Parental companies, filial companies, and officers of LOADPOINT LIMITED

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 4

1
Tillman, Steven Andrew
General Manager born in January 1976
Individual (4 offsprings)
Officer
2024-02-16 ~ now
OF - Director → CIF 0
2
Jarrett, Sheryl
Business Director born in November 1971
Individual (2 offsprings)
Officer
2025-04-06 ~ now
OF - Director → CIF 0
3
Hu, Yan Yan
Managing Director born in July 1967
Individual (2 offsprings)
Officer
2016-11-22 ~ now
OF - Director → CIF 0
4
GL TECHNOLOGY CO., LTD
10, Changchun Road, Zhengzhou, China
Corporate (1 offspring)
Person with significant control
2016-11-22 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 15

1
Hu, Zhihong
Senior Technical Manager, Gl Technology Co., Ltd born in June 1974
Individual
Officer
2016-11-22 ~ 2019-12-02
OF - Director → CIF 0
2
Pedley, David Bernard
Born in April 1959
Individual (1 offspring)
Officer
2010-06-15 ~ 2013-03-04
OF - Director → CIF 0
3
Buhagiar, Susan
Company Director born in June 1960
Individual (3 offsprings)
Officer
2010-03-29 ~ 2010-06-15
OF - Director → CIF 0
4
Taylor, Mark Richard
General Manager born in March 1979
Individual
Officer
2024-02-16 ~ 2024-11-13
OF - Director → CIF 0
5
Zhao, Tongyu
Chairman, Gl Technology Co., Ltd born in July 1967
Individual (2 offsprings)
Officer
2016-11-22 ~ 2024-02-16
OF - Director → CIF 0
6
Parkes, Jonathan Michael
Director born in December 1963
Individual
Officer
2017-11-28 ~ 2019-11-25
OF - Director → CIF 0
7
Cook, Ruth
Individual (5 offsprings)
Officer
2010-06-15 ~ 2011-06-20
OF - Secretary → CIF 0
8
Newbigging, David Kennedy, Sir
Company Director born in January 1934
Individual (1 offspring)
Officer
2017-10-01 ~ 2022-12-31
OF - Director → CIF 0
9
Paish, Claire
Individual
Officer
2011-06-20 ~ 2013-03-04
OF - Secretary → CIF 0
10
Everett, Jonathan Mark
Managing Director born in February 1966
Individual (1 offspring)
Officer
2023-01-03 ~ 2024-02-16
OF - Director → CIF 0
11
Saunders, Andrew Gilbert
Born in July 1962
Individual
Officer
2010-06-15 ~ 2020-09-21
OF - Director → CIF 0
Mr Andrew Gilbert Saunders
Born in July 1962
Individual
Person with significant control
2016-04-06 ~ 2016-11-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
12
Bond, Clive
Born in February 1955
Individual
Officer
2010-06-15 ~ 2020-02-29
OF - Director → CIF 0
Mr Clive Bond
Born in February 1955
Individual
Person with significant control
2016-04-06 ~ 2016-11-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
13
Bradbury, Anthony Christopher
Company Director born in January 1973
Individual (3 offsprings)
Officer
2013-03-04 ~ 2015-08-20
OF - Director → CIF 0
14
Scanlan, Bernard
Chief Executive Officer born in September 1971
Individual (4 offsprings)
Officer
2020-01-01 ~ 2022-11-26
OF - Director → CIF 0
15
Jones, Philip
Individual
Officer
2022-12-16 ~ 2024-11-15
OF - Secretary → CIF 0

Company in focus

LOADPOINT LIMITED

Previous name

PLUSMEAD LIMITED - 2010-09-23

Standard Industrial Classification

28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

LOADPOINT LIMITED
Info
PLUSMEAD LIMITED - 2010-09-23
Registered number 07206519
Chelworth Industrial Estate, Cricklade, Swindon, Wiltshire SN6 6HE
Private Limited Company incorporated on 2010-03-29 (15 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.