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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
Active 5
  • 1
    Pearson, John Paul
    Born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Nadine Margaret
    Born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Ainscough, Tom
    Born in March 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Browning, James Scott
    Born in January 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 4, Roundhouse Road, Faverdale Industrial Estate, Darlington, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Calvesbert, Ian James
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Ellison, Julie
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2017-12-15
    OF - Director → CIF 0
    Mrs Julie Ellison
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-15 ~ 2017-12-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Barker, Matthew
    Director born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2020-05-22
    OF - Director → CIF 0
    Mr Matthew Howard Barker
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Ellison, Simon James
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2017-12-15
    OF - Director → CIF 0
    Mr Simon James Ellison
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-15 ~ 2017-12-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Alderson, Dale Brent
    Director born in October 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ 2016-04-06
    OF - Director → CIF 0
  • 6
    Gibson, Paul
    Director born in November 1980
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2022-10-21
    OF - Director → CIF 0
  • 7
    Snow, Benjamin George
    Director born in April 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2017-12-15
    OF - Director → CIF 0
  • 8
    Bushell, Benjamin Charles
    Chief Commercial Officer born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Haycock, Robert Owen
    Ceo born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-15 ~ 2023-09-11
    OF - Director → CIF 0
  • 10
    Sherwood, Jonathan Frank
    Director Of Brands And Marketing born in June 1980
    Individual
    Officer
    icon of calendar 2021-06-15 ~ 2022-10-29
    OF - Director → CIF 0
  • 11
    Garner, John
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ 2016-04-06
    OF - Director → CIF 0
    icon of calendar 2016-04-15 ~ 2017-12-15
    OF - Director → CIF 0
  • 12
    Smith, Richard Damon
    Director born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2020-04-01
    OF - Director → CIF 0
  • 13
    icon of address39, Queens Road, Aberdeen, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2016-04-15 ~ 2017-12-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    icon of address39, Queens Road, Aberdeen, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-15 ~ 2017-12-15
    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
  • 15
    icon of address39, Queens Road, Aberdeen, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2016-04-15 ~ 2017-12-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

POWER TOPCO LIMITED

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Related profiles found in government register
  • POWER TOPCO LIMITED
    Info
    Registered number 10037838
    icon of addressRoundhouse Road, Faverdale Industrial Estate, Darlington, County Durham DL3 0UR
    PRIVATE LIMITED COMPANY incorporated on 2016-03-02 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • POWER TOPCO LIMITED
    S
    Registered number 10037838
    icon of addressRoundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England, DL3 0UR
    Private Limited Company in Companies House, England
    CIF 1
  • POWER TOPCO LIMITED
    S
    Registered number 10037838
    icon of addressRoundhouse Road, Faverdale Industrial Estate, Darlington, England, DL3 0UR
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressZyro Limited Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    INGLEBY (1690) LIMITED - 2006-05-26
    icon of addressRoundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-15 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    FISHER OUTDOOR LEISURE PLC - 2006-05-31
    FISHER OF FINCHLEY LIMITED - 1996-04-30
    icon of addressRoundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-21 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of addressRoundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-18 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    FISHER OUTDOOR LEISURE PLC - 2006-05-31
    FISHER OF FINCHLEY LIMITED - 1996-04-30
    icon of addressRoundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-15 ~ 2016-04-15
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressRoundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-15 ~ 2016-04-15
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    SOUNDLEDGE LIMITED - 1995-08-01
    ZYRO PLC - 2004-09-17
    icon of addressZyro Limited Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-15 ~ 2016-04-15
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.