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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 14
  • 1
    Bowles, Adrian Clive, Dr
    Born in June 1964
    Individual (15 offsprings)
    Officer
    2009-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, Alan Gary
    Born in April 1971
    Individual (35 offsprings)
    Officer
    2009-01-15 ~ now
    OF - Director → CIF 0
    Lyons, Alan Gary
    Individual (35 offsprings)
    Officer
    2009-04-28 ~ 2009-08-18
    OF - Secretary → CIF 0
  • 3
    Ingram Hill, William John
    Individual (17 offsprings)
    Officer
    2009-08-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Edworthy, Mark David
    Born in October 1969
    Individual (168 offsprings)
    Officer
    2006-10-03 ~ 2006-10-20
    OF - Director → CIF 0
    Edworthy, Mark David
    Individual (168 offsprings)
    Officer
    2006-10-03 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 5
    Corner, Christopher Mark
    Born in April 1964
    Individual (15 offsprings)
    Officer
    2009-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Seed, John Michael
    Born in February 1958
    Individual (23 offsprings)
    Officer
    2006-10-20 ~ now
    OF - Director → CIF 0
  • 7
    Morris, Michelle Susette
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2007-03-20 ~ 2009-04-28
    OF - Director → CIF 0
    Morris, Michelle Susette
    Individual (10 offsprings)
    Officer
    2007-03-20 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 8
    Young, Gavin Ross
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2006-05-01 ~ 2006-10-03
    OF - Director → CIF 0
  • 9
    Young, Joanne Elizabeth
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2006-10-03
    OF - Director → CIF 0
    Young, Joanne Elizabeth
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 10
    Hill, Jonathan Clive
    Born in October 1966
    Individual (34 offsprings)
    Officer
    2006-10-03 ~ 2006-10-20
    OF - Director → CIF 0
  • 11
    Payne, Elizabeth
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2007-03-09
    OF - Director → CIF 0
    Payne, Elizabeth
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 12
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    Narrow Quay House, Narrow Quay, Bristol, Avon
    Active Corporate (11 parents, 604 offsprings)
    Officer
    2009-08-18 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2005-12-21 ~ 2006-05-01
    OF - Secretary → CIF 0
    2008-12-16 ~ 2009-08-18
    OF - Secretary → CIF 0
  • 14
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    2005-12-21 ~ 2006-05-01
    OF - Director → CIF 0
parent relation
Company in focus

DISTRIBUTED POWER SYSTEMS LIMITED

Period: 2006-01-24 ~ 2010-09-28
Company number: 05660627
Registered names
DISTRIBUTED POWER SYSTEMS LIMITED - Dissolved
PIMCO 2409 LIMITED - 2006-01-24 05486815... (more)
Recent Standard Industrial Classification
3110 - Manufacture Electric Motors, Generators Etc.

  • DISTRIBUTED POWER SYSTEMS LIMITED
    Info
    PIMCO 2409 LIMITED - 2006-01-24
    Registered number 05660627
    242 Marylebone Road, London NW1 6JL
    PRIVATE LIMITED COMPANY incorporated on 2005-12-21 and dissolved on 2010-09-28 (4 years 9 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.