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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 18
  • 1
    Renton, David
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2010-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Paul Edward
    Director born in April 1962
    Individual (9 offsprings)
    Officer
    2005-12-21 ~ 2008-08-29
    OF - Director → CIF 0
  • 3
    Sbrocco, Mark
    Accountant born in December 1966
    Individual (2 offsprings)
    Officer
    2017-09-26 ~ 2022-05-17
    OF - Director → CIF 0
  • 4
    Bond, David Henry
    Director born in March 1962
    Individual (11 offsprings)
    Officer
    2005-10-17 ~ 2010-05-19
    OF - Director → CIF 0
  • 5
    Heling, Steven
    Business Executive born in November 1955
    Individual (4 offsprings)
    Officer
    2008-08-29 ~ 2016-01-29
    OF - Director → CIF 0
  • 6
    Fotsch, Richard James
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    2008-08-29 ~ 2012-12-15
    OF - Director → CIF 0
  • 7
    Bentley, Peter
    Sales Director born in May 1952
    Individual (4 offsprings)
    Officer
    2005-10-17 ~ 2008-08-29
    OF - Director → CIF 0
  • 8
    Heun, Steven Kenneth
    Business Executive born in January 1969
    Individual (2 offsprings)
    Officer
    2016-01-29 ~ 2017-09-26
    OF - Director → CIF 0
  • 9
    Robinson Iv, James Mc Kee
    Legal Attorney born in January 1970
    Individual (25 offsprings)
    Officer
    2013-05-15 ~ 2018-11-20
    OF - Director → CIF 0
    Robinson Iv, James Mc Kee
    Individual (25 offsprings)
    Officer
    2013-05-15 ~ 2018-11-20
    OF - Secretary → CIF 0
  • 10
    Dowling, Peter James
    Born in February 1979
    Individual (6 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 11
    Pettifor, Timothy John
    Non Executive Director born in May 1953
    Individual (42 offsprings)
    Officer
    2005-10-18 ~ 2008-08-29
    OF - Director → CIF 0
  • 12
    Matson, Nathan
    Born in January 1981
    Individual (11 offsprings)
    Officer
    2022-05-18 ~ 2026-01-15
    OF - Director → CIF 0
  • 13
    Black, Natalie-ann Ann
    Director born in December 1949
    Individual (18 offsprings)
    Officer
    2008-08-29 ~ 2013-05-15
    OF - Director → CIF 0
    Black-kohler, Natalie-ann
    Director
    Individual (18 offsprings)
    Officer
    2008-08-29 ~ 2013-05-15
    OF - Secretary → CIF 0
  • 14
    Dexter, Amanda Vera
    Company Secretary
    Individual (4 offsprings)
    Officer
    2005-10-17 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 15
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2005-08-01 ~ 2005-10-17
    OF - Director → CIF 0
    2005-08-01 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 16
    DISCOVERY ENERGY UK ACQUISITION LIMITED
    15259848
    280 Bishopsgate, 280 Bishopsgate, London, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    KOHLER UNINTERRUPTIBLE POWER (HOLDINGS) LIMITED
    - now 06661961 03150129... (more)
    KOHLER UNINTERRUPTIBLE POWER LIMITED - 2019-03-07 06661961 03150129... (more)
    KOHLER UPSL HOLDINGS LIMITED - 2008-08-11
    Woodgate, Bartley Wood Business Park, Bartley Way, Hook, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ 2023-07-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    DLA PIPER UK NOMINEES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2005-08-01 ~ 2005-10-17
    OF - Director → CIF 0
parent relation
Company in focus

UNINTERRUPTIBLE POWER SUPPLIES LIMITED

Period: 2019-03-11 ~ now
Company number: 05523548 03150129... (more)
Registered names
UNINTERRUPTIBLE POWER SUPPLIES LIMITED - now 03150129... (more)
BROOMCO (3864) LIMITED - 2019-03-11 02459534... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UNINTERRUPTIBLE POWER SUPPLIES LIMITED
    Info
    BROOMCO (3864) LIMITED - 2019-03-11
    Registered number 05523548
    Woodgate, Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 2005-08-01 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • UNINTERRUPTIBLE POWER SUPPLIES LIMITED
    S
    Registered number 05523548
    Woodgate, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9XA
    Limited in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1

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