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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 4
  • 1
    Cartwright, Ruth Amy
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Webb, Matthew John
    Born in January 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Griggs, Gavin Peter
    Born in April 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of address401 Commonwealth Drive, Haw Par Technocentre, Lobby B, #02-02, Singapore 149598, Singapore
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Christiansen, Paul
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2002-08-20 ~ 2004-06-07
    OF - Director → CIF 0
  • 2
    Rhodes, Jonathan Simon
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2022-05-13
    OF - Secretary → CIF 0
  • 3
    Stibbs, David Michael
    Finance Director born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2023-09-12
    OF - Director → CIF 0
  • 4
    Bartlett, Roger Anthony John
    Chartered Accountant born in February 1945
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2007-04-30
    OF - Director → CIF 0
  • 5
    Dyson, John Howard
    Chartered Accountant born in April 1948
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2007-04-30
    OF - Director → CIF 0
  • 6
    Penny, Duncan John
    Chartered Accountant born in February 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2021-08-02
    OF - Director → CIF 0
    Penny, Duncan John
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2004-10-13
    OF - Secretary → CIF 0
  • 7
    Zahn, Oskar
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Rene, Frank Joseph
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2002-08-20 ~ 2006-03-10
    OF - Director → CIF 0
  • 9
    Laver, Michael R
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2002-08-20 ~ 2020-07-03
    OF - Director → CIF 0
  • 10
    Lynch, Joseph Michael
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2004-06-10 ~ 2017-12-06
    OF - Director → CIF 0
  • 11
    Robinson, Steve William
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2006-03-10
    OF - Director → CIF 0
  • 12
    Peters, James Edward
    Managing Director born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2012-05-01
    OF - Director → CIF 0
  • 13
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2000-04-19
    OF - Nominee Director → CIF 0
  • 14
    Amos, Stuart Roland
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2001-06-20
    OF - Director → CIF 0
  • 15
    Sakakeeny, Richard
    Company President born in February 1949
    Individual
    Officer
    icon of calendar 2001-08-22 ~ 2005-06-09
    OF - Director → CIF 0
  • 16
    Dolan, Paul David Broomfield
    Accountant born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-19 ~ 2007-04-30
    OF - Director → CIF 0
  • 17
    Honeyman, Anne Macdonald
    Chartered Accountant born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2020-07-03
    OF - Director → CIF 0
    Honeyman, Anne Macdonald
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-13 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 18
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2000-04-19
    OF - Nominee Director → CIF 0
  • 19
    Kramar, Edward Francis
    Company Chairman born in January 1943
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2002-04-17
    OF - Director → CIF 0
  • 20
    Tracey, Lawrence Barry
    Company Chairman born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2012-05-01
    OF - Director → CIF 0
  • 21
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-01-06 ~ 2000-04-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XP POWER PLC

Previous names
EC2F LIMITED - 2000-06-13
FORTUNECROFT LIMITED - 2000-04-19
IFX POWER PLC - 2003-05-02
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • XP POWER PLC
    Info
    EC2F LIMITED - 2000-06-13
    FORTUNECROFT LIMITED - 2000-06-13
    IFX POWER PLC - 2000-06-13
    Registered number 03902867
    icon of address16 Horseshoe Park, Pangbourne, Reading, Berkshire RG8 7JW
    PUBLIC LIMITED COMPANY incorporated on 2000-01-06 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • XP POWER PLC
    S
    Registered number 03902867
    icon of address16, Horseshoe Park, Pangbourne, Reading, England, RG8 7JW
    Public Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
    Public Limited Company in Registrar O Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    X P PLC
    - now
    POINTCHIEF PUBLIC LIMITED COMPANY - 1988-11-01
    icon of address16,horseshoe Park, Pangbourne, Berkshire
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    OVAL (2064) LIMITED - 2005-11-29
    icon of address16 Horseshoe Park, Pangbourne, Reading, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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