logo
explain how to read the page

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
    Van Der Vord, Scott
    Born in March 1985
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Innis, Simon
    Born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Dedat, Ayyub
    Born in November 1975
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Butcher, Rachael Eden
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address1 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Powell, Rustom Beau
    Director born in January 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-07 ~ 2014-10-20
    OF - Director → CIF 0
  • 2
    Dedat, Ayuub
    Individual
    Officer
    icon of calendar 2016-11-30 ~ 2019-02-07
    OF - Secretary → CIF 0
  • 3
    Toutain, Stéphane
    Financial Director born in December 1964
    Individual
    Officer
    icon of calendar 2016-11-30 ~ 2018-02-23
    OF - Director → CIF 0
  • 4
    Ziyat, Rochdi
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Murray, Paul James
    Individual
    Officer
    icon of calendar 2019-02-07 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 6
    Thompson, Spencer
    Managing Director born in March 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2016-11-30
    OF - Director → CIF 0
    Mr Spencer Thompson
    Born in March 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-30
    PE - Has significant influence or controlCIF 0
  • 7
    GuÉrin, Phillipe
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2016-11-30 ~ 2019-12-13
    OF - Director → CIF 0
  • 8
    Irani, Jane
    Director born in February 1957
    Individual
    Officer
    icon of calendar 1999-10-07 ~ 2013-07-01
    OF - Director → CIF 0
    Irani, Jane
    Individual
    Officer
    icon of calendar 1999-10-07 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 9
    Powell, Ainsley David
    Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-07 ~ 2016-11-30
    OF - Director → CIF 0
    Powell, Ainsley David
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2016-11-30
    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
  • 10
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address31 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
    icon of address31 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
    icon of addressUnit 1 Valencia Park, Gilcar Way, Castleford, West Yorkshire WF10 5QS
    PRIVATE LIMITED COMPANY incorporated on 1999-10-07 (26 years 2 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.