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 5
  • 1
    Martins Das Neves, Carlos Augusto
    Company Director born in December 1966
    Individual (9 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Jakeman, Nigel, Dr
    Engineer born in May 1974
    Individual (2 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Baggett, Ian Robert, Dr
    Director born in December 1972
    Individual (103 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Rendell, Charles Ian
    Charlered Accountant born in January 1966
    Individual (11 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
    Rendell, Charles
    Individual (11 offsprings)
    Officer
    2012-08-03 ~ now
    OF - Secretary → CIF 0
  • 5
    TWC3N LIMITED - 2019-01-08
    1, Queens Park, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-11-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Sadler, Stephen Paul
    Finance Director born in October 1966
    Individual (78 offsprings)
    Officer
    2005-03-18 ~ 2008-04-25
    OF - Director → CIF 0
  • 2
    Schlemm, Leonard
    Investments born in October 1952
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 1999-12-12
    OF - Director → CIF 0
  • 3
    Mansir, Hassan, Dr
    Director Of Transportation & S born in November 1958
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2008-09-12
    OF - Director → CIF 0
  • 4
    Coplin, John Frederick, Professor
    Visiting Prof. Imperial Colleg born in October 1934
    Individual
    Officer
    2000-10-31 ~ 2003-03-03
    OF - Director → CIF 0
  • 5
    Sinnott, Patrick Anthony
    Consultant born in March 1941
    Individual
    Officer
    1996-12-01 ~ 2006-02-08
    OF - Director → CIF 0
  • 6
    Hall, Justin Arthur
    Operations Director born in October 1969
    Individual
    Officer
    1999-09-14 ~ 2010-06-15
    OF - Director → CIF 0
  • 7
    Pearce, Michael Stuart Robert
    Director born in July 1944
    Individual
    Officer
    2005-09-05 ~ 2009-05-17
    OF - Director → CIF 0
  • 8
    Piper, Richard John
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    2010-09-29 ~ 2018-07-31
    OF - Director → CIF 0
  • 9
    Senhora, Fernando
    Company Director born in September 1967
    Individual
    Officer
    2014-03-03 ~ 2017-03-30
    OF - Director → CIF 0
  • 10
    Cooper, Nicholas James Burcombe
    Solicitor born in November 1941
    Individual (23 offsprings)
    Officer
    1993-05-18 ~ 2000-03-22
    OF - Director → CIF 0
    Cooper, Nicholas James Burcombe
    Individual (23 offsprings)
    Officer
    1993-07-21 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 11
    Bayliss, Richard Anthony
    Individual (5 offsprings)
    Officer
    2006-09-04 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 12
    Waring, Ian Ross, Doctor
    Mechanical Engineer born in January 1962
    Individual
    Officer
    2000-05-09 ~ 2004-10-27
    OF - Director → CIF 0
  • 13
    Vickerman, James Edward
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2010-06-15 ~ 2011-06-14
    OF - Director → CIF 0
  • 14
    Besant, Colin Bowden, Professor
    Professor-Mechanical Engineeri born in April 1936
    Individual
    Officer
    1993-07-21 ~ 2010-06-15
    OF - Director → CIF 0
    Besant, Colin Bowden, Professor
    Company Director born in April 1936
    Individual
    2010-09-29 ~ 2014-07-19
    OF - Director → CIF 0
  • 15
    Bertolini, Mark Stuart
    Manufacturing Director born in May 1963
    Individual (5 offsprings)
    Officer
    2001-07-26 ~ 2002-09-30
    OF - Director → CIF 0
  • 16
    Baggett, Ian Robert, Dr
    Company Director born in December 1972
    Individual (103 offsprings)
    Officer
    2018-07-06 ~ 2019-10-24
    OF - Director → CIF 0
  • 17
    Gunn, John Humphrey
    Venture Capitalist born in January 1942
    Individual (13 offsprings)
    Officer
    2000-05-01 ~ 2003-01-20
    OF - Director → CIF 0
  • 18
    Aigner, Alexandre
    Company Director born in February 1969
    Individual
    Officer
    2014-03-03 ~ 2016-06-24
    OF - Director → CIF 0
  • 19
    Summers, Paul Thomas
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2010-10-21
    OF - Director → CIF 0
  • 20
    Brown, Peter Edward
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2012-05-25 ~ 2012-06-30
    OF - Director → CIF 0
  • 21
    Ristic, Mihailo
    University Lecturer born in October 1959
    Individual (2 offsprings)
    Officer
    1993-07-21 ~ 2003-03-08
    OF - Director → CIF 0
  • 22
    Francisco De Azevedo, Jose
    Educational Psychologist born in January 1956
    Individual
    Officer
    2013-05-13 ~ 2014-03-03
    OF - Director → CIF 0
  • 23
    Thomas, David Brynmor, Dr
    University Manaher born in November 1930
    Individual
    Officer
    1994-02-10 ~ 1997-08-01
    OF - Director → CIF 0
  • 24
    Hunt, Michael John
    Company Director born in June 1952
    Individual (6 offsprings)
    Officer
    2005-02-15 ~ 2008-09-18
    OF - Director → CIF 0
  • 25
    Etemad, Shahram Mohammad Reza, Dr
    Scientist born in November 1952
    Individual (2 offsprings)
    Officer
    1996-12-01 ~ 2003-03-20
    OF - Director → CIF 0
  • 26
    Braga, Rodrigo Bernardes
    Company Director born in May 1973
    Individual
    Officer
    2010-09-29 ~ 2013-08-27
    OF - Director → CIF 0
  • 27
    Newall, Paul
    Director born in April 1957
    Individual
    Officer
    2012-05-25 ~ 2013-05-13
    OF - Director → CIF 0
  • 28
    Pessoa, Jose James Mendes
    Company Director born in June 1955
    Individual
    Officer
    2010-09-29 ~ 2012-07-03
    OF - Director → CIF 0
  • 29
    Glossop, Doug
    Individual
    Officer
    2011-03-29 ~ 2012-08-03
    OF - Secretary → CIF 0
  • 30
    Speakman, Neil William
    Accountant born in November 1942
    Individual
    Officer
    1993-11-04 ~ 1998-03-17
    OF - Director → CIF 0
  • 31
    Searle, Susan Jane
    Technology Transfer born in April 1963
    Individual (6 offsprings)
    Officer
    1997-08-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 32
    OVAL (1337) LIMITED - 1998-09-07
    6th Floor One London Wall, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-07-04 ~ 2006-09-04
    PE - Secretary → CIF 0
  • 33
    1, Queens Park, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-11-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-12-12 ~ 1993-05-18
    PE - Nominee Director → CIF 0
    1992-12-12 ~ 1993-07-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TURBO POWER SYSTEMS LIMITED

Previous name
THE TURBO GENSET COMPANY LIMITED - 2006-07-04
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 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    NADA ELECTRONICS LIMITED - 1998-11-03
    1 Queens Park, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    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 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    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
    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 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    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 (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.