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
    Filipek, Marcel
    Financial Controller born in May 1972
    Individual (1 offspring)
    Officer
    2008-09-26 ~ dissolved
    OF - director → CIF 0
    Filipek, Marcel
    Financial Controller
    Individual (1 offspring)
    Officer
    2008-09-26 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Dunn, Colin Wallace
    Vice President Finance born in August 1944
    Individual (2 offsprings)
    Officer
    2014-09-16 ~ dissolved
    OF - director → CIF 0
    Dunn, Colin Wallace
    Individual (2 offsprings)
    Officer
    2014-09-16 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Ackerman, Dennis Robert
    Vice President Operations born in July 1962
    Individual (1 offspring)
    Officer
    2014-09-16 ~ dissolved
    OF - director → CIF 0
  • 4
    Martin, Scott Alan
    Operations And Finance Director born in February 1975
    Individual (3 offsprings)
    Officer
    2014-09-16 ~ dissolved
    OF - director → CIF 0
    Martin, Scott Alan
    Individual (3 offsprings)
    Officer
    2014-09-16 ~ dissolved
    OF - secretary → CIF 0
  • 5
    9th Floor, 107 Cheapside, London, United Kingdom
    Corporate (3 parents, 418 offsprings)
    Officer
    2011-06-16 ~ dissolved
    OF - secretary → CIF 0
Ceased 12
  • 1
    Jearum, Mark
    Engineer born in December 1947
    Individual (6 offsprings)
    Officer
    1995-09-18 ~ 2004-08-18
    OF - director → CIF 0
    Jearum, Mark
    Engineer
    Individual (6 offsprings)
    Officer
    1995-09-30 ~ 2004-08-18
    OF - secretary → CIF 0
  • 2
    Guest, Vernell Louise Lee
    Business Unit General Manager born in September 1957
    Individual
    Officer
    2004-09-20 ~ 2005-01-02
    OF - director → CIF 0
  • 3
    Abel, Eva
    Company Director born in July 1943
    Individual
    Officer
    1995-09-30 ~ 2003-01-09
    OF - director → CIF 0
  • 4
    Mcknight, Tina Darlene
    General Counsel born in November 1957
    Individual
    Officer
    2010-12-09 ~ 2014-03-31
    OF - director → CIF 0
    Mcknight, Tina Darlene
    Individual
    Officer
    2011-01-07 ~ 2014-03-31
    OF - secretary → CIF 0
  • 5
    Matthews, Maria Louise
    Individual
    Officer
    1995-09-18 ~ 1995-09-30
    OF - secretary → CIF 0
  • 6
    Allen, Stephen John
    Vice President Sales & Marketi born in December 1959
    Individual
    Officer
    2003-01-31 ~ 2004-09-20
    OF - director → CIF 0
  • 7
    Levran, Alexander, Dr.
    President Of Renewable Energy Division born in July 1950
    Individual
    Officer
    2010-12-09 ~ 2014-03-31
    OF - director → CIF 0
  • 8
    Grover, Keven Alan
    General Manager born in April 1957
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2004-11-22
    OF - director → CIF 0
  • 9
    Aven, Knut
    Company Director born in December 1947
    Individual
    Officer
    1995-09-30 ~ 2003-01-31
    OF - director → CIF 0
  • 10
    Hogan, Mark
    Director Of Regional Sales born in July 1966
    Individual (50 offsprings)
    Officer
    2003-01-31 ~ 2010-12-08
    OF - director → CIF 0
    Hogan, Mark
    Vp Sales Emea
    Individual (50 offsprings)
    Officer
    2004-09-20 ~ 2010-12-08
    OF - secretary → CIF 0
  • 11
    Holliday, Randall Harold
    General Counsel born in November 1949
    Individual
    Officer
    2004-09-20 ~ 2008-09-26
    OF - director → CIF 0
    Holliday, Randall Harold
    General Counsel
    Individual
    Officer
    2004-09-20 ~ 2008-09-26
    OF - secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-09-18 ~ 1995-09-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BEL POWER SOLUTIONS LTD

Previous names
POWER-ONE LIMITED - 2014-09-17
POWEC LIMITED - 2003-01-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BEL POWER SOLUTIONS LTD
    Info
    POWER-ONE LIMITED - 2014-09-17
    POWEC LIMITED - 2003-01-02
    Registered number 03103043
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    Private Limited Company incorporated on 1995-09-18 and dissolved on 2017-09-05 (21 years 11 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.