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
    Director born in March 1989
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 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
    MIDMAN LIMITED - 2015-08-04
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (4 parents, 3 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 14
  • 1
    Beoni, Fausto
    Director born in July 1955
    Individual
    Officer
    2010-01-01 ~ 2014-11-04
    OF - Director → CIF 0
  • 2
    Willis, Leonard
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    1994-07-25 ~ 2001-04-05
    OF - Director → CIF 0
    Willis, Leonard
    Individual (3 offsprings)
    Officer
    1994-07-25 ~ 1999-03-22
    OF - Secretary → CIF 0
  • 3
    Rea, Michael Dennis
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    1994-07-25 ~ 2022-09-01
    OF - Director → CIF 0
  • 4
    Tucker, Graham
    Director born in March 1979
    Individual
    Officer
    2007-01-01 ~ 2009-04-27
    OF - Director → CIF 0
  • 5
    Tucker, Brian Ronald
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 2010-01-04
    OF - Director → CIF 0
    Tucker, Ian
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2015-04-17
    OF - Director → CIF 0
    Tucker, Brian Ronald
    Individual (2 offsprings)
    Officer
    1999-03-22 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 6
    Cowton, David
    Director born in May 1947
    Individual
    Officer
    1998-07-30 ~ 1999-08-31
    OF - Director → CIF 0
  • 7
    Hanson, Martin
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2018-01-12 ~ 2019-04-15
    OF - Director → CIF 0
  • 8
    Trolley, Mark Stephen
    Director born in May 1984
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2017-08-03
    OF - Director → CIF 0
  • 9
    Tucker, Graeme
    Company Director born in March 1979
    Individual
    Officer
    2021-01-08 ~ 2022-09-01
    OF - Director → CIF 0
  • 10
    De Frece, Matthew Lewis
    Director born in May 1983
    Individual
    Officer
    2015-05-01 ~ 2015-12-23
    OF - Director → CIF 0
  • 11
    Mather, Robert
    Director born in February 1984
    Individual
    Officer
    2015-05-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 12
    Carozzi, Bruno
    Director born in August 1958
    Individual
    Officer
    2003-01-01 ~ 2005-05-17
    OF - Director → CIF 0
  • 13
    Spencer, Ian William
    Manager born in August 1955
    Individual
    Officer
    2001-06-13 ~ 2009-04-27
    OF - Director → CIF 0
  • 14
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 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 - 2009-07-07
    POWER CONTROL SCOTLAND LTD. - 2005-07-27
    Registered number SC152126
    272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 1994-07-25 (30 years 11 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 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
Active 2
  • 1
    Systems House Rotherside Road, Eckington, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    System House Rotherside Road, Eckington, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    400 GBP2022-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.