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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 8
  • 1
    Wallace, Diana
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    ~ 2012-09-27
    OF - Director → CIF 0
  • 2
    Hill, Jonathan
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2012-09-27 ~ 2015-12-07
    OF - Director → CIF 0
  • 3
    Berry, Lucy
    Individual (1 offspring)
    Officer
    2021-06-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Berry, Paul Stephen
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2012-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Vidal Romero, Marta Araceli
    Solicitor born in December 1987
    Individual (2 offsprings)
    Officer
    2018-05-23 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Wallace, Bernard Preston
    Managing Director born in July 1936
    Individual (2 offsprings)
    Officer
    ~ 2012-09-27
    OF - Director → CIF 0
    Wallace, Bernard Preston
    Individual (2 offsprings)
    Officer
    1998-01-29 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 7
    RELIABLE POWER SOLUTIONS GROUP LIMITED
    - now 08204146
    ADVANCED POWER SYSTEMS (HOLDINGS) LIMITED - 2023-07-17 08204146
    POWER SYSTEMS INTERNATIONAL (HOLDINGS) LIMITED - 2022-04-06 08204146 02239652
    BBM 72 LIMITED - 2012-10-22
    Rsm, Festival Way, Festival Park, Stoke-on-trent, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    WSM SERVICES LIMITED
    - now 02378311
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01 02378311
    BALAHURST LIMITED - 1989-07-28 02378311
    Derwent House, 35 South Park Road, London
    Active Corporate (19 parents, 235 offsprings)
    Officer
    ~ 1998-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

POWER SYSTEMS INTERNATIONAL LIMITED

Period: 1988-09-05 ~ now
Company number: 02239652 08204146
Registered names
POWER SYSTEMS INTERNATIONAL LIMITED - now 08204146
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers

  • POWER SYSTEMS INTERNATIONAL LIMITED
    Info
    BORRI POWER SYSTEMS LIMITED - 1988-09-05
    Registered number 02239652
    Carina House Sunrise Parkway, Linford Wood, Milton Keynes MK14 6LS
    PRIVATE LIMITED COMPANY incorporated on 1988-04-05 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    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 March 2026 and licensed under the Open Government Licence v3.0.