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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
    Matson, Nathan
    Born in January 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Renton, David
    Born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address280 Bishopsgate, 280 Bishopsgate, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Pettifor, Timothy John
    Non Executive Director born in May 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2008-08-29
    OF - Director → CIF 0
  • 2
    Bond, David Henry
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2010-05-19
    OF - Director → CIF 0
  • 3
    Fotsch, Richard James
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2012-12-15
    OF - Director → CIF 0
  • 4
    Heling, Steven
    Business Executive born in November 1955
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2016-01-29
    OF - Director → CIF 0
  • 5
    Sbrocco, Mark
    Accountant born in December 1966
    Individual
    Officer
    icon of calendar 2017-09-26 ~ 2022-05-17
    OF - Director → CIF 0
  • 6
    Jones, Paul Edward
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2008-08-29
    OF - Director → CIF 0
  • 7
    Heun, Steven Kenneth
    Business Executive born in January 1969
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2017-09-26
    OF - Director → CIF 0
  • 8
    Dexter, Amanda Vera
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-10-17 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 9
    Robinson Iv, James Mc Kee
    Legal Attorney born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2018-11-20
    OF - Director → CIF 0
    Robinson Iv, James Mc Kee
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2018-11-20
    OF - Secretary → CIF 0
  • 10
    Bentley, Peter
    Sales Director born in May 1952
    Individual
    Officer
    icon of calendar 2005-10-17 ~ 2008-08-29
    OF - Director → CIF 0
  • 11
    Black, Natalie-ann Ann
    Director born in December 1949
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2013-05-15
    OF - Director → CIF 0
    Black-kohler, Natalie-ann
    Director
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2013-05-15
    OF - Secretary → CIF 0
  • 12
    KOHLER UPSL HOLDINGS LIMITED - 2008-08-11
    KOHLER UNINTERRUPTIBLE POWER LIMITED - 2019-03-07
    icon of addressWoodgate, Bartley Wood Business Park, Bartley Way, Hook, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-08-01 ~ 2023-07-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2005-08-01 ~ 2005-10-17
    PE - Director → CIF 0
  • 14
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-08-01 ~ 2005-10-17
    PE - Director → CIF 0
    2005-08-01 ~ 2005-10-17
    PE - Secretary → CIF 0
parent relation
Company in focus

UNINTERRUPTIBLE POWER SUPPLIES LIMITED

Previous name
BROOMCO (3864) LIMITED - 2019-03-11
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
    icon of addressWoodgate, Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 2005-08-01 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • UNINTERRUPTIBLE POWER SUPPLIES LIMITED
    S
    Registered number 05523548
    icon of addressWoodgate, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9XA
    Limited in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UNINTERRUPTIBLE POWER SUPPLIES LIMITED - 2019-03-07
    KOHLER UNINTERRUPTIBLE POWER LIMITED - 2024-09-23
    SOUTHERN COMPUTER CONSULTANTS LTD - 1996-09-17
    icon of addressWoodgate, Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.