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 14
  • 1
    Underwood, Steven Keith
    Born in March 1974
    Individual (481 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
    2008-05-20 ~ 2017-11-28
    OF - Director → CIF 0
  • 2
    Whittaker, John Peter
    Born in August 1982
    Individual (486 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Whittaker, John
    Director born in March 1942
    Individual (486 offsprings)
    Officer
    2010-02-08 ~ 2017-11-28
    OF - Director → CIF 0
  • 3
    Schofield, John Alexander
    Born in March 1968
    Individual (304 offsprings)
    Officer
    2016-02-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Wainscott, Paul Philip
    Born in June 1951
    Individual (367 offsprings)
    Officer
    2010-02-08 ~ 2017-11-28
    OF - Director → CIF 0
  • 5
    Miller, David Muir
    Born in July 1954
    Individual (61 offsprings)
    Officer
    2011-01-19 ~ 2017-11-28
    OF - Director → CIF 0
  • 6
    Clausen, Jens Christian
    Born in August 1948
    Individual (8 offsprings)
    Officer
    2008-05-20 ~ 2008-12-01
    OF - Director → CIF 0
    2008-12-01 ~ 2009-11-27
    OF - Director → CIF 0
  • 7
    Kragholm, Jens
    Born in January 1946
    Individual (1 offspring)
    Officer
    2008-05-20 ~ 2009-06-18
    OF - Director → CIF 0
  • 8
    Klein, Stephen Richard
    Born in June 1961
    Individual (68 offsprings)
    Officer
    2010-03-25 ~ 2010-12-24
    OF - Director → CIF 0
  • 9
    Holkmann-olsen, David
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2008-12-01
    OF - Director → CIF 0
    Olsen, David Holkmann
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2009-06-18 ~ 2009-11-27
    OF - Director → CIF 0
  • 10
    Michaelson, Richard Owen
    Born in October 1966
    Individual (112 offsprings)
    Officer
    2008-05-20 ~ 2010-07-30
    OF - Director → CIF 0
  • 11
    Lees, Neil
    Born in June 1963
    Individual (446 offsprings)
    Officer
    2010-02-08 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (446 offsprings)
    Officer
    2008-05-20 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 12
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2008-03-20 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 13
    AYRSHIRE POWER HOLDINGS LIMITED
    - now 06516547
    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 (13 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2008-03-20 ~ 2008-05-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AYRSHIRE POWER LIMITED

Period: 2008-05-20 ~ 2024-12-24
Company number: 06540673
Registered names
AYRSHIRE POWER LIMITED - Dissolved
INHOCO 3461 LIMITED - 2008-05-20 06540680... (more)
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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-20
    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 14 July 2026 and licensed under the Open Government Licence v3.0.