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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
Active 5
  • 1
    Badjie, Lorraine Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Miller, Antony Paul
    Born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Baxter, Alan John
    Born in January 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Whysall, Roger James
    Born in September 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 1991-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Tranter, Paul
    Born in March 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
Ceased 32
  • 1
    Riley, David
    Consultant born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 1993-06-21
    OF - Director → CIF 0
  • 2
    Woodcraft, David George
    Director born in June 1938
    Individual
    Officer
    icon of calendar 1991-12-17 ~ 1993-07-09
    OF - Director → CIF 0
  • 3
    George, David Joseph
    Born in September 1925
    Individual
    Officer
    icon of calendar 1991-12-17 ~ 1992-09-22
    OF - Director → CIF 0
  • 4
    Hill, John Thomas
    Chief Executive born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-26 ~ 2012-03-09
    OF - Director → CIF 0
  • 5
    Lewis, Max H
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2009-04-21 ~ 2017-12-01
    OF - Director → CIF 0
  • 6
    Russell, Alan
    Divisional Director born in August 1950
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2008-04-01
    OF - Director → CIF 0
  • 7
    Hawkins, Michael George
    Technical Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-17 ~ 1992-10-01
    OF - Director → CIF 0
  • 8
    Baggott, Malcolm Alexander William
    Director born in September 1944
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2001-11-16
    OF - Director → CIF 0
  • 9
    Simms, Michael Geoffrey
    Director & Chartered Engineer born in September 1950
    Individual
    Officer
    icon of calendar 1991-12-17 ~ 1993-06-30
    OF - Director → CIF 0
  • 10
    Tee, Henry Leonard
    Engineer born in October 1945
    Individual
    Officer
    icon of calendar 1998-12-16 ~ 2007-06-20
    OF - Director → CIF 0
  • 11
    Hughes, Peter Robert
    Director born in April 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-09-04 ~ 2023-02-22
    OF - Director → CIF 0
  • 12
    Fuller, Derek Edward
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 1993-06-21
    OF - Director → CIF 0
  • 13
    Townshend, Charles George, The Most Honourable Marquess
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-17 ~ 1996-09-02
    OF - Director → CIF 0
  • 14
    Ashcroft, Jonathan
    Finance Director born in January 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-11-07 ~ 1999-03-11
    OF - Director → CIF 0
    Ashcroft, Jonathan
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1999-03-11
    OF - Secretary → CIF 0
  • 15
    Baxter, Alan John
    Director born in January 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ 2012-06-14
    OF - Director → CIF 0
  • 16
    Brill, Maureen Shirley
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 17
    Kemm, Michael John
    Company Secretary born in November 1939
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
    Kemm, Michael John
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Secretary → CIF 0
  • 18
    Thain, Edward Bryce
    Born in June 1930
    Individual
    Officer
    icon of calendar 1991-12-17 ~ 1996-06-25
    OF - Director → CIF 0
  • 19
    Taylor, Richard Ernest
    Company Director born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-28 ~ 1999-07-02
    OF - Director → CIF 0
  • 20
    Davies, Peter Thomas
    Chief Executive born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-24 ~ 2008-01-31
    OF - Director → CIF 0
    Davies, Peter Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-11 ~ 1999-07-19
    OF - Secretary → CIF 0
  • 21
    Whitter, Neil
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
  • 22
    Spenley, Paul Adrian, Dr
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 1993-06-21
    OF - Director → CIF 0
  • 23
    Godbehere, Albert Edward
    Director born in April 1928
    Individual
    Officer
    icon of calendar 1991-12-17 ~ 1994-06-28
    OF - Director → CIF 0
  • 24
    Reyner, John Neville
    Director born in May 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-19 ~ 2012-06-14
    OF - Director → CIF 0
  • 25
    Scahill, David Nicholas
    Managing Director born in March 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-12-15 ~ 1993-06-21
    OF - Director → CIF 0
  • 26
    Hine, Duncan, Dr
    Company Director born in September 1954
    Individual
    Officer
    icon of calendar ~ 1991-07-22
    OF - Director → CIF 0
  • 27
    Goddard, Glyn Peter
    Chief Financial Officer born in April 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ 2012-03-09
    OF - Director → CIF 0
    Goddard, Glyn Peter
    Finance Director
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 28
    Poulson, Howard
    Chief Executive Officer/Direct born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-17 ~ 2000-02-15
    OF - Director → CIF 0
  • 29
    Purser, Lynda
    Director Pera International born in October 1945
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 1993-10-31
    OF - Director → CIF 0
  • 30
    Thomas, Julian Morgan
    Company Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-23 ~ 1999-09-02
    OF - Director → CIF 0
  • 31
    Tuckley, Anthony John
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar 1991-12-17 ~ 2012-06-14
    OF - Director → CIF 0
  • 32
    Armstrong, Ronald Akers
    Chief Executive born in August 1944
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-09-29
    OF - Director → CIF 0
parent relation
Company in focus

PERA INTERNATIONAL

Previous name
PRODUCTION ENGINEERING RESEARCH ASSOCIATION OF GREAT BRITAIN(THE) - 1990-12-06
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • PERA INTERNATIONAL
    Info
    PRODUCTION ENGINEERING RESEARCH ASSOCIATION OF GREAT BRITAIN(THE) - 1990-12-06
    Registered number 00412652
    icon of addressPera Business Park, Nottingham Road, Melton Mowbray, Leicestershire LE13 0PB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1946-06-13 (79 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • PERA INTERNATIONAL
    S
    Registered number 0412652
    icon of addressPera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB
    Limited By Guarantee in England Wales, England
    CIF 1
    Private Company Limited By Guarantee Without Share Capital in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    COLESLAW 186 LIMITED - 1990-12-21
    icon of addressPera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or controlOE
  • 2
    PERATEC LIMITED - 1995-01-09
    PERA CONSULTING LIMITED - 1999-12-02
    PERA INTEGRATED TRAINING LIMITED - 2000-08-29
    icon of addressPera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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