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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
    Jacques, Jacqueline Louise
    Born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Rebecca Louise Hazel
    Born in November 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    EXEL EUROPE LIMITED - 2012-10-02
    icon of addressSolstice House, 251, Midsummer Boulevard, Central Milton Keynes, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Taylor, Paul Martin
    Finance Director born in July 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 2
    Mory, Charles Wesley
    Director born in January 1949
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 2005-03-01
    OF - Director → CIF 0
  • 3
    Kuhl, Thorsten
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Oades, Stewart
    Managing Director born in April 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-07-09 ~ 2004-11-10
    OF - Director → CIF 0
  • 5
    Mcnutt, Daniel Bruce
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 6
    Page, David William
    Born in August 1957
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 1997-12-17
    OF - Nominee Director → CIF 0
  • 7
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-11-12 ~ 1997-12-17
    OF - Nominee Director → CIF 0
  • 8
    Smith, Keith Roy
    Finance Director born in March 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-07-09 ~ 2005-12-24
    OF - Director → CIF 0
    Smith, Keith Roy
    Director born in March 1954
    Individual (14 offsprings)
    icon of calendar 2009-08-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Smith, Jason David
    Accountant born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 10
    Watts, Perry
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-20 ~ 2011-10-25
    OF - Director → CIF 0
    Watts, Perry Frederick
    Ceo born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Dyer, Paul George
    Managing Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Paul George Dyer
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-10-01
    PE - Has significant influence or controlCIF 0
  • 12
    Elliott, Guy
    Logistics Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2009-08-20
    OF - Director → CIF 0
  • 13
    Li, Jane
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 14
    Mcnutt, Dan
    Divisional Director born in December 1963
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2006-07-14
    OF - Director → CIF 0
  • 15
    Waterman, Matthew Thomas
    Individual
    Officer
    icon of calendar 1999-09-28 ~ 2003-07-09
    OF - Secretary → CIF 0
  • 16
    Gill, James Edward
    Accountant born in November 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    OF - Director → CIF 0
    Mr James Edward Gill
    Born in November 1976
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-06-13
    PE - Has significant influence or controlCIF 0
  • 17
    Nava, Jose Fernando
    Ceo born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 18
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-11-12 ~ 1997-12-17
    PE - Secretary → CIF 0
  • 19
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressOcean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2003-07-09 ~ 2015-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

POWER EUROPE OPERATING LIMITED

Previous name
MINMAR (404) LIMITED - 1997-11-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • POWER EUROPE OPERATING LIMITED
    Info
    MINMAR (404) LIMITED - 1997-11-25
    Registered number 03464436
    icon of addressMenzies Llp 4th Floor, 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 1997-11-12 (28 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • POWER EUROPE OPERATING LIMITED
    S
    Registered number 3464436
    icon of addressOcean House, The Ring, Bracknell, England, RG12 1AN
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    MINMAR (645) LIMITED - 2003-04-02
    POWER EUROPE DEVELOPMENT NO. 2 LIMITED - 2012-01-10
    icon of addressOcean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    MINMAR (585) LIMITED - 2001-11-02
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    MINMAR (405) LIMITED - 1997-11-25
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-17
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.