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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
Active 3
  • 1
    Rendell, Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Neves, Carlos
    Director born in December 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    THE TURBO GENSET COMPANY LIMITED - 2006-07-04
    icon of address1, Queens Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Mansir, Hassan, Dr
    Senior Engineer born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-09 ~ 2008-09-12
    OF - Director → CIF 0
  • 2
    Vickerman, James Edward
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-21 ~ 2011-06-14
    OF - Director → CIF 0
  • 3
    Mcdonald, Ian Gerard
    Engineer Director born in May 1957
    Individual
    Officer
    icon of calendar 2001-08-14 ~ 2013-07-25
    OF - Director → CIF 0
  • 4
    Fenocchi, Arnold Daniele Agostino
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-03 ~ 2003-08-29
    OF - Director → CIF 0
  • 5
    Stacey, James George William
    Engineer born in April 1939
    Individual
    Officer
    icon of calendar 2001-07-09 ~ 2002-11-29
    OF - Director → CIF 0
  • 6
    Pearce, Michael Stuart Robert
    Director born in July 1944
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 2009-05-17
    OF - Director → CIF 0
    Pearce, Michael Stuart Robert
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 7
    Sadler, Stephen Paul
    Finance Director born in October 1966
    Individual (70 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ 2008-04-25
    OF - Director → CIF 0
  • 8
    Rae, Robin Bell
    Director born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ 2001-07-09
    OF - Director → CIF 0
  • 9
    Hunt, Michael John
    Director born in June 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2008-09-18
    OF - Director → CIF 0
  • 10
    Glossop, Doug
    Individual
    Officer
    icon of calendar 2011-03-29 ~ 2012-08-03
    OF - Secretary → CIF 0
  • 11
    Brown, Peter Edward
    Chief Executive Officer born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 12
    Bayliss, Richard Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 13
    Lakin, Richard Anthony
    Electronics Engineer born in July 1951
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 2013-07-25
    OF - Director → CIF 0
  • 14
    Summers, Paul Thomas
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-30 ~ 2010-10-21
    OF - Director → CIF 0
  • 15
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressSun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-08-10 ~ 1998-10-19
    PE - Director → CIF 0
  • 16
    OVAL (1337) LIMITED - 1998-09-07
    icon of address6th Floor One London Wall, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-07-09 ~ 2006-09-04
    PE - Secretary → CIF 0
  • 17
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressSun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-08-10 ~ 1998-10-19
    PE - Secretary → CIF 0
parent relation
Company in focus

INTELLIGENT POWER SYSTEMS LIMITED

Previous names
NADA ELECTRONICS LIMITED - 2001-01-05
EVER 1030 LIMITED - 1998-11-03
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production

  • INTELLIGENT POWER SYSTEMS LIMITED
    Info
    NADA ELECTRONICS LIMITED - 2001-01-05
    EVER 1030 LIMITED - 2001-01-05
    Registered number 03612787
    icon of address1 Queens Park, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0QD
    PRIVATE LIMITED COMPANY incorporated on 1998-08-10 and dissolved on 2024-12-24 (26 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.