    Individual
    Officer
    ~ 2019-08-09
    OF - director → CIF 0
    Bates, Peter Stanley
    Director
    Individual
    Officer
    ~ 2019-08-09
    OF - secretary → CIF 0
    Mr Peter Stanley Bates
    Born in May 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRANSPOWER DRIVES LIMITED

Previous name
HOLMAND LIMITED - 1982-06-23
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • TRANSPOWER DRIVES LIMITED
    Info
    HOLMAND LIMITED - 1982-06-23
    Registered number 01629716
    4 Bridle Close, Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4RN
    Private Limited Company incorporated on 1982-04-19 (43 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • TRANSPOWER DRIVES LIMITED
    S
    Registered number 01629716
    4 Bridle Close, Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom, NN8 4RN
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    APPLE GEARS (NORTHANTS) LIMITED - 1993-06-14
    4 Bridle Close, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    4 Bridle Close Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.