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
    Emly, Timothy James
    Director born in October 1978
    Individual (34 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Holness, Stewart George
    Chair born in June 1966
    Individual (52 offsprings)
    Officer
    2025-04-09 ~ 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 (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 20
  • 1
    Pepper, Harry William Terry
    Chief Financial Officer born in November 1967
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2018-03-31
    OF - Director → CIF 0
    Pepper, Harry William Terry
    Individual (3 offsprings)
    Officer
    2017-02-08 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 2
    Norton, Oliver
    Programmer born in January 1975
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 3
    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
  • 4
    Arnold, Mark Robert
    Systems Analyst born in December 1969
    Individual
    Officer
    1995-05-05 ~ 2006-05-22
    OF - Director → CIF 0
  • 5
    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
  • 6
    Radford, Timothy Piers
    Director born in December 1960
    Individual (12 offsprings)
    Officer
    2011-06-02 ~ 2017-02-08
    OF - Director → CIF 0
  • 7
    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
  • 8
    Chambers, David John
    Born in August 1970
    Individual
    Officer
    2009-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Robinson, Lindsey Anne
    Director born in March 1968
    Individual
    Officer
    2009-03-31 ~ 2010-03-05
    OF - Director → CIF 0
  • 10
    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
  • 11
    Neville, Geoffrey Leslie
    Director born in April 1959
    Individual (8 offsprings)
    Officer
    2018-10-19 ~ 2020-11-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    Silverton, Dennis Alfred
    Director born in February 1944
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ 2011-06-02
    OF - Director → CIF 0
  • 14
    Farrow, Matthew James
    Director born in March 1976
    Individual (6 offsprings)
    Officer
    2018-04-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 15
    Gardner, Steven Charles
    Systems Analyst born in July 1968
    Individual
    Officer
    1995-05-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Paton, Daryl Marc
    Chief Financial Officer born in May 1964
    Individual
    Officer
    2021-01-13 ~ 2025-02-12
    OF - Director → CIF 0
  • 17
    Smith, Paul
    Individual (1383 offsprings)
    Officer
    2009-03-01 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 18
    Muller, Neil Keith
    Director born in October 1971
    Individual (21 offsprings)
    Officer
    2018-11-12 ~ 2025-04-09
    OF - Director → CIF 0
  • 19
    Marnham, Benjamin Luke
    Director born in June 1972
    Individual (6 offsprings)
    Officer
    2017-02-08 ~ 2018-10-19
    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

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.