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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 19
  • 1
    Hayward, Stephen Paul
    Barrister born in January 1947
    Individual (4 offsprings)
    Officer
    1998-01-15 ~ 1998-03-09
    OF - Director → CIF 0
  • 2
    Seddon, Anne
    Accountant born in December 1957
    Individual (6 offsprings)
    Officer
    1998-02-26 ~ 1998-10-01
    OF - Director → CIF 0
    Seddon, Anne
    Accountant
    Individual (6 offsprings)
    Officer
    1998-02-26 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 3
    Colpitts, Robert Alan
    Finance Director born in April 1966
    Individual (6 offsprings)
    Officer
    2002-02-01 ~ 2004-05-31
    OF - Director → CIF 0
    Colpitts, Robert Alan
    Finance Director
    Individual (6 offsprings)
    Officer
    2002-02-01 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 4
    Agut, Joaquim
    Business Executive born in March 1954
    Individual (2 offsprings)
    Officer
    1998-02-26 ~ 2000-08-31
    OF - Director → CIF 0
  • 5
    Reichner, John Spencer
    Attorney born in June 1953
    Individual (3 offsprings)
    Officer
    1999-12-15 ~ 2003-05-04
    OF - Director → CIF 0
  • 6
    Jaffer, Ahmet
    Individual (1 offspring)
    Officer
    1998-01-15 ~ 1998-02-26
    OF - Secretary → CIF 0
  • 7
    Rich, Ian Michael
    Operations Manager born in June 1968
    Individual (1 offspring)
    Officer
    2010-03-29 ~ now
    OF - Director → CIF 0
  • 8
    Samuel, David Malcolm
    Country Manager born in April 1948
    Individual (1 offspring)
    Officer
    2010-03-29 ~ 2012-08-30
    OF - Director → CIF 0
  • 9
    Lewis, Robert Grenville
    Individual (8 offsprings)
    Officer
    2007-03-28 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 10
    Amram, Thierry
    Legal Council born in March 1964
    Individual (5 offsprings)
    Officer
    2003-05-04 ~ 2006-05-12
    OF - Director → CIF 0
  • 11
    Lavery, Gerard Francis
    Business Manager born in February 1965
    Individual (7 offsprings)
    Officer
    1999-12-15 ~ 2003-05-04
    OF - Director → CIF 0
  • 12
    Andrews, Timothy William
    Regional Channel Manager born in July 1969
    Individual (3 offsprings)
    Officer
    2010-03-29 ~ now
    OF - Director → CIF 0
  • 13
    Nosworthy, John Richard
    General Manager born in September 1942
    Individual (6 offsprings)
    Officer
    1998-10-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Gale, Anthony
    Sales Manager born in March 1958
    Individual (1 offspring)
    Officer
    2003-05-04 ~ 2012-06-30
    OF - Director → CIF 0
    Gale, Anthony
    Sales Manager
    Individual (1 offspring)
    Officer
    2004-05-31 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 15
    Maclean, Paul
    Sales born in August 1964
    Individual (2 offsprings)
    Officer
    2006-05-19 ~ 2014-05-07
    OF - Director → CIF 0
  • 16
    Tucker, Robert John, Mr.
    Accountant born in October 1947
    Individual (5 offsprings)
    Officer
    1998-02-26 ~ 2002-01-31
    OF - Director → CIF 0
    Tucker, Robert John, Mr.
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 17
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1998-01-15 ~ 1998-01-15
    OF - Nominee Director → CIF 0
  • 18
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2010-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1998-01-15 ~ 1998-01-15
    OF - Nominee Secretary → 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
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 22 March 2026 and licensed under the Open Government Licence v3.0.