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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Baxter, Alan John
    Born in January 1950
    Individual (62 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
    Baxter, Alan John
    Director born in January 1950
    Individual (62 offsprings)
    2011-08-12 ~ 2012-06-14
    OF - Director → CIF 0
  • 2
    Spenley, Paul Adrian, Dr
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    1993-06-21 ~ 1996-11-30
    OF - Director → CIF 0
  • 3
    Davies, Peter Thomas
    Chief Executive born in February 1948
    Individual (15 offsprings)
    Officer
    1999-09-29 ~ 2008-01-31
    OF - Director → CIF 0
    Davies, Peter Thomas
    Individual (15 offsprings)
    Officer
    1999-03-11 ~ 1999-07-19
    OF - Secretary → CIF 0
  • 4
    Thomas, Julian Morgan
    Company Director born in September 1963
    Individual (12 offsprings)
    Officer
    1998-12-23 ~ 2000-05-04
    OF - Director → CIF 0
  • 5
    Badjie, Lorraine Ann
    Individual (3 offsprings)
    Officer
    2012-05-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Goddard, Glyn Peter
    Finance Director born in April 1958
    Individual (39 offsprings)
    Officer
    1999-07-19 ~ 2012-04-15
    OF - Director → CIF 0
    Goddard, Glyn Peter
    Finance Director
    Individual (39 offsprings)
    Officer
    1999-07-19 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 7
    Whysall, Roger James
    Born in September 1945
    Individual (29 offsprings)
    Officer
    2011-08-12 ~ now
    OF - Director → CIF 0
  • 8
    Ashcroft, Jonathan
    Finance Director born in January 1960
    Individual (25 offsprings)
    Officer
    1997-08-01 ~ 1999-03-11
    OF - Director → CIF 0
    Ashcroft, Jonathan
    Individual (25 offsprings)
    Officer
    1997-08-01 ~ 1999-03-11
    OF - Secretary → CIF 0
  • 9
    Brill, Maureen Shirley
    Company Director born in September 1950
    Individual (5 offsprings)
    Officer
    1995-03-28 ~ 1998-09-30
    OF - Director → CIF 0
  • 10
    Fuller, Derek Edward
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    1993-06-21 ~ 1995-04-24
    OF - Director → CIF 0
  • 11
    Townshend, Charles George, The Most Honourable Marquess
    Director born in September 1945
    Individual (4 offsprings)
    Officer
    1993-06-25 ~ 1994-09-27
    OF - Director → CIF 0
  • 12
    Armstrong, Ronald Akers
    Company Director born in August 1944
    Individual (28 offsprings)
    Officer
    ~ 1999-09-29
    OF - Director → CIF 0
  • 13
    Hill, John Thomas
    Director born in February 1962
    Individual (43 offsprings)
    Officer
    2008-01-31 ~ 2012-04-15
    OF - Director → CIF 0
  • 14
    Poulson, Howard
    Chief Executive Officer Direct born in January 1943
    Individual (39 offsprings)
    Officer
    1994-09-27 ~ 2000-02-15
    OF - Director → CIF 0
  • 15
    Miller, Antony Paul
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 16
    Hughes, Peter Robert
    Director born in April 1948
    Individual (30 offsprings)
    Officer
    2012-08-03 ~ 2023-02-21
    OF - Director → CIF 0
  • 17
    Kemm, Michael John
    Company Secretary born in November 1939
    Individual (8 offsprings)
    Officer
    1995-03-28 ~ 1997-06-30
    OF - Director → CIF 0
    Kemm, Michael John
    Individual (8 offsprings)
    Officer
    ~ 1997-07-31
    OF - Secretary → CIF 0
  • 18
    Riley, David
    Director born in November 1956
    Individual (18 offsprings)
    Officer
    1993-06-21 ~ 1