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 3
  • 1
    Ma, Kevin Daekyung
    Director born in April 1985
    Individual (8 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Nayot, Ron
    Director born in December 1978
    Individual (8 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
  • 3
    DIVERSIS CAPITAL UK LIMITED
    Tower 42 Floor 30, Old Broad Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-02-07 ~ 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
Ceased 15
  • 1
    Martin, Marne Elizabeth
    Chief Executive born in September 1974
    Individual
    Officer
    2013-01-07 ~ 2018-03-27
    OF - Director → CIF 0
    Martin, Marne Elizabeth
    Individual
    Officer
    2013-03-01 ~ 2014-05-08
    OF - Secretary → CIF 0
  • 2
    Duffin, Mark
    Director born in May 1967
    Individual (8 offsprings)
    Officer
    2007-11-07 ~ 2013-09-10
    OF - Director → CIF 0
  • 3
    Brisco, David
    Accountant born in May 1957
    Individual
    Officer
    2000-03-01 ~ 2008-04-25
    OF - Director → CIF 0
    Brisco, David
    Individual
    Officer
    2000-03-01 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 4
    Welck, Barry Harvey
    Company Director born in July 1948
    Individual (11 offsprings)
    Officer
    2000-03-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Fitzwilliam - Lay, Hugh
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    2007-09-18 ~ 2017-02-07
    OF - Director → CIF 0
  • 6
    Bury, Lindsay Claude Neils
    Company Director born in February 1939
    Individual (2 offsprings)
    Officer
    2000-03-23 ~ 2017-01-17
    OF - Director → CIF 0
  • 7
    Sandhu, Tajinder Singh
    Chief Finance Officer born in September 1968
    Individual (3 offsprings)
    Officer
    2014-06-24 ~ 2016-06-15
    OF - Director → CIF 0
    Sandhu, Tajinder Singh
    Individual (3 offsprings)
    Officer
    2014-05-08 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 8
    Mace, Richard Edward
    Born in September 1954
    Individual (1 offspring)
    Officer
    2012-10-17 ~ 2017-01-17
    OF - Director → CIF 0
  • 9
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2000-03-01
    OF - Nominee Director → CIF 0
  • 10
    Burger, Rudolph Edward
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2012-10-17
    OF - Director → CIF 0
  • 11
    Mackinnon, Ian
    Business Manager born in January 1950
    Individual
    Officer
    2000-03-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 12
    Gillings, Sally Ann
    Accountant born in September 1957
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2013-02-28
    OF - Director → CIF 0
    Gillings, Sally Ann
    Individual (1 offspring)
    Officer
    2001-09-30 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 13
    Evans, Simon Andrew
    Individual (5 offsprings)
    Officer
    2016-06-10 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 14
    120 East Road, London
    Corporate
    Officer
    2000-03-28 ~ 2001-09-30
    PE - Secretary → CIF 0
  • 15
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-03-01 ~ 2000-03-01
    PE - Director → CIF 0
    2000-03-01 ~ 2000-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SERVICEPOWER TECHNOLOGIES LTD

Previous names
SERVICEPOWER TECHNOLOGIES PLC - 2017-04-11
SERVICEPOWER BUSINESS TECHNOLOGIES PLC - 2000-03-02
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • SERVICEPOWER TECHNOLOGIES LTD
    Info
    SERVICEPOWER TECHNOLOGIES PLC - 2017-04-11
    SERVICEPOWER BUSINESS TECHNOLOGIES PLC - 2000-03-02
    Registered number 03941006
    Suites 35-38, 10th Floor, Regent House Heaton Lane, Stockport, Cheshire SK4 1BS
    Private Limited Company incorporated on 2000-03-01 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • SERVICEPOWER TECHNOLOGIES LIMITED
    S
    Registered number 03941006
    Regent House, Heaton Lane, Stockport, Suites 35-38 Regent House, Heaton Lane, Stockport, Cheshire, United Kingdom, SK4 1BS
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MULTIGRIN LIMITED - 1996-10-28
    Suites 35-38, 10th Floor, Regent House Heaton Lane, Stockport, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.