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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 23
  • 1
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (220 offsprings)
    Officer
    2017-10-03 ~ 2018-08-24
    OF - Director → CIF 0
  • 2
    Reid, Donald William Sherret
    Chief Operating Officer born in November 1959
    Individual (79 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (122 offsprings)
    Officer
    2017-02-21 ~ 2018-08-03
    OF - Director → CIF 0
  • 4
    Dufton, Jeremy Jon
    Director born in January 1960
    Individual (11 offsprings)
    Officer
    2003-10-15 ~ 2012-05-17
    OF - Director → CIF 0
  • 5
    Bradshaw, Phillip Gordon
    Proposed Director born in March 1962
    Individual (27 offsprings)
    Officer
    2003-10-15 ~ 2014-05-23
    OF - Director → CIF 0
  • 6
    Peacock, Natasha Valerie
    Lawyer
    Individual (32 offsprings)
    Officer
    2008-08-18 ~ 2010-11-21
    OF - Secretary → CIF 0
  • 7
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (85 offsprings)
    Officer
    2014-05-23 ~ 2015-05-07
    OF - Director → CIF 0
  • 8
    Bellamy, Martin William
    Individual (56 offsprings)
    Officer
    2012-11-22 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 9
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Hogg, Andrew
    Director born in May 1954
    Individual (16 offsprings)
    Officer
    2003-10-15 ~ 2008-03-28
    OF - Director → CIF 0
  • 11
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (90 offsprings)
    Officer
    2014-05-23 ~ 2015-05-07
    OF - Director → CIF 0
  • 12
    Johnston, Carol Ann
    Individual (30 offsprings)
    Officer
    2003-10-15 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 13
    Jones, Peter Francis
    Director born in March 1959
    Individual (32 offsprings)
    Officer
    2003-10-15 ~ 2010-12-03
    OF - Director → CIF 0
  • 14
    Heron, Hugh
    Proposed Director born in October 1959
    Individual (19 offsprings)
    Officer
    2003-10-15 ~ 2006-12-22
    OF - Director → CIF 0
  • 15
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (132 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 16
    Sinclair, Richard Harris
    Chief Operating Officer born in September 1972
    Individual (42 offsprings)
    Officer
    2014-05-23 ~ 2014-07-31
    OF - Director → CIF 0
  • 17
    Gregory, Jacqueline Anne
    Individual (192 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 18
    Nichols, Sarah
    Individual (36 offsprings)
    Officer
    2010-12-03 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 19
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Secretary → CIF 0
  • 20
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    TILNEY BESTINVEST GROUP LIMITED - now 04126418 08741768
    TILNEY GROUP LIMITED - 2017-01-27 04126418 05365776... (more)
    YORKSHIRE INVESTMENT GROUP LIMITED
    - 2016-12-12 04126418
    Towry House, Western Road, Bracknell, England
    Dissolved Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-10-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2003-10-02 ~ 2003-10-15
    OF - Nominee Secretary → CIF 0
  • 23
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2003-10-02 ~ 2003-10-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

POWER-OFF LIMITED

Period: 2003-10-02 ~ 2020-03-03
Company number: 04918786
Registered name
POWER-OFF LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • POWER-OFF LIMITED
    Info
    Registered number 04918786
    Towry 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
    Towry 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
    Towry 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
    Towry House, Western Road, Bracknell, England, RG12 1TL
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MANOR FINANCIAL MANAGEMENT LIMITED
    - now 02134604
    COINVITAL LIMITED - 1987-11-16
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    MANOR MANAGEMENT SERVICES LIMITED
    - now 01275799
    ELLIS & CO (LIFE & PENSION BROKERS) LIMITED - 1988-03-31
    MANOR MANAGEMENT SERVICES LIMITED - 1988-01-21
    ELLIS & CO. (LIFE & PENSION BROKERS) LIMITED - 1987-12-23
    ELLIS & CO. (LIFE AND PENSION CONSULTANTS) LIMITED - 1982-02-23
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SP (LIFE & PENSIONS) LIMITED
    - now 01173073
    SYDNEY PACKETT (LIFE & PENSIONS) LIMITED - 2016-02-12
    STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-18
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.