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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 3
  • 1
    Birchall, John
    Born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Metcalf, Michael William
    Born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
    Metcalf, Michael William
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address100, Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Lucas, Michael
    President, Chief Executive Officer born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-30 ~ 2015-01-21
    OF - Director → CIF 0
  • 2
    Howell, Eileen Lynn
    Accountant born in February 1957
    Individual
    Officer
    icon of calendar 2014-06-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 3
    Ward, Stephen
    Managing Director born in November 1955
    Individual
    Officer
    icon of calendar 2005-07-05 ~ 2007-08-10
    OF - Director → CIF 0
  • 4
    Galley, Michael John
    Managing Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2019-02-20
    OF - Director → CIF 0
  • 5
    Williams, Mark Stephen
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2013-03-15
    OF - Director → CIF 0
  • 6
    Honeycutt, Milburn Earl
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-08 ~ 2015-01-21
    OF - Director → CIF 0
  • 7
    Reid, Mark
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2005-11-17 ~ 2007-02-23
    OF - Director → CIF 0
    Reid, Mark
    Individual
    Officer
    icon of calendar 2005-06-20 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 8
    Madison, Don Rhea
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-20 ~ 2018-12-01
    OF - Director → CIF 0
    Madison, Don Rhea
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-08 ~ 2018-12-01
    OF - Secretary → CIF 0
  • 9
    Mcdonald, Patrick Lee
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2007-03-08 ~ 2011-09-14
    OF - Director → CIF 0
  • 10
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2005-05-26 ~ 2005-06-20
    PE - Secretary → CIF 0
  • 11
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2005-05-26 ~ 2005-06-20
    PE - Nominee Director → CIF 0
  • 12
    icon of addressC/o Vistra Netherlands, Atrium Building, 8th Floor, Strawinslylaan 3127, Netherlands
    Corporate
    Person with significant control
    2016-06-30 ~ 2025-08-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    icon of address126, Zuidplein 126, Wtc, Tower One, 15e, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2025-08-12 ~ 2025-08-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

POWELL (UK) LIMITED

Previous names
SWITCHGEAR & INSTRUMENTATION LIMITED - 2014-04-01
INHOCO 3210 LIMITED - 2005-07-04
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
33200 - Installation Of Industrial Machinery And Equipment
27120 - Manufacture Of Electricity Distribution And Control Apparatus

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
    icon of addressFactory Site, Ripley Road, Bradford, West Yorkshire BD4 7EH
    PRIVATE LIMITED COMPANY incorporated on 2005-05-26 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • POWELL (UK) LIMITED
    S
    Registered number 05464765
    icon of addressFactory Site, Ripley Road, Bradford, England, BD4 7EH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • POWELL (UK) LIMITED
    S
    Registered number 5464765
    icon of addressRipley Road, Ripley Road, Bradford, England, BD4 7EH
    Limited Liability Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressParkway Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    POWELL (UK) LIMITED - 2014-04-01
    icon of addressBowling Park Works, Ripley Road, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.