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 controlCIF 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 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 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 firmCIF 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 firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Laube, Peter
    Company Director born in January 1962
    Individual
    Officer
    1998-01-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.