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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 20
  • 1
    Bell, Robert Thomas
    Company Director born in January 1952
    Individual (9 offsprings)
    Officer
    2014-11-13 ~ 2015-09-10
    OF - Director → CIF 0
  • 2
    Pascoe, Alexander James
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Anthony Clive
    Accountant born in June 1951
    Individual (4 offsprings)
    Officer
    2008-05-22 ~ 2014-11-13
    OF - Director → CIF 0
  • 4
    Shemmans, David John
    Company Director born in June 1966
    Individual (26 offsprings)
    Officer
    2014-11-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Garrett, Mark William
    Company Director born in September 1962
    Individual (24 offsprings)
    Officer
    2014-11-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Curtis, Timothy John
    Company Director born in January 1966
    Individual (7 offsprings)
    Officer
    2014-11-13 ~ 2015-09-10
    OF - Director → CIF 0
    Curtis, Timothy John
    Director born in January 1966
    Individual (7 offsprings)
    2016-01-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Hedgecock, Jonathan James
    Chartered Engineer born in May 1964
    Individual (2 offsprings)
    Officer
    1997-11-03 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Pinto, Neil Maurice
    Chartered Engineer born in July 1954
    Individual (5 offsprings)
    Officer
    1998-01-02 ~ 2015-09-10
    OF - Director → CIF 0
  • 9
    Lucas, Craig Charles
    Consultant born in December 1972
    Individual (3 offsprings)
    Officer
    2007-08-06 ~ 2012-06-30
    OF - Director → CIF 0
  • 10
    Kennedy, John Alexander
    Chartered Engineer born in July 1942
    Individual (6 offsprings)
    Officer
    1998-01-02 ~ 2014-11-13
    OF - Director → CIF 0
  • 11
    Rogerson, Ian Fraser
    Accountant born in June 1962
    Individual (27 offsprings)
    Officer
    2014-11-13 ~ 2015-09-10
    OF - Director → CIF 0
    2016-01-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 12
    Ryan, Patricia Mary
    Individual (23 offsprings)
    Officer
    2014-11-13 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 13
    Gibson, Ian Jeffrey
    Company Director born in May 1960
    Individual (57 offsprings)
    Officer
    2014-11-13 ~ 2023-08-25
    OF - Director → CIF 0
  • 14
    Webster, Donald Kenneth
    Chartered Engineer born in February 1951
    Individual (3 offsprings)
    Officer
    1997-11-03 ~ 2014-11-13
    OF - Director → CIF 0
    Webster, Donald Kenneth
    Chartered Engineer
    Individual (3 offsprings)
    Officer
    1997-11-03 ~ 2014-11-13
    OF - Secretary → CIF 0
  • 15
    Beard, Peter Wilfrid
    Chartered Engineer born in April 1943
    Individual (1 offspring)
    Officer
    1998-01-02 ~ 2008-04-30
    OF - Director → CIF 0
  • 16
    Jarrett, Keith Reginald
    Chartered Engineer born in May 1947
    Individual (1 offspring)
    Officer
    1998-01-02 ~ 2007-05-04
    OF - Director → CIF 0
  • 17
    Robinson, Patrick Edwyn
    Consultant born in March 1944
    Individual (1 offspring)
    Officer
    1997-11-03 ~ 2008-04-17
    OF - Director → CIF 0
  • 18
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    1997-08-14 ~ 1997-11-03
    OF - Nominee Director → CIF 0
  • 19
    RICARDO INVESTMENTS LIMITED
    - now 02251330
    RICARDO CONSULTING ENGINEERS LIMITED - 2015-02-04
    RICARDO INVESTMENTS LIMITED
    - 1988-10-31
    HACKREMCO (NO. 405) LIMITED - 1988-08-15
    Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, England
    Active Corporate (43 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    1997-08-14 ~ 1997-11-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POWER PLANNING ASSOCIATES LIMITED

Period: 1997-12-17 ~ now
Company number: 03419816
Registered names
POWER PLANNING ASSOCIATES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • POWER PLANNING ASSOCIATES LIMITED
    Info
    MOZLEY DESIGNS LIMITED - 1997-12-17
    Registered number 03419816
    Shoreham Technical Centre, Shoreham-by-sea, West Sussex BN43 5FG
    PRIVATE LIMITED COMPANY incorporated on 1997-08-14 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.