logo
explain how to read the page

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 36
  • 1
    Kemm, Michael John
    Born in November 1939
    Individual (9 offsprings)
    Officer
    (before 1991-07-03) ~ 1997-06-30
    OF - Director → CIF 0
    Kemm, Michael John
    Individual (9 offsprings)
    Officer
    (before 1991-07-03) ~ 1997-07-31
    OF - Secretary → CIF 0
  • 2
    Brill, Maureen Shirley
    Born in September 1950
    Individual (6 offsprings)
    Officer
    1994-04-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 3
    Miller, Antony Paul
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Spenley, Paul Adrian, Dr
    Born in November 1947
    Individual (5 offsprings)
    Officer
    (before 1991-07-03) ~ 1993-06-21
    OF - Director → CIF 0
  • 5
    Tuckley, Anthony John
    Born in June 1939
    Individual (3 offsprings)
    Officer
    1991-12-17 ~ 2012-06-14
    OF - Director → CIF 0
  • 6
    Hine, Duncan, Dr
    Born in September 1954
    Individual (10 offsprings)
    Officer
    (before 1991-07-03) ~ 1991-07-22
    OF - Director → CIF 0
  • 7
    Riley, David
    Born in November 1956
    Individual (19 offsprings)
    Officer
    1992-10-01 ~ 1993-06-21
    OF - Director → CIF 0
  • 8
    Davies, Peter Thomas
    Born in February 1948
    Individual (15 offsprings)
    Officer
    1998-03-24 ~ 2008-01-31
    OF - Director → CIF 0
    Davies, Peter Thomas
    Individual (15 offsprings)
    Officer
    1999-03-11 ~ 1999-07-19
    OF - Secretary → CIF 0
  • 9
    Thomas, Julian Morgan
    Born in September 1963
    Individual (12 offsprings)
    Officer
    1998-12-23 ~ 1999-09-02
    OF - Director → CIF 0
  • 10
    Baggott, Malcolm Alexander William
    Born in September 1944
    Individual (30 offsprings)
    Officer
    1995-08-01 ~ 2001-11-16
    OF - Director → CIF 0
  • 11
    Whitter, Neil
    Born in December 1937
    Individual (2 offsprings)
    Officer
    (before 1991-07-03) ~ 1991-09-30
    OF - Director → CIF 0
  • 12
    Lewis, Max H
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2009-04-21 ~ 2017-12-01
    OF - Director → CIF 0
  • 13
    Tee, Henry Leonard
    Born in October 1945
    Individual (32 offsprings)
    Officer
    1998-12-16 ~ 2007-06-20
    OF - Director → CIF 0
  • 14
    Whysall, Roger James
    Born in September 1945
    Individual (32 offsprings)
    Officer
    1991-12-17 ~ now
    OF - Director → CIF 0
  • 15
    Badjie, Lorraine Ann
    Individual (3 offsprings)
    Officer
    2012-05-02 ~ now
    OF - Secretary → CIF 0
  • 16
    Hughes, Peter Robert
    Born in April 1948
    Individual (30 offsprings)
    Officer
    2007-09-04 ~ 2023-02-22
    OF - Director → CIF 0
  • 17
    Goddard, Glyn Peter
    Born in April 1958
    Individual (39 offsprings)
    Officer
    1999-09-29 ~ 2012-03-09
    OF - Director → CIF 0
    Goddard, Glyn Peter
    Individual (39 offsprings)
    Officer
    1999-09-29 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 18
    Tranter, Paul
    Born in March 1973
    Individual (20 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Simms, Michael Geoffrey
    Born in September 1950
    Individual (9 offsprings)
    Officer
    1991-12-17 ~ 1993-06-30
    OF - Director → CIF 0
  • 20
    Baxter, Alan John
    Born in January 1950
    Individual (65 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
    1998-12-16 ~ 2012-06-14
    OF - Director → CIF 0
  • 21
    Townshend, Charles George, The Most Honourable Marquess
