logo
explain how to read the page

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
    Hudson, Erika Milne
    Born in March 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Baum, Martin
    Born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Colin
    Born in August 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Malepati, Hari Krishna
    Born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressWestland Works, Westland Square, Leeds, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Wilson, Simon Richard
    Company Director born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-04-26 ~ 2021-05-27
    OF - Director → CIF 0
  • 2
    Crossland, Duncan Peter
    Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-02 ~ 2018-04-18
    OF - Director → CIF 0
  • 3
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 1994-04-25 ~ 1994-04-26
    OF - Nominee Secretary → CIF 0
  • 4
    Ashton, Neil Andrew
    Finance Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ 2024-09-23
    OF - Director → CIF 0
  • 5
    Wilson, Dennis Richard
    Cd/Sec born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-26 ~ 2021-05-27
    OF - Director → CIF 0
    Wilson, Dennis Richard
    Cd/Sec
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-26 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 6
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1994-04-25 ~ 1994-04-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WILSON POWER SOLUTIONS LIMITED

Previous names
POWER AND DISTRIBUTION TRANSFORMERS LIMITED - 2011-05-03
METERS AND INSTRUMENTS (UK) LIMITED - 1997-09-02
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers

Related profiles found in government register
  • WILSON POWER SOLUTIONS LIMITED
    Info
    POWER AND DISTRIBUTION TRANSFORMERS LIMITED - 2011-05-03
    METERS AND INSTRUMENTS (UK) LIMITED - 2011-05-03
    Registered number 02922294
    icon of addressWestland Works, Westland Square, Leeds LS11 5SS
    PRIVATE LIMITED COMPANY incorporated on 1994-04-25 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • WILSON POWER SOLUTIONS LIMITED
    S
    Registered number 2922294
    icon of addressWestland Works, Westland Square, Leeds, England, LS11 5SS
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressWestland Works, Westland Square, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-01 ~ 2015-04-30
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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