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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 24
  • 1
    Page, Andrew Stephen
    Director born in May 1957
    Individual (63 offsprings)
    Officer
    2002-12-17 ~ 2004-10-01
    OF - Director → CIF 0
    2005-03-31 ~ 2006-11-30
    OF - Director → CIF 0
  • 2
    Molineux, Keith Leslie
    Individual (4 offsprings)
    Officer
    1991-11-04 ~ 1997-10-22
    OF - Secretary → CIF 0
  • 3
    Trussler, Gary John
    Director born in March 1943
    Individual (21 offsprings)
    Officer
    1997-11-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Wilson, Kenneth Young
    Individual (21 offsprings)
    Officer
    1998-08-31 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 5
    Bradbeer, Ian Philip
    Managing Director born in July 1962
    Individual (12 offsprings)
    Officer
    1995-03-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 6
    Chapman, Paul Guy
    Accountant born in June 1965
    Individual (19 offsprings)
    Officer
    2004-10-01 ~ 2006-05-02
    OF - Director → CIF 0
  • 7
    Fenwick, Neal Vernon
    Director born in May 1961
    Individual (16 offsprings)
    Officer
    1997-11-20 ~ 2000-01-31
    OF - Director → CIF 0
  • 8
    Geddie, Richard Mark
    Born in September 1970
    Individual (23 offsprings)
    Officer
    2007-02-13 ~ 2026-01-21
    OF - Director → CIF 0
    Geddie, Richard Mark
    Individual (23 offsprings)
    Officer
    2003-04-01 ~ 2026-01-21
    OF - Secretary → CIF 0
  • 9
    Davies, Emma Susan
    Born in December 1971
    Individual (41 offsprings)
    Officer
    2010-07-23 ~ 2026-01-21
    OF - Director → CIF 0
  • 10
    Buckingham, Norman James
    Individual (19 offsprings)
    Officer
    1997-10-22 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 11
    Scott, Jasmine Bryony
    Born in May 1983
    Individual (9 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 12
    Moodie, Gordon Murray
    Director born in December 1953
    Individual (34 offsprings)
    Officer
    1999-09-06 ~ 2003-01-03
    OF - Director → CIF 0
  • 13
    Uzan, Claude
    Director born in September 1937
    Individual (1 offspring)
    Officer
    1997-02-03 ~ 1998-07-09
    OF - Director → CIF 0
  • 14
    Kent, Peter Frederick
    Company Director born in June 1935
    Individual (6 offsprings)
    Officer
    (before 1991-09-24) ~ 1997-08-06
    OF - Director → CIF 0
  • 15
    Colvin, Roger Graham
    Chartered Accountant born in January 1952
    Individual (39 offsprings)
    Officer
    (before 1991-09-24) ~ 2000-09-29
    OF - Director → CIF 0
    Colvin, Roger Graham
    Individual (39 offsprings)
    Officer
    (before 1991-09-24) ~ 1991-11-04
    OF - Secretary → CIF 0
  • 16
    Smith, Colin Eric
    Company Director born in October 1943
    Individual (5 offsprings)
    Officer
    (before 1991-09-24) ~ 1991-11-04
    OF - Director → CIF 0
  • 17
    Barr, Reginald Kenneth Sidney
    Company Director born in October 1930
    Individual (8 offsprings)
    Officer
    (before 1991-09-24) ~ 1997-08-06
    OF - Director → CIF 0
  • 18
    Hopkinson, Christopher Neil, Mr.
    Born in February 1969
    Individual (28 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 19
    O Reilly, Patrick John
    Individual (17 offsprings)
    Officer
    1999-09-06 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 20
    Pettican, Charles William
    Director born in March 1950
    Individual (17 offsprings)
    Officer
    2001-05-29 ~ 2005-03-31
    OF - Director → CIF 0
  • 21
    Guest, Richard Hamilton
    Vp European Finance born in January 1958
    Individual (22 offsprings)
    Officer
    2006-05-02 ~ 2007-02-13
    OF - Director → CIF 0
  • 22
    Munk, Peter
    Director born in July 1963
    Individual (32 offsprings)
    Officer
    2006-11-30 ~ 2010-07-23
    OF - Director → CIF 0
  • 23
    Heginbotham, William John
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    (before 1991-09-24) ~ 1999-02-24
    OF - Director → CIF 0
  • 24
    NOBO GROUP LIMITED
    - now 01965241
    NOBO HOLDINGS LIMITED - 1986-11-10
    Millennium House, 65 Walton Street, Aylesbury, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2026-03-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VELOS-PERFOREX LIMITED

Period: 1988-12-01 ~ now
Company number: 01095514
Registered names
VELOS-PERFOREX LIMITED - now
PERFOREX LIMITED - 1988-12-01
Standard Industrial Classification
74990 - Non-trading Company

  • VELOS-PERFOREX LIMITED
    Info
    PERFOREX LIMITED - 1988-12-01
    Registered number 01095514
    Millenium House, 65 Walton Street, Aylesbury, Buckinghamshire HP21 7QG
    PRIVATE LIMITED COMPANY incorporated on 1973-02-12 (53 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    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.