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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 3
  • 1
    Passuello, Fabio
    Company Director born in September 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Craig, Leo Paul
    Company Director born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Facci, Robert
    Company Director born in January 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Pierantonio Riello
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-24 ~ 2023-04-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Pearce, Coral Lynn
    Individual
    Officer
    icon of calendar 1993-11-02 ~ 1994-11-02
    OF - Secretary → CIF 0
  • 3
    Wilson, Kevin Richard
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Searle, Robert
    Chartered Accountant born in December 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Starr, Michael Anthony
    Director born in August 1947
    Individual
    Officer
    icon of calendar 1991-09-05 ~ 1992-09-01
    OF - Director → CIF 0
    Starr, Michael Anthony
    Individual
    Officer
    icon of calendar 1991-09-05 ~ 1992-09-01
    OF - Secretary → CIF 0
  • 6
    Chai-tsai, Peter James
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2013-10-28 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Fabio Passuello
    Born in September 1952
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-11-24 ~ 2023-04-30
    PE - Has significant influence or controlCIF 0
  • 8
    Pettifor, Timothy John
    Director born in May 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2017-11-24
    OF - Director → CIF 0
  • 9
    Appleby, David Allen
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-09-05 ~ 1992-11-01
    OF - Director → CIF 0
  • 10
    Pearce, Barbara
    Individual
    Officer
    icon of calendar 1994-11-02 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 11
    Griffin, John James Henry
    Sales/Marketing born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-05 ~ 2009-08-21
    OF - Director → CIF 0
  • 12
    Pearce, Darren Edward
    Managing Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-05 ~ 2018-12-31
    OF - Director → CIF 0
    Pearce, Darren Edward
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-01 ~ 1993-11-02
    OF - Secretary → CIF 0
    icon of calendar 2006-07-11 ~ 2014-12-18
    OF - Secretary → CIF 0
    icon of calendar 2015-10-21 ~ 2018-12-31
    OF - Secretary → CIF 0
    Mr Darren Edward Pearce
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2017-11-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Blackman, James Michael, Dr
    Chartered Accountant born in September 1979
    Individual
    Officer
    icon of calendar 2014-12-18 ~ 2015-10-21
    OF - Director → CIF 0
    Blackman, James Michael, Dr
    Individual
    Officer
    icon of calendar 2014-12-18 ~ 2015-10-21
    OF - Secretary → CIF 0
  • 14
    Roberto Facci
    Born in January 1951
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-11-24 ~ 2023-04-30
    PE - Has significant influence or controlCIF 0
  • 15
    Bridger, Robert
    Operations Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2013-03-08
    OF - Director → CIF 0
  • 16
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1991-09-05 ~ 1991-09-05
    PE - Nominee Director → CIF 0
  • 17
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1991-09-05 ~ 1991-09-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POWER TECNIQUE LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • POWER TECNIQUE LIMITED
    Info
    Registered number 02643516
    icon of addressUnit 4 Concorde Close, Segensworth North, Fareham PO15 5RT
    Private Limited Company incorporated on 1991-09-05 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • POWERTECNIQUE LIMITED
    S
    Registered number 02643516
    icon of address9 Donnington Park, 85 Birdham Road, Chichester, England, PO20 7AJ
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 4 Concorde Close, Segensworth North, Fareham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 4 Concorde Close, Segensworth North, Fareham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.