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
    Rayner, Paul Adrian
    Accountant born in November 1961
    Individual (50 offsprings)
    Officer
    2022-12-09 ~ now
    OF - director → CIF 0
  • 2
    Evans, Daniel John
    Chief Executive born in September 1985
    Individual (47 offsprings)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
  • 3
    Hunt, Neil John
    Individual (58 offsprings)
    Officer
    2017-09-26 ~ now
    OF - secretary → CIF 0
  • 4
    ALLEN PLC - 2001-09-03
    ALLEN HOLDINGS (UK) LIMITED - 1989-05-31
    ALLEN BROTHERS (LANCASHIRE) LIMITED - 1984-07-20
    Chase House, 16 The Parks, Newton-le-willows, Merseyside, United Kingdom
    Corporate (9 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-06-13 ~ now
    OF - secretary → CIF 0
Ceased 27
  • 1
    Atkin, Tracey Maria
    Group Assets & Information Director born in November 1969
    Individual
    Officer
    2014-10-15 ~ 2016-01-31
    OF - director → CIF 0
  • 2
    O'brien, Neil Christopher
    Company Director born in January 1963
    Individual (3 offsprings)
    Officer
    2001-03-02 ~ 2008-05-31
    OF - director → CIF 0
    O'brien, Neil Christopher
    Director
    Individual (3 offsprings)
    Officer
    2003-09-24 ~ 2006-03-31
    OF - secretary → CIF 0
  • 3
    Read, Justin Richard
    Company Director born in May 1961
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2011-08-27
    OF - director → CIF 0
  • 4
    Page, Steve
    Director born in May 1954
    Individual
    Officer
    2005-04-01 ~ 2005-12-01
    OF - director → CIF 0
  • 5
    Krige, Lynette Gillian
    Director born in September 1966
    Individual (27 offsprings)
    Officer
    2011-09-29 ~ 2014-10-15
    OF - director → CIF 0
  • 6
    Rogerson, Mark
    Chief Operating Officer born in February 1964
    Individual (16 offsprings)
    Officer
    2013-12-02 ~ 2015-06-30
    OF - director → CIF 0
  • 7
    Simpson, Andrew Christopher
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2006-03-31
    OF - director → CIF 0
  • 8
    Blair, James Edward
    Individual
    Officer
    2012-04-01 ~ 2017-03-30
    OF - secretary → CIF 0
  • 9
    Evans, Daniel John
    Chief Operating Officer born in September 1985
    Individual (47 offsprings)
    Officer
    2020-07-31 ~ 2020-09-18
    OF - director → CIF 0
  • 10
    Bennett, Antony
    Corporate Development Officer born in July 1967
    Individual (6 offsprings)
    Officer
    2014-10-15 ~ 2015-06-19
    OF - director → CIF 0
  • 11
    Mcgrath, Michael Andrew
    Company Director born in January 1967
    Individual (12 offsprings)
    Officer
    2006-04-01 ~ 2013-12-05
    OF - director → CIF 0
    Mcgrath, Michael Andrew
    Director
    Individual (12 offsprings)
    Officer
    2006-04-01 ~ 2007-01-02
    OF - secretary → CIF 0
  • 12
    Corcoran, Steven James
    Manager born in July 1960
    Individual (12 offsprings)
    Officer
    2001-04-01 ~ 2014-04-14
    OF - director → CIF 0
  • 13
    Maynard, Darren Michael
    Sales Director born in October 1967
    Individual (3 offsprings)
    Officer
    2001-03-28 ~ 2009-09-10
    OF - director → CIF 0
  • 14
    Morgan, Thomas Christopher
    Director born in October 1966
    Individual (26 offsprings)
    Officer
    2016-04-01 ~ 2020-07-31
    OF - director → CIF 0
  • 15
    Carter, Andrew David
    Company Director born in March 1966
    Individual
    Officer
    2000-02-10 ~ 2009-09-10
    OF - director → CIF 0
    Carter, Andrew David
    Director
    Individual
    Officer
    2000-02-10 ~ 2000-04-01
    OF - secretary → CIF 0
  • 16
    Richards, Simon Lloyd
    Accountant
    Individual
    Officer
    2000-04-01 ~ 2003-09-24
    OF - secretary → CIF 0
  • 17
    Cornett, Brian
    Engineer born in December 1971
    Individual (3 offsprings)
    Officer
    2002-02-07 ~ 2009-09-10
    OF - director → CIF 0
  • 18
    Koncarevic, Suzana
    Individual
    Officer
    2009-07-22 ~ 2012-03-31
    OF - secretary → CIF 0
  • 19
    Whitworth, Mark
    Company Director born in May 1966
    Individual (153 offsprings)
    Officer
    2005-09-06 ~ 2007-03-31
    OF - director → CIF 0
  • 20
    Brighouse, John
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2009-09-10
    OF - director → CIF 0
  • 21
    Brown, John Ernest
    Accountant born in June 1944
    Individual
    Officer
    2000-02-10 ~ 2005-07-20
    OF - director → CIF 0
  • 22
    Veritiero, Claudio
    Company Director born in September 1973
    Individual (51 offsprings)
    Officer
    2007-04-01 ~ 2010-10-31
    OF - director → CIF 0
  • 23
    Rawnsley, Patrick James
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2009-07-22
    OF - secretary → CIF 0
  • 24
    Bunn, James Richard
    Chief Financial Officer born in November 1972
    Individual (2 offsprings)
    Officer
    2020-09-18 ~ 2022-12-09
    OF - director → CIF 0
  • 25
    Down, Russell
    Chief Executive born in May 1965
    Individual (14 offsprings)
    Officer
    2015-06-19 ~ 2022-09-30
    OF - director → CIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-02-10 ~ 2000-02-10
    PE - nominee-secretary → CIF 0
  • 27
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-02-10 ~ 2000-02-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

SPEEDY POWER LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • SPEEDY POWER LIMITED
    Info
    Registered number 03923249
    Chase House 16 The Parks, Newton Le Willows, Merseyside WA12 0JQ
    Private Limited Company incorporated on 2000-02-10 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.