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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 3
  • 1
    Reid, Donald William Sherret
    Chief Operating Officer born in November 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hasan, Rehana
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressTowry House, Western Road, Bracknell, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    icon of calendar 2017-10-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Nichols, Sarah
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 2
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Bradshaw, Phillip Gordon
    Proposed Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ 2014-05-23
    OF - Director → CIF 0
  • 4
    Heron, Hugh
    Proposed Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ 2006-12-22
    OF - Director → CIF 0
  • 5
    Gregory, Jacqueline Anne
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 6
    Johnston, Carol Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 7
    Sinclair, Richard Harris
    Chief Operating Officer born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-23 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2018-08-24
    OF - Director → CIF 0
  • 9
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 10
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2015-05-07
    OF - Director → CIF 0
  • 11
    Jones, Peter Francis
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ 2010-12-03
    OF - Director → CIF 0
  • 12
    Peacock, Natasha Valerie
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-18 ~ 2010-11-21
    OF - Secretary → CIF 0
  • 13
    Bellamy, Martin William
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-22 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 14
    Dufton, Jeremy Jon
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2003-10-15 ~ 2012-05-17
    OF - Director → CIF 0
  • 15
    Hogg, Andrew
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-15 ~ 2008-03-28
    OF - Director → CIF 0
  • 16
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ 2018-08-03
    OF - Director → CIF 0
  • 18
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2015-05-07
    OF - Director → CIF 0
  • 19
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-10-02 ~ 2003-10-15
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-10-02 ~ 2003-10-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POWER-OFF LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • POWER-OFF LIMITED
    Info
    Registered number 04918786
    icon of addressTowry House, Western Road, Bracknell, Berkshire RG12 1TL
    PRIVATE LIMITED COMPANY incorporated on 2003-10-02 and dissolved on 2020-03-03 (16 years 5 months). The company status is Dissolved.
    CIF 0
  • POWER-OFF LIMITED
    S
    Registered number 04918786
    icon of addressTowry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • POWER-OFF LIMITED
    S
    Registered number 04918786
    icon of addressTowry House, Western Road, Bracknell, England, England, RG12 1TL
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • POWER-OFF LIMITED
    S
    Registered number 04918786
    icon of addressTowry House, Western Road, Bracknell, England, RG12 1TL
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    COINVITAL LIMITED - 1987-11-16
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    ELLIS & CO. (LIFE & PENSION BROKERS) LIMITED - 1987-12-23
    ELLIS & CO (LIFE & PENSION BROKERS) LIMITED - 1988-03-31
    MANOR MANAGEMENT SERVICES LIMITED - 1988-01-21
    ELLIS & CO. (LIFE AND PENSION CONSULTANTS) LIMITED - 1982-02-23
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    SYDNEY PACKETT (LIFE & PENSIONS) LIMITED - 2016-02-12
    STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-18
    icon of address15 Canada Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.