    Born in September 1945
    Individual (4 offsprings)
    Officer
    1991-12-17 ~ 1996-09-02
    OF - Director → CIF 0
  • 22
    Poulson, Howard
    Born in January 1943
    Individual (40 offsprings)
    Officer
    1991-12-17 ~ 2000-02-15
    OF - Director → CIF 0
  • 23
    Woodcraft, David George
    Born in June 1938
    Individual (4 offsprings)
    Officer
    1991-12-17 ~ 1993-07-09
    OF - Director → CIF 0
  • 24
    Purser, Lynda
    Born in October 1945
    Individual (9 offsprings)
    Officer
    1993-01-04 ~ 1993-10-31
    OF - Director → CIF 0
  • 25
    Ashcroft, Jonathan
    Born in January 1960
    Individual (28 offsprings)
    Officer
    1997-11-07 ~ 1999-03-11
    OF - Director → CIF 0
    Ashcroft, Jonathan
    Individual (28 offsprings)
    Officer
    1997-08-01 ~ 1999-03-11
    OF - Secretary → CIF 0
  • 26
    Armstrong, Ronald Akers
    Born in August 1944
    Individual (31 offsprings)
    Officer
    (before 1991-07-03) ~ 1999-09-29
    OF - Director → CIF 0
  • 27
    Thain, Edward Bryce
    Born in June 1930
    Individual (2 offsprings)
    Officer
    1991-12-17 ~ 1996-06-25
    OF - Director → CIF 0
  • 28
    Hill, John Thomas
    Born in February 1962
    Individual (43 offsprings)
    Officer
    2003-03-26 ~ 2012-03-09
    OF - Director → CIF 0
  • 29
    Scahill, David Nicholas
    Born in March 1948
    Individual (37 offsprings)
    Officer
    1992-12-15 ~ 1993-06-21
    OF - Director → CIF 0
  • 30
    Godbehere, Albert Edward
    Born in April 1928
    Individual (3 offsprings)
    Officer
    1991-12-17 ~ 1994-06-28
    OF - Director → CIF 0
  • 31
    Fuller, Derek Edward
    Born in March 1948
    Individual (4 offsprings)
    Officer
    (before 1991-07-03) ~ 1993-06-21
    OF - Director → CIF 0
  • 32
    Russell, Alan
    Born in August 1950
    Individual (5 offsprings)
    Officer
    2003-03-26 ~ 2008-04-01
    OF - Director → CIF 0
  • 33
    Reyner, John Neville
    Born in May 1945
    Individual (26 offsprings)
    Officer
    2001-09-19 ~ 2012-06-14
    OF - Director → CIF 0
  • 34
    George, David Joseph
    Born in September 1925
    Individual (1 offspring)
    Officer
    1991-12-17 ~ 1992-09-22
    OF - Director → CIF 0
  • 35
    Taylor, Richard Ernest
    Born in September 1945
    Individual (19 offsprings)
    Officer
    1995-03-28 ~ 1999-07-02
    OF - Director → CIF 0
  • 36
    Hawkins, Michael George
    Born in May 1946
    Individual (6 offsprings)
    Officer
    1991-12-17 ~ 1992-10-01
    OF - Director → CIF 0
parent relation
Company in focus

PERA INTERNATIONAL

Period: 1990-12-06 ~ now
Company number: 00412652
Registered names
PERA INTERNATIONAL - now
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
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire LE13 0PB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1946-06-13 (80 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-03
    CIF 0
  • PERA INTERNATIONAL
    S
    Registered number 0412652
    Pera 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 2
  • 1
    MIDDLE ASTON HOUSE LIMITED
    - now 02507306
    COLESLAW 186 LIMITED - 1990-12-21
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE
  • 2
    PERA INNOVATION LIMITED
    - now 01941113
    PERA INTEGRATED TRAINING LIMITED - 2000-08-29
    PERA CONSULTING LIMITED - 1999-12-02
    PERATEC LIMITED - 1995-01-09
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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