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
    Kamitani, Gaku
    Company Director born in November 1971
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Arpesella, Marco Enrico
    Individual (2 offsprings)
    Officer
    2016-09-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Bizen, Tatsuo
    Company Director born in July 1961
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Power Solutions House, Presley Way, Crownhill, Milton Keynes, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ 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 20
  • 1
    Gearing, Audrey Edith Rose
    Individual
    Officer
    ~ 1995-09-29
    OF - Secretary → CIF 0
  • 2
    Daniels, Neil Eugene
    Vice President Corporate Contr born in June 1965
    Individual
    Officer
    2006-10-13 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Sakamoto, Hideo
    General Manager born in October 1948
    Individual (1 offspring)
    Officer
    2009-09-14 ~ 2012-06-29
    OF - Director → CIF 0
  • 4
    Johnson, James Dean
    Vp Gm Power Electronics Divisi born in June 1957
    Individual
    Officer
    2004-05-27 ~ 2005-09-12
    OF - Director → CIF 0
  • 5
    Makino, Koji
    Company Director born in May 1952
    Individual
    Officer
    2012-06-29 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Marley, Robert Timothy
    Vp Treasurer born in January 1953
    Individual
    Officer
    2004-05-27 ~ 2006-10-13
    OF - Director → CIF 0
  • 7
    Wood, Christopher Julian
    Engineer born in September 1964
    Individual
    Officer
    2015-03-12 ~ 2022-08-01
    OF - Director → CIF 0
  • 8
    Harvie, Ian Jeffery
    Company Director born in May 1963
    Individual
    Officer
    2006-06-14 ~ 2007-08-31
    OF - Director → CIF 0
  • 9
    Hatcher, James Boyd
    Financial Controller
    Individual (1 offspring)
    Officer
    2004-05-27 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 10
    Fujita, Yoshitaka
    Business Executive born in January 1952
    Individual
    Officer
    2007-11-05 ~ 2012-06-29
    OF - Director → CIF 0
  • 11
    Wood, Barry Clive Dennis
    Electronics Engineer born in July 1937
    Individual
    Officer
    ~ 2006-05-31
    OF - Director → CIF 0
  • 12
    Okamoto, Yasuji
    General Manager born in November 1949
    Individual
    Officer
    2007-11-05 ~ 2010-02-27
    OF - Director → CIF 0
  • 13
    Bachrach, William, Dr
    President born in January 1959
    Individual
    Officer
    2006-06-14 ~ 2009-06-12
    OF - Director → CIF 0
  • 14
    Mendus-edwards, Kerry Jane
    Individual
    Officer
    2015-03-12 ~ 2016-09-13
    OF - Secretary → CIF 0
  • 15
    Morishima, Yasuyuki
    Business Executive born in October 1956
    Individual (1 offspring)
    Officer
    2009-06-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 16
    Takemura, Yoshito
    Senior Vice President born in January 1957
    Individual
    Officer
    2007-11-05 ~ 2009-06-12
    OF - Director → CIF 0
  • 17
    Markert, Stephen Edward
    Vp Cfo born in June 1951
    Individual
    Officer
    2004-05-27 ~ 2006-06-14
    OF - Director → CIF 0
  • 18
    Nakajima, Norio
    Company Director born in September 1961
    Individual
    Officer
    2015-07-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 19
    Neophitou, George Onoufrios
    Managing Director born in July 1959
    Individual (3 offsprings)
    Officer
    2004-05-27 ~ 2007-08-31
    OF - Director → CIF 0
  • 20
    Mier, Roger
    Accountant born in November 1949
    Individual
    Officer
    ~ 2015-03-12
    OF - Director → CIF 0
    Mier, Roger
    Individual
    Officer
    1995-09-29 ~ 2004-05-27
    OF - Secretary → CIF 0
    2012-02-01 ~ 2015-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

CELAB POWER MANAGEMENT LIMITED

Previous name
TRACKHOUR LIMITED - 1990-06-18
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CELAB POWER MANAGEMENT LIMITED
    Info
    TRACKHOUR LIMITED - 1990-06-18
    Registered number 02480708
    25a Woolmer Way, Bordon, Hampshire GU35 9QE
    Private Limited Company incorporated on 1990-03-13 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • CELAB POWER MANAGEMENT LIMITED
    S
    Registered number 2480708
    25a, Woolmer Way, Bordon, England, GU35 9QE
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C&D TECHNOLOGIES (CELAB) LIMITED - 2007-11-14
    CELAB LIMITED - 2006-04-11
    ABB CELAB LIMITED - 1990-07-05
    CELAB-EXEM LIMITED - 1988-08-25
    CELAB LIMITED - 1984-07-06
    TRIO LABORATORIES LIMITED - 1979-12-31
    25a Woolmer Way, Bordon, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ 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.