logo
explain how to read the page

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 5
  • 1
    Lemery, Franck Roger Michel
    Born in June 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Roullac, Yriex
    Born in February 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Tiwana, Darminder Singh
    Born in November 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Stutz, Pascal Frederic
    Born in February 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 5
    MIDMAN LIMITED - 2015-08-04
    icon of addressLeytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Tucker, Graham
    Director born in March 1979
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2009-04-27
    OF - Director → CIF 0
  • 2
    Willis, Leonard
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-25 ~ 2001-04-05
    OF - Director → CIF 0
    Willis, Leonard
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-25 ~ 1999-03-22
    OF - Secretary → CIF 0
  • 3
    Tucker, Graeme
    Company Director born in March 1979
    Individual
    Officer
    icon of calendar 2021-01-08 ~ 2022-09-01
    OF - Director → CIF 0
  • 4
    Tucker, Brian Ronald
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2010-01-04
    OF - Director → CIF 0
    Tucker, Ian
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2015-04-17
    OF - Director → CIF 0
    Tucker, Brian Ronald
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-22 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 5
    Mather, Robert
    Director born in February 1984
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 6
    De Frece, Matthew Lewis
    Director born in May 1983
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2015-12-23
    OF - Director → CIF 0
  • 7
    Trolley, Mark Stephen
    Director born in May 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2017-08-03
    OF - Director → CIF 0
  • 8
    Beoni, Fausto
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2014-11-04
    OF - Director → CIF 0
  • 9
    Rea, Michael Dennis
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-25 ~ 2022-09-01
    OF - Director → CIF 0
  • 10
    Nicholson, Thomas Richard
    Director born in February 1989
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    Cowton, David
    Director born in May 1947
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 1999-08-31
    OF - Director → CIF 0
  • 12
    Spencer, Ian William
    Manager born in August 1955
    Individual
    Officer
    icon of calendar 2001-06-13 ~ 2009-04-27
    OF - Director → CIF 0
  • 13
    Hanson, Martin
    Born in October 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2019-04-15
    OF - Director → CIF 0
  • 14
    Carozzi, Bruno
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2005-05-17
    OF - Director → CIF 0
  • 15
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-07-25 ~ 1994-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POWER CONTROL LTD

Previous names
BORRI LIMITED - 2015-01-06
AEC POWER CONTROL LIMITED - 2009-07-07
POWER CONTROL SCOTLAND LTD. - 2005-07-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • POWER CONTROL LTD
    Info
    BORRI LIMITED - 2015-01-06
    AEC POWER CONTROL LIMITED - 2015-01-06
    POWER CONTROL SCOTLAND LTD. - 2015-01-06
    Registered number SC152126
    icon of address272 Bath Street, Glasgow G2 4JR
    PRIVATE LIMITED COMPANY incorporated on 1994-07-25 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • POWER CONTROL LTD
    S
    Registered number Sc152126
    icon of address272, Bath Street, Glasgow, Scotland, G2 4JR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSystem House Rotherside Road, Eckington, Sheffield, England
    Active Corporate (4 parents)
    Equity (Company account)
    400 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.