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 24
  • 1
    Mcnally, Simon John
    Solicitor born in November 1971
    Individual (107 offsprings)
    Officer
    2011-06-02 ~ 2011-09-08
    OF - Director → CIF 0
  • 2
    Ozmen, Hakan
    Executive born in January 1970
    Individual (2 offsprings)
    Officer
    2018-07-24 ~ 2024-11-30
    OF - Director → CIF 0
  • 3
    Petrus, Raymond Marie Noel Suresch
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Neilson Watts, Beverley
    Individual (1 offspring)
    Officer
    2012-01-31 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 5
    Roberts, John Llyr Lewis
    Executive born in July 1964
    Individual (16 offsprings)
    Officer
    2016-03-01 ~ 2018-07-24
    OF - Director → CIF 0
  • 6
    Briggs, Colin Anthony
    Individual (18 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Soprano, Carlo
    Born in March 1972
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Gunn, Gillian Ruth
    Chartered Accountant born in February 1973
    Individual (3 offsprings)
    Officer
    2011-07-13 ~ 2012-11-15
    OF - Director → CIF 0
  • 9
    Battaini, Massimo
    Executive born in August 1961
    Individual (13 offsprings)
    Officer
    2014-10-01 ~ 2018-07-24
    OF - Director → CIF 0
  • 10
    Sessions, James Terry
    Born in May 1975
    Individual (14 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 11
    Ruhan, Gabriel Martin
    Director born in September 1964
    Individual (38 offsprings)
    Officer
    2011-07-13 ~ 2012-11-15
    OF - Director → CIF 0
  • 12
    Beretta, Mirko
    Company Director born in February 1974
    Individual (1 offspring)
    Officer
    2017-10-18 ~ 2022-10-01
    OF - Director → CIF 0
  • 13
    Caserta, Luca, Dr.
    Cfo born in November 1973
    Individual (24 offsprings)
    Officer
    2014-10-01 ~ 2021-03-08
    OF - Director → CIF 0
  • 14
    Del Brenna, Marcello Maria Giuseppe Ambrogio
    Company Director born in February 1969
    Individual (19 offsprings)
    Officer
    2012-11-15 ~ 2014-10-01
    OF - Director → CIF 0
    Del Brenna, Marcello Maria Giuseppe Ambrogio
    Executive born in February 1969
    Individual (19 offsprings)
    2018-07-24 ~ 2023-03-01
    OF - Director → CIF 0
  • 15
    Grampa, Renato Giorgio Maria
    Engineer born in March 1965
    Individual (1 offspring)
    Officer
    2014-04-02 ~ 2015-01-26
    OF - Director → CIF 0
  • 16
    Frascadore, Paolo Alberto
    Accountant born in December 1959
    Individual (1 offspring)
    Officer
    2014-04-02 ~ 2017-10-17
    OF - Director → CIF 0
  • 17
    Bavaresco, Matteo
    Company Director born in May 1975
    Individual (12 offsprings)
    Officer
    2023-03-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 18
    Atkinson, Paul Raymond
    Company Director born in October 1966
    Individual (21 offsprings)
    Officer
    2012-11-15 ~ 2016-02-29
    OF - Director → CIF 0
  • 19
    Maffioli, Alberto
    Company Director born in March 1967
    Individual (18 offsprings)
    Officer
    2012-11-15 ~ 2014-10-01
    OF - Director → CIF 0
  • 20
    Gil Boronat, Raul
    Born in May 1967
    Individual (1 offspring)
    Officer
    2024-11-30 ~ now
    OF - Director → CIF 0
  • 21
    Farrell, Peter Stephen
    Individual (28 offsprings)
    Officer
    2012-11-15 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 22
    Bocchi, Fabio
    Executive born in April 1960
    Individual (1 offspring)
    Officer
    2015-01-26 ~ 2018-07-24
    OF - Director → CIF 0
  • 23
    PRYSMIAN UK GROUP LIMITED
    08015886
    Prysmian, Chickenhall Lane, Eastleigh, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    ADELPHICOM SECRETARIES LIMITED - now
    BRIDGE HOUSE SECRETARIES LIMITED
    - 2014-04-11 04816216
    BRIDGE ONE LIMITED - 2003-08-13
    Suite 426, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (16 parents, 73 offsprings)
    Officer
    2011-06-02 ~ 2012-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PRYSMIAN POWERLINK SERVICES LIMITED

Period: 2013-03-22 ~ now
Company number: 07656179
Registered names
PRYSMIAN POWERLINK SERVICES LIMITED - now
GLOBAL MARINE SYSTEMS ENERGY LIMITED - 2013-03-22 07630173... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • PRYSMIAN POWERLINK SERVICES LIMITED
    Info
    GLOBAL MARINE SYSTEMS ENERGY LIMITED - 2013-03-22
    Registered number 07656179
    Prysmian, Chickenhall Lane, Eastleigh, Hampshire SO50 6YU
    PRIVATE LIMITED COMPANY incorporated on 2011-06-02 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    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.