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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
    Holness, Stewart George
    Born in June 1966
    Individual (52 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Emly, Timothy James
    Born in October 1978
    Individual (35 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 3
    TIMICO TECHNOLOGY GROUP LIMITED - 2021-06-30
    Brunel Business Park, Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Bain, Duncan Howard
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2019-04-23 ~ 2021-01-13
    OF - Director → CIF 0
    Bain, Duncan Howard
    Individual (3 offsprings)
    Officer
    2021-01-13 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 2
    Tugulu, Antonio
    Accountant born in January 1964
    Individual (1 offspring)
    Officer
    1995-05-05 ~ 2004-06-30
    OF - Director → CIF 0
    Tugulu, Antonio
    Director born in January 1964
    Individual (1 offspring)
    2010-09-30 ~ 2014-11-30
    OF - Director → CIF 0
    Tugulu, Antonio
    Individual (1 offspring)
    Officer
    1995-05-05 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 3
    Marnham, Benjamin Luke
    Director born in June 1972
    Individual (6 offsprings)
    Officer
    2017-02-08 ~ 2018-10-19
    OF - Director → CIF 0
  • 4
    Norton, Oliver
    Programmer born in January 1975
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 5
    Robinson, Lindsey Anne
    Director born in March 1968
    Individual
    Officer
    2009-03-31 ~ 2010-03-05
    OF - Director → CIF 0
  • 6
    Paton, Daryl Marc
    Chief Financial Officer born in May 1964
    Individual (5 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    OF - Director → CIF 0
  • 7
    Radford, Jonathan Vaughan
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2011-06-02 ~ 2017-02-08
    OF - Director → CIF 0
    Radford, Jonathan Vaughan
    Individual (1 offspring)
    Officer
    2011-06-02 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 8
    Radford, Timothy Piers
    Director born in December 1960
    Individual (12 offsprings)
    Officer
    2011-06-02 ~ 2017-02-08
    OF - Director → CIF 0
  • 9
    Pepper, Harry William Terry
    Chief Financial Officer born in November 1967
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2018-03-31
    OF - Director → CIF 0
    Pepper, Harry William Terry
    Individual (4 offsprings)
    Officer
    2017-02-08 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 10
    Farrow, Matthew James
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2018-04-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 11
    Silverton, Dennis Alfred
    Director born in February 1944
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ 2011-06-02
    OF - Director → CIF 0
  • 12
    Wattis, Philip
    Software Engineer born in July 1971
    Individual (1 offspring)
    Officer
    1995-11-21 ~ 2009-06-04
    OF - Director → CIF 0
    Wattis, Philip
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 13
    Arnold, Mark Robert
    Systems Analyst born in December 1969
    Individual
    Officer
    1995-05-05 ~ 2006-05-22
    OF - Director → CIF 0
  • 14
    Gardner, Steven Charles
    Systems Analyst born in July 1968
    Individual
    Officer
    1995-05-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Smith, Paul
    Individual (13 offsprings)
    Officer
    2009-03-01 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 16
    Chambers, David John
    Born in August 1970
    Individual
    Officer
    2009-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Muller, Neil Keith
    Director born in October 1971
    Individual (21 offsprings)
    Officer
    2018-11-12 ~ 2025-04-09
    OF - Director → CIF 0
  • 18
    Neville, Geoffrey Leslie
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2018-10-19 ~ 2020-11-30
    OF - Director → CIF 0
  • 19
    Hill, Adam
    Software Engineer born in September 1968
    Individual (2 offsprings)
    Officer
    1995-11-21 ~ 2009-11-03
    OF - Director → CIF 0
    Hill, Adam
    United Kingdom born in September 1968
    Individual (2 offsprings)
    2010-09-30 ~ 2011-06-02
    OF - Director → CIF 0
  • 20
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-05-05 ~ 1995-05-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POWER INTERNET LIMITED

Linked company numbers found in government register: 03053650, 07535145
Standard Industrial Classification
99999 - Dormant Company

  • POWER INTERNET LIMITED
    Info
    Registered number 03053650
    Brunel Business Park, Jessop Close, Newark, Notts NG24 2AG
    PRIVATE LIMITED COMPANY incorporated on 1995-05-05 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.