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 4
  • 1
    Nicholson, Thomas Richard
    Company Director born in February 1989
    Individual (3 offsprings)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Roullac, Yriex
    Head Of Group Finance Control And Tax born in February 1980
    Individual (15 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Lemery, Franck Roger Michel
    Company Director born in June 1967
    Individual (12 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    TENBY INDUSTRIES LIMITED - 2001-07-12
    BULPITT AND SONS LIMITED - 1985-01-11
    Great, King Street North, Birmingham, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2022-09-01 ~ 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 5
  • 1
    Rea, Michael Dennis
    Company Director born in March 1954
    Individual (3 offsprings)
    Officer
    2014-01-29 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Michael Dennis Rea
    Born in March 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tucker, Ian
    Company Director born in August 1981
    Individual (2 offsprings)
    Officer
    2014-01-29 ~ 2015-04-17
    OF - Director → CIF 0
  • 3
    Hanson, Martin
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2018-01-12 ~ 2019-04-15
    OF - Director → CIF 0
  • 4
    Trolley, Mark Stephen
    Company Director born in May 1984
    Individual (3 offsprings)
    Officer
    2014-01-29 ~ 2017-08-03
    OF - Director → CIF 0
  • 5
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,286,206 GBP2024-03-31
    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

Previous name
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 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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
Active 3
  • 1
    Systems House Rotherside Road, Eckington, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    247 GBP2023-12-14
    Person with significant control
    2019-01-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    BORRI LIMITED - 2015-01-06
    AEC POWER CONTROL LIMITED - 2009-07-07
    POWER CONTROL SCOTLAND LTD. - 2005-07-27
    272 Bath Street, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    SIEL UPS SYSTEMS LIMITED - 2011-02-22
    STATIC TECHNOLOGY LTD - 1993-09-02
    Systems House Rotherside Road, Eckington, Sheffield, England
    Active Corporate (4 parents)
    Equity (Company account)
    865,229 GBP2020-12-31
    Person with significant control
    2021-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.