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, Brian Ronald

    Related profiles found in government register
  • Tucker, Brian Ronald
    British director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

    • Coppers, Budby Road Cuckney, Mansfield, Nottingham, NG20 9NQ

      IIF 4 IIF 5
  • Tucker, Ian
    British director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Mr Brian Tucker
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barnes Roffe, Hanbury Drive, London, E11 1GA, England

      IIF 7
  • Tucker, Brian Ronald
    British director

    Registered addresses and corresponding companies

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

      IIF 8
  • Tucker, Ian
    British company director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Tucker, Ian
    British director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11
  • Tucker, Brian Ronald

    Registered addresses and corresponding companies

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

      IIF 12

    • Coppers, Budby Road Cuckney, Mansfield, Nottingham, NG20 9NQ

      IIF 13 IIF 14
  • Mr Ian Tucker
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 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
    Power Control House, Rotherside Road, Eckington, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-03-22 ~ dissolved
    IIF 1 - Director → ME
    2001-03-22 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Wren House May Lodge Drive, Rufford, Newark, Nottinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    173,858 GBP2023-05-31
    Officer
    2014-06-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    Rsm Restructing Advisory Llp, St. Philips Point, Temple Row, Birmingham
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    86,995 GBP2015-12-31
    Officer
    2006-09-18 ~ 2008-01-14
    IIF 5 - Director → ME
  • 2
    System House Rotherside Road, Eckington, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    400 GBP2022-12-30
    Officer
    2001-03-19 ~ 2010-01-04
    IIF 4 - Director → ME
    2001-03-19 ~ 2010-01-04
    IIF 14 - Secretary → ME
  • 3
    CE+T UK LIMITED - 2012-08-29
    MEISSNER UK LTD - 1999-11-24
    Wheal Harmony House, Solomon Road, Redruth, England
    Active Corporate (1 parent)
    Equity (Company account)
    154,890 GBP2024-06-30
    Officer
    1997-09-17 ~ 2001-10-29
    IIF 13 - Secretary → ME
  • 4
    MIDMAN LIMITED - 2015-08-04
    System House Rotherside Road, Eckington, Sheffield, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-01-29 ~ 2015-04-17
    IIF 9 - Director → ME
  • 5
    BORRI UPS LIMITED - 2014-12-19
    C/o East House, 109 South Worple Way, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-12 ~ 2010-01-04
    IIF 2 - Director → ME
    2009-05-12 ~ 2015-04-17
    IIF 6 - Director → ME
  • 6
    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)
    Officer
    1997-06-30 ~ 2010-01-04
    IIF 3 - Director → ME
    2007-01-01 ~ 2015-04-17
    IIF 10 - Director → ME
    1999-03-22 ~ 2010-01-04
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.