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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
    Rich, Alexander
    Born in September 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Lord, Phillip Duane
    Born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Landa, Gregory Scott
    Born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Howcroft, Daphne Joyce
    Individual
    Officer
    icon of calendar ~ 2008-09-09
    OF - Secretary → CIF 0
  • 2
    Bird, John Richard Angliss
    Electrical Engineer born in May 1940
    Individual
    Officer
    icon of calendar ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Bird, Jill Virginia
    Company Secretary born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Joll, Daniel James, Mr.
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2024-03-06
    OF - Secretary → CIF 0
  • 5
    Bird, Giles Edward Angliss
    Individual
    Officer
    icon of calendar 2011-09-15 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 6
    Perrin, Fiona Joanne
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2017-01-23
    OF - Director → CIF 0
  • 7
    Hartrey, Patrick Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 8
    Pontius, Philip Hoffman
    Cfo born in May 1984
    Individual
    Officer
    icon of calendar 2024-03-06 ~ 2024-07-12
    OF - Director → CIF 0
  • 9
    Quested, Paul David
    Financial Director born in October 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2024-03-06
    OF - Director → CIF 0
  • 10
    Trowbridge, Stephen Neil
    Director born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2016-04-20
    OF - Director → CIF 0
  • 11
    Ashton, Robert Dudley
    Marine Engineer born in June 1926
    Individual
    Officer
    icon of calendar ~ 1998-03-11
    OF - Director → CIF 0
  • 12
    Bird, Simon James Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-15 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 13
    Davies, John Christopher
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-31 ~ 2015-09-28
    OF - Director → CIF 0
  • 14
    Foreman, Olive Margaret
    Individual
    Officer
    icon of calendar 2008-09-09 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 15
    Gill, John Bruce
    Finance Director born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2017-05-23
    OF - Director → CIF 0
  • 16
    Ashmore, Stephen, Mr.
    Company Director born in November 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2024-03-06
    OF - Director → CIF 0
  • 17
    ALNERY NO. 2699 LIMITED - 2007-06-07
    icon of addressBuilding 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2022-10-19 ~ 2023-03-06
    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
  • 18
    HSS SERVICE GROUP LIMITED - now
    HSS HIRE SERVICE GROUP PLC - 2004-01-13
    HIRE SERVICE SHOPS LIMITED - 1978-12-31
    HSS HIRE GROUP LIMITED - 1991-07-12
    icon of addressBuilding 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CES POWER HOLDINGS LIMITED

Previous names
ABIRD SUPERIOR LIMITED - 2025-04-28
SUPERIOR ENGINEERS (WATFORD) LIMITED - 1983-02-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CES POWER HOLDINGS LIMITED
    Info
    ABIRD SUPERIOR LIMITED - 2025-04-28
    SUPERIOR ENGINEERS (WATFORD) LIMITED - 2025-04-28
    Registered number 00488383
    icon of addressFieldfisher Riverbank House, Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 1950-11-16 (75 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • CES POWER HOLDINGS LIMITED
    S
    Registered number 00488383
    icon of addressFieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
  • ABIRD SUPERIOR LIMITED
    S
    Registered number 488383
    icon of address25, Willow Lane, Mitcham, Surrey, England, CR4 4TS
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 5 Clober Road, Milngavie, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-11-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MERITPIKE LIMITED - 1990-12-14
    ABIRD LIMITED - 2025-04-28
    icon of addressFieldfisher Riverbank House, Swan Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressUnit 5 Clober Road, Milngavie, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-10
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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