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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 22
  • 1
    Macdonald, Iain Graham Ross
    Solicitor born in October 1966
    Individual (81 offsprings)
    Officer
    2016-10-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 2
    Perennec, Thierry Emile Marie
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2005-11-24 ~ 2009-02-13
    OF - Director → CIF 0
  • 3
    English, Paul Mark
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2013-07-08 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Cooper, Andrew Mark
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Parry, Christopher Neal
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2013-07-08 ~ 2017-04-21
    OF - Director → CIF 0
  • 6
    Das Gupta, Prosanto Kumar
    Born in August 1951
    Individual (6 offsprings)
    Officer
    2005-11-24 ~ 2008-12-11
    OF - Director → CIF 0
  • 7
    Shelbourne, Nicholas Alexander
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 8
    Sharpe, Ian Robert
    Individual (11 offsprings)
    Officer
    2006-04-21 ~ 2009-01-23
    OF - Secretary → CIF 0
  • 9
    Oram, Peter
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 10
    Rees, Thomas Oliver Vaughan
    Born in January 1973
    Individual (16 offsprings)
    Officer
    2015-02-23 ~ 2016-10-14
    OF - Director → CIF 0
  • 11
    Reynolds, Gill
    Individual (5 offsprings)
    Officer
    2005-04-08 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 12
    Jeffs, Syreeta Odette
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 13
    Battistella, Florent
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2005-11-21 ~ 2011-09-02
    OF - Director → CIF 0
  • 14
    Mckeran, Andrew Paul
    Born in December 1973
    Individual (8 offsprings)
    Officer
    2018-02-22 ~ 2018-10-19
    OF - Director → CIF 0
  • 15
    Stoddart, Mark
    Born in November 1956
    Individual (17 offsprings)
    Officer
    2009-09-03 ~ 2010-06-21
    OF - Director → CIF 0
    Stoddart, Mark Alan
    Born in November 1962
    Individual (17 offsprings)
    Officer
    2009-09-03 ~ 2013-07-05
    OF - Director → CIF 0
    Stoddart, Mark
    Individual (17 offsprings)
    Officer
    2009-01-23 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 16
    Comery, James Antony
    Born in July 1969
    Individual (21 offsprings)
    Officer
    2013-12-18 ~ 2018-09-21
    OF - Director → CIF 0
  • 17
    Clark, Alyson Margaret
    Born in September 1958
    Individual (65 offsprings)
    Officer
    2013-07-08 ~ 2014-12-10
    OF - Director → CIF 0
  • 18
    Raynor, Steven James
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2005-04-08 ~ 2014-10-01
    OF - Director → CIF 0
  • 19
    Grieve, Derek William
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 20
    Baker, Stephen Clarke
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2005-04-08 ~ 2005-11-24
    OF - Director → CIF 0
  • 21
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2012-09-14 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    GE ENERGY POWER CONVERSION UK LIMITED
    - now 05571739 06702141
    CONVERTEAM UK LTD - 2012-06-29
    APC POWER CONVERSION LTD - 2006-03-29
    Boughton Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

DRIVES & CONTROLS SERVICES LTD

Period: 2005-12-16 ~ 2021-07-27
Company number: 05418759
Registered names
DRIVES & CONTROLS SERVICES LTD - Dissolved
Recent Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
71129 - Other Engineering Activities
33200 - Installation Of Industrial Machinery And Equipment

  • DRIVES & CONTROLS SERVICES LTD
    Info
    ALSTOM POWER CONVERSION OVERSEAS LTD - 2005-12-16
    Registered number 05418759
    Projects 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.