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
    Chief Financial Officer born in August 1966
    Individual (7 offsprings)
    Officer
    2011-09-01 ~ now
    OF - director → CIF 0
    Kielmayer, Guenter
    Individual (7 offsprings)
    Officer
    2011-12-07 ~ now
    OF - secretary → CIF 0
  • 2
    Hawley, Martin William
    Company Director born in April 1963
    Individual (17 offsprings)
    Officer
    2012-08-23 ~ now
    OF - director → CIF 0
  • 3
    32, Avenue Hoche, Paris, France
    Corporate (5 offsprings)
    Person with significant control
    2022-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Ehringer, Gerhard
    Director born in October 1965
    Individual
    Officer
    2009-05-11 ~ 2023-04-03
    OF - director → CIF 0
  • 2
    Kernachan, Scott
    Director born in June 1971
    Individual (8 offsprings)
    Officer
    2009-05-18 ~ 2013-03-14
    OF - director → CIF 0
  • 3
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    2009-02-18 ~ 2009-05-11
    OF - director → CIF 0
  • 4
    Rendl, Wilfried
    Director born in February 1970
    Individual
    Officer
    2010-10-01 ~ 2011-12-07
    OF - director → CIF 0
  • 5
    Schutz, Rudolf
    Director born in September 1958
    Individual
    Officer
    2009-05-11 ~ 2010-10-01
    OF - director → CIF 0
  • 6
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2009-02-18 ~ 2009-05-11
    OF - director → CIF 0
  • 7
    1, Place Samuel De Champlain, 92930 Paris, La Defense Cedex, France
    Corporate (4 offsprings)
    Person with significant control
    2019-10-03 ~ 2025-02-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    70, Wellington Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-02-18 ~ 2009-05-11
    PE - secretary → CIF 0
  • 9
    92, Siemensstrasse, Vienna, Austria
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-10-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SPL POWERLINES UK HOLDING LIMITED

Previous names
SPL POWERLINES UK LIMITED - 2012-10-30
PACIFIC SHELF 1559 LIMITED - 2009-05-14
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations

Related profiles found in government register
  • SPL POWERLINES UK HOLDING LIMITED
    Info
    SPL POWERLINES UK LIMITED - 2012-10-30
    PACIFIC SHELF 1559 LIMITED - 2009-05-14
    Registered number SC355244
    7 Kirkshaws Road, Coatbridge ML5 5EY
    Private Limited Company incorporated on 2009-02-18 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • SPL POWERLINES UK HOLDING LIMITED
    S
    Registered number missing
    7, Kirkshaws Road, Coatbridge, Scotland, ML5 5EY
    Private Limited Company
    CIF 1
  • SPL POWERLINES UK HOLDINGS LIMITED
    S
    Registered number Sc355244
    7, Kirkshaws Road, Coatbridge, Scotland, ML5 5EY
    Limited Company in United Kingdom, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SPL RAIL RESOURCING LTD - 2020-12-18
    VECTORFORCE LTD - 2015-01-08
    Unit 4 Potteric Carr Industrial Estate, Potteric Carr Road, Doncaster, South Yorkshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    BORDER RAIL & PLANT LIMITED - 2012-11-01
    CALTONIA LIMITED - 2000-03-01
    7 Kirkshaws Road, Coatbridge
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.