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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 16
  • 1
    Reid, Mark
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2005-11-17 ~ 2007-02-23
    OF - Director → CIF 0
    Reid, Mark
    Individual (2 offsprings)
    Officer
    2005-06-20 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 2
    Lucas, Michael
    President, Chief Executive Officer born in December 1960
    Individual (2 offsprings)
    Officer
    2013-04-30 ~ 2015-01-21
    OF - Director → CIF 0
  • 3
    Williams, Mark Stephen
    Director born in January 1960
    Individual (7 offsprings)
    Officer
    2007-03-08 ~ 2013-03-15
    OF - Director → CIF 0
  • 4
    Honeycutt, Milburn Earl
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2007-03-08 ~ 2015-01-21
    OF - Director → CIF 0
  • 5
    Madison, Don Rhea
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2005-06-20 ~ 2018-12-01
    OF - Director → CIF 0
    Madison, Don Rhea
    Director
    Individual (3 offsprings)
    Officer
    2007-03-08 ~ 2018-12-01
    OF - Secretary → CIF 0
  • 6
    Howell, Eileen Lynn
    Accountant born in February 1957
    Individual (1 offspring)
    Officer
    2014-06-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 7
    Mcdonald, Patrick Lee
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    2007-03-08 ~ 2011-09-14
    OF - Director → CIF 0
  • 8
    Metcalf, Michael William
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
    Metcalf, Michael William
    Individual (5 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Galley, Michael John
    Managing Director born in December 1948
    Individual (13 offsprings)
    Officer
    2013-04-30 ~ 2019-02-20
    OF - Director → CIF 0
  • 10
    Birchall, John
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
  • 11
    Ward, Stephen
    Managing Director born in November 1955
    Individual (4 offsprings)
    Officer
    2005-07-05 ~ 2007-08-10
    OF - Director → CIF 0
  • 12
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2005-05-26 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 13
    POWELL INDUSTRIES INTERNATIONAL LIMITED
    16500463
    100, Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-08-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    126, Zuidplein 126, Wtc, Tower One, 15e, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2025-08-12 ~ 2025-08-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2005-05-26 ~ 2005-06-20
    OF - Nominee Director → CIF 0
  • 16
    C/o Vistra Netherlands, Atrium Building, 8th Floor, Strawinslylaan 3127, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2025-08-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POWELL (UK) LIMITED

Period: 2014-04-01 ~ now
Company number: 05464765
Registered names
POWELL (UK) LIMITED - now 07700827
INHOCO 3210 LIMITED - 2005-07-04 05464769... (more)
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
27120 - Manufacture Of Electricity Distribution And Control Apparatus
33140 - Repair Of Electrical Equipment

Related profiles found in government register
  • POWELL (UK) LIMITED
    Info
    SWITCHGEAR & INSTRUMENTATION LIMITED - 2014-04-01
    INHOCO 3210 LIMITED - 2014-04-01
    Registered number 05464765
    Factory Site, Ripley Road, Bradford, West Yorkshire BD4 7EH
    PRIVATE LIMITED COMPANY incorporated on 2005-05-26 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • POWELL (UK) LIMITED
    S
    Registered number 05464765
    Factory Site, Ripley Road, Bradford, England, BD4 7EH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Liability Company in Companies House, England
    CIF 2
  • POWELL (UK) LIMITED
    S
    Registered number 5464765
    Ripley Road, Ripley Road, Bradford, England, BD4 7EH
    Limited Liability Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    REMSDAQ HOLDING LIMITED
    16065346
    Factory Site, Ripley Road, Bradford, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    REMSDAQ LIMITED
    - now 03417251 01152971
    REMSDAQ (DEESIDE) LIMITED - 1998-03-20
    BROOMCO (1348) LIMITED - 1998-03-03
    Factory Site, Ripley Road, Bradford, West Yorkshire, England
    Active Corporate (14 parents)
    Person with significant control
    2025-11-21 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    SWITCHGEAR & INSTRUMENTATION LIMITED
    - now 07700827 05464765... (more)
    POWELL (UK) LIMITED - 2014-04-01
    Bowling Park Works, Ripley Road, Bradford, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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