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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 10
  • 1
    Permain, Ian Reginald
    Builder born in January 1952
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Permain, Ian Reginald
    Individual (16 offsprings)
    Officer
    1999-01-25 ~ now
    OF - Secretary → CIF 0
    Mr Ian Reginald Permain
    Born in January 1952
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Askham, Francis Guy Lewis
    Chartered Accountant born in April 1931
    Individual (20 offsprings)
    Officer
    1999-03-17 ~ 2007-01-31
    OF - Director → CIF 0
  • 3
    Williams, Caroline Ann, Dr
    Solicitor born in March 1954
    Individual (30 offsprings)
    Officer
    2014-08-25 ~ 2018-11-07
    OF - Director → CIF 0
  • 4
    Westwood Secretaries Limited
    Individual (20 offsprings)
    Officer
    ~ 1992-11-11
    OF - Secretary → CIF 0
  • 5
    Chase, Nicholas John
    Chartered Accountant born in April 1949
    Individual (31 offsprings)
    Officer
    2006-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Rollason, Philip David
    Chartered Engineer born in June 1942
    Individual (1 offspring)
    Officer
    ~ 2002-12-18
    OF - Director → CIF 0
  • 7
    Permain, Barry John
    Builder born in April 1949
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 8
    Chamberlayne-macdonald, Nigel Donald Peter
    Farmer born in June 1927
    Individual (6 offsprings)
    Officer
    ~ 2002-12-18
    OF - Director → CIF 0
  • 9
    Permain, Hugh Alan
    Builder born in July 1919
    Individual (3 offsprings)
    Officer
    ~ 1998-12-15
    OF - Director → CIF 0
  • 10
    SECRETARIAL LAW LIMITED
    - now
    HG BUSINESS SERVICES LIMITED - 2003-09-02
    22 Kings Park Road, Southampton, Hampshire
    Active Corporate (6 parents, 131 offsprings)
    Officer
    1992-11-11 ~ 1999-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

PERBURY LIMITED

Period: 1980-01-17 ~ now
Company number: 01473789
Registered name
PERBURY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PERBURY LIMITED
    Info
    Registered number 01473789
    C/o James Cowper Kreston, The White Building, Southampton SO15 2NP
    PRIVATE LIMITED COMPANY incorporated on 1980-01-17 (46 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-04-09
    CIF 0
  • PERBURY LIMITED
    S
    Registered number 01473789
    3 West Links, Tollgate, Chandler's Ford, Eastleigh, Hampshire, England, SO53 3TG
    Limited in England And Wales, England
    CIF 1
  • PERBURY LIMITED (IN LIQUIDATION)
    S
    Registered number 01473789
    3, West Links, Tollgate, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 3TG
    Limited in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PERBURY (DEVELOPMENTS) LIMITED
    - now 00733312
    P.G.C. (CONSTRUCTION) LIMITED - 2008-08-01
    46b New Forest Enterprise Centre, Chapel Lane, Totton, Southampton, Hampshire, England
    Active Corporate (9 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PERBURY (MARKETING) LIMITED
    - now 00526531
    PERBURY (INVESTMENTS) LIMITED
    - 2016-11-16 00526531
    P.G.C. (SOUTHAMPTON) LIMITED - 2008-08-01
    C/o James Cowper Kreston White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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