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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 16
  • 1
    Thompsett, Peter John
    Director born in June 1944
    Individual (6 offsprings)
    Officer
    2007-04-30 ~ 2011-03-28
    OF - Director → CIF 0
  • 2
    Whitham, Anthony
    Director/Design born in March 1954
    Individual (1 offspring)
    Officer
    2000-08-25 ~ 2004-11-10
    OF - Director → CIF 0
    Whitham, Anthony
    Director/Design
    Individual (1 offspring)
    Officer
    2000-08-25 ~ 2003-04-10
    OF - Secretary → CIF 0
  • 3
    Bouri, Vijay Anand
    Director born in December 1975
    Individual (3 offsprings)
    Officer
    2007-04-30 ~ 2012-09-07
    OF - Director → CIF 0
  • 4
    Ling, Philip Henry
    Company Director born in April 1946
    Individual (45 offsprings)
    Officer
    2011-03-28 ~ 2015-06-02
    OF - Director → CIF 0
  • 5
    Negus, David Peter
    Solicitor
    Individual (5 offsprings)
    Officer
    2007-04-30 ~ 2011-03-28
    OF - Secretary → CIF 0
  • 6
    Sheridan, Bernard John
    Driving Instructor Engineer Sa born in July 1943
    Individual (1 offspring)
    Officer
    2000-08-25 ~ 2004-03-21
    OF - Director → CIF 0
  • 7
    Gardner, Mark Kevin, Dr
    Engineer born in August 1957
    Individual (11 offsprings)
    Officer
    2012-09-07 ~ now
    OF - Director → CIF 0
  • 8
    Williamson, Lorne Guthrie Bruce
    Comapny Director born in August 1938
    Individual (9 offsprings)
    Officer
    2011-03-28 ~ 2012-09-07
    OF - Director → CIF 0
  • 9
    Zanchetta, Marc Antony, Dr
    Engineer born in January 1970
    Individual (3 offsprings)
    Officer
    2012-09-07 ~ now
    OF - Director → CIF 0
  • 10
    Richards, Malcolm Colin
    Engineer born in August 1945
    Individual (1 offspring)
    Officer
    2000-08-25 ~ 2007-04-08
    OF - Director → CIF 0
    Richards, Malcolm Colin
    Engineer
    Individual (1 offspring)
    Officer
    2003-04-10 ~ 2007-04-08
    OF - Secretary → CIF 0
  • 11
    Price, Timothy James
    Project Financier born in September 1945
    Individual (6 offsprings)
    Officer
    2004-05-26 ~ 2006-07-19
    OF - Director → CIF 0
    Price, Timothy James
    Director born in September 1945
    Individual (6 offsprings)
    2007-02-23 ~ 2011-05-06
    OF - Director → CIF 0
  • 12
    Wilson, Derick
    Engineer born in June 1961
    Individual (15 offsprings)
    Officer
    2004-05-26 ~ 2006-08-25
    OF - Director → CIF 0
  • 13
    ROOFWIND TECHNOLOGY LIMITED
    07466451
    5 Taplins Court, Taplins Farm Lane, Hartley Wintney, Hook, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    AA COMPANY SERVICES LIMITED
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 6230 offsprings)
    Officer
    2000-08-24 ~ 2000-08-24
    OF - Nominee Secretary → CIF 0
  • 15
    BUYVIEW LTD
    VIEW & BUY LIMITED 04367502
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 6355 offsprings)
    Officer
    2000-08-24 ~ 2000-08-24
    OF - Nominee Director → CIF 0
  • 16
    M G SECRETARIES LTD
    04780396
    441 Gateford Road, Worksop
    Dissolved Corporate (92 offsprings)
    Officer
    2003-04-10 ~ 2003-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

INTEC POWER SYSTEMS LIMITED

Period: 2000-08-24 ~ 2017-04-11
Company number: 04059284
Registered name
INTEC POWER SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • INTEC POWER SYSTEMS LIMITED
    Info
    Registered number 04059284
    63 Osborne Road, Farnborough GU14 6AP
    PRIVATE LIMITED COMPANY incorporated on 2000-08-24 and dissolved on 2017-04-11 (16 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.