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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
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Holthouse, Amerigo, Mr.
    Born in January 1981
    Individual (29 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
    Holthouse, Amerigo
    Individual (29 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Bennett, Paul Michael
    Born in January 1985
    Individual (22 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    CUMMINS U.K. HOLDINGS LTD. - now
    CUMMINS LIMITED - 2006-06-02
    CUMMINS U.K. LIMITED - 2004-11-02
    HOLSET INTERNATIONAL LIMITED - 1980-12-31
    3rd Floor, 10 Eastbourne Terrace, Paddington, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Reader, Terence Edward
    Finance Director born in November 1946
    Individual
    Officer
    1999-02-05 ~ 2004-02-01
    OF - Director → CIF 0
    Reader, Terence Edward
    Individual
    Officer
    1999-02-05 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 2
    Meadows, Richard John
    Technical Director born in May 1954
    Individual
    Officer
    2006-08-01 ~ 2016-11-23
    OF - Director → CIF 0
  • 3
    Kelly, Edward Andrew
    Fiance Director born in November 1949
    Individual
    Officer
    1996-07-01 ~ 1999-02-05
    OF - Director → CIF 0
    Kelly, Edward Andrew
    Individual
    Officer
    1996-07-01 ~ 1999-02-05
    OF - Secretary → CIF 0
  • 4
    Rigler, Joseph Morgan
    Lawyer born in September 1980
    Individual (6 offsprings)
    Officer
    2015-12-31 ~ 2024-03-28
    OF - Director → CIF 0
    Rigler, Joseph Morgan
    Individual (6 offsprings)
    Officer
    2017-05-08 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 5
    Fox, Geoffrey Edwin
    Director born in May 1942
    Individual
    Officer
    1992-05-21 ~ 1997-04-04
    OF - Director → CIF 0
  • 6
    Smith, Edward David
    Chartered Accountant born in November 1976
    Individual (6 offsprings)
    Officer
    2016-11-22 ~ 2025-08-01
    OF - Director → CIF 0
  • 7
    Robinson, Amanda Jane
    Individual
    Officer
    2006-08-01 ~ 2017-05-08
    OF - Secretary → CIF 0
  • 8
    Bateson, Anne Rosalind
    Individual
    Officer
    1992-03-23 ~ 1992-05-21
    OF - Nominee Secretary → CIF 0
  • 9
    Ngoshi, Alouis
    Treasury Director born in June 1974
    Individual (5 offsprings)
    Officer
    2017-05-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Thurman, David John
    Certified Accountant born in March 1947
    Individual
    Officer
    1993-09-21 ~ 1995-03-31
    OF - Director → CIF 0
    Thurman, David John
    Individual
    Officer
    1993-09-21 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 11
    Sinclair, Hunter
    Chartered Accountant born in November 1946
    Individual (1 offspring)
    Officer
    1992-05-21 ~ 1993-05-21
    OF - Director → CIF 0
    Sinclair, Hunter
    Individual (1 offspring)
    Officer
    1992-05-21 ~ 1993-05-21
    OF - Secretary → CIF 0
  • 12
    Pope, Bernard John
    Finance Director born in August 1966
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2006-06-05
    OF - Director → CIF 0
    Pope, Bernard John
    Finance Director
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 13
    Eyles, Melanie
    Company Director born in December 1964
    Individual
    Officer
    2022-02-07 ~ 2025-08-01
    OF - Director → CIF 0
  • 14
    Eyres, Raymond John
    Lawyer born in September 1949
    Individual
    Officer
    1997-04-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Snell, Alison Jane
    Company Director born in January 1970
    Individual (4 offsprings)
    Officer
    2020-02-20 ~ 2022-01-25
    OF - Director → CIF 0
  • 16
    Philips, Shirley Ann
    Finance Director born in March 1971
    Individual
    Officer
    2010-09-28 ~ 2017-05-08
    OF - Director → CIF 0
  • 17
    Sinclair, Gavin
    Lawyer born in May 1952
    Individual (4 offsprings)
    Officer
    1997-04-04 ~ 1998-07-17
    OF - Director → CIF 0
  • 18
    Day, John Michael
    Finance Director born in October 1969
    Individual
    Officer
    2007-02-01 ~ 2010-09-28
    OF - Director → CIF 0
  • 19
    Lai, Poh Lim
    Born in March 1957
    Individual (2 offsprings)
    Officer
    1992-03-23 ~ 1992-05-21
    OF - Nominee Director → CIF 0
  • 20
    Wilkinson, Alan Frederick
    Individual
    Officer
    1993-05-21 ~ 1993-09-21
    OF - Secretary → CIF 0
  • 21
    Godden, Anthony James
    Individual
    Officer
    1995-03-31 ~ 1996-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED

Previous name
PISSARRO LIMITED - 1992-06-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED
    Info
    PISSARRO LIMITED - 1992-06-01
    Registered number 02699600
    3rd Floor 10 Eastbourne Terrace, Paddington, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 1992-03-23 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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 9 February 2026 and licensed under the Open Government Licence v3.0.