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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 4
  • 1
    Gray, Simon
    Accountant born in August 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Randle, Nicky Paul
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    WOLSELEY DIRECTORS LIMITED - now
    icon of address2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Kemmitt, Mark Michael
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2006-03-16 ~ 2008-08-08
    OF - Director → CIF 0
    Kemmitt, Mark Michael
    Managing Director born in May 1962
    Individual
    icon of calendar 2014-03-31 ~ 2016-03-29
    OF - Director → CIF 0
  • 2
    Bridgstock, Eric
    Director born in August 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Ronchetti, Marc Arthur
    Director born in April 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2016-07-29
    OF - Director → CIF 0
  • 4
    Hancox, Elizabeth Louise, Dr
    Accountant born in August 1970
    Individual
    Officer
    icon of calendar 2016-07-08 ~ 2018-03-02
    OF - Director → CIF 0
  • 5
    Green, Neil Anthony
    Director born in September 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2014-03-31
    OF - Director → CIF 0
    Green, Neil Anthony
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 6
    Wilkinson, Damien Michael
    Chartered Accountants born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2016-07-08
    OF - Director → CIF 0
  • 7
    Whitaker, Jayson Rex
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2016-06-14
    OF - Director → CIF 0
  • 8
    Richardson, Grant
    Sales Director born in February 1962
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2014-09-05
    OF - Director → CIF 0
  • 9
    Mccormick, Katherine Mary
    Individual (66 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 10
    French, Vanessa
    Individual
    Officer
    icon of calendar 2014-12-10 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 11
    Raine, Kevin James
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2014-03-31 ~ 2014-12-10
    PE - Secretary → CIF 0
parent relation
Company in focus

UTILITY POWER SYSTEMS LIMITED

Previous names
POWER SYSTEMS CABLES LIMITED - 2006-11-07
FUSION POWER SYSTEMS LIMITED - 2008-06-03
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • UTILITY POWER SYSTEMS LIMITED
    Info
    POWER SYSTEMS CABLES LIMITED - 2006-11-07
    FUSION POWER SYSTEMS LIMITED - 2006-11-07
    Registered number 05744846
    icon of address2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire CV34 6DY
    PRIVATE LIMITED COMPANY incorporated on 2006-03-16 and dissolved on 2022-05-17 (16 years 2 months). The company status is Dissolved.
    CIF 0
  • UTILITY POWER SYSTEMS LIMITED
    S
    Registered number 5744846
    icon of addressFusion House, Chesterfield Trading Estate, Chesterfield, Derbyshire, S41 9PZ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2011-11-28 ~ 2016-09-27
    CIF 1 - LLP Member → ME

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