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
    Russell, Nigel David
    Electrical Engineer born in December 1969
    Individual (3 offsprings)
    Officer
    2008-01-23 ~ now
    OF - director → CIF 0
  • 2
    Russell, Jane
    Individual (2 offsprings)
    Officer
    2016-03-22 ~ now
    OF - secretary → CIF 0
  • 3
    MOODY AUTOMATION HOLDINGS LIMITED - 2016-06-27
    Unit 8 London Road Business Park, Thrumpton Lane, Retford, Nottinghamshire, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 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
Ceased 9
  • 1
    Archer, Adam Strudwick
    Company Director born in November 1961
    Individual (3 offsprings)
    Officer
    2008-01-23 ~ 2013-11-01
    OF - director → CIF 0
  • 2
    Tomlinson, David
    Company Director born in November 1972
    Individual (10 offsprings)
    Officer
    2013-11-01 ~ 2016-03-09
    OF - director → CIF 0
    Tomlinson, David
    Accountant
    Individual (10 offsprings)
    Officer
    2007-12-14 ~ 2016-03-09
    OF - secretary → CIF 0
  • 3
    Mr Nigel David Russell
    Born in December 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Russell, Keith
    Engineer born in May 1942
    Individual (1 offspring)
    Officer
    2008-01-23 ~ 2025-03-14
    OF - director → CIF 0
  • 5
    Field, Mark Edward
    Director born in July 1969
    Individual
    Officer
    2017-02-01 ~ 2020-04-24
    OF - director → CIF 0
  • 6
    Cassidy, Bernard
    Sales Director born in April 1966
    Individual
    Officer
    2019-07-01 ~ 2024-01-25
    OF - director → CIF 0
  • 7
    Wilkinson, Malcolm Arthur
    Company Director born in November 1959
    Individual (7 offsprings)
    Officer
    2007-12-14 ~ 2016-03-09
    OF - director → CIF 0
  • 8
    WAKECO (126) LIMITED - 1998-10-16
    68 Clarkehouse Road, Sheffield
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2007-10-31 ~ 2007-12-14
    PE - secretary → CIF 0
  • 9
    WAKECO (125) LIMITED - 1998-10-16
    68 Clarkehouse Road, Sheffield, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2007-10-31 ~ 2007-12-14
    PE - director → CIF 0
parent relation
Company in focus

ABEL POWER AND CONTROL SOLUTIONS LIMITED

Previous names
MOODY AUTOMATION LIMITED - 2016-05-03
WAKECO (354) LIMITED - 2007-12-06
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
27900 - Manufacture Of Other Electrical Equipment
33140 - Repair Of Electrical Equipment
62012 - Business And Domestic Software Development

  • ABEL POWER AND CONTROL SOLUTIONS LIMITED
    Info
    MOODY AUTOMATION LIMITED - 2016-05-03
    WAKECO (354) LIMITED - 2007-12-06
    Registered number 06413433
    Unit 8 London Road Business Park, Thrumpton Lane, Retford, Nottinghamshire DN22 6HG
    Private Limited Company incorporated on 2007-10-31 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.