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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 3
  • 1
    Cole, Stephen Anthony
    Company Director born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cooper, Ronald Frederick
    Chartered Accountant born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ dissolved
    OF - Director → CIF 0
    Cooper, Ronald Frederick
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    POWERPLAN SYSTEMS LIMITED - 2006-12-22
    BETTERSAFE LIMITED - 1988-10-04
    icon of addressSycamore Road, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Richardson, Jonathan Charles
    Director born in November 1960
    Individual (65 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2008-06-02
    OF - Director → CIF 0
  • 2
    Branson, David Anthony
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-20 ~ 2000-04-18
    OF - Director → CIF 0
    Branson, David Anthony
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-20 ~ 1998-02-02
    OF - Secretary → CIF 0
    icon of calendar 1999-10-31 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 3
    Powell, William Tudor
    Company Director born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-03 ~ 1997-07-31
    OF - Director → CIF 0
  • 4
    Fisher, Ian
    Company Director born in August 1950
    Individual (59 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2008-06-02
    OF - Director → CIF 0
  • 5
    Hall, Antony Mark
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2012-06-21
    OF - Director → CIF 0
  • 6
    Webster, Stephen Paul
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-23 ~ 2000-04-18
    OF - Director → CIF 0
  • 7
    Parker, Edward Geoffrey
    Chartered Secretary born in October 1967
    Individual (78 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2000-04-18
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Chartered Secretary
    Individual (78 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 8
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (35 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2008-06-02
    OF - Director → CIF 0
  • 9
    Robertson, Catherine
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 10
    Scott, Peter
    Electrical Engineer born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-26 ~ 1994-01-20
    OF - Director → CIF 0
    Scott, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-26 ~ 1994-01-20
    OF - Secretary → CIF 0
  • 11
    Fischer, Andrew Olaf
    Company Director born in August 1964
    Individual (104 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2008-06-02
    OF - Director → CIF 0
  • 12
    Burton, Ian Michael
    Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1998-02-02
    OF - Director → CIF 0
  • 13
    Bushnell, Adrian John
    Chartered Secretary born in March 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 1999-10-31
    OF - Director → CIF 0
    Bushnell, Adrian John
    Chartered Secretary
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 14
    Ireland, Richard
    Company Director born in December 1933
    Individual
    Officer
    icon of calendar 1994-01-20 ~ 1994-09-23
    OF - Director → CIF 0
  • 15
    Smith, Stephen Anthony
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2006-04-28
    OF - Director → CIF 0
  • 16
    Scott, Gordon Mclelland Balfour
    Electrical Engineer born in June 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-26 ~ 1994-01-20
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-02-26 ~ 1993-02-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POWERPLAN SYSTEMS LIMITED

Previous names
POWER SOLUTIONS LIMITED - 2005-06-21
CMD LIMITED - 2006-12-22
Standard Industrial Classification
74990 - Non-trading Company

  • POWERPLAN SYSTEMS LIMITED
    Info
    POWER SOLUTIONS LIMITED - 2005-06-21
    CMD LIMITED - 2005-06-21
    Registered number 02794023
    icon of addressSycamore 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
Active 0
  • Not found in our database.

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