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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
    Waterman, Matthew Thomas
    Individual (15 offsprings)
    Officer
    1999-09-28 ~ 2003-07-09
    OF - Secretary → CIF 0
  • 2
    Lovell, David William
    Director born in May 1946
    Individual (3 offsprings)
    Officer
    2001-10-17 ~ 2002-02-14
    OF - Director → CIF 0
  • 3
    Mcnutt, Daniel
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    2001-10-17 ~ 2003-07-09
    OF - Director → CIF 0
    Mcnutt, Dan
    Divisional Director born in December 1963
    Individual (7 offsprings)
    Officer
    2005-03-01 ~ 2006-07-14
    OF - Director → CIF 0
  • 4
    Smith, Keith Roy
    Finance Director born in March 1954
    Individual (47 offsprings)
    Officer
    2003-07-09 ~ 2005-12-24
    OF - Director → CIF 0
    Smith, Keith Roy
    Director born in March 1954
    Individual (47 offsprings)
    2009-08-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Taylor, Paul Martin
    Finance Director born in July 1960
    Individual (83 offsprings)
    Officer
    2005-03-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 6
    Mory, Charles Wesley
    Director born in January 1949
    Individual (7 offsprings)
    Officer
    1997-12-17 ~ 2005-03-01
    OF - Director → CIF 0
  • 7
    Gill, James Edward
    Accountant born in November 1976
    Individual (105 offsprings)
    Officer
    2017-04-01 ~ 2018-06-13
    OF - Director → CIF 0
    Mr James Edward Gill
    Born in November 1976
    Individual (105 offsprings)
    Person with significant control
    2017-04-01 ~ 2018-06-13
    PE - Has significant influence or controlCIF 0
  • 8
    Kuhl, Thorsten
    Director born in July 1974
    Individual (31 offsprings)
    Officer
    2018-06-13 ~ 2021-06-01
    OF - Director → CIF 0
  • 9
    Oades, Stewart
    Managing Director born in April 1953
    Individual (40 offsprings)
    Officer
    2003-07-09 ~ 2004-11-10
    OF - Director → CIF 0
  • 10
    Page, David William
    Born in August 1957
    Individual (217 offsprings)
    Officer
    1997-11-12 ~ 1997-12-17
    OF - Nominee Director → CIF 0
  • 11
    Nava, Jose Fernando
    Ceo born in October 1963
    Individual (13 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    1997-11-12 ~ 1997-12-17
    OF - Nominee Director → CIF 0
  • 13
    Elliott, Guy
    Logistics Director born in July 1957
    Individual (12 offsprings)
    Officer
    2005-03-01 ~ 2009-08-20
    OF - Director → CIF 0
  • 14
    Watts, Perry Frederick
    Director born in October 1959
    Individual (17 offsprings)
    Officer
    2009-08-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Dyer, Paul George
    Managing Director born in December 1968
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Paul George Dyer
    Born in December 1968
    Individual (19 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-10-01
    PE - Has significant influence or controlCIF 0
  • 16
    Li, Jane
    Individual (134 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 17
    Mcnutt, Daniel Bruce
    Director
    Individual (3 offsprings)
    Officer
    1997-12-17 ~ 1999-09-28
    OF - Secretary → CIF 0
  • 18
    POWER EUROPE OPERATING LIMITED
    - now 03464436
    MINMAR (404) LIMITED - 1997-11-25
    Ocean House, The Ring, Bracknell, England
    Liquidation Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    2003-07-09 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 20
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    1997-11-12 ~ 1997-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

POWER EUROPE DEVELOPMENT LIMITED

Period: 1997-11-25 ~ 2023-01-18
Company number: 03464437
Registered names
POWER EUROPE DEVELOPMENT LIMITED - Dissolved
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • POWER EUROPE DEVELOPMENT LIMITED
    Info
    MINMAR (405) LIMITED - 1997-11-25
    Registered number 03464437
    Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 1997-11-12 and dissolved on 2023-01-18 (25 years 2 months). The company status is Dissolved.
    CIF 0
  • POWER EUROPE DEVELOPMENT LIMITED
    S
    Registered number 3464437
    Ocean House, The Ring, Bracknell, England, RG12 1AN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POWER EUROPE DEVELOPMENT NO.3 LIMITED
    04985224
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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