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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
    Cowan, Andrew David
    Born in October 1966
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Vaughan, Mathew Gareth
    Born in December 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Maxwell, Lee
    Born in May 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
  • 4
    IPSUM BIDCO LIMITED - 2020-12-29
    icon of addressUnit 17 - 18, Navigation Business Village, Riversway, Docklands, Preston, England
    Active Corporate (3 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Thomas, Richard David
    Director born in March 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Haslams Limited
    Individual
    Officer
    icon of calendar 2000-08-10 ~ 2000-09-06
    OF - Nominee Director → CIF 0
  • 3
    Hennessey, Steven Paul
    M And E Engineering born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-06 ~ 2003-04-28
    OF - Director → CIF 0
    Hennessey, Steven Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-06 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 4
    Fulton, Lynne
    Finance Director born in September 1973
    Individual
    Officer
    icon of calendar 2019-12-13 ~ 2020-11-27
    OF - Director → CIF 0
  • 5
    Dawson, Colin
    Sales Engineer born in November 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2006-09-29
    OF - Director → CIF 0
    Dawson, Colin
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-21 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 6
    Needham, Ian
    Electrical Engineer born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-20 ~ 2022-02-14
    OF - Director → CIF 0
    Needham, Ian
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2017-12-19
    OF - Secretary → CIF 0
    Mr Ian Needham
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Brown, Greig Ronald
    Director born in March 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ 2018-01-03
    OF - Director → CIF 0
  • 8
    Wright, Craig Andrew
    Contracts Engineer born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Craig Andrew Wright
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Shardlow, Susan
    Director born in October 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Fernie, Greg Nicholas Louden
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ 2020-01-04
    OF - Director → CIF 0
  • 11
    Vella, Salvatore
    M And E Engineering born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-06 ~ 2003-04-28
    OF - Director → CIF 0
  • 12
    icon of address14 Bold Street, Warrington, Cheshire
    Corporate
    Officer
    2000-08-10 ~ 2000-09-06
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressUnit 17-18, Navigation Business Village, Riversway Docklands, Preston, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-19 ~ 2018-04-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IPSUM POWER (PRIVATE NETWORKS) LIMITED

Previous name
SPECIALIST POWER ENGINEERING CONTRACTS LIMITED - 2020-12-29
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
43210 - Electrical Installation

  • IPSUM POWER (PRIVATE NETWORKS) LIMITED
    Info
    SPECIALIST POWER ENGINEERING CONTRACTS LIMITED - 2020-12-29
    Registered number 04051023
    icon of addressRochester House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY
    PRIVATE LIMITED COMPANY incorporated on 2000-08-10 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.