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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 20
  • 1
    Robertson, Catherine
    Individual (6 offsprings)
    Officer
    2000-05-08 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 2
    Fisher, Ian
    Company Director born in August 1950
    Individual (194 offsprings)
    Officer
    2000-04-18 ~ 2008-06-02
    OF - Director → CIF 0
  • 3
    Richardson, Jonathan Charles
    Director born in November 1960
    Individual (138 offsprings)
    Officer
    2005-08-09 ~ 2008-06-02
    OF - Director → CIF 0
  • 4
    Parker, Edward Geoffrey
    Chartered Secretary born in October 1967
    Individual (209 offsprings)
    Officer
    1999-12-13 ~ 2000-04-18
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Chartered Secretary
    Individual (209 offsprings)
    Officer
    1999-12-13 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 5
    Scott, Gordon Mclelland Balfour
    Electrical Engineer born in June 1938
    Individual (8 offsprings)
    Officer
    1993-02-26 ~ 1994-01-20
    OF - Director → CIF 0
  • 6
    Webster, Stephen Paul
    Company Director born in November 1952
    Individual (162 offsprings)
    Officer
    1994-09-23 ~ 2000-04-18
    OF - Director → CIF 0
  • 7
    Bushnell, Adrian John
    Chartered Secretary born in March 1964
    Individual (227 offsprings)
    Officer
    1998-02-02 ~ 1999-10-31
    OF - Director → CIF 0
    Bushnell, Adrian John
    Chartered Secretary
    Individual (227 offsprings)
    Officer
    1998-02-02 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 8
    Ireland, Richard
    Company Director born in December 1933
    Individual (56 offsprings)
    Officer
    1994-01-20 ~ 1994-09-23
    OF - Director → CIF 0
  • 9
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (167 offsprings)
    Officer
    2000-05-08 ~ 2008-06-02
    OF - Director → CIF 0
  • 10
    Cooper, Ronald Frederick
    Chartered Accountant born in January 1957
    Individual (12 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
    Cooper, Ronald Frederick
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2000-11-20 ~ now
    OF - Secretary → CIF 0
  • 11
    Scott, Peter
    Electrical Engineer born in June 1939
    Individual (7 offsprings)
    Officer
    1993-02-26 ~ 1994-01-20
    OF - Director → CIF 0
    Scott, Peter
    Individual (7 offsprings)
    Officer
    1993-02-26 ~ 1994-01-20
    OF - Secretary → CIF 0
  • 12
    Smith, Stephen Anthony
    Director born in August 1951
    Individual (81 offsprings)
    Officer
    2000-04-18 ~ 2006-04-28
    OF - Director → CIF 0
  • 13
    Fischer, Andrew Olaf
    Company Director born in August 1964
    Individual (224 offsprings)
    Officer
    2000-05-08 ~ 2008-06-02
    OF - Director → CIF 0
  • 14
    Hall, Antony Mark
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    2008-06-02 ~ 2012-06-21
    OF - Director → CIF 0
  • 15
    Burton, Ian Michael
    Accountant born in April 1959
    Individual (52 offsprings)
    Officer
    1997-08-01 ~ 1998-02-02
    OF - Director → CIF 0
  • 16
    Powell, William Tudor
    Company Director born in May 1942
    Individual (50 offsprings)
    Officer
    1994-02-03 ~ 1997-07-31
    OF - Director → CIF 0
  • 17
    Branson, David Anthony
    Company Director born in June 1942
    Individual (104 offsprings)
    Officer
    1994-01-20 ~ 2000-04-18
    OF - Director → CIF 0
    Branson, David Anthony
    Company Director
    Individual (104 offsprings)
    Officer
    1994-01-20 ~ 1998-02-02
    OF - Secretary → CIF 0
    1999-10-31 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 18
    Cole, Stephen Anthony
    Company Director born in October 1959
    Individual (8 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-02-26 ~ 1993-02-26
    OF - Nominee Secretary → CIF 0
  • 20
    CMD LIMITED
    - now 02290387 02794023
    POWERPLAN SYSTEMS LIMITED - 2006-12-22
    BETTERSAFE LIMITED - 1988-10-04
    Sycamore Road, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POWERPLAN SYSTEMS LIMITED

Company number: 02794023
This page is about company number 02794023, under which the name POWERPLAN SYSTEMS LIMITED was registered between 2005-06-21 and 2017-04-11.
Registered names
POWERPLAN SYSTEMS LIMITED - Dissolved 02290387
CMD LIMITED - 2006-12-22 02290387
Standard Industrial Classification
74990 - Non-trading Company

  • POWERPLAN SYSTEMS LIMITED
    Info
    CMD LIMITED - 2006-12-22
    POWER SOLUTIONS LIMITED - 2006-12-22
    Registered number 02794023
    Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire S65 1EN
    PRIVATE LIMITED COMPANY incorporated on 1993-02-26 and dissolved on 2017-04-11 (24 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.