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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 12
  • 1
    Cooper, Julian Edward Peregrine
    Company Director born in April 1962
    Individual (45 offsprings)
    Officer
    2005-05-31 ~ 2011-05-25
    OF - Director → CIF 0
  • 2
    Shaw, Stephen Russell
    Finance Director born in March 1973
    Individual (7 offsprings)
    Officer
    2014-10-21 ~ now
    OF - Director → CIF 0
    Shaw, Stephen Russell
    Individual (7 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Wheeler, Mark Jeffrey
    Accountant born in April 1974
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ 2007-08-03
    OF - Director → CIF 0
    Wheeler, Mark Jeffrey
    Accountant
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 4
    West, Sean Charles
    Individual (2 offsprings)
    Officer
    2007-08-03 ~ 2007-11-08
    OF - Secretary → CIF 0
  • 5
    Yates, Stuart William
    Company Director born in August 1967
    Individual (34 offsprings)
    Officer
    2000-10-23 ~ 2011-05-25
    OF - Director → CIF 0
    Yates, Stuart William
    Investor & Entrepreneur
    Individual (34 offsprings)
    Officer
    2000-10-23 ~ 2005-09-09
    OF - Secretary → CIF 0
    Yates, Stuart William
    Management Consultant
    Individual (34 offsprings)
    2007-11-08 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 6
    Yates, William Hugh
    Retired born in December 1935
    Individual (21 offsprings)
    Officer
    2000-10-23 ~ 2005-05-31
    OF - Director → CIF 0
  • 7
    Pollard, Robert Anthony
    Managing Director born in January 1956
    Individual (11 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Perry, Duncan
    Accountant born in September 1967
    Individual (34 offsprings)
    Officer
    2010-05-12 ~ 2014-09-30
    OF - Director → CIF 0
    Perry, Duncan
    Individual (34 offsprings)
    Officer
    2010-05-12 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 9
    Chadwick, Gregory Paul
    Manager born in March 1952
    Individual (6 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Macleod, Gregory Ian
    Company Director born in March 1960
    Individual (50 offsprings)
    Officer
    2005-08-31 ~ 2015-07-23
    OF - Director → CIF 0
  • 11
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (7 parents, 1444 offsprings)
    Officer
    2000-10-23 ~ 2000-10-23
    OF - Nominee Secretary → CIF 0
  • 12
    NOMINEE COMPANY DIRECTORS LIMITED
    - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (2329 offsprings)
    Officer
    2000-10-23 ~ 2000-10-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

G & M POWER PLANT LIMITED

Period: 2005-06-22 ~ 2017-04-18
Company number: 04094653
Registered names
G & M POWER PLANT LIMITED - Dissolved
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers

  • G & M POWER PLANT LIMITED
    Info
    BIGFISH VENTURES LIMITED - 2005-06-22
    Registered number 04094653
    2 Fleet Place, London EC4M 7RF
    PRIVATE LIMITED COMPANY incorporated on 2000-10-23 and dissolved on 2017-04-18 (16 years 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.