logo
explain how to read the page

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
    Nahab, Falih
    Born in March 1968
    Individual (1 offspring)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Dr Faiz Francois Nahab
    Born in May 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Kotlarzewski, Roman Blaise, Mr.
    Individual (2 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Goldner, Sebastian, Mr.
    Born in August 1980
    Individual
    Officer
    2018-02-20 ~ 2025-02-17
    OF - Director → CIF 0
  • 2
    Naini, Ali, Mr.
    Born in January 1967
    Individual
    Officer
    2023-05-31 ~ 2024-09-09
    OF - Director → CIF 0
  • 3
    Loecher, Achim
    Born in April 1960
    Individual
    Officer
    2007-10-29 ~ 2017-11-21
    OF - Director → CIF 0
    Loecher, Achim
    Individual
    Officer
    2014-06-12 ~ 2017-11-21
    OF - Secretary → CIF 0
  • 4
    Peden, Ian Joseph
    Born in March 1962
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2018-03-23
    OF - Director → CIF 0
  • 5
    Gierse, Helmut
    Born in May 1950
    Individual
    Officer
    2009-01-20 ~ 2024-05-22
    OF - Director → CIF 0
  • 6
    Nahab, Faiz Francois, Dr
    Born in July 1942
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2025-02-19
    OF - Director → CIF 0
  • 7
    Eska, Benedikt
    Born in March 1968
    Individual
    Officer
    2006-08-18 ~ 2008-11-06
    OF - Director → CIF 0
  • 8
    Robinson, Bernard
    Born in September 1940
    Individual
    Officer
    2006-08-18 ~ 2008-01-31
    OF - Director → CIF 0
  • 9
    Bossi, Antonio, Mr.
    Born in July 1968
    Individual (1 offspring)
    Officer
    2021-08-05 ~ 2025-02-17
    OF - Director → CIF 0
  • 10
    Limbrunner, Manfred, Mr.
    Born in June 1969
    Individual
    Officer
    2018-02-20 ~ 2024-10-28
    OF - Director → CIF 0
  • 11
    Hauck, Kerri-lynn
    Born in June 1977
    Individual (6 offsprings)
    Officer
    2006-02-08 ~ 2006-08-18
    OF - Director → CIF 0
  • 12
    Melczer, Thomas
    Born in May 1959
    Individual
    Officer
    2008-07-30 ~ 2016-08-02
    OF - Director → CIF 0
  • 13
    Naini, Ali
    Born in January 1967
    Individual (16 offsprings)
    Officer
    2008-07-09 ~ 2010-05-20
    OF - Director → CIF 0
  • 14
    Kotlarzewski, Roman Blaise, Mr.
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2017-08-10 ~ 2025-02-19
    OF - Director → CIF 0
  • 15
    Wall, John
    Born in March 1954
    Individual (9 offsprings)
    Officer
    2006-08-18 ~ 2014-06-12
    OF - Director → CIF 0
    Wall, John
    Individual (9 offsprings)
    Officer
    2006-08-18 ~ 2014-06-12
    OF - Secretary → CIF 0
  • 16
    Heidelberg, Felix
    Born in June 1961
    Individual
    Officer
    2006-08-18 ~ 2008-07-21
    OF - Director → CIF 0
  • 17
    Quigley, Thomas Kelly
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2006-02-08 ~ 2006-08-18
    OF - Director → CIF 0
    Quigley, Thomas Kelly
    Individual (8 offsprings)
    Officer
    2006-02-08 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 18
    Meyne, Christian, Dr
    Born in June 1967
    Individual
    Officer
    2010-07-26 ~ 2011-02-24
    OF - Director → CIF 0
  • 19
    Svantesson, Per
    Born in May 1960
    Individual
    Officer
    2006-08-18 ~ 2008-12-12
    OF - Director → CIF 0
  • 20
    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 (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2006-02-07 ~ 2006-02-08
    PE - Director → CIF 0
  • 21
    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 (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2006-02-07 ~ 2006-05-02
    PE - Director → CIF 0
    2006-02-07 ~ 2006-02-08
    PE - Secretary → CIF 0
    2006-03-21 ~ 2007-01-10
    PE - Secretary → CIF 0
parent relation
Company in focus

PROTON MOTOR POWER SYSTEMS LTD

Previous names
PROTON MOTOR POWER SYSTEMS PLC - 2025-02-11
PROTON POWER SYSTEMS PLC - 2019-12-17
FUTURE POWER SYSTEMS PLC - 2006-05-02
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PROTON MOTOR POWER SYSTEMS LTD
    Info
    PROTON MOTOR POWER SYSTEMS PLC - 2025-02-11
    PROTON POWER SYSTEMS PLC - 2025-02-11
    FUTURE POWER SYSTEMS PLC - 2025-02-11
    Registered number 05700614
    C/o Rmt Accountants And Business Advisors, Unit 2, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG
    PRIVATE LIMITED COMPANY incorporated on 2006-02-07 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.