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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 16
  • 1
    Kerr, Alastair Gibson
    Director born in February 1950
    Individual (53 offsprings)
    Officer
    1998-09-30 ~ 2000-09-22
    OF - Director → CIF 0
  • 2
    Ridge, Brian Thompson
    Company Director born in January 1939
    Individual (9 offsprings)
    Officer
    (before 1991-10-02) ~ 1993-11-17
    OF - Director → CIF 0
  • 3
    Alexander, Neil
    Accountant born in October 1941
    Individual (42 offsprings)
    Officer
    1998-10-30 ~ 2001-09-25
    OF - Director → CIF 0
  • 4
    Johnson, Peter Robert
    Company Director born in November 1939
    Individual (66 offsprings)
    Officer
    (before 1991-10-02) ~ 1998-10-30
    OF - Director → CIF 0
    Johnson, Peter Robert
    Director born in November 1939
    Individual (66 offsprings)
    2000-09-22 ~ 2016-06-03
    OF - Director → CIF 0
  • 5
    Hughes, Richard John
    Chartered Accountant born in October 1946
    Individual (31 offsprings)
    Officer
    (before 1991-10-02) ~ 1998-09-30
    OF - Director → CIF 0
  • 6
    Ahmed, Talha
    Company Director born in April 1984
    Individual (38 offsprings)
    Officer
    2023-02-27 ~ 2024-04-10
    OF - Director → CIF 0
  • 7
    Houghton, Christopher
    Accountant born in November 1958
    Individual (59 offsprings)
    Officer
    2001-09-11 ~ 2018-02-01
    OF - Director → CIF 0
  • 8
    O'doherty, John Sullivan
    Director born in June 1962
    Individual (90 offsprings)
    Officer
    2018-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 9
    Lewis, Alfred William
    Chartered Accountant born in November 1943
    Individual (3 offsprings)
    Officer
    (before 1991-10-02) ~ 1998-03-06
    OF - Director → CIF 0
  • 10
    Parsons, Guy Paul Cuthbert
    Director born in July 1963
    Individual (73 offsprings)
    Officer
    2022-08-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    Johnson, Susan Elizabeth
    Company Director born in October 1944
    Individual (7 offsprings)
    Officer
    (before 1991-10-02) ~ 1994-03-24
    OF - Director → CIF 0
  • 12
    Harding, David Robert
    Born in August 1974
    Individual (77 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 13
    Coghlan, Julian Graham
    Born in September 1969
    Individual (35 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 14
    PARK GROUP UK LIMITED
    05760943
    Park Group Uk Limited, Valley Road, Birkenhead, England
    Active Corporate (13 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 214 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Secretary → CIF 0
  • 16
    PARK GROUP SECRETARIES LIMITED - now 02089117
    PARK FOOD SECRETARIES LIMITED - 1999-04-15 02089117
    STURDYUSUAL LIMITED - 1987-03-02
    1, Valley Road, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (23 parents, 55 offsprings)
    Officer
    (before 1991-10-02) ~ 2023-09-27
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PERFECT HAMPER CO. LIMITED

Period: 1998-03-26 ~ now
Company number: 00662696
Registered names
THE PERFECT HAMPER CO. LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • THE PERFECT HAMPER CO. LIMITED
    Info
    S. & T. W. RALPH LIMITED - 1998-03-26
    Registered number 00662696
    Valley Road, Birkenhead, Merseyside CH41 7ED
    PRIVATE LIMITED COMPANY incorporated on 1960-06-20 (65 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.