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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Besant, Colin Bowden, Professor
    Born in April 1936
    Individual (2 offsprings)
    Officer
    1993-07-21 ~ 2010-06-15
    OF - Director → CIF 0
    2010-09-29 ~ 2014-07-19
    OF - Director → CIF 0
  • 2
    Rendell, Charles Ian
    Born in January 1966
    Individual (13 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Pessoa, Jose James Mendes
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2010-09-29 ~ 2012-07-03
    OF - Director → CIF 0
  • 4
    Summers, Paul Thomas
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2008-06-30 ~ 2010-10-21
    OF - Director → CIF 0
  • 5
    Speakman, Neil William
    Born in November 1942
    Individual (6 offsprings)
    Officer
    1993-11-04 ~ 1998-03-17
    OF - Director → CIF 0
  • 6
    Rendell, Charles
    Individual (4 offsprings)
    Officer
    2012-08-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Waring, Ian Ross, Doctor
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2000-05-09 ~ 2004-10-27
    OF - Director → CIF 0
  • 8
    Bayliss, Richard Anthony
    Individual (10 offsprings)
    Officer
    2006-09-04 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 9
    Hunt, Michael John
    Born in June 1952
    Individual (15 offsprings)
    Officer
    2005-02-15 ~ 2008-09-18
    OF - Director → CIF 0
  • 10
    Francisco De Azevedo, Jose
    Born in January 1956
    Individual (1 offspring)
    Officer
    2013-05-13 ~ 2014-03-03
    OF - Director → CIF 0
  • 11
    Sadler, Stephen Paul
    Born in October 1966
    Individual (100 offsprings)
    Officer
    2005-03-18 ~ 2008-04-25
    OF - Director → CIF 0
  • 12
    Gunn, John Humphrey
    Born in January 1942
    Individual (66 offsprings)
    Officer
    2000-05-01 ~ 2003-01-20
    OF - Director → CIF 0
  • 13
    Etemad, Shahram Mohammad Reza, Dr
    Born in November 1952
    Individual (6 offsprings)
    Officer
    1996-12-01 ~ 2003-03-20
    OF - Director → CIF 0
  • 14
    Jakeman, Nigel, Dr
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 15
    Baggett, Ian Robert, Dr
    Born in December 1972
    Individual (138 offsprings)
    Officer
    2018-07-06 ~ 2019-10-24
    OF - Director → CIF 0
    Baggett, Ian Robert, Dr
    Director born in December 1972
    Individual (138 offsprings)
    2022-05-26 ~ 2025-07-23
    OF - Director → CIF 0
  • 16
    Coplin, John Frederick, Professor
    Born in October 1934
    Individual (2 offsprings)
    Officer
    2000-10-31 ~ 2003-03-03
    OF - Director → CIF 0
  • 17
    Hall, Justin Arthur
    Born in October 1969
    Individual (2 offsprings)
    Officer
    1999-09-14 ~ 2010-06-15
    OF - Director → CIF 0
  • 18
    Pearce, Michael Stuart Robert
    Born in July 1944
    Individual (4 offsprings)
    Officer
    2005-09-05 ~ 2009-05-17
    OF - Director → CIF 0
  • 19
    Bertolini, Mark Stuart
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2001-07-26 ~ 2002-09-30
    OF - Director → CIF 0
  • 20
    Cooper, Nicholas James Burcombe
    Solicitor born in November 1941
    Individual (33 offsprings)
    Officer
    1993-05-18 ~ 2000-03-22
    OF - Director → CIF 0
    Cooper, Nicholas James Burcombe
    Individual (33 offsprings)
    Officer
    1993-07-21 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 21
    Glossop, Doug
    Individual (4 offsprings)
    Officer
    2011-03-29 ~ 2012-08-03
    OF - Secretary → CIF 0
  • 22
    Piper, Richard John
    Born in June 1952
    Individual (62 offsprings)
    Officer
    2010-09-29 ~ 2018-07-31
    OF - Director → CIF 0
  • 23
    Braga, Rodrigo Bernardes
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2010-09-29 ~ 2013-08-27
    OF - Director → CIF 0
  • 24
    Mansir, Hassan, Dr
    Born in November 1958
    Individual (7 offsprings)
    Officer
    2000-10-31 ~ 2008-09-12
    OF - Director → CIF 0
  • 25
    Ristic, Mihailo
    University Lecturer born in October 1959
    Individual (3 offsprings)
    Officer
    1993-07-21 ~ 2003-03-08
    OF - Director → CIF 0
  • 26
    Aigner, Alexandre
    Born in February 1969
    Individual (1 offspring)
    Officer
    2014-03-03 ~ 2016-06-24
    OF - Director → CIF 0
  • 27
    Searle, Susan Jane
    Born in April 1963
