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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 21
  • 1
    Jaffer, Ahmet
    Individual (1 offspring)
    Officer
    1998-01-15 ~ 1998-02-26
    OF - Secretary → CIF 0
  • 2
    Seddon, Anne
    Born in December 1957
    Individual (8 offsprings)
    Officer
    1998-02-26 ~ 1998-10-01
    OF - Director → CIF 0
    Seddon, Anne
    Individual (8 offsprings)
    Officer
    1998-02-26 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 3
    Maclean, Paul
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2006-05-19 ~ 2014-05-07
    OF - Director → CIF 0
  • 4
    Tucker, Robert John, Mr.
    Born in October 1947
    Individual (4 offsprings)
    Officer
    1998-02-26 ~ 2002-01-31
    OF - Director → CIF 0
    Tucker, Robert John, Mr.
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 5
    Hayward, Stephen Paul
    Born in January 1947
    Individual (6 offsprings)
    Officer
    1998-01-15 ~ 1998-03-09
    OF - Director → CIF 0
  • 6
    Nosworthy, John Richard
    Born in September 1942
    Individual (6 offsprings)
    Officer
    1998-10-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Lewis, Robert Grenville
    Individual (8 offsprings)
    Officer
    2007-03-28 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 8
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2014-10-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Andrews, Timothy William
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2010-03-29 ~ now
    OF - Director → CIF 0
  • 10
    Amram, Thierry
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2003-05-04 ~ 2006-05-12
    OF - Director → CIF 0
  • 11
    Samuel, David Malcolm
    Born in April 1948
    Individual (1 offspring)
    Officer
    2010-03-29 ~ 2012-08-30
    OF - Director → CIF 0
  • 12
    Rich, Ian Michael
    Born in June 1968
    Individual (1 offspring)
    Officer
    2010-03-29 ~ now
    OF - Director → CIF 0
  • 13
    Robert Hunter Kelly
    Individual (331 offsprings)
    Insolvency
    2014-10-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Agut, Joaquim
    Born in March 1954
    Individual (2 offsprings)
    Officer
    1998-02-26 ~ 2000-08-31
    OF - Director → CIF 0
  • 15
    Lavery, Gerard Francis
    Born in February 1965
    Individual (7 offsprings)
    Officer
    1999-12-15 ~ 2003-05-04
    OF - Director → CIF 0
  • 16
    Gale, Anthony
    Born in March 1958
    Individual (1 offspring)
    Officer
    2003-05-04 ~ 2012-06-30
    OF - Director → CIF 0
    Gale, Anthony
    Individual (1 offspring)
    Officer
    2004-05-31 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 17
    Colpitts, Robert Alan
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2002-02-01 ~ 2004-05-31
    OF - Director → CIF 0
    Colpitts, Robert Alan
    Individual (6 offsprings)
    Officer
    2002-02-01 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 18
    Reichner, John Spencer
    Born in June 1953
    Individual (3 offsprings)
    Officer
    1999-12-15 ~ 2003-05-04
    OF - Director → CIF 0
  • 19
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2010-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1998-01-15 ~ 1998-01-15
    OF - Nominee Secretary → CIF 0
  • 21
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1998-01-15 ~ 1998-01-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GE POWER CONTROLS LIMITED

Period: 1998-09-30 ~ 2015-08-27
Company number: 03493207
Registered names
GE POWER CONTROLS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-09
Dissolved on 2015-08-27
TIMEDEAN LIMITED - 1998-02-27
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

  • GE POWER CONTROLS LIMITED
    Info
    POWER CONTROLS LIMITED - 1998-09-30
    TIMEDEAN LIMITED - 1998-09-30
    Registered number 03493207
    1 Bridgewater Place, Water Lane, Leeds LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1998-01-15 and dissolved on 2015-08-27 (17 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.