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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 25
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2000-01-06 ~ 2000-04-19
    OF - Nominee Director → CIF 0
  • 2
    Rene, Frank Joseph
    Born in August 1963
    Individual (1 offspring)
    Officer
    2002-08-20 ~ 2006-03-10
    OF - Director → CIF 0
  • 3
    Rhodes, Jonathan Simon
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2022-05-13
    OF - Secretary → CIF 0
  • 4
    Kramar, Edward Francis
    Born in January 1943
    Individual (1 offspring)
    Officer
    2000-06-15 ~ 2002-04-17
    OF - Director → CIF 0
  • 5
    Stibbs, David Michael
    Born in October 1979
    Individual (18 offsprings)
    Officer
    2023-03-31 ~ 2023-09-12
    OF - Director → CIF 0
  • 6
    Honeyman, Anne Macdonald
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ 2020-07-03
    OF - Director → CIF 0
    Honeyman, Anne Macdonald
    Individual (9 offsprings)
    Officer
    2004-10-13 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 7
    Griggs, Gavin Peter
    Born in April 1971
    Individual (77 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 8
    Robinson, Steve William
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2001-01-31 ~ 2006-03-10
    OF - Director → CIF 0
  • 9
    Cartwright, Ruth Amy
    Individual (7 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Secretary → CIF 0
  • 10
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    2000-01-06 ~ 2000-04-19
    OF - Nominee Director → CIF 0
  • 11
    Sakakeeny, Richard
    Born in February 1949
    Individual (1 offspring)
    Officer
    2001-08-22 ~ 2005-06-09
    OF - Director → CIF 0
  • 12
    Peters, James Edward
    Born in March 1958
    Individual (17 offsprings)
    Officer
    2000-04-19 ~ 2012-05-01
    OF - Director → CIF 0
  • 13
    Amos, Stuart Roland
    Born in January 1946
    Individual (7 offsprings)
    Officer
    2000-06-15 ~ 2001-06-20
    OF - Director → CIF 0
  • 14
    Penny, Duncan John
    Born in February 1963
    Individual (20 offsprings)
    Officer
    2000-04-19 ~ 2021-08-02
    OF - Director → CIF 0
    Penny, Duncan John
    Individual (20 offsprings)
    Officer
    2000-04-19 ~ 2004-10-13
    OF - Secretary → CIF 0
  • 15
    Tracey, Lawrence Barry
    Born in August 1947
    Individual (7 offsprings)
    Officer
    2000-04-19 ~ 2012-05-01
    OF - Director → CIF 0
  • 16
    Bartlett, Roger Anthony John
    Born in February 1945
    Individual (3 offsprings)
    Officer
    2000-06-15 ~ 2007-04-30
    OF - Director → CIF 0
  • 17
    Webb, Matthew John
    Born in January 1974
    Individual (50 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 18
    Dyson, John Howard
    Born in April 1948
    Individual (11 offsprings)
    Officer
    2000-06-15 ~ 2007-04-30
    OF - Director → CIF 0
  • 19
    Zahn, Oskar
    Born in March 1964
    Individual (31 offsprings)
    Officer
    2021-08-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 20
    Christiansen, Paul
    Born in February 1955
    Individual (1 offspring)
    Officer
    2002-08-20 ~ 2004-06-07
    OF - Director → CIF 0
  • 21
    Lynch, Joseph Michael
    Born in September 1952
    Individual (1 offspring)
    Officer
    2004-06-10 ~ 2017-12-06
    OF - Director → CIF 0
  • 22
    Dolan, Paul David Broomfield
    Born in April 1952
    Individual (11 offsprings)
    Officer
    2006-04-19 ~ 2007-04-30
    OF - Director → CIF 0
  • 23
    Laver, Michael R
    Born in October 1962
    Individual (1 offspring)
    Officer
    2002-08-20 ~ 2020-07-03
    OF - Director → CIF 0
  • 24
    XP POWER PLC - now 03902867 03985546
    IFX POWER PLC - 2003-05-02
    EC2F LIMITED - 2000-06-13
    FORTUNECROFT LIMITED - 2000-04-19
    19 Tai Seng Avenue, # 07-01, Singapore, Singapore
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2000-01-06 ~ 2000-04-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XP POWER PLC

Period: 2003-05-02 ~ now
Company number: 03902867 03985546
Registered names
XP POWER PLC - now 03985546
IFX POWER PLC - 2003-05-02
EC2F LIMITED - 2000-06-13
Recent Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • XP POWER PLC
    Info
    IFX POWER PLC - 2003-05-02
    EC2F LIMITED - 2003-05-02
    FORTUNECROFT LIMITED - 2003-05-02
    Registered number 03902867
    16 Horseshoe Park, Pangbourne, Reading, Berkshire RG8 7JW
    PUBLIC LIMITED COMPANY incorporated on 2000-01-06 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • XP POWER PLC
    S
    Registered number 03902867
    16, 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
  • XP POWER LIMITED
    S
    Registered number 200702520n
    19 Tai Seng Avenue, # 07-01, Singapore, Singapore, 534054
    Public Company Limited By Shares in Registrar Of Companies And Businesses Singapore, Singapore
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    X P PLC
    - now 02297983
    POINTCHIEF PUBLIC LIMITED COMPANY - 1988-11-01
    16,horseshoe Park, Pangbourne, Berkshire
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    XP POWER INTERNATIONAL LIMITED
    - now 05534874
    OVAL (2064) LIMITED - 2005-11-29
    16 Horseshoe Park, Pangbourne, Reading, Berkshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    XP POWER PLC
    - now 03902867 03985546
    IFX POWER PLC - 2003-05-02
    EC2F LIMITED - 2000-06-13
    FORTUNECROFT LIMITED - 2000-04-19
    16 Horseshoe Park, Pangbourne, Reading, Berkshire
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.