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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 3
  • 1
    Kielmayer, Guenter
    Born in August 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ now
    OF - Director → CIF 0
    Kielmayer, Guenter
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Hawley, Martin William
    Born in April 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-08-23 ~ now
    OF - Director → CIF 0
  • 3
    SPL POWERLINES UK LIMITED - 2012-10-30
    PACIFIC SHELF 1559 LIMITED - 2009-05-14
    icon of address7, Kirkshaws Road, Coatbridge, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Edgar, James Duncan
    Manager born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2010-11-24
    OF - Director → CIF 0
  • 2
    Edgar, Wilma
    Individual
    Officer
    icon of calendar 2000-01-24 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 3
    Ehringer, Gerhard
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2009-05-18 ~ 2010-10-01
    OF - Director → CIF 0
  • 4
    Kernachan, Scott
    Plant & Transport Manager born in June 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2013-03-14
    OF - Director → CIF 0
    Kernachan, Scott
    Plant & Transport Manager
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 5
    Rendl, Wilfred
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2009-05-18 ~ 2010-10-01
    OF - Director → CIF 0
  • 6
    Schutz, Rudolf
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2009-05-18 ~ 2010-10-01
    OF - Director → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-12-16 ~ 2000-01-24
    PE - Nominee Director → CIF 0
    1999-12-16 ~ 2000-01-24
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1999-12-16 ~ 2000-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPL POWERLINES UK LIMITED

Previous names
CALTONIA LIMITED - 2000-03-01
BORDER RAIL & PLANT LIMITED - 2012-11-01
Standard Industrial Classification
43210 - Electrical Installation

Related profiles found in government register
  • SPL POWERLINES UK LIMITED
    Info
    CALTONIA LIMITED - 2000-03-01
    BORDER RAIL & PLANT LIMITED - 2000-03-01
    Registered number SC202412
    icon of address7 Kirkshaws Road, Coatbridge ML5 5EY
    PRIVATE LIMITED COMPANY incorporated on 1999-12-16 (26 years). 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
    icon of addressUnit 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
Active 1
  • icon of address12-13 Alma Square, Scarborough
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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