    Individual (34 offsprings)
    Officer
    1997-08-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 28
    Thomas, David Brynmor, Dr
    Born in November 1930
    Individual (5 offsprings)
    Officer
    1994-02-10 ~ 1997-08-01
    OF - Director → CIF 0
  • 29
    Martins Das Neves, Carlos Augusto
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 30
    Sinnott, Patrick Anthony
    Born in March 1941
    Individual (1 offspring)
    Officer
    1996-12-01 ~ 2006-02-08
    OF - Director → CIF 0
  • 31
    Brown, Peter Edward
    Born in February 1969
    Individual (17 offsprings)
    Officer
    2012-05-25 ~ 2012-06-30
    OF - Director → CIF 0
  • 32
    Schlemm, Leonard
    Born in October 1952
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 1999-12-12
    OF - Director → CIF 0
  • 33
    Vickerman, James Edward
    Born in March 1959
    Individual (12 offsprings)
    Officer
    2010-06-15 ~ 2011-06-14
    OF - Director → CIF 0
  • 34
    Senhora, Fernando
    Born in September 1967
    Individual (1 offspring)
    Officer
    2014-03-03 ~ 2017-03-30
    OF - Director → CIF 0
  • 35
    Newall, Paul
    Born in April 1957
    Individual (1 offspring)
    Officer
    2012-05-25 ~ 2013-05-13
    OF - Director → CIF 0
  • 36
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    6th Floor One London Wall, London
    Active Corporate (48 parents, 191 offsprings)
    Officer
    2000-07-04 ~ 2006-09-04
    OF - Secretary → CIF 0
  • 37
    1, Queens Park, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    1992-12-12 ~ 1993-05-18
    OF - Nominee Director → CIF 0
    1992-12-12 ~ 1993-07-21
    OF - Nominee Secretary → CIF 0
  • 39
    TURBO POWER SYSTEMS GROUP LIMITED
    - now 10384692
    TWC3N LIMITED - 2019-01-08 10384692
    1, Queens Park, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-11-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TURBO POWER SYSTEMS LIMITED

Period: 2006-07-04 ~ now
Company number: 02774899 01465881
Registered names
TURBO POWER SYSTEMS LIMITED - now 01465881
Recent Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
Related profiles found in government register
  • TURBO POWER SYSTEMS LIMITED
    Info
    THE TURBO GENSET COMPANY LIMITED - 2006-07-04
    Registered number 02774899
    1 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0QD
    PRIVATE LIMITED COMPANY incorporated on 1992-12-18 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • TURBO POWER SYSTEMS LIMITED
    S
    Registered number missing
    1, Queens Park, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0QD
    Limited Company
    CIF 1
    Limtied Company
    CIF 2
  • TURBO POWER SYSTEMS LIMITED
    S
    Registered number 02774899
    1, Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom, NE11 0QD
    Limited By Shares in Companies House, England And Wales
    CIF 3
  • TURBO POWER SYSTEMS LIMITED
    S
    Registered number 02774899
    1, Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom, NE11 0QD
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5
  • TURBO POWER SYSTEMS LIMITED
    S
    Registered number 02774899
    1, Queens Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom, NE11 0QD
    Limited Liability Company in Companies House, England
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    INTELLIGENT POWER SYSTEMS LIMITED
    - now 03612787
    NADA ELECTRONICS LIMITED - 2001-01-05
    EVER 1030 LIMITED - 1998-11-03
    1 Queens Park, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    NADA-TECH LIMITED
    - now 01269042
    NADA ELECTRONICS LIMITED - 1998-11-03
    1 Queens Park, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    TPS EMACHINES LIMITED
    14288311
    1 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-10 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    TPS ENERGY LIMITED
    14288087
    1 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    TPS RAIL LIMITED
    14288111
    1 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-10 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    TURBO POWER SYSTEMS DEVELOPMENT LIMITED
    - now 01465881
    TURBO POWER SYSTEMS LIMITED - 2006-07-04
    MICRO-TECH LIMITED - 2006-03-14
    1 Queens Park, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.