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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 7
  • 1
    Shelbourne, Nicholas Alexander
    Accountant born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jeffs, Syreeta Odette
    Commerical And Risk Director born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cooper, Andrew Mark
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Grieve, Derek William
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    Oram, Peter
    Commercial Director born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2012-09-14 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    APC POWER CONVERSION LTD - 2006-03-29
    CONVERTEAM UK LTD - 2012-06-29
    icon of addressBoughton Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Stoddart, Mark
    Finance Director born in December 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-09-03 ~ 2010-06-21
    OF - Director → CIF 0
    Stoddart, Mark Alan
    Chartered Accountant born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-09-03 ~ 2013-07-05
    OF - Director → CIF 0
    Stoddart, Mark
    Finance Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 2
    Mckeran, Andrew Paul
    Managing Director born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2018-10-19
    OF - Director → CIF 0
  • 3
    Baker, Stephen Clarke
    Uk Director born in December 1954
    Individual
    Officer
    icon of calendar 2005-04-08 ~ 2005-11-24
    OF - Director → CIF 0
  • 4
    Sharpe, Ian Robert
    Financial Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-21 ~ 2009-01-23
    OF - Secretary → CIF 0
  • 5
    Parry, Christopher Neal
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2013-07-08 ~ 2017-04-21
    OF - Director → CIF 0
  • 6
    Macdonald, Iain Graham Ross
    Solicitor born in October 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 7
    Perennec, Thierry Emile Marie
    Finance Director born in May 1964
    Individual
    Officer
    icon of calendar 2005-11-24 ~ 2009-02-13
    OF - Director → CIF 0
  • 8
    Battistella, Florent
    Operations Director born in December 1960
    Individual
    Officer
    icon of calendar 2005-11-21 ~ 2011-09-02
    OF - Director → CIF 0
  • 9
    Reynolds, Gill
    Individual
    Officer
    icon of calendar 2005-04-08 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 10
    Das Gupta, Prosanto Kumar
    Managing Director born in August 1951
    Individual
    Officer
    icon of calendar 2005-11-24 ~ 2008-12-11
    OF - Director → CIF 0
  • 11
    Rees, Thomas Oliver Vaughan
    Lawyer born in January 1973
    Individual
    Officer
    icon of calendar 2015-02-23 ~ 2016-10-14
    OF - Director → CIF 0
  • 12
    Raynor, Steven James
    Sales & Marketing Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-08 ~ 2014-10-01
    OF - Director → CIF 0
  • 13
    Clark, Alyson Margaret
    Legal Counsel born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2014-12-10
    OF - Director → CIF 0
  • 14
    Comery, James Antony
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2018-09-21
    OF - Director → CIF 0
  • 15
    English, Paul Mark
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2013-07-08 ~ 2016-02-29
    OF - Director → CIF 0
parent relation
Company in focus

DRIVES & CONTROLS SERVICES LTD

Previous name
ALSTOM POWER CONVERSION OVERSEAS LTD - 2005-12-16
Standard Industrial Classification
71129 - Other Engineering Activities
33150 - Repair And Maintenance Of Ships And Boats
33200 - Installation Of Industrial Machinery And Equipment

  • DRIVES & CONTROLS SERVICES LTD
    Info
    ALSTOM POWER CONVERSION OVERSEAS LTD - 2005-12-16
    Registered number 05418759
    icon of addressProjects Drive, Boughton Road, Rugby, Warwickshire CV21 1BU
    PRIVATE LIMITED COMPANY incorporated on 2005-04-08 and dissolved on 2021-07-27 (16 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.