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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 4
  • 1
    Gilmore, Jonathan Paul
    Born in December 1982
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, John Anthony Meade
    Born in October 1964
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Somers, Padraig
    Born in August 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-09-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBuilding 2, Fields End Business Park, Thurnscoe, Rotherham, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Colquhoun, Andrew Adam
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-02 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Mok, Jin Won, Mr.
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2010-08-12 ~ 2013-06-27
    OF - Director → CIF 0
  • 3
    Lee, Jeong Taek
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2022-01-25 ~ 2022-09-25
    OF - Director → CIF 0
  • 4
    Aubertin, Jean-michael Georges Henri
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2010-02-16 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Atherton, Sharon Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-29 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 6
    Moore, Stephen Norman
    Chief Financial Officer born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-16 ~ 2012-07-02
    OF - Director → CIF 0
    Moore, Stephen Norman
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-08 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 7
    Katoh, Yasuhiko
    Business Manager born in May 1947
    Individual
    Officer
    icon of calendar 2004-06-25 ~ 2006-12-14
    OF - Director → CIF 0
  • 8
    Hunt, Andrew
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-25 ~ 2010-08-12
    OF - Director → CIF 0
    Hunt, Andrew
    Director born in December 1961
    Individual (1 offspring)
    icon of calendar 2013-06-27 ~ 2017-02-02
    OF - Director → CIF 0
  • 9
    Jung, Kwang Seob
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2017-02-02
    OF - Director → CIF 0
  • 10
    Mcallan, David Tulloch
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2010-02-16 ~ 2010-08-12
    OF - Director → CIF 0
  • 11
    Smith, Andrew Broadhurst
    Financial Controller born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-12 ~ 2007-03-27
    OF - Director → CIF 0
  • 12
    Medlock, Andrew Hewitt
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-27 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 13
    Miller, Iain Henry
    Chief Executive Officer born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-16 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Bae, Hoonsik
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2013-06-27 ~ 2015-01-23
    OF - Director → CIF 0
  • 15
    Park, Heung Gweon
    Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-16 ~ 2010-08-12
    OF - Director → CIF 0
  • 16
    Cox, Duncan Graham
    Managing Director born in October 1948
    Individual
    Officer
    icon of calendar 1996-04-29 ~ 1998-08-31
    OF - Director → CIF 0
  • 17
    Nam, Sang Cheol
    Senior Vice President born in July 1951
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2008-01-16
    OF - Director → CIF 0
  • 18
    Allen, Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2016-01-02
    OF - Secretary → CIF 0
  • 19
    Frost, Martyn Robert
    Chartered Acc born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-29 ~ 1998-06-15
    OF - Director → CIF 0
    Frost, Martyn Robert
    Chartered Acc
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-29 ~ 1996-11-27
    OF - Secretary → CIF 0
  • 20
    Kim, Byoung Man
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2015-01-23 ~ 2020-07-16
    OF - Director → CIF 0
  • 21
    Sunley, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-16 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 22
    Sohn, Seung Woo
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2020-07-16 ~ 2022-01-25
    OF - Director → CIF 0
  • 23
    Kang, Suk Joo
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2017-02-06 ~ 2022-09-25
    OF - Director → CIF 0
  • 24
    Lee, Tae Jong
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2007-03-27 ~ 2008-03-14
    OF - Director → CIF 0
  • 25
    Satake, Akira
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar 1998-08-31 ~ 2004-06-25
    OF - Director → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-04-19 ~ 1996-04-29
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-04-19 ~ 1996-04-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED

Previous names
DOOSAN POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED - 2022-09-27
DOOSAN BABCOCK OVERSEAS INVESTMENTS LIMITED - 2010-02-23
FRESHAGENT LIMITED - 1996-05-22
MB OVERSEAS INVESTMENTS LIMITED - 2006-12-20
DOOSAN POWER SYSTEMS EUROPE LIMITED - 2010-08-13
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED
    Info
    DOOSAN POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED - 2022-09-27
    DOOSAN BABCOCK OVERSEAS INVESTMENTS LIMITED - 2022-09-27
    FRESHAGENT LIMITED - 2022-09-27
    MB OVERSEAS INVESTMENTS LIMITED - 2022-09-27
    DOOSAN POWER SYSTEMS EUROPE LIMITED - 2022-09-27
    Registered number 03188306
    icon of address6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington WA4 4ST
    PRIVATE LIMITED COMPANY incorporated on 1996-04-19 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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.