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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 28
  • 1
    Virmani, Sandeep
    Business Resource Manager born in December 1972
    Individual (26 offsprings)
    Officer
    2015-08-01 ~ 2018-08-15
    OF - Director → CIF 0
  • 2
    Nicholls, Janette Margaret
    Individual (55 offsprings)
    Officer
    2001-03-12 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 3
    Deason, Johanna Elizabeth
    Individual (27 offsprings)
    Officer
    2018-04-01 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 4
    Anderson, Bruce Kirkpatrick
    Company Director born in April 1947
    Individual (24 offsprings)
    Officer
    ~ 1998-03-11
    OF - Director → CIF 0
  • 5
    Mcginley, Brid
    Accounting Manager born in February 1979
    Individual (12 offsprings)
    Officer
    2023-06-14 ~ 2024-10-01
    OF - Director → CIF 0
  • 6
    Schmidt, Karolina Magdalena
    Born in October 1979
    Individual (9 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 7
    Goldspink, David John
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 8
    Elsden, Richard Grahame
    Company Director born in November 1951
    Individual (15 offsprings)
    Officer
    ~ 2001-03-14
    OF - Director → CIF 0
    Elsden, Richard Grahame
    Individual (15 offsprings)
    Officer
    ~ 2001-03-12
    OF - Secretary → CIF 0
  • 9
    Thompson, Paul David
    Business Resource Manager born in June 1980
    Individual (11 offsprings)
    Officer
    2018-08-15 ~ 2020-08-01
    OF - Director → CIF 0
  • 10
    Baunton, Michael John
    Director born in February 1951
    Individual (19 offsprings)
    Officer
    1995-10-02 ~ 2004-01-30
    OF - Director → CIF 0
  • 11
    Dickson, Tom
    Individual (31 offsprings)
    Officer
    2022-04-27 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 12
    Zaduck, Kelly Anne Leman
    Senior Tax Manager born in March 1976
    Individual (30 offsprings)
    Officer
    2021-01-31 ~ 2023-06-15
    OF - Director → CIF 0
  • 13
    Wroblewski, Paul Edward
    General Manager born in September 1951
    Individual (8 offsprings)
    Officer
    2013-10-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 14
    Stratton, Mark Ray
    General Manager - Ipsd Medium Engines born in September 1965
    Individual (9 offsprings)
    Officer
    2014-10-01 ~ 2018-08-15
    OF - Director → CIF 0
  • 15
    Epley, Kle Joseph
    Finance Director born in August 1972
    Individual (9 offsprings)
    Officer
    2010-12-23 ~ 2010-12-23
    OF - Director → CIF 0
    Epley, Kyle Joseph
    Finance Director born in August 1972
    Individual (9 offsprings)
    Officer
    2010-12-23 ~ 2015-08-01
    OF - Director → CIF 0
  • 16
    Henricks, Gwenne Anne
    Vice President born in November 1957
    Individual (12 offsprings)
    Officer
    2009-01-01 ~ 2013-03-15
    OF - Director → CIF 0
  • 17
    Gilroy, John Anthony
    Company Director born in December 1936
    Individual (13 offsprings)
    Officer
    ~ 1995-10-02
    OF - Director → CIF 0
  • 18
    Utley, Tana Leigh
    Vice President born in July 1963
    Individual (9 offsprings)
    Officer
    2013-03-15 ~ 2013-10-01
    OF - Director → CIF 0
  • 19
    Heath, Adrian Robert
    Product Director born in June 1959
    Individual (11 offsprings)
    Officer
    2002-05-31 ~ 2011-08-12
    OF - Director → CIF 0
  • 20
    Burroughs, Nigel John
    Tax Accountant born in July 1964
    Individual (49 offsprings)
    Officer
    2013-10-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 21
    Moreno Prieto, Natalia
    Individual (27 offsprings)
    Officer
    2023-01-15 ~ 2026-03-20
    OF - Secretary → CIF 0
  • 22
    Horn, Jonathan Robert
    Born in August 1972
    Individual (11 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 23
    Wahiwala, Manohar Singh
    Individual (30 offsprings)
    Officer
    2020-05-22 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 24
    Voak, Timothy John
    Tax Manager born in April 1955
    Individual (47 offsprings)
    Officer
    1998-02-19 ~ 1998-03-11
    OF - Director → CIF 0
  • 25
    Hawkins, John Walter
    Corporate Treasurer born in October 1950
    Individual (7 offsprings)
    Officer
    1998-02-19 ~ 1998-03-11
    OF - Director → CIF 0
  • 26
    Haefeli, Hansjorg Adrian
    Financial Advisor born in September 1958
    Individual (31 offsprings)
    Officer
    2001-03-14 ~ 2002-05-31
    OF - Director → CIF 0
    Haefeli, Hansjorg Adrian
    Vice President born in September 1958
    Individual (31 offsprings)
    2004-01-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 27
    Kurten, Michelle
    Born in October 1987
    Individual (10 offsprings)
    Officer
    2024-10-01 ~ 2026-02-09
    OF - Director → CIF 0
  • 28
    PERKINS GROUP LIMITED
    - now 02388892 00771951
    PERKINS GROUP HOLDINGS LIMITED - 1990-02-01
    ALNERY NO. 897 LIMITED - 1989-12-11
    Frank Perkins Parkway, Eastfield, Peterborough, England
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERKINS LIMITED

Period: 1990-02-01 ~ now
Company number: 00624567
Registered names
PERKINS LIMITED - now
PERKINS ENGINES LIMITED - 1990-02-01 02388858... (more)
Standard Industrial Classification
99999 - Dormant Company

  • PERKINS LIMITED
    Info
    PERKINS ENGINES LIMITED - 1990-02-01
    Registered number 00624567
    Eastfield, Frank Perkins Way, Peterborough PE1 5FQ
    PRIVATE LIMITED COMPANY incorporated on 1959-03-31 (67 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.