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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Tucker, Ian

    Related profiles found in government register
  • Tucker, Ian
    British director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o East House, 109 South Worple Way, London, SW14 8TN, England

      IIF 1
  • Tucker, Ian
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wren House, May Lodge Drive, Rufford, Newark, Nottinghamshire, NG22 9DE, England

      IIF 2
  • Tucker, Ian
    British company director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 109, East House, South Worple Way, London, SW14 8TN, United Kingdom

      IIF 3
  • Tucker, Ian
    British director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address East House, 109 South Worple Way, London, SW14 8TN, United Kingdom

      IIF 4
  • Tucker, Brian Ronald
    British director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Power Control House, Rotherside Road, Eckington, Derbyshire, S21 4HL

      IIF 5

    • icon of address C/o East House, 109 South Worple Way, London, SW14 8TN, England

      IIF 6

    • icon of address East House, 109 South Worple Way, London, SW14 8TN

      IIF 7

    • icon of address Coppers, Budby Road Cuckney, Mansfield, Nottingham, NG20 9NQ

      IIF 8 IIF 9
  • Mr Brian Tucker
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Barnes Roffe, Hanbury Drive, London, E11 1GA, England

      IIF 10
  • Tucker, Brian Ronald

    Registered addresses and corresponding companies

    • icon of address East House, 109 South Worple Way, London, SW14 8TN, United Kingdom

      IIF 11

    • icon of address Coppers, Budby Road Cuckney, Mansfield, Nottingham, NG20 9NQ

      IIF 12 IIF 13
  • Tucker, Brian Ronald
    British director

    Registered addresses and corresponding companies

    • icon of address Power Control House, Rotherside Road, Eckington, Derbyshire, S21 4HL

      IIF 14
  • Mr Ian Tucker
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wren House, May Lodge Drive, Rufford, Newark, Nottinghamshire, NG22 9DE, England

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    PCL SECURE POWER LIMITED - 2014-12-22
    POWER CONTROL LIMITED - 2014-12-19
    icon of address Power Control House, Rotherside Road, Eckington, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2001-03-22 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2001-03-22 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Wren House May Lodge Drive, Rufford, Newark, Nottinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    172,147 GBP2024-05-31
    Officer
    icon of calendar 2014-06-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    icon of address Rsm Restructing Advisory Llp, St. Philips Point, Temple Row, Birmingham
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    86,995 GBP2015-12-31
    Officer
    icon of calendar 2006-09-18 ~ 2008-01-14
    IIF 9 - Director → ME
  • 2
    icon of address System House Rotherside Road, Eckington, Sheffield, England
    Active Corporate (4 parents)
    Equity (Company account)
    400 GBP2023-12-31
    Officer
    icon of calendar 2001-03-19 ~ 2010-01-04
    IIF 8 - Director → ME
    icon of calendar 2001-03-19 ~ 2010-01-04
    IIF 13 - Secretary → ME
  • 3
    MEISSNER UK LTD - 1999-11-24
    CE+T UK LIMITED - 2012-08-29
    icon of address Wheal Harmony House, Solomon Road, Redruth, England
    Active Corporate (1 parent)
    Equity (Company account)
    154,890 GBP2024-06-30
    Officer
    icon of calendar 1997-09-17 ~ 2001-10-29
    IIF 12 - Secretary → ME
  • 4
    MIDMAN LIMITED - 2015-08-04
    icon of address System House Rotherside Road, Eckington, Sheffield, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ 2015-04-17
    IIF 3 - Director → ME
  • 5
    BORRI UPS LIMITED - 2014-12-19
    icon of address C/o East House, 109 South Worple Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-12 ~ 2015-04-17
    IIF 1 - Director → ME
    icon of calendar 2009-05-12 ~ 2010-01-04
    IIF 6 - Director → ME
  • 6
    BORRI LIMITED - 2015-01-06
    AEC POWER CONTROL LIMITED - 2009-07-07
    POWER CONTROL SCOTLAND LTD. - 2005-07-27
    icon of address 272 Bath Street, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2015-04-17
    IIF 4 - Director → ME
    icon of calendar 1997-06-30 ~ 2010-01-04
    IIF 7 - Director → ME
    icon of calendar 1999-03-22 ~ 2010-01-04
    IIF 11 - Secretary → ME

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