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 16
  • 1
    Suralik, John M
    Executive born in May 1961
    Individual (2 offsprings)
    Officer
    2009-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Paul Edward
    Co Director born in April 1962
    Individual (9 offsprings)
    Officer
    2008-03-18 ~ 2008-08-29
    OF - Director → CIF 0
  • 3
    Bond, David Henry
    Co Director born in March 1962
    Individual (11 offsprings)
    Officer
    2008-03-18 ~ 2009-12-02
    OF - Director → CIF 0
  • 4
    Heling, Steven
    Business Executive born in November 1955
    Individual (4 offsprings)
    Officer
    2008-08-29 ~ 2009-12-02
    OF - Director → CIF 0
  • 5
    Fotsch, Richard James
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    2008-08-29 ~ 2009-12-02
    OF - Director → CIF 0
  • 6
    Adler, Thomas Gerard
    Chief Financial Officer born in October 1960
    Individual (22 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
  • 7
    Haas, Delbert Peter
    Company Director born in September 1956
    Individual (14 offsprings)
    Officer
    2015-09-30 ~ 2017-02-15
    OF - Director → CIF 0
  • 8
    Bentley, Peter
    Co Director born in May 1952
    Individual (4 offsprings)
    Officer
    2008-03-18 ~ 2008-08-29
    OF - Director → CIF 0
  • 9
    Robinson Iv, James Mc Kee
    Sr Vp-General Counsel & Corp Secretary born in January 1970
    Individual (25 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
    Robinson Iv, James Mc Kee
    Individual (25 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Secretary → CIF 0
  • 10
    Cheney, Jeffrey Paul
    Executive born in February 1956
    Individual (17 offsprings)
    Officer
    2009-12-02 ~ 2013-07-08
    OF - Director → CIF 0
  • 11
    Black, Natalie-ann Ann
    Director born in December 1949
    Individual (18 offsprings)
    Officer
    2008-08-29 ~ 2013-07-08
    OF - Director → CIF 0
    Black, Natalie Ann
    Director
    Individual (18 offsprings)
    Officer
    2008-08-29 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 12
    Agard, Martin Dean
    Sr Vp-Finance & Chief Financial Officer born in November 1962
    Individual (18 offsprings)
    Officer
    2013-07-08 ~ 2015-09-30
    OF - Director → CIF 0
  • 13
    Dexter, Amanda Vera
    Co Secretary
    Individual (4 offsprings)
    Officer
    2008-03-18 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 14
    Carter Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester, England
    Corporate (1 offspring)
    Person with significant control
    2016-09-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14/18, City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2008-03-18 ~ 2008-03-18
    OF - Director → CIF 0
  • 16
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18, City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2008-03-18 ~ 2008-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

POWERWAVE UPS LIMITED

Period: 2008-03-18 ~ 2018-01-02
Company number: 06537457
Registered name
POWERWAVE UPS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • POWERWAVE UPS LIMITED
    Info
    Registered number 06537457
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire GL52 5EP
    PRIVATE LIMITED COMPANY incorporated on 2008-03-18 and dissolved on 2018-01-02 (9 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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 22 March 2026 and licensed under the Open Government Licence v3.0.