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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 8
  • 1
    Clayton, John Reginald William
    Solicitor & Company Secretary born in December 1950
    Individual (256 offsprings)
    Officer
    2001-04-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Voak, Timothy John
    Tax Manager born in April 1955
    Individual (47 offsprings)
    Officer
    2001-04-03 ~ 2001-06-27
    OF - Director → CIF 0
  • 3
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (90 offsprings)
    Officer
    2001-06-27 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2001-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (181 offsprings)
    Officer
    2006-01-13 ~ now
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-04-03 ~ 2001-04-03
    OF - Nominee Director → CIF 0
    2001-04-03 ~ 2001-04-03
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-04-03 ~ 2001-04-03
    OF - Nominee Director → CIF 0
  • 8
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    3rd, Floor, 40 Grosvenor Place, London
    Active Corporate (25 parents, 388 offsprings)
    Officer
    2001-04-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

INVENSYS ENERGY MANAGEMENT LIMITED

Period: 2003-03-20 ~ 2014-04-14
Company number: 04193388
Registered names
INVENSYS ENERGY MANAGEMENT LIMITED - Dissolved
POWERWARE LIMITED - 2003-03-20
POWERWARE PLC - 2002-03-26
POWERWARE UK PLC - 2001-04-25
Standard Industrial Classification
74990 - Non-trading Company

  • INVENSYS ENERGY MANAGEMENT LIMITED
    Info
    POWERWARE LIMITED - 2003-03-20
    POWERWARE PLC - 2003-03-20
    POWERWARE UK PLC - 2003-03-20
    Registered number 04193388
    3rd Floor, 40 Grosvenor Place, London SW1X 7AW
    PRIVATE LIMITED COMPANY incorporated on 2001-04-03 and dissolved on 2014-04-14 (13 years). The status of the company number 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.