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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 26
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1991-04-12 ~ 1991-06-10
    OF - Nominee Director → CIF 0
  • 2
    Buckley, Ian
    Born in January 1980
    Individual (54 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Couchman, Thomas Charles
    Born in November 1979
    Individual (47 offsprings)
    Officer
    2022-06-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 4
    Clark, Robert Neil George
    Born in December 1974
    Individual (96 offsprings)
    Officer
    2022-03-31 ~ 2022-06-08
    OF - Director → CIF 0
  • 5
    Applegate, Steven Robert
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2007-06-15 ~ 2015-01-13
    OF - Director → CIF 0
  • 6
    Stacey Brown
    Individual (13 offsprings)
    Insolvency
    2026-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Farrer, Michael
    Born in January 1953
    Individual (2 offsprings)
    Officer
    1991-07-08 ~ 2017-01-05
    OF - Director → CIF 0
  • 8
    Worthington, Paul Francis
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 9
    Stevens, Colin Roland
    Individual (15 offsprings)
    Officer
    1991-06-10 ~ 1996-10-17
    OF - Secretary → CIF 0
  • 10
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    1991-04-12 ~ 1991-06-10
    OF - Nominee Secretary → CIF 0
  • 11
    Flynn, Joseph Thomas
    Born in July 1948
    Individual (4 offsprings)
    Officer
    1991-06-10 ~ 1996-10-17
    OF - Director → CIF 0
  • 12
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (110 offsprings)
    Officer
    2022-12-01 ~ 2025-12-09
    OF - Director → CIF 0
  • 13
    Estell, Joanne Elizabeth
    Born in June 1971
    Individual (37 offsprings)
    Officer
    2012-09-27 ~ 2016-11-02
    OF - Director → CIF 0
  • 14
    Malcolm Cohen
    Individual (2432 offsprings)
    Insolvency
    2026-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Rogers, Nigel Foster
    Born in July 1961
    Individual (32 offsprings)
    Officer
    2007-06-15 ~ 2011-04-30
    OF - Director → CIF 0
  • 16
    Boardman, Lynton David
    Born in January 1967
    Individual (109 offsprings)
    Officer
    2018-07-12 ~ 2023-06-30
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (109 offsprings)
    Officer
    2018-07-12 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 17
    Jeer-marajo, Sharan
    Individual (44 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 18
    Parkinson, Alistair James
    Born in October 1965
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2008-09-11
    OF - Director → CIF 0
  • 19
    Verma, Kamal Kumar
    Born in March 1949
    Individual (17 offsprings)
    Officer
    2007-06-15 ~ 2009-04-22
    OF - Director → CIF 0
  • 20
    Stonell, David
    Born in May 1953
    Individual (2 offsprings)
    Officer
    1991-06-10 ~ 1995-02-22
    OF - Director → CIF 0
  • 21
    Russell, John
    Born in December 1935
    Individual (2 offsprings)
    Officer
    1991-07-08 ~ 2007-06-15
    OF - Director → CIF 0
    Russell, John
    Individual (2 offsprings)
    Officer
    1996-10-17 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 22
    Wilson, Colin
    Individual (14 offsprings)
    Officer
    2007-06-15 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 23
    Inskip, Anthony
    Born in May 1962
    Individual (15 offsprings)
    Officer
    2011-12-16 ~ 2013-10-23
    OF - Director → CIF 0
  • 24
    Peppiatt, Charles St John Stewart
    Born in March 1970
    Individual (40 offsprings)
    Officer
    2011-12-16 ~ 2022-03-31
    OF - Director → CIF 0
  • 25
    CICOR HARTLEPOOL LTD - now
    TT ELECTRONICS IOT SOLUTIONS LIMITED
    - 2024-04-29 00236394
    STADIUM GROUP LIMITED - 2019-02-26 00236394
    STADIUM GROUP PLC - 2018-04-19 00236394
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (37 parents, 13 offsprings)
    Person with significant control
    2017-03-22 ~ 2024-01-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    TT ELECTRONICS GROUP HOLDINGS LIMITED
    - now 00299275
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    Fourth Floor, St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (36 parents, 31 offsprings)
    Person with significant control
    2024-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FERRUS POWER LIMITED

Period: 1991-06-21 ~ now
Company number: 02601096
Registered names
FERRUS POWER LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-31
Commencement of winding up on 2026-03-31
GALAXYSTAR LIMITED - 1991-06-21
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • FERRUS POWER LIMITED
    Info
    GALAXYSTAR LIMITED - 1991-06-21
    Registered number 02601096
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1991-04-12 (35 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.