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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 14
  • 1
    Kimberley, Peter Stuart
    Managing Director International born in August 1970
    Individual (11 offsprings)
    Officer
    2020-02-10 ~ 2021-03-10
    OF - Director → CIF 0
  • 2
    Gardiner, Edward
    Director born in January 1978
    Individual (4 offsprings)
    Officer
    2019-02-26 ~ 2019-09-23
    OF - Director → CIF 0
  • 3
    Rubie-todd, David Christian
    Director born in June 1989
    Individual (9 offsprings)
    Officer
    2018-12-20 ~ 2019-11-15
    OF - Director → CIF 0
  • 4
    Deniro, Rebecca Elizabeth
    Chief Executive Officer born in February 1976
    Individual (14 offsprings)
    Officer
    2021-03-26 ~ 2022-08-25
    OF - Director → CIF 0
  • 5
    Marshall, Stephen Daniel
    Chief Financial Officer born in June 1969
    Individual (14 offsprings)
    Officer
    2021-11-01 ~ 2023-09-06
    OF - Director → CIF 0
  • 6
    Carroll, Thomas Patrick
    Director born in May 1969
    Individual (10 offsprings)
    Officer
    2019-02-26 ~ 2021-03-26
    OF - Director → CIF 0
  • 7
    Norris, Adam
    Born in May 1971
    Individual (23 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
    Norris, Adam
    Investor born in May 1971
    Individual (23 offsprings)
    2018-10-22 ~ 2019-10-15
    OF - Director → CIF 0
    Mr Adam Norris
    Born in May 1971
    Individual (23 offsprings)
    Person with significant control
    2018-10-22 ~ 2018-10-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Bowles, Martin Andrew
    Born in March 1966
    Individual (30 offsprings)
    Officer
    2019-10-15 ~ 2021-11-01
    OF - Director → CIF 0
  • 9
    Davis, Paul Mark
    Chief Financial Officer born in September 1974
    Individual (221 offsprings)
    Officer
    2021-02-05 ~ 2021-06-28
    OF - Director → CIF 0
  • 10
    Maskell, Dean Michael
    Director born in September 1976
    Individual (5 offsprings)
    Officer
    2018-12-20 ~ 2019-02-26
    OF - Director → CIF 0
  • 11
    Michell, Simon Toby
    Director born in April 1966
    Individual (16 offsprings)
    Officer
    2019-10-15 ~ 2021-01-25
    OF - Director → CIF 0
  • 12
    PST HOLDINGS LIMITED
    11974148
    New Farm Offices, Hartlake, Glastonbury, Somerset, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2019-05-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    HORATIO INVESTMENTS LIMITED
    - now 07081047
    WAVEPOWER TECHNOLOGIES LIMITED - 2018-03-01
    HORATIO INVESTMENTS LIMITED
    - 2015-05-13
    New Farm Offices, Hartlake, Glastonbury, Somerset, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2018-10-22 ~ 2019-05-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PURE ELECTRIC LIMITED

Period: 2020-10-06 ~ now
Company number: 11634997
Registered names
PURE ELECTRIC LIMITED - now
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles

  • PURE ELECTRIC LIMITED
    Info
    PURE SCOOTERS LIMITED - 2020-10-06
    Registered number 11634997
    Unit 4 Axis, Hawkfield Business Park, Bristol BS14 0BY
    PRIVATE LIMITED COMPANY incorporated on 2018-10-22 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.