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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 28
  • 1
    Kelly, Edward Andrew
    Finance Director born in November 1949
    Individual (11 offsprings)
    Officer
    1996-07-01 ~ 1999-02-05
    OF - Director → CIF 0
    Kelly, Edward Andrew
    Individual (11 offsprings)
    Officer
    1996-07-01 ~ 1999-02-05
    OF - Secretary → CIF 0
  • 2
    Meadows, Richard John
    Technical Director born in May 1954
    Individual (4 offsprings)
    Officer
    2006-08-01 ~ 2016-11-23
    OF - Director → CIF 0
  • 3
    Thurman, David John
    Certified Accountant born in March 1947
    Individual (11 offsprings)
    Officer
    1993-09-21 ~ 1995-03-31
    OF - Director → CIF 0
    Thurman, David John
    Individual (11 offsprings)
    Officer
    1993-09-21 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 4
    Fox, Geoffrey Edwin
    Company Director born in May 1942
    Individual (6 offsprings)
    Officer
    ~ 1997-04-04
    OF - Director → CIF 0
  • 5
    Wilkinson, Alan Frederick
    Individual (5 offsprings)
    Officer
    1993-05-21 ~ 1993-09-21
    OF - Secretary → CIF 0
  • 6
    Holthouse, Amerigo, Mr.
    Born in January 1981
    Individual (32 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
    Holthouse, Amerigo
    Individual (32 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Eyres, Raymond John
    Lawyer born in September 1949
    Individual (16 offsprings)
    Officer
    1997-04-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Berryman, Peter
    Director born in July 1930
    Individual (7 offsprings)
    Officer
    1994-10-03 ~ 1996-07-31
    OF - Director → CIF 0
  • 9
    Day, John Michael
    Finance Director born in October 1969
    Individual (5 offsprings)
    Officer
    2007-02-01 ~ 2010-09-28
    OF - Director → CIF 0
  • 10
    Bennett, Paul Michael
    Born in January 1985
    Individual (23 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Philips, Shirley Ann
    Finance Director born in March 1971
    Individual (6 offsprings)
    Officer
    2010-09-28 ~ 2017-05-08
    OF - Director → CIF 0
  • 12
    Godden, Anthony James
    Individual (4 offsprings)
    Officer
    1995-03-31 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 13
    Sinclair, Gavin
    Lawyer born in May 1952
    Individual (39 offsprings)
    Officer
    1997-04-04 ~ 1998-07-17
    OF - Director → CIF 0
  • 14
    Eyles, Melanie
    Company Director born in December 1964
    Individual (19 offsprings)
    Officer
    2022-02-07 ~ 2025-08-01
    OF - Director → CIF 0
  • 15
    Crashaw, Claire
    Assistant Company Secretary born in December 1980
    Individual (6 offsprings)
    Officer
    2015-12-31 ~ 2016-11-23
    OF - Director → CIF 0
  • 16
    Smith, Edward David
    Chartered Accountant born in November 1976
    Individual (34 offsprings)
    Officer
    2016-11-23 ~ 2025-08-01
    OF - Director → CIF 0
  • 17
    Sinclair, Hunter
    Chartered Accountant born in November 1946
    Individual (9 offsprings)
    Officer
    ~ 1993-05-21
    OF - Director → CIF 0
    Sinclair, Hunter
    Individual (9 offsprings)
    Officer
    ~ 1993-05-21
    OF - Secretary → CIF 0
  • 18
    Bishop, Errol Simon Owen
    Company Director born in August 1938
    Individual (15 offsprings)
    Officer
    ~ 1994-10-03
    OF - Director → CIF 0
  • 19
    Snell, Alison Jane
    Company Director born in January 1970
    Individual (14 offsprings)
    Officer
    2020-02-20 ~ 2022-01-25
    OF - Director → CIF 0
  • 20
    Mitchell, Michael Francis
    Managing Director born in July 1940
    Individual (6 offsprings)
    Officer
    1994-10-03 ~ 2002-02-27
    OF - Director → CIF 0
  • 21
    Pope, Bernard John
    Finance Director born in August 1966
    Individual (18 offsprings)
    Officer
    2004-02-01 ~ 2006-06-05
    OF - Director → CIF 0
    Pope, Bernard John
    Finance Director
    Individual (18 offsprings)
    Officer
    2004-02-01 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 22
    Ngoshi, Alouis
    Treasury Director born in June 1974
    Individual (15 offsprings)
    Officer
    2017-05-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Reader, Terence Edward
    Finance Director born in November 1946
    Individual (4 offsprings)
    Officer
    1999-02-05 ~ 2004-02-01
    OF - Director → CIF 0
    Reader, Terence Edward
    Individual (4 offsprings)
    Officer
    1999-02-05 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 24
    Lenox Conyngham, Charles Denis
    Director born in January 1935
    Individual (36 offsprings)
    Officer
    1992-01-29 ~ 1994-10-03
    OF - Director → CIF 0
  • 25
    Marchbank, Nataly Dorothy
    Born in May 1979
    Individual (23 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 26
    Robinson, Amanada Jane
    Individual (15 offsprings)
    Officer
    2006-08-01 ~ 2017-05-08
    OF - Secretary → CIF 0
  • 27
    Rigler, Joseph Morgan
    Corporate Solicitor born in September 1980
    Individual (20 offsprings)
    Officer
    2016-11-23 ~ 2024-03-28
    OF - Director → CIF 0
    Rigler, Joseph Morgan
    Individual (20 offsprings)
    Officer
    2017-05-08 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 28
    251, East Ohio Street, Suite 500, Indianapolis, Indiana, United States
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POWER GROUP INTERNATIONAL LIMITED

Period: 1992-01-16 ~ now
Company number: 02586705
Registered names
POWER GROUP INTERNATIONAL LIMITED - now
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
    3rd Floor 10 Eastbourne Terrace, Paddington, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 1991-02-28 (35 years). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.