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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 11
  • 1
    Trolley, Mark Stephen
    Company Director born in May 1984
    Individual (5 offsprings)
    Officer
    2014-01-29 ~ 2017-08-03
    OF - Director → CIF 0
  • 2
    Rea, Michael Dennis
    Company Director born in March 1954
    Individual (7 offsprings)
    Officer
    2014-01-29 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Michael Dennis Rea
    Born in March 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hanson, Martin
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2018-01-12 ~ 2019-04-15
    OF - Director → CIF 0
  • 4
    Tucker, Ian
    Company Director born in August 1981
    Individual (8 offsprings)
    Officer
    2014-01-29 ~ 2015-04-17
    OF - Director → CIF 0
  • 5
    Stutz, Pascal Frederic
    Born in February 1969
    Individual (19 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Nicholson, Thomas Richard
    Company Director born in February 1989
    Individual (6 offsprings)
    Officer
    2015-09-22 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    Lemery, Franck Roger Michel
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Tiwana, Darminder Singh
    Born in November 1976
    Individual (18 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Roullac, Yriex Dominique
    Born in February 1980
    Individual (18 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 10
    LEGRAND ELECTRIC LIMITED
    - now 00115834 02769820... (more)
    TENBY INDUSTRIES LIMITED - 2001-07-12
    BULPITT AND SONS LIMITED - 1985-01-11
    Great, King Street North, Birmingham, England
    Active Corporate (21 parents, 9 offsprings)
    Person with significant control
    2022-09-01 ~ now
    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
  • 11
    REA REAL ESTATE LIMITED
    08422087
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PCL HOLDINGS LIMITED

Period: 2015-08-04 ~ now
Company number: 08866152
Registered names
PCL HOLDINGS LIMITED - now
MIDMAN LIMITED - 2015-08-04
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PCL HOLDINGS LIMITED
    Info
    MIDMAN LIMITED - 2015-08-04
    Registered number 08866152
    System House Rotherside Road, Eckington, Sheffield S21 4HL
    PRIVATE LIMITED COMPANY incorporated on 2014-01-29 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • PCL HOLDINGS LIMITED
    S
    Registered number 08866152
    Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
    Limited Company in Companies House, England
    CIF 1
  • PCL HOLDINGS LIMITED
    S
    Registered number 08866152
    System House, Rotherside Road, Eckington, Sheffield, England, S21 4HL
    Limited Company in England And Wales, England
    CIF 2
  • PCL HOLDINGS LTD
    S
    Registered number missing
    Leytonstone House, Hanbury Drive, London, England, E11 1GA
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADVANCED HOSPITAL SOLUTIONS LIMITED
    11415549
    Systems House Rotherside Road, Eckington, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-01-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    POWER CONTROL LTD
    - now SC152126 04185632... (more)
    BORRI LIMITED - 2015-01-06
    AEC POWER CONTROL LIMITED - 2009-07-07
    POWER CONTROL SCOTLAND LTD. - 2005-07-27
    48 West George Street, Glasgow, Lanarkshire
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    SIEL ENERGY SYSTEMS LIMITED
    - now 02661321
    SIEL UPS SYSTEMS LIMITED - 2011-02-22
    STATIC TECHNOLOGY LTD - 1993-09-02
    Systems House Rotherside Road, Eckington, Sheffield, England
    Active Corporate (14 parents)
    Person with significant control
    2021-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.