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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 4
  • 1
    Wood, Stephen Paul
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    O'keeffe, Michael Anthony
    Director born in January 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rowan, Eamon John
    Vice President Finance born in February 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    SECURITY LIGHTING LIMITED - 2001-11-16
    ABBERMAN LIMITED - 1995-12-12
    CONTINUOUS POWER INTERNATIONAL HOLDINGS LIMITED - 2003-04-09
    POWERLINE ELECTRONICS LIMITED - 1996-09-30
    CHLORIDE LEGG LIMITED - 1987-03-31
    icon of address3rd Floor, Accurist House, 44 Baker Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Warner, Neil William
    Finance Director born in April 1953
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2003-04-01
    OF - Director → CIF 0
  • 2
    Lowe, Andrew John
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2002-04-22 ~ 2003-04-01
    OF - Director → CIF 0
  • 3
    Dover, Alan George
    Engineer born in July 1937
    Individual
    Officer
    icon of calendar ~ 2002-07-19
    OF - Director → CIF 0
  • 4
    Field, Teresa
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2016-09-28
    OF - Secretary → CIF 0
  • 5
    Conrad, Anton
    Legal Counsel born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2014-09-01
    OF - Director → CIF 0
  • 6
    Dover, Simon James
    Accountant born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-10-31
    OF - Director → CIF 0
    Dover, Simon James
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-10-30
    OF - Secretary → CIF 0
  • 7
    Potts, Kenneth Harry
    Company Director born in October 1929
    Individual
    Officer
    icon of calendar 1996-04-06 ~ 2002-08-01
    OF - Director → CIF 0
  • 8
    Abrahams, Ben
    Director born in May 1936
    Individual
    Officer
    icon of calendar 1994-10-10 ~ 1999-11-17
    OF - Director → CIF 0
  • 9
    Dover, Peter Ronald
    Engineer born in August 1944
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2001-10-30
    OF - Director → CIF 0
  • 10
    Williams, Susan
    Solicitor born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2008-12-09
    OF - Director → CIF 0
    Williams, Susan
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2008-12-09
    OF - Secretary → CIF 0
  • 11
    Young, Jeffrey John
    Vp & Controller born in March 1961
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2014-01-02
    OF - Director → CIF 0
  • 12
    Renton, David
    General Manager Ups Div born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ 2003-04-01
    OF - Director → CIF 0
  • 13
    Clapham, Colin Richard
    Assistant Company Secretary born in December 1945
    Individual (92 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2005-03-31
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (92 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 14
    Bray, Ian Alexander
    Finance Executive born in November 1953
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2003-04-01
    OF - Director → CIF 0
    icon of calendar 2005-04-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 15
    Messent, Jon
    Solicitor born in March 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2010-12-31
    OF - Director → CIF 0
    Messent, Jon
    Solicitor
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2010-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CONTINUOUS POWER LIMITED

Previous names
CONTINUOUS POWER INTERNATIONAL LIMITED - 2003-04-09
BRANDNOTION LIMITED - 1990-01-22
Standard Industrial Classification
74990 - Non-trading Company

  • CONTINUOUS POWER LIMITED
    Info
    CONTINUOUS POWER INTERNATIONAL LIMITED - 2003-04-09
    BRANDNOTION LIMITED - 2003-04-09
    Registered number 02453845
    icon of address3rd Floor, Accurist House, 44 Baker Street, London W1U 7AL
    PRIVATE LIMITED COMPANY incorporated on 1989-12-19 and dissolved on 2017-07-25 (27 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.