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
    Ziegler, Jorg, Hr
    Co Secretary
    Individual (1 offspring)
    Officer
    2005-07-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Benning, Thomas
    Born in November 1982
    Individual (1 offspring)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Whitlow, David Christopher Roy
    Managing Director born in April 1964
    Individual (1 offspring)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Benning, Münsterstrabe 135 To 137, 46397 Bocholt, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2001-08-15 ~ 2001-08-15
    OF - Nominee Secretary → CIF 0
  • 2
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2001-08-15 ~ 2001-08-15
    OF - Nominee Director → CIF 0
  • 3
    Bond, David Henry
    Managing Director born in March 1962
    Individual (4 offsprings)
    Officer
    2016-01-04 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Mccormack, Michael Sean
    Managing Director born in March 1960
    Individual
    Officer
    2001-08-15 ~ 2004-03-12
    OF - Director → CIF 0
  • 5
    Hughes, Diane Nicola
    Finance Director
    Individual
    Officer
    2001-08-15 ~ 2005-07-07
    OF - Secretary → CIF 0
  • 6
    Benning, Theodor, Hr
    Director born in November 1948
    Individual
    Officer
    2004-03-12 ~ 2016-01-04
    OF - Director → CIF 0
parent relation
Company in focus

BENNING POWER ELECTRONICS (UK) LIMITED

Previous name
BENNING POWER ELECTRONICS LIMITED - 2002-02-04
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus

  • BENNING POWER ELECTRONICS (UK) LIMITED
    Info
    BENNING POWER ELECTRONICS LIMITED - 2002-02-04
    Registered number 04270344
    Oakley House, Hogwood Lane, Finchampstead, Berkshire RG40 4QW
    Private Limited Company incorporated on 2001-08-15 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.