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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
    Marchbank, Nataly Dorothy
    Born in May 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Paul Michael
    Born in January 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Holthouse, Amerigo, Mr.
    Born in January 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
    Holthouse, Amerigo
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address251, East Ohio Street, Suite 500, Indianapolis, Indiana, United States
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Pope, Bernard John
    Finance Director born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2006-06-05
    OF - Director → CIF 0
    Pope, Bernard John
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 2
    Mitchell, Michael Francis
    Managing Director born in July 1940
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 2002-02-27
    OF - Director → CIF 0
  • 3
    Berryman, Peter
    Director born in July 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-03 ~ 1996-07-31
    OF - Director → CIF 0
  • 4
    Thurman, David John
    Certified Accountant born in March 1947
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 1995-03-31
    OF - Director → CIF 0
    Thurman, David John
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 5
    Fox, Geoffrey Edwin
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1997-04-04
    OF - Director → CIF 0
  • 6
    Robinson, Amanada Jane
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2017-05-08
    OF - Secretary → CIF 0
  • 7
    Rigler, Joseph Morgan
    Corporate Solicitor born in September 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2024-03-28
    OF - Director → CIF 0
    Rigler, Joseph Morgan
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 8
    Godden, Anthony James
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 9
    Eyres, Raymond John
    Lawyer born in September 1949
    Individual
    Officer
    icon of calendar 1997-04-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Sinclair, Hunter
    Chartered Accountant born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-21
    OF - Director → CIF 0
    Sinclair, Hunter
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-21
    OF - Secretary → CIF 0
  • 11
    Lenox Conyngham, Charles Denis
    Director born in January 1935
    Individual
    Officer
    icon of calendar 1992-01-29 ~ 1994-10-03
    OF - Director → CIF 0
  • 12
    Bishop, Errol Simon Owen
    Company Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 1994-10-03
    OF - Director → CIF 0
  • 13
    Sinclair, Gavin
    Lawyer born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-04 ~ 1998-07-17
    OF - Director → CIF 0
  • 14
    Kelly, Edward Andrew
    Finance Director born in November 1949
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1999-02-05
    OF - Director → CIF 0
    Kelly, Edward Andrew
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1999-02-05
    OF - Secretary → CIF 0
  • 15
    Reader, Terence Edward
    Finance Director born in November 1946
    Individual
    Officer
    icon of calendar 1999-02-05 ~ 2004-02-01
    OF - Director → CIF 0
    Reader, Terence Edward
    Individual
    Officer
    icon of calendar 1999-02-05 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 16
    Philips, Shirley Ann
    Finance Director born in March 1971
    Individual
    Officer
    icon of calendar 2010-09-28 ~ 2017-05-08
    OF - Director → CIF 0
  • 17
    Eyles, Melanie
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2022-02-07 ~ 2025-08-01
    OF - Director → CIF 0
  • 18
    Day, John Michael
    Finance Director born in October 1969
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2010-09-28
    OF - Director → CIF 0
  • 19
    Snell, Alison Jane
    Company Director born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ 2022-01-25
    OF - Director → CIF 0
  • 20
    Wilkinson, Alan Frederick
    Individual
    Officer
    icon of calendar 1993-05-21 ~ 1993-09-21
    OF - Secretary → CIF 0
  • 21
    Crashaw, Claire
    Assistant Company Secretary born in December 1980
    Individual
    Officer
    icon of calendar 2015-12-31 ~ 2016-11-23
    OF - Director → CIF 0
  • 22
    Meadows, Richard John
    Technical Director born in May 1954
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2016-11-23
    OF - Director → CIF 0
  • 23
    Ngoshi, Alouis
    Treasury Director born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 24
    Smith, Edward David
    Chartered Accountant born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2025-08-01
    OF - Director → CIF 0
parent relation
Company in focus

POWER GROUP INTERNATIONAL LIMITED

Previous name
682ND SHELF TRADING COMPANY LIMITED - 1992-01-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • POWER GROUP INTERNATIONAL LIMITED
    Info
    682ND SHELF TRADING COMPANY LIMITED - 1992-01-16
    Registered number 02586705
    icon of address3rd Floor 10 Eastbourne Terrace, Paddington, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 1991-02-28 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.