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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 22
  • 1
    Russo, Alejandro
    Finance Director born in July 1971
    Individual (51 offsprings)
    Officer
    2014-02-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Longworth, John
    Company Secretary born in May 1958
    Individual (37 offsprings)
    Officer
    2007-06-07 ~ 2008-01-25
    OF - Director → CIF 0
  • 3
    Peregrine Secretarial Services Limited
    Individual (140 offsprings)
    Officer
    2007-04-23 ~ 2007-06-07
    OF - Director → CIF 0
  • 4
    Clarke, Andrew James
    Director born in January 1964
    Individual (45 offsprings)
    Officer
    2008-01-25 ~ 2011-12-01
    OF - Director → CIF 0
  • 5
    Burnley, Roger Michael
    Director born in June 1966
    Individual (39 offsprings)
    Officer
    2016-11-07 ~ 2021-08-06
    OF - Director → CIF 0
  • 6
    Mcginn, Richard John Somerville, Mr
    Born in August 1979
    Individual (11 offsprings)
    Officer
    2020-01-08 ~ 2025-07-21
    OF - Director → CIF 0
  • 7
    Doohan, Eleanor
    Director born in July 1970
    Individual (43 offsprings)
    Officer
    2011-12-01 ~ 2013-06-01
    OF - Director → CIF 0
    Doohan, Eleanor
    Individual (43 offsprings)
    Officer
    2008-01-25 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 8
    Saylors Laster, Kim
    Vice President born in March 1967
    Individual (1 offspring)
    Officer
    2008-03-19 ~ 2016-05-24
    OF - Director → CIF 0
  • 9
    Phillips, Richard James
    Treasurer born in November 1955
    Individual (24 offsprings)
    Officer
    2008-06-20 ~ 2019-08-31
    OF - Director → CIF 0
  • 10
    Mayfield, Richard Andrew
    Director born in April 1969
    Individual (31 offsprings)
    Officer
    2012-11-16 ~ 2014-02-02
    OF - Director → CIF 0
  • 11
    Gleeson, Michael
    Born in March 1969
    Individual (114 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 12
    Brazile, Rick
    Born in April 1956
    Individual (1 offspring)
    Officer
    2009-12-16 ~ 2017-02-01
    OF - Director → CIF 0
  • 13
    Nuttall, Steven John
    Director born in March 1976
    Individual (66 offsprings)
    Officer
    2022-07-18 ~ 2023-05-24
    OF - Director → CIF 0
  • 14
    White, David
    Accountant born in June 1970
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 15
    Biggs, Brett Michael
    Vice President born in June 1968
    Individual (1 offspring)
    Officer
    2008-06-20 ~ 2009-11-20
    OF - Director → CIF 0
  • 16
    Vanderhelm, Mark
    Vice President, Energy, Walmart Stores Inc born in September 1972
    Individual (1 offspring)
    Officer
    2016-05-24 ~ 2021-02-16
    OF - Director → CIF 0
  • 17
    Simpson, Alexander
    Individual (71 offsprings)
    Officer
    2013-06-01 ~ 2019-08-27
    OF - Secretary → CIF 0
  • 18
    Fallon, John
    Director born in November 1970
    Individual (26 offsprings)
    Officer
    2021-07-31 ~ 2022-07-18
    OF - Director → CIF 0
  • 19
    Milum, Dwayne Mears
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2008-05-08 ~ 2011-12-01
    OF - Director → CIF 0
    2017-06-02 ~ 2021-02-16
    OF - Director → CIF 0
  • 20
    Mckenna, Judith Jane
    Chief Finance Officer born in May 1966
    Individual (38 offsprings)
    Officer
    2007-06-07 ~ 2013-03-22
    OF - Director → CIF 0
  • 21
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2007-04-23 ~ 2007-06-07
    OF - Secretary → CIF 0
  • 22
    ASDA GROUP LIMITED
    - now 01396513
    ASDA-MFI GROUP PLC. - 1988-02-26
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    DUALWARD LIMITED - 1978-12-31
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (75 parents, 11 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

POWER4ALL LIMITED

Period: 2007-06-07 ~ now
Company number: 06222064
Registered names
POWER4ALL LIMITED - now
PRECIS (2702) LIMITED - 2007-06-07 06221959... (more)
Standard Industrial Classification
35130 - Distribution Of Electricity

  • POWER4ALL LIMITED
    Info
    PRECIS (2702) LIMITED - 2007-06-07
    Registered number 06222064
    Legal Department, Asda House, Southbank Great Wilson Street, Leeds West Yorkshire LS11 5AD
    PRIVATE LIMITED COMPANY incorporated on 2007-04-23 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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