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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 11
  • 1
    Hawley, Martin William
    Born in April 1963
    Individual (28 offsprings)
    Officer
    2012-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Schutz, Rudolf
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    2009-05-18 ~ 2010-10-01
    OF - Director → CIF 0
  • 3
    Edgar, Wilma
    Individual (1 offspring)
    Officer
    2000-01-24 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 4
    Edgar, James Duncan
    Manager born in September 1954
    Individual (6 offsprings)
    Officer
    2000-01-24 ~ 2010-11-24
    OF - Director → CIF 0
  • 5
    Kielmayer, Guenter
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2010-11-24 ~ now
    OF - Director → CIF 0
    Kielmayer, Guenter
    Individual (7 offsprings)
    Officer
    2011-12-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Kernachan, Scott
    Plant & Transport Manager born in June 1971
    Individual (12 offsprings)
    Officer
    2000-02-16 ~ 2013-03-14
    OF - Director → CIF 0
    Kernachan, Scott
    Plant & Transport Manager
    Individual (12 offsprings)
    Officer
    2000-02-16 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 7
    Ehringer, Gerhard
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    2009-05-18 ~ 2010-10-01
    OF - Director → CIF 0
  • 8
    Rendl, Wilfred
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    2009-05-18 ~ 2010-10-01
    OF - Director → CIF 0
  • 9
    SPL POWERLINES UK HOLDING LIMITED
    - now SC355244
    SPL POWERLINES UK LIMITED - 2012-10-30
    PACIFIC SHELF 1559 LIMITED - 2009-05-14
    7, Kirkshaws Road, Coatbridge, Scotland
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1999-12-16 ~ 2000-01-24
    OF - Nominee Director → CIF 0
  • 11
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1999-12-16 ~ 2000-01-24
    OF - Nominee Director → CIF 0
    1999-12-16 ~ 2000-01-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPL POWERLINES UK LIMITED

Period: 2012-11-01 ~ now
Company number: SC202412
Registered names
SPL POWERLINES UK LIMITED - now SC355244
CALTONIA LIMITED - 2000-03-01
Standard Industrial Classification
43210 - Electrical Installation

Related profiles found in government register
  • SPL POWERLINES UK LIMITED
    Info
    BORDER RAIL & PLANT LIMITED - 2012-11-01
    CALTONIA LIMITED - 2012-11-01
    Registered number SC202412
    7 Kirkshaws Road, Coatbridge ML5 5EY
    PRIVATE LIMITED COMPANY incorporated on 1999-12-16 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • SPL POWERLINES UK LIMITED
    S
    Registered number Sc202412
    Unit 3a, Hagmill Crescent, East Shawhead Enterprise Park, Coatbridge, Scotland, ML5 4NS
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARILLION POWERLINES LIMITED
    08884783
    12-13 Alma Square, Scarborough
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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