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
    Smith, Caroline
    Attorney born in March 1975
    Individual (3 offsprings)
    Officer
    2024-01-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cleverton, Peter William Neil
    Managing Director born in April 1980
    Individual (3 offsprings)
    Officer
    2024-01-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Spaeth, Thomas Michael
    Chief Finance Officer born in September 1967
    Individual (1 offspring)
    Officer
    2015-11-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    15, Westferry Circus, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    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
Ceased 7
  • 1
    Shoemaker, Dan
    Managing Director born in February 1973
    Individual
    Officer
    2012-07-31 ~ 2013-11-26
    OF - Director → CIF 0
  • 2
    Simmons, Keith Randall
    Attorney born in July 1950
    Individual (1 offspring)
    Officer
    2010-06-21 ~ 2015-11-23
    OF - Director → CIF 0
  • 3
    Kelly, Paul Raymond
    Head Of Marketing born in February 1966
    Individual (1 offspring)
    Officer
    2009-03-09 ~ 2010-06-21
    OF - Director → CIF 0
    Kelly, Paul Raymond
    Individual (1 offspring)
    Officer
    2004-09-29 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 4
    Kelly, Alexandra
    Director born in July 1963
    Individual
    Officer
    2004-09-29 ~ 2010-06-21
    OF - Director → CIF 0
  • 5
    Fontaine, David Roland
    Individual
    Officer
    2010-06-21 ~ 2019-01-23
    OF - Secretary → CIF 0
  • 6
    Cherkasky, Michael Griffin
    Chief Executive Officer born in March 1950
    Individual
    Officer
    2010-06-21 ~ 2011-10-31
    OF - Director → CIF 0
  • 7
    Girdler, Stephen Charles Richard
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2013-11-25 ~ 2024-01-24
    OF - Director → CIF 0
parent relation
Company in focus

HIRERIGHT POWERCHEX LTD

Previous name
POWERCHEX LIMITED - 2011-09-30
Standard Industrial Classification
80100 - Private Security Activities

  • HIRERIGHT POWERCHEX LTD
    Info
    POWERCHEX LIMITED - 2011-09-30
    Registered number 05246183
    15 Westferry Circus, Canary Wharf, London E14 4HD
    Private Limited Company incorporated on 2004-09-29 and dissolved on 2024-06-25 (19 years 8 months). The company status is Dissolved.
    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.