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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
    Westbrook, Steven
    Born in February 1956
    Individual (135 offsprings)
    Officer
    icon of calendar 2000-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Yu, Leo
    Born in June 1984
    Individual (113 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
    Yu, Leo
    Individual (113 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Palmer, Nigel John
    Born in March 1956
    Individual (36 offsprings)
    Officer
    icon of calendar 2005-12-30 ~ now
    OF - Director → CIF 0
  • 4
    NEWBURY INVESTMENTS (UK) LIMITED - now
    TITLEIMAGE LIMITED - 1991-08-01
    icon of addressVotec House, The Vo-tec Centre, Hambridge Lane, Newbury, England
    Active Corporate (6 parents, 67 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Colburn, Richard Whiting
    Director born in January 1943
    Individual (16 offsprings)
    Officer
    icon of calendar 1993-12-20 ~ 2009-07-27
    OF - Director → CIF 0
  • 2
    Elsegood, Philip Graham
    Director born in March 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 1993-12-20 ~ 1994-08-31
    OF - Director → CIF 0
    Elsegood, Philip Graham
    Individual (25 offsprings)
    Officer
    icon of calendar 1992-08-21 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 3
    Mills, Michael Payton
    Chief Executive born in June 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 4
    Mr Lee Coffin
    Born in January 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-14
    PE - Has significant influence or control → CIF 0
  • 5
    Brain, Hugh Raymond
    Company Director born in June 1932
    Individual
    Officer
    icon of calendar 1992-08-21 ~ 1995-08-31
    OF - Director → CIF 0
  • 6
    Westbrook, Steven
    Individual (135 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2018-01-01
    OF - Secretary → CIF 0
    Mr Steven Westbrook
    Born in February 1956
    Individual (135 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-06
    PE - Has significant influence or control → CIF 0
  • 7
    Mr Leo Yu
    Born in June 1984
    Individual (113 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ 2020-05-06
    PE - Has significant influence or control → CIF 0
  • 8
    Mr Nigel John Palmer
    Born in March 1956
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-06
    PE - Has significant influence or control → CIF 0
  • 9
    Johnson, Richard Keith
    Individual (32 offsprings)
    Officer
    icon of calendar 1994-08-31 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 10
    Falconer, Ian Gordon
    Director born in March 1936
    Individual
    Officer
    icon of calendar 1993-12-20 ~ 1999-04-09
    OF - Director → CIF 0
  • 11
    Evans, Raymond
    Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-20 ~ 2011-01-18
    OF - Director → CIF 0
  • 12
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1992-08-21 ~ 1992-08-21
    PE - Nominee Director → CIF 0
  • 13
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1992-08-21 ~ 1992-08-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UK ELECTRIC LIMITED

Previous names
STEARN SPARES LIMITED - 1993-11-23
U.K. SPARES LIMITED - 1995-12-19
U.K. ELECTRIC LIMITED - 2013-08-30
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Related profiles found in government register
  • UK ELECTRIC LIMITED
    Info
    STEARN SPARES LIMITED - 1993-11-23
    U.K. SPARES LIMITED - 1993-11-23
    U.K. ELECTRIC LIMITED - 1993-11-23
    Registered number 02742081
    icon of addressVotec House, Hambridge Lane, Newbury, Berkshire RG14 5TN
    PRIVATE LIMITED COMPANY incorporated on 1992-08-21 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • UK ELECTRIC LTD
    S
    Registered number 02742081
    icon of addressVotec House, Hambridge Lane, Newbury, England, RG14 5TN
    Limited Company in Companies House Uk, Uk
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressVotec House, Hambridge Lane, Newbury, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    SEWSURE LIMITED - 2010-01-27
    icon of addressVotec House, Hambridge Lane, Newbury, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SWIFTGAME LIMITED - 1996-01-26
    icon of addressVotec House, Hambridge Lane, Newbury, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    ASHYARN LTD - 2001-06-08
    icon of addressVotec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressVotec House, Hambridge Lane, Newbury, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressVotec House, Hambridge Lane, Newbury, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressVotec House, Hambridge Lane, Newbury, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
  • 8
    icon of addressVotec House, Hambridge Lane, Newbury, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    PERCHMARK LIMITED - 1980-12-31
    CSM LIGHTING LIMITED - 2010-01-05
    PERCHMARK LIMITED - 1981-12-31
    F.K.I. LIGHTING LIMITED - 1985-08-28
    icon of addressVotec House, Hambridge Lane, Newbury, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressVotec House, Hambridge Lane, Newbury, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.