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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

The Marlene Rodrigues 2024 Hc No.2 Trust, Marlene Philomena Severina Rodrigues As Trustee Of

    Related profiles found in government register
  • The Marlene Rodrigues 2024 Hc No.2 Trust, Marlene Philomena Severina Rodrigues As Trustee Of
    born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1 Henson Park, Henson Way, Kettering, Northamptonshire, NN16 8PX

      IIF 1
  • The Marlene Rodrigues 2024 Hc No.1 Trust, Marlene Philomena Severina Rodrigues As Trustee Of
    born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1 Henson Park, Henson Way, Kettering, Northamptonshire, NN16 8PX

      IIF 2
  • Rodrigues, Marlene Philomena Severina
    born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1 Henson Park, Henson Way, Kettering, Northamptonshire, NN16 8PX

      IIF 3 IIF 4
  • Mrs Marlene Philomena Severina Rodrigues
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Henson Park, Henson Way, Kettering, NN16 8PX

      IIF 5
    • Unit 1 Henson Park, Henson Way, Kettering, Northamptonshire, NN16 8PX

      IIF 6 IIF 7 IIF 8
    • Unit 1, Henson Park, Henson Way, Telford Way Industrial Estate, Kettering, NN16 8PX

      IIF 9
  • Rodrigues, Marlene Philomena Severina
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Henson Park, Henson Way, Kettering, NN16 8PX

      IIF 10
    • Unit 1, Henson Park, Henson Way, Telford Way Industrial Estate, Kettering, NN16 8PX

      IIF 11
  • Rodrigues, Marlene Philomena Severina
    British

    Registered addresses and corresponding companies
    • Unit 1, Henson Park, Henson Way, Kettering, NN16 8PX

      IIF 12
    • Unit 1 Henson Park, Henson Way, Kettering, Northamptonshire, NN16 8PX

      IIF 13
    • Unit 1, Henson Park, Henson Way, Telford Way Industrial Estate, Kettering, NN16 8PX

      IIF 14
child relation
Offspring entities and appointments 5
  • 1
    HISPEC CONTRACTS LLP
    OC304394
    Unit 1 Henson Park, Henson Way, Kettering, Northamptonshire
    Active Corporate (6 parents)
    Officer
    2024-10-19 ~ now
    IIF 1 - LLP Designated Member → ME
    2024-10-17 ~ now
    IIF 2 - LLP Designated Member → ME
    2003-04-08 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2025-07-07
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% OE
  • 2
    HISPEC PROPERTIES LLP
    OC304395
    Unit 1 Henson Park, Henson Way, Kettering, Northamptonshire
    Active Corporate (11 parents)
    Officer
    2003-04-08 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Has significant influence or control over the trustees of a trust OE
    IIF 8 - Has significant influence or control as a member of a firm OE
  • 3
    PEC HOLDINGS LIMITED
    05571790
    Unit 1, Henson Park, Henson Way, Kettering
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2005-09-22 ~ now
    IIF 10 - Director → ME
    2005-09-22 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 4
    PEC TRADING LIMITED
    - now 05576172
    PEC SYSTEMS LIMITED
    - 2014-04-04 05576172
    Unit 1, Henson Park, Henson Way, Telford Way Industrial Estate, Kettering
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-09-27 ~ now
    IIF 11 - Director → ME
    2005-09-27 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Has significant influence or control OE
  • 5
    POWER ELECTRONICS & CONTROLS LIMITED
    - now 01849904
    POWER ELECTRONICS CONSULTANTS LIMITED - 1988-06-09
    Unit 1 Henson Park, Henson Way, Kettering, Northamptonshire
    Active Corporate (8 parents)
    Officer
    1997-08-31 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Has significant influence or control OE
    IIF 6 - Has significant influence or control over the trustees of a trust OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.