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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 36
  • 1
    Purser, Lynda
    Director Pera International born in October 1945
    Individual (8 offsprings)
    Officer
    1993-01-04 ~ 1993-10-31
    OF - Director → CIF 0
  • 2
    Baxter, Alan John
    Born in January 1950
    Individual (62 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
    Baxter, Alan John
    Director born in January 1950
    Individual (62 offsprings)
    1998-12-16 ~ 2012-06-14
    OF - Director → CIF 0
  • 3
    Scahill, David Nicholas
    Managing Director born in March 1948
    Individual (34 offsprings)
    Officer
    1992-12-15 ~ 1993-06-21
    OF - Director → CIF 0
  • 4
    Whitter, Neil
    Company Director born in December 1937
    Individual (2 offsprings)
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 5
    George, David Joseph
    Born in September 1925
    Individual (1 offspring)
    Officer
    1991-12-17 ~ 1992-09-22
    OF - Director → CIF 0
  • 6
    Spenley, Paul Adrian, Dr
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    ~ 1993-06-21
    OF - Director → CIF 0
  • 7
    Davies, Peter Thomas
    Chief Executive 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
  • 8
    Taylor, Richard Ernest
    Company Director born in September 1945
    Individual (17 offsprings)
    Officer
    1995-03-28 ~ 1999-07-02
    OF - Director → CIF 0
  • 9
    Thomas, Julian Morgan
    Company Director born in September 1963
    Individual (12 offsprings)
    Officer
    1998-12-23 ~ 1999-09-02
    OF - Director → CIF 0
  • 10
    Thain, Edward Bryce
    Born in June 1930
    Individual (2 offsprings)
    Officer
    1991-12-17 ~ 1996-06-25
    OF - Director → CIF 0
  • 11
    Badjie, Lorraine Ann
    Individual (3 offsprings)
    Officer
    2012-05-02 ~ now
    OF - Secretary → CIF 0
  • 12
    Lewis, Max H
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    2009-04-21 ~ 2017-12-01
    OF - Director → CIF 0
  • 13
    Tuckley, Anthony John
    Company Director born in June 1939
    Individual (3 offsprings)
    Officer
    1991-12-17 ~ 2012-06-14
    OF - Director → CIF 0
  • 14
    Goddard, Glyn Peter
    Chief Financial Officer born in April 1958
    Individual (39 offsprings)
    Officer
    1999-09-29 ~ 2012-03-09
    OF - Director → CIF 0
    Goddard, Glyn Peter
    Finance Director
    Individual (39 offsprings)
    Officer
    1999-09-29 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 15
    Baggott, Malcolm Alexander William
    Director born in September 1944
    Individual (26 offsprings)
    Officer
    1995-08-01 ~ 2001-11-16
    OF - Director → CIF 0
  • 16
    Simms, Michael Geoffrey
    Director & Chartered Engineer born in September 1950
    Individual (9 offsprings)
    Officer
    1991-12-17 ~ 1993-06-30
    OF - Director → CIF 0
  • 17
    Whysall, Roger James
    Born in September 1945
    Individual (29 offsprings)
    Officer
    1991-12-17 ~ now
    OF - Director → CIF 0
  • 18
    Reyner, John Neville
    Director born in May 1945
    Individual (25 offsprings)
    Officer
    2001-09-19 ~ 2012-06-14
    OF - Director → CIF 0
  • 19
    Godbehere, Albert Edward
    Director born in April 1928
    Individual (3 offsprings)
    Officer
    1991-12-17 ~ 1994-06-28
    OF - Director → CIF 0
  • 20
    Hine, Duncan, Dr
    Company Director born in September 1954
    Individual (10 offsprings)
    Officer
    ~ 1991-07-22
    OF - Director → CIF 0
  • 21
    Ashcroft, Jonathan
    Finance Director born in January 1960
    Individual (25 offsprings)
    Officer
    1997-11-07 ~ 1999-03-11
    OF - Director → CIF 0
    Ashcroft, Jonathan
    Individual (25 offsprings)
    Officer
    1997-08-01 ~ 1999-03-11
    OF - Secretary → CIF 0
  • 22
    Russell, Alan
    Divisional Director born in August 1950
    Individual (4 offsprings)
    Officer
    2003-03-26 ~ 2008-04-01
    OF - Director → CIF 0
  • 23
    Brill, Maureen Shirley
    Company Director born in September 1950
    Individual (5 offsprings)
    Officer
    1994-04-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 24
    Fuller, Derek Edward
    Company Director born in March 1948
    Individual (2 offsprings)
    Officer
    ~ 1993-06-21
    OF - Director → CIF 0
  • 25
    Townshend, Charles George, The Most Honourable Marquess
    Director born in September 1945
    Individual (4 offsprings)
    Officer
    1991-12-17 ~ 1996-09-02
    OF - Director → CIF 0
  • 26
    Armstrong, Ronald Akers
    Chief Executive born in August 1944
    Individual (28 offsprings)
    Officer
    ~ 1999-09-29
    OF - Director → CIF 0
  • 27
    Woodcraft, David George
    Director born in June 1938
    Individual (4 offsprings)
    Officer
    1991-12-17 ~ 1993-07-09
    OF - Director → CIF 0
  • 28
    Hill, John Thomas
    Chief Executive born in February 1962
    Individual (43 offsprings)
    Officer
    2003-03-26 ~ 2012-03-09
    OF - Director → CIF 0
  • 29
    Tee, Henry Leonard
    Engineer born in October 1945
    Individual (31 offsprings)
    Officer
    1998-12-16 ~ 2007-06-20
    OF - Director → CIF 0
  • 30
    Poulson, Howard
    Chief Executive Officer/Direct born in January 1943
    Individual (39 offsprings)
    Officer
    1991-12-17 ~ 2000-02-15
    OF - Director → CIF 0
  • 31
    Tranter, Paul
    Born in March 1973
    Individual (20 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 32
    Hawkins, Michael George
    Technical Director born in May 1946
    Individual (6 offsprings)
    Officer
    1991-12-17 ~ 1992-10-01
    OF - Director → CIF 0
  • 33
    Miller, Antony Paul
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 34
    Hughes, Peter Robert
    Director born in April 1948
    Individual (30 offsprings)
    Officer
    2007-09-04 ~ 2023-02-22
    OF - Director → CIF 0
  • 35
    Kemm, Michael John
    Company Secretary born in November 1939
    Individual (8 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
    Kemm, Michael John
    Individual (8 offsprings)
    Officer
    ~ 1997-07-31
    OF - Secretary → CIF 0
  • 36
    Riley, David
    Consultant born in November 1956
    Individual (18 offsprings)
    Officer
    1992-10-01 ~ 1993-06-21
    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 (79 years 9 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
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.