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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 16
  • 1
    Irani, Jane
    Director born in February 1957
    Individual (1 offspring)
    Officer
    1999-10-07 ~ 2013-07-01
    OF - Director → CIF 0
    Irani, Jane
    Individual (1 offspring)
    Officer
    1999-10-07 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 2
    Butcher, Rachael Eden
    Individual (23 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Van Der Vord, Scott
    Born in March 1985
    Individual (35 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    GuÉrin, Phillipe
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    2016-11-30 ~ 2019-12-13
    OF - Director → CIF 0
  • 5
    Dedat, Ayuub
    Individual (1 offspring)
    Officer
    2016-11-30 ~ 2019-02-07
    OF - Secretary → CIF 0
  • 6
    Dedat, Ayyub
    Born in November 1975
    Individual (39 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Powell, Ainsley David
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    1999-10-07 ~ 2016-11-30
    OF - Director → CIF 0
    Powell, Ainsley David
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2016-11-30
    OF - Secretary → CIF 0
    Mr Ainsley David Powell
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Powell, Rustom Beau
    Director born in January 1983
    Individual (4 offsprings)
    Officer
    1999-10-07 ~ 2014-10-20
    OF - Director → CIF 0
  • 9
    Innis, Simon
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
  • 10
    Toutain, Stéphane
    Financial Director born in December 1964
    Individual (3 offsprings)
    Officer
    2016-11-30 ~ 2018-02-23
    OF - Director → CIF 0
  • 11
    Murray, Paul James
    Individual (1 offspring)
    Officer
    2019-02-07 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 12
    Ziyat, Rochdi
    Director born in October 1960
    Individual (40 offsprings)
    Officer
    2016-11-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Thompson, Spencer
    Managing Director born in March 1969
    Individual (11 offsprings)
    Officer
    2015-08-03 ~ 2016-11-30
    OF - Director → CIF 0
    Mr Spencer Thompson
    Born in March 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Has significant influence or controlCIF 0
  • 14
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2999 offsprings)
    Officer
    1999-10-07 ~ 1999-10-07
    OF - Nominee Director → CIF 0
  • 15
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3239 offsprings)
    Officer
    1999-10-07 ~ 1999-10-07
    OF - Nominee Secretary → CIF 0
  • 16
    VINCI ENERGIES UK HOLDING LIMITED
    08804424
    1 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (9 parents, 21 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POWELL ENGINEERING UK LIMITED

Period: 1999-10-07 ~ now
Company number: 03854782
Registered name
POWELL ENGINEERING UK LIMITED - now
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.