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
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2020-10-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whittaker, John Peter
    Company Director born in August 1982
    Individual (301 offsprings)
    Officer
    2023-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    PEEL ENERGY (UK) LIMITED - 2012-05-29
    PEEL POWER (UK) LIMITED - 2008-07-09
    PEEL POWER DONG (UK) LIMITED - 2008-04-23
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 13
  • 1
    Miller, David Muir
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    2011-01-19 ~ 2017-11-28
    OF - Director → CIF 0
  • 2
    Klein, Stephen Richard
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    2010-03-25 ~ 2010-12-24
    OF - Director → CIF 0
  • 3
    Clausen, Jens Christian
    Vice President born in August 1948
    Individual
    Officer
    2008-05-20 ~ 2008-12-01
    OF - Director → CIF 0
    Clausen, Jens Christian
    Company Director born in August 1948
    Individual
    2008-12-01 ~ 2009-11-27
    OF - Director → CIF 0
  • 4
    Kragholm, Jens
    Project Manager born in January 1946
    Individual
    Officer
    2008-05-20 ~ 2009-06-18
    OF - Director → CIF 0
  • 5
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2008-05-20 ~ 2017-11-28
    OF - Director → CIF 0
  • 6
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    2010-02-08 ~ 2017-11-28
    OF - Director → CIF 0
  • 7
    Holkmann-olsen, David
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2008-12-01
    OF - Director → CIF 0
    Olsen, David Holkmann
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    2009-06-18 ~ 2009-11-27
    OF - Director → CIF 0
  • 8
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    2010-02-08 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    2008-05-20 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 9
    Michaelson, Richard Owen
    Director born in October 1966
    Individual (10 offsprings)
    Officer
    2008-05-20 ~ 2010-07-30
    OF - Director → CIF 0
  • 10
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 11
    Whittaker, John
    Director born in March 1942
    Individual (301 offsprings)
    Officer
    2010-02-08 ~ 2017-11-28
    OF - Director → CIF 0
  • 12
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2008-03-20 ~ 2008-05-20
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 13
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2008-03-20 ~ 2008-05-20
    PE - Secretary → CIF 0
parent relation
Company in focus

AYRSHIRE POWER LIMITED

Previous name
INHOCO 3461 LIMITED - 2008-05-20
Standard Industrial Classification
74990 - Non-trading Company

  • AYRSHIRE POWER LIMITED
    Info
    INHOCO 3461 LIMITED - 2008-05-20
    Registered number 06540673
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    Private Limited Company incorporated on 2008-03-20 and dissolved on 2024-12-24 (16 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-20
    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.