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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
    Peak, Roger Michael
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Malins, Michael
    Born in January 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Hall, James Russell
    Born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Hornby, Jonathan Charles
    Born in February 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Hoy, William James
    Born in November 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 6
    B.G. ELECTRICAL HOLDINGS LIMITED
    icon of addressBuilding E Stafford Park 1, Stafford Park, Telford, Building E Stafford Park 1, Stafford Park, Telford, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    0.01 GBP2017-12-31
    Person with significant control
    icon of calendar 2025-03-05 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Giblin, Carmelle Marie
    Born in December 1967
    Individual
    Officer
    icon of calendar 2016-12-30 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    Fitt, Ian Charles
    Born in January 1959
    Individual
    Officer
    icon of calendar 1993-09-08 ~ 2006-03-10
    OF - Director → CIF 0
  • 3
    Micklethwaite, Thomas David
    Born in September 1935
    Individual
    Officer
    icon of calendar 1994-01-20 ~ 1995-07-31
    OF - Director → CIF 0
    Micklethwaite, Thomas David
    Individual
    Officer
    icon of calendar 1994-01-20 ~ 1995-07-31
    OF - Secretary → CIF 0
  • 4
    Robertson, Alan Charles
    Born in November 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 5
    Richardson, Jonathan Charles
    Born in November 1960
    Individual (65 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2008-06-02
    OF - Director → CIF 0
  • 6
    Cole, Stephen Anthony
    Born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 7
    Fisher, Ian
    Born in August 1950
    Individual (59 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2008-06-02
    OF - Director → CIF 0
  • 8
    Sanford, Doug
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-20 ~ 2022-10-25
    OF - Director → CIF 0
  • 9
    Hall, Antony Mark
    Born in March 1957
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2012-06-21
    OF - Director → CIF 0
  • 10
    Broughton, Stuart
    Born in May 1944
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 11
    Fraser, Andrew James
    Born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Ryan, Kevin
    Born in November 1939
    Individual
    Officer
    icon of calendar ~ 1994-01-20
    OF - Director → CIF 0
  • 13
    Fletcher, Alan Thomas
    Born in December 1934
    Individual (35 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2008-06-02
    OF - Director → CIF 0
  • 14
    Robertson, Catherine
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2000-08-16
    OF - Secretary → CIF 0
  • 15
    Scott, Peter
    Born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-08-22
    OF - Director → CIF 0
  • 16
    Savage, John Frederick
    Born in February 1942
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 1997-09-10
    OF - Director → CIF 0
  • 17
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (104 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2008-06-02
    OF - Director → CIF 0
    icon of calendar 2022-10-25 ~ 2024-09-27
    OF - Director → CIF 0
  • 18
    Corral, Maria Perez
    Born in September 1980
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-10-25 ~ 2024-09-27
    OF - Director → CIF 0
  • 19
    Leak, Colin
    Born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 1997-09-10
    OF - Director → CIF 0
    Leak, Colin
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 20
    Monk, Brian
    Born in January 1937
    Individual
    Officer
    icon of calendar 1994-01-20 ~ 1998-07-31
    OF - Director → CIF 0
  • 21
    Holding, Jonathan
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-25 ~ 2025-08-29
    OF - Director → CIF 0
  • 22
    Cooper, Ronald Frederick
    Born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ 2016-12-30
    OF - Director → CIF 0
    Cooper, Ronald Frederick
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 23
    Burkhardt, Jeffrey
    Born in May 1966
    Individual
    Officer
    icon of calendar 2016-12-30 ~ 2019-12-20
    OF - Director → CIF 0
  • 24
    Smith, Stephen Anthony
    Born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2006-04-28
    OF - Director → CIF 0
  • 25
    Scott, Gordon Mclelland Balfour
    Born in June 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
    Scott, Gordon Mclelland Balfour
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-01-20
    OF - Secretary → CIF 0
  • 26
    Lamb, Kevin James
    Born in July 1959
    Individual
    Officer
    icon of calendar 2019-12-20 ~ 2022-10-25
    OF - Director → CIF 0
  • 27
    icon of addressBuilding E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-25 ~ 2025-03-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    LIGHTMAPLE LIMITED - 2005-12-21
    icon of addressC/o Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    IDEAL INDUSTRIES HOLDINGS LIMITED - now
    FRAMEMAGNET LIMITED - 2004-02-16
    KNAVES BEECH INVESTMENTS LIMITED - 2004-03-25
    TREND COMMUNICATIONS LIMITED - 2010-01-22
    icon of addressStokenchurch House, Oxford Road, Stokenchurch, High Wycombe, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-12-31 ~ 2022-10-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CMD LIMITED

Previous names
POWERPLAN SYSTEMS LIMITED - 2006-12-22
BETTERSAFE LIMITED - 1988-10-04
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
25920 - Manufacture Of Light Metal Packaging
27320 - Manufacture Of Other Electronic And Electric Wires And Cables

Related profiles found in government register
  • CMD LIMITED
    Info
    POWERPLAN SYSTEMS LIMITED - 2006-12-22
    BETTERSAFE LIMITED - 2006-12-22
    Registered number 02290387
    icon of addressBuilding E Stafford Park 1, Stafford Park 1, Telford TF3 3BD
    PRIVATE LIMITED COMPANY incorporated on 1988-08-26 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • CMD LIMITED
    S
    Registered number 2290387
    icon of addressSycamore Road, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire, England, S65 1EN
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • POWER SOLUTIONS LIMITED - 2005-06-21
    CMD LIMITED - 2006-12-22
    icon of addressSycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.