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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 5
  • 1
    Dedat, Ayyub
    Born in November 1975
    Individual (33 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Butcher, Rachael Eden
    Individual (22 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Van Der Vord, Scott
    Born in March 1985
    Individual (28 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Innis, Simon
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
  • 5
    1 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Ziyat, Rochdi
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    2016-11-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    GuÉrin, Phillipe
    Director born in March 1967
    Individual
    Officer
    2016-11-30 ~ 2019-12-13
    OF - Director → CIF 0
  • 3
    Toutain, Stéphane
    Financial Director born in December 1964
    Individual
    Officer
    2016-11-30 ~ 2018-02-23
    OF - Director → CIF 0
  • 4
    Thompson, Spencer
    Managing Director born in March 1969
    Individual (10 offsprings)
    Officer
    2015-08-03 ~ 2016-11-30
    OF - Director → CIF 0
    Mr Spencer Thompson
    Born in March 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Has significant influence or controlCIF 0
  • 5
    Powell, Rustom Beau
    Director born in January 1983
    Individual (3 offsprings)
    Officer
    1999-10-07 ~ 2014-10-20
    OF - Director → CIF 0
  • 6
    Irani, Jane
    Director born in February 1957
    Individual
    Officer
    1999-10-07 ~ 2013-07-01
    OF - Director → CIF 0
    Irani, Jane
    Individual
    Officer
    1999-10-07 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 7
    Powell, Ainsley David
    Director born in March 1955
    Individual (1 offspring)
    Officer
    1999-10-07 ~ 2016-11-30
    OF - Director → CIF 0
    Powell, Ainsley David
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2016-11-30
    OF - Secretary → CIF 0
    Mr Ainsley David Powell
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Murray, Paul James
    Individual
    Officer
    2019-02-07 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 9
    Dedat, Ayuub
    Individual
    Officer
    2016-11-30 ~ 2019-02-07
    OF - Secretary → CIF 0
  • 10
    CASTLEFIELD SECRETARIES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 56 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1999-10-07 ~ 1999-10-07
    PE - Nominee Secretary → CIF 0
  • 11
    CASTLEFIELD NOMINEES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    1999-10-07 ~ 1999-10-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POWELL ENGINEERING UK LIMITED

Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus

  • POWELL ENGINEERING UK LIMITED
    Info
    Registered number 03854782
    Unit 1 Valencia Park, Gilcar Way, Castleford, West Yorkshire WF10 5QS
    PRIVATE LIMITED COMPANY incorporated on 1999-10-07 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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 9 February 2026 and licensed under the Open Government Licence v3.0.