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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 13
  • 1
    Olsen, Martin Tingleff
    Vp Global Sales born in October 1978
    Individual (1 offspring)
    Officer
    2011-11-15 ~ 2013-11-08
    OF - Director → CIF 0
  • 2
    Clishem, James Anthony
    President & Ceo 0f Active Powe born in July 1956
    Individual (1 offspring)
    Officer
    2007-08-24 ~ 2011-10-15
    OF - Director → CIF 0
  • 3
    Dyke, Andrew Charles
    Group Director born in May 1963
    Individual (4 offsprings)
    Officer
    2016-11-19 ~ 2022-05-05
    OF - Director → CIF 0
  • 4
    Powers, James
    Accountant born in August 1961
    Individual (1 offspring)
    Officer
    2013-12-04 ~ 2016-11-19
    OF - Director → CIF 0
  • 5
    Murphy, James Micheal
    Sales Vice President born in May 1964
    Individual (1 offspring)
    Officer
    2007-08-24 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Penver, John Kenneth
    Cfo Of Active Power Inc born in January 1963
    Individual (1 offspring)
    Officer
    2007-08-24 ~ 2012-10-31
    OF - Director → CIF 0
  • 7
    Fife, Steve, Chief Financial Officer
    Chief Financial Officer born in October 1959
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2013-12-04
    OF - Director → CIF 0
  • 8
    Khatib Slgini, Zaki Aalmi, Dr
    Managing Director born in June 1959
    Individual (2 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 9
    Lee, Mark
    Managing Director born in May 1967
    Individual (2 offsprings)
    Officer
    2016-11-19 ~ now
    OF - Director → CIF 0
    Lee, Mark
    Company Director born in May 1967
    Individual (2 offsprings)
    2010-02-09 ~ 2015-01-02
    OF - Director → CIF 0
    Ascolese, Mark Anthony
    Company Director born in December 1950
    Individual (2 offsprings)
    Officer
    2013-11-05 ~ 2016-11-19
    OF - Director → CIF 0
  • 10
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2007-08-23 ~ 2007-08-24
    OF - Director → CIF 0
  • 11
    PILLER UK LIMITED
    - now 01234302
    PILLER (UK) LIMITED - 2009-02-13
    ANTON PILLER(U.K.)LIMITED - 1998-04-01
    THRIVEGRADE LIMITED - 1976-12-31
    Westgate, Phoenix Way, Cirencester, Glos
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-11-18 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2007-08-23 ~ 2007-08-24
    OF - Director → CIF 0
  • 13
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2007-08-23 ~ 2016-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIVE POWER SOLUTIONS LIMITED

Period: 2007-08-23 ~ 2023-07-11
Company number: 06351428
Registered name
ACTIVE POWER SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
43210 - Electrical Installation
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • ACTIVE POWER SOLUTIONS LIMITED
    Info
    Registered number 06351428
    Westgate, Phoenix Way, Cirencester GL7 1RY
    PRIVATE LIMITED COMPANY incorporated on 2007-08-23 and dissolved on 2023-07-11 (15 years 10 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 22 March 2026 and licensed under the Open Government Licence v3.0.