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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
    Branson, David Anthony
    Company Director born in June 1942
    Individual (221 offsprings)
    Officer
    1994-01-20 ~ 2000-04-18
    OF - Director → CIF 0
    Branson, David Anthony
    Company Director
    Individual (221 offsprings)
    Officer
    1994-01-20 ~ 1998-02-02
    OF - Secretary → CIF 0
    1999-10-31 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 2
    Smith, Stephen Anthony
    Director born in August 1951
    Individual (86 offsprings)
    Officer
    2000-04-18 ~ 2006-04-28
    OF - Director → CIF 0
  • 3
    Cole, Stephen Anthony
    Company Director born in October 1959
    Individual (8 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Webster, Stephen Paul
    Company Director born in November 1952
    Individual (280 offsprings)
    Officer
    1994-09-23 ~ 2000-04-18
    OF - Director → CIF 0
  • 5
    Ireland, Richard
    Company Director born in December 1933
    Individual (126 offsprings)
    Officer
    1994-01-20 ~ 1994-09-23
    OF - Director → CIF 0
  • 6
    Fisher, Ian
    Company Director born in August 1950
    Individual (204 offsprings)
    Officer
    2000-04-18 ~ 2008-06-02
    OF - Director → CIF 0
  • 7
    Bushnell, Adrian John
    Chartered Secretary born in March 1964
    Individual (326 offsprings)
    Officer
    1998-02-02 ~ 1999-10-31
    OF - Director → CIF 0
    Bushnell, Adrian John
    Chartered Secretary
    Individual (326 offsprings)
    Officer
    1998-02-02 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 8
    Richardson, Jonathan Charles
    Director born in November 1960
    Individual (143 offsprings)
    Officer
    2005-08-09 ~ 2008-06-02
    OF - Director → CIF 0
  • 9
    Hall, Antony Mark
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    2008-06-02 ~ 2012-06-21
    OF - Director → CIF 0
  • 10
    Burton, Ian Michael
    Accountant born in April 1959
    Individual (122 offsprings)
    Officer
    1997-08-01 ~ 1998-02-02
    OF - Director → CIF 0
  • 11
    Parker, Edward Geoffrey
    Chartered Secretary born in October 1967
    Individual (348 offsprings)
    Officer
    1999-12-13 ~ 2000-04-18
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Chartered Secretary
    Individual (348 offsprings)
    Officer
    1999-12-13 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 12
    Robertson, Catherine
    Individual (6 offsprings)
    Officer
    2000-05-08 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 13
    Fischer, Andrew Olaf
    Company Director born in August 1964
    Individual (233 offsprings)
    Officer
    2000-05-08 ~ 2008-06-02
    OF - Director → CIF 0
  • 14
    Cooper, Ronald Frederick
    Chartered Accountant born in January 1957
    Individual (13 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
    Cooper, Ronald Frederick
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2000-11-20 ~ now
    OF - Secretary → CIF 0
  • 15
    Powell, William Tudor
    Company Director born in May 1942
    Individual (122 offsprings)
    Officer
    1994-02-03 ~ 1997-07-31
    OF - Director → CIF 0
  • 16
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (177 offsprings)
    Officer
    2000-05-08 ~ 2008-06-02
    OF - Director → CIF 0
  • 17
    Scott, Gordon Mclelland Balfour
    Electrical Engineer born in June 1938
    Individual (8 offsprings)
    Officer
    1993-02-26 ~ 1994-01-20
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-02-26 ~ 1993-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POWERPLAN SYSTEMS LIMITED

Period: 2006-12-22 ~ 2017-04-11
Company number: 02794023 02290387
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 status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.