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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 12
  • 1
    Quinlan, Rory John
    Born in December 1971
    Individual (98 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
    2011-07-20 ~ 2015-05-05
    OF - Director → CIF 0
  • 2
    Usher, Kirsty Louise
    Born in May 1975
    Individual (79 offsprings)
    Officer
    2018-08-21 ~ 2020-09-21
    OF - Director → CIF 0
  • 3
    Kerr, Alastair James
    Individual (34 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Thomas Kubr
    Born in April 1966
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Foster, Anne
    Born in September 1979
    Individual (7 offsprings)
    Officer
    2022-04-21 ~ 2024-08-01
    OF - Director → CIF 0
  • 6
    Eaves, Simon Richard
    Born in July 1967
    Individual (85 offsprings)
    Officer
    2017-04-06 ~ 2020-09-21
    OF - Director → CIF 0
  • 7
    Smith, David Arthur
    Born in June 1960
    Individual (11 offsprings)
    Officer
    2011-07-20 ~ 2020-09-21
    OF - Director → CIF 0
  • 8
    Oldroyd, Elizabeth Alexandra
    Individual (76 offsprings)
    Officer
    2013-06-18 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 9
    Gains, Keith Stephen
    Born in January 1977
    Individual (91 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
    2015-05-05 ~ 2017-04-06
    OF - Director → CIF 0
  • 10
    Bertagna, Dario
    Born in May 1984
    Individual (24 offsprings)
    Officer
    2018-08-21 ~ 2020-09-21
    OF - Director → CIF 0
  • 11
    CAPITAL DYNAMICS LIMITED
    - now 02215798 14928866
    WESTPORT PRIVATE EQUITY LIMITED - 2005-03-07
    CROSSROADS MANAGEMENT (U.K.) LIMITED - 1999-09-08
    PALTORTEN LIMITED - 1988-04-13
    9th Floor, 9, Colmore Row, Birmingham, England
    Active Corporate (30 parents, 84 offsprings)
    Person with significant control
    2020-03-23 ~ 2020-09-21
    PE - Has significant influence or controlCIF 0
  • 12
    DISTRIBUTED POWER HOLDINGS LIMITED
    12011629
    5th Floor 53-54, Grosvenor Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2020-09-21 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

VELOX POWER SERVICES (2) LIMITED

Period: 2020-09-24 ~ now
Company number: 07712259
Registered names
VELOX POWER SERVICES (2) LIMITED - now 11216216... (more)
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

  • VELOX POWER SERVICES (2) LIMITED
    Info
    AREVON SERVICES LIMITED - 2020-09-24
    Registered number 07712259
    1030 Centre Park, Slutchers Lane, Warrington WA1 1QL
    PRIVATE LIMITED COMPANY incorporated on 2011-07-20 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.