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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 19
  • 1
    Houghton, Nicholas Paul
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2006-06-01 ~ 2022-01-17
    OF - Director → CIF 0
  • 2
    Dawes, John Brian
    Born in January 1948
    Individual (12 offsprings)
    Officer
    2006-06-01 ~ 2007-09-21
    OF - Director → CIF 0
  • 3
    Underwood, Philip John
    Born in July 1953
    Individual (33 offsprings)
    Officer
    2006-06-01 ~ 2008-09-19
    OF - Director → CIF 0
  • 4
    Brown, Michael
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Stephen
    Born in June 1964
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2023-03-01
    OF - Director → CIF 0
  • 6
    Jakubowski, Gavin Lee
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Ann Elizabeth
    Born in September 1958
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2006-06-01
    OF - Director → CIF 0
    Brown, Ann Elizabeth
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 8
    Mcbain, James Paul
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Scott, Paul
    Born in August 1964
    Individual (57 offsprings)
    Officer
    2007-09-21 ~ now
    OF - Director → CIF 0
  • 10
    Mckeown, Michael
    Born in August 1945
    Individual (1 offspring)
    Officer
    1994-12-12 ~ 1995-12-22
    OF - Director → CIF 0
  • 11
    Dixon, Howard Martin
    Born in April 1955
    Individual (15 offsprings)
    Officer
    2004-01-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 12
    Brown, Michael Edward
    Born in September 1957
    Individual (1 offspring)
    Officer
    1994-12-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Dover, Terence Paul
    Born in May 1952
    Individual (1 offspring)
    Officer
    1994-12-12 ~ 1995-10-14
    OF - Director → CIF 0
  • 14
    Bowe, Anthony Michael
    Born in September 1945
    Individual (1 offspring)
    Officer
    1994-12-12 ~ 2003-06-30
    OF - Director → CIF 0
    Bowe, Anthony Michael
    Individual (1 offspring)
    Officer
    1994-12-12 ~ 2003-06-19
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-11-29 ~ 1994-12-12
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-11-29 ~ 1994-12-12
    OF - Nominee Director → CIF 0
  • 17
    SHEPLEY ENGINEERS LIMITED
    - now 02926871 01420768
    WARD (UK) LIMITED - 1995-05-01
    Yew Trees, Main Street North, Aberford, Leeds, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    RENEW CORPORATE DIRECTOR LIMITED
    - now 04843611
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (19 parents, 138 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
  • 19
    RENEW NOMINEES LIMITED
    - now 02347041
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (21 parents, 172 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

P.P.S. ELECTRICAL LIMITED

Period: 1995-01-05 ~ now
Company number: 02996150
Registered names
P.P.S. ELECTRICAL LIMITED - now
HINTGENTLE LIMITED - 1995-01-05
Standard Industrial Classification
43210 - Electrical Installation

  • P.P.S. ELECTRICAL LIMITED
    Info
    HINTGENTLE LIMITED - 1995-01-05
    Registered number 02996150
    3125 Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 1994-11-29 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    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 March 2026 and licensed under the Open Government Licence v3.0.