logo
explain how to read the page

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
    Hawley, Martin William
    Born in April 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Kielmayer, Guenter
    Born in August 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ now
    OF - Director → CIF 0
    Kielmayer, Guenter
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address32, Avenue Hoche, Paris, France
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2022-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2009-05-11
    OF - Director → CIF 0
  • 2
    Kernachan, Scott
    Director born in June 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2013-03-14
    OF - Director → CIF 0
  • 3
    Schutz, Rudolf
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2009-05-11 ~ 2010-10-01
    OF - Director → CIF 0
  • 4
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-18 ~ 2009-05-11
    OF - Director → CIF 0
  • 5
    Ehringer, Gerhard
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2009-05-11 ~ 2023-04-03
    OF - Director → CIF 0
  • 6
    Rendl, Wilfried
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2011-12-07
    OF - Director → CIF 0
  • 7
    icon of address1, Place Samuel De Champlain, 92930 Paris, La Defense Cedex, France
    Corporate (6 offsprings)
    Person with significant control
    2019-10-03 ~ 2025-02-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    icon of address70, Wellington Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-02-18 ~ 2009-05-11
    PE - Secretary → CIF 0
  • 9
    icon of address92, Siemensstrasse, Vienna, Austria
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-10-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 Organizations

Related profiles found in government register
  • SPL POWERLINES UK HOLDING LIMITED
    Info
    SPL POWERLINES UK LIMITED - 2012-10-30
    PACIFIC SHELF 1559 LIMITED - 2012-10-30
    Registered number SC355244
    icon of address7 Kirkshaws Road, Coatbridge ML5 5EY
    PRIVATE LIMITED COMPANY incorporated on 2009-02-18 (16 years 9 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
    icon of address7, Kirkshaws Road, Coatbridge, Scotland, ML5 5EY
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CALTONIA LIMITED - 2000-03-01
    BORDER RAIL & PLANT LIMITED - 2012-11-01
    icon of address7 Kirkshaws Road, Coatbridge
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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