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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
    Schouten, Pieter Gloudius, Mr.
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressPo Box 65, Bedrijvenpark Twente 40, 7602 Kb, Almelo, Netherlands
    Corporate (1 offspring)
    Officer
    icon of calendar 2013-06-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address12-8, Minami Semba 2-chome, Chuo-ku, Osaka, 542-0081, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Mosman, Johanes Bernhard Wilhelmus, Ing
    Sales & Marketing Director born in July 1949
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2002-02-28
    OF - Director → CIF 0
  • 2
    Ellis, Glenn Wayne
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2009-12-02 ~ 2011-06-17
    OF - Director → CIF 0
  • 3
    Whitaker, Robert Alston
    Born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-04 ~ 1995-12-04
    OF - Nominee Director → CIF 0
  • 4
    De Valck, Jozef Petrus Antonius
    Sales & Marketing Director born in October 1947
    Individual
    Officer
    icon of calendar 2002-09-16 ~ 2003-04-04
    OF - Director → CIF 0
  • 5
    Van Empelen, Jasper
    Cfo born in February 1971
    Individual
    Officer
    icon of calendar 2018-12-06 ~ 2022-06-14
    OF - Director → CIF 0
  • 6
    Lee, David John
    Electrical Engineer born in February 1959
    Individual
    Officer
    icon of calendar 2013-06-07 ~ 2018-12-06
    OF - Director → CIF 0
  • 7
    Gallop, Robert David
    Managing Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-04 ~ 2013-06-07
    OF - Director → CIF 0
    Gallop, Robert David
    Chartered Engineer
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-04 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 8
    Van De Bree, Arnoldus Johannes
    Quallified Accountant born in April 1966
    Individual
    Officer
    icon of calendar 2003-05-20 ~ 2013-01-30
    OF - Director → CIF 0
  • 9
    Brearley, Graham Malcolm
    Sales Engineer born in December 1954
    Individual
    Officer
    icon of calendar 2003-10-06 ~ 2012-01-24
    OF - Director → CIF 0
  • 10
    Whitaker, Anne Michelle
    Born in September 1951
    Individual
    Officer
    icon of calendar 1995-12-04 ~ 1995-12-04
    OF - Nominee Director → CIF 0
    Whitaker, Anne Michelle
    Individual
    Officer
    icon of calendar 1995-12-04 ~ 1995-12-04
    OF - Nominee Secretary → CIF 0
  • 11
    Van Amstel, Erik
    Director born in February 1936
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1997-09-18
    OF - Director → CIF 0
  • 12
    Meulenbeld, Berend Jan
    Financial Director born in March 1966
    Individual
    Officer
    icon of calendar 1997-09-18 ~ 1998-09-29
    OF - Director → CIF 0
  • 13
    Roeleveld, Marco
    Commercial Dir born in January 1962
    Individual
    Officer
    icon of calendar 1996-06-12 ~ 1997-09-18
    OF - Director → CIF 0
  • 14
    Wentink, Marcellus Johannes Edward
    Engineer born in July 1961
    Individual
    Officer
    icon of calendar 1997-09-18 ~ 2013-03-07
    OF - Director → CIF 0
  • 15
    Smit, Cornelis
    Managing Director born in December 1951
    Individual
    Officer
    icon of calendar 1995-12-04 ~ 1996-06-12
    OF - Director → CIF 0
parent relation
Company in focus

HITEC POWER PROTECTION LIMITED

Previous name
HOLEC UPS LIMITED - 1998-07-16
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
27900 - Manufacture Of Other Electrical Equipment
33140 - Repair Of Electrical Equipment

  • HITEC POWER PROTECTION LIMITED
    Info
    HOLEC UPS LIMITED - 1998-07-16
    Registered number 03133828
    icon of address1740 Solihull Parkway, Birmingham Business Park, Birmingham B37 7YD
    PRIVATE LIMITED COMPANY incorporated on 1995-12-04 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.