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
Active
5
- 1
Badjie, Lorraine Ann
Individual (2 offsprings)Officer
2012-05-02 ~ nowOF - Secretary → CIF 0 - 2
Miller, Antony Paul
Born in September 1968Individual (7 offsprings)Officer 2025-01-17 ~ nowOF - Director → CIF 0 - 3
Baxter, Alan John
Born in January 1950Individual (21 offsprings)Officer 2023-03-08 ~ nowOF - Director → CIF 0 - 4
Whysall, Roger James
Born in September 1945Individual (11 offsprings)Officer 2011-08-12 ~ nowOF - Director → CIF 0 - 5
PERA INTERNATIONAL
- nowPRODUCTION ENGINEERING RESEARCH ASSOCIATION OF GREAT BRITAIN(THE) - 1990-12-06
Pera Business Park, Nottingham Road, Melton Mowbray, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
15
- 1
Riley, David
Director born in November 1956Individual (5 offsprings)Officer 1993-06-21 ~ 1998-05-28OF - Director → CIF 0 - 2
Hill, John Thomas
Director born in February 1962Individual (5 offsprings)Officer 2008-01-31 ~ 2012-04-15OF - Director → CIF 0 - 3
Hughes, Peter Robert
Director born in April 1948Individual (9 offsprings)Officer 2012-08-03 ~ 2023-02-21OF - Director → CIF 0 - 4
Fuller, Derek Edward
Director born in March 1948IndividualOfficer 1993-06-21 ~ 1995-04-24OF - Director → CIF 0 - 5
Townshend, Charles George, The Most Honourable Marquess
Director born in September 1945Individual (2 offsprings)Officer 1993-06-25 ~ 1994-09-27OF - Director → CIF 0 - 6
Ashcroft, Jonathan
Finance Director born in January 1960Individual (10 offsprings)Officer 1997-08-01 ~ 1999-03-11OF - Director → CIF 0Ashcroft, Jonathan
Individual (10 offsprings)Officer 1997-08-01 ~ 1999-03-11OF - Secretary → CIF 0 - 7
Baxter, Alan John
Director born in January 1950Individual (21 offsprings)Officer 2011-08-12 ~ 2012-06-14OF - Director → CIF 0 - 8
Brill, Maureen Shirley
Company Director born in September 1950IndividualOfficer 1995-03-28 ~ 1998-09-30OF - Director → CIF 0 - 9
Kemm, Michael John
Company Secretary born in November 1939IndividualOfficer 1995-03-28 ~ 1997-06-30OF - Director → CIF 0Kemm, Michael John
IndividualOfficer ~ 1997-07-31OF - Secretary → CIF 0 - 10
Davies, Peter Thomas
Chief Executive born in February 1948Individual (1 offspring)Officer 1999-09-29 ~ 2008-01-31OF - Director → CIF 0Davies, Peter Thomas
Individual (1 offspring)Officer 1999-03-11 ~ 1999-07-19OF - Secretary → CIF 0 - 11
Spenley, Paul Adrian, Dr
Director born in November 1947IndividualOfficer 1993-06-21 ~ 1996-11-30OF - Director → CIF 0 - 12
Goddard, Glyn Peter
Finance Director born in April 1958Individual (20 offsprings)Officer 1999-07-19 ~ 2012-04-15OF - Director → CIF 0Goddard, Glyn Peter
Finance DirectorIndividual (20 offsprings)Officer 1999-07-19 ~ 2012-05-02OF - Secretary → CIF 0 - 13
Poulson, Howard
Chief Executive Officer Direct born in January 1943Individual (1 offspring)Officer 1994-09-27 ~ 2000-02-15OF - Director → CIF 0 - 14
Thomas, Julian Morgan
Company Director born in September 1963Individual (2 offsprings)Officer 1998-12-23 ~ 2000-05-04OF - Director → CIF 0 - 15
Armstrong, Ronald Akers
Company Director born in August 1944Individual (6 offsprings)Officer ~ 1999-09-29OF - Director → CIF 0
Company in focus
PERA INNOVATION LIMITED
Previous names
PERATEC LIMITED - 1995-01-09
PERA CONSULTING LIMITED - 1999-12-02
PERA INTEGRATED TRAINING LIMITED - 2000-08-29
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Related profiles found in government register
PERA INNOVATION LIMITED
InfoPERATEC LIMITED - 1995-01-09PERA CONSULTING LIMITED - 1995-01-09PERA INTEGRATED TRAINING LIMITED - 1995-01-09Registered number 01941113Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire LE13 0PBPRIVATE LIMITED COMPANY incorporated on 1985-08-22 (40 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-05-17CIF 0PERA INNOVATION LIMITED
SRegistered number 0194113CIF 1Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom, LE13 0PBPERA INNOVATION LIMITED
SRegistered number 0194113Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom, LE13 0PBCorporate in Companies House, England And WalesCIF 2PERA INNOVATION LIMITED
SRegistered number 01941113Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PBLimited By Guarantee in United KingdomCIF 3
Offspring entities and appointments
Active
6
- 1TIDYREVEL LIMITED - 1993-02-12Pera Business Park, Nottingham Road, Melton Mowbray, LeicestershireDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 230 Nelson Street, Leicester, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2025-01-28 ~ nowCIF 2 - Right to surplus assets - More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2025-01-28 ~ nowCIF 1 - LLP Designated Member → ME
- 3MELTON MOWBRAY BUSINESS PARK LIMITED - 2016-02-18Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, EnglandActive Corporate (5 parents)Person with significant control 2016-12-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 4Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, United KingdomActive Corporate (4 parents)Person with significant control 2021-08-02 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 5Pera Business Park, Nottingham Road, Melton Mowbray, United KingdomActive Corporate (4 parents)Person with significant control 2019-07-03 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 6Pera Business Park, Nottingham Road, Melton Mowbray, EnglandActive Corporate (4 parents)Person with significant control 2019-07-03 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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