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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 21
  • 1
    Tucker, Graham
    Born in March 1979
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2009-04-27
    OF - Director → CIF 0
  • 2
    Tucker, Graeme
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2021-01-08 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    Tucker, Brian Ronald
    Born in June 1951
    Individual (11 offsprings)
    Officer
    1997-06-30 ~ 2010-01-04
    OF - Director → CIF 0
    Tucker, Ian
    Born in August 1981
    Individual (11 offsprings)
    Officer
    2007-01-01 ~ 2015-04-17
    OF - Director → CIF 0
    Tucker, Brian Ronald
    Individual (11 offsprings)
    Officer
    1999-03-22 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 4
    Rea, Michael Dennis
    Born in March 1954
    Individual (10 offsprings)
    Officer
    1994-07-25 ~ 2022-09-01
    OF - Director → CIF 0
  • 5
    Ilgin, Levent
    Born in April 1974
    Individual (16 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Mather, Robert
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 7
    Tiwana, Darminder Singh
    Born in November 1976
    Individual (18 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Roullac, Yriex Dominique
    Born in February 1980
    Individual (18 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Carozzi, Bruno
    Born in August 1958
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2005-05-17
    OF - Director → CIF 0
  • 10
    Willis, Leonard
    Born in September 1963
    Individual (5 offsprings)
    Officer
    1994-07-25 ~ 2001-04-05
    OF - Director → CIF 0
    Willis, Leonard
    Individual (5 offsprings)
    Officer
    1994-07-25 ~ 1999-03-22
    OF - Secretary → CIF 0
  • 11
    Cowton, David
    Born in May 1947
    Individual (2 offsprings)
    Officer
    1998-07-30 ~ 1999-08-31
    OF - Director → CIF 0
  • 12
    Lemery, Franck Roger Michel
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Trolley, Mark Stephen
    Born in May 1984
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2017-08-03
    OF - Director → CIF 0
  • 14
    De Frece, Matthew Lewis
    Born in May 1983
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2015-12-23
    OF - Director → CIF 0
  • 15
    Hanson, Martin
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2018-01-12 ~ 2019-04-15
    OF - Director → CIF 0
  • 16
    Spencer, Ian William
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2001-06-13 ~ 2009-04-27
    OF - Director → CIF 0
  • 17
    Stutz, Pascal Frederic
    Born in February 1969
    Individual (19 offsprings)
    Officer
    2025-09-30 ~ 2026-04-01
    OF - Director → CIF 0
  • 18
    Beoni, Fausto
    Born in July 1955
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2014-11-04
    OF - Director → CIF 0
  • 19
    Nicholson, Thomas Richard
    Director born in February 1989
    Individual (10 offsprings)
    Officer
    2015-05-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 20
    PCL HOLDINGS LIMITED
    - now 08866152
    MIDMAN LIMITED - 2015-08-04
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    1994-07-25 ~ 1994-07-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POWER CONTROL LTD

Period: 2015-01-06 ~ now
Company number: SC152126 04185632... (more)
Registered names
POWER CONTROL LTD - now 04185632... (more)
Recent 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
    48 West George Street, Glasgow, Lanarkshire G2 1BP
    PRIVATE LIMITED COMPANY incorporated on 1994-07-25 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • POWER CONTROL LTD
    S
    Registered number missing
    272, Bath Street, Glasgow, Scotland, G2 4JR
    Limited Company
    CIF 1
  • POWER CONTROL LTD
    S
    Registered number Sc152126
    272, Bath Street, Glasgow, Scotland, G2 4JR
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    Systems House Rotherside Road, Eckington, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ENERGY SYSTEMS UK LIMITED
    04182381
    System House Rotherside Road, Eckington, Sheffield, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.