Parental companies, filial companies, and officers of STL POWER AND PROCESS CONTROLS LTD

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
Downs, Emma
Managing Director born in December 1977
Individual (3 offsprings)
Officer
2020-04-06 ~ now
OF - Director → CIF 0
Mrs Emma Downs
Born in December 1977
Individual (3 offsprings)
Person with significant control
2020-04-06 ~ now
PE - Has significant influence or control → CIF 0
2
Downs, Rodney Alan
Sales Director born in July 1974
Individual (1 offspring)
Officer
2022-04-06 ~ now
OF - Director → CIF 0
3
SAMAD TECHNOLOGIES LTD
SAMAD TECHNOLOGIES LIMITED
Unit 1 Vision Business Park, Preston Place, Upper Caldecote, Biggleswade, Bedfordshire, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 8

1
Scholzen, Thomas
Company Director born in November 1961
Individual
Officer
1998-01-27 ~ 2000-10-01
OF - Director → CIF 0
2
Hanle, Mathias
Company Director born in February 1964
Individual
Officer
1998-01-27 ~ 2005-09-30
OF - Director → CIF 0
3
Rhodes, John Eric
Individual (5 offsprings)
Officer
1998-01-27 ~ 2006-03-31
OF - Secretary → CIF 0
4
Altmann, Gitta
Solicitor
Individual (5 offsprings)
Officer
2006-04-01 ~ 2014-03-31
OF - Secretary → CIF 0
5
Samad, Sam Abdul
Managing Director born in June 1952
Individual (2 offsprings)
Officer
1998-03-01 ~ 2022-04-14
OF - Director → CIF 0
Mr Sam Abdul Samad
Born in June 1952
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2022-04-14
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
6
Saw, Carole Anne
Company Director born in March 1955
Individual
Officer
2014-04-01 ~ 2021-10-31
OF - Director → CIF 0
Mrs Carole Anne Saw
Born in March 1955
Individual
Person with significant control
2016-04-06 ~ 2021-10-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
7
Laube, Peter
Company Director born in January 1962
Individual
Officer
1998-01-27 ~ 2014-03-31
OF - Director → CIF 0
8
BESSIMER LIMITED
Unit 25 Business Centre West, Unit 25 Business Centre West, Avenue One, Letchworth Garden City, Hertfordhsire, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2022-04-14 ~ 2022-04-15
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0

Company in focus

STL POWER AND PROCESS CONTROLS LTD

Previous name

RTK CONTROL SYSTEMS LIMITED - 2014-04-02

Standard Industrial Classification

71121 - Engineering Design Activities For Industrial Process And Production

STL POWER AND PROCESS CONTROLS LTD
Info
RTK CONTROL SYSTEMS LIMITED - 2014-04-02
Registered number 03502538
Unit 1 Vision Business Park Preston Place, Upper Caldecote, Biggleswade, Bedfordshire SG18 9GQ
Private Limited Company incorporated on 1998-01-27 (27 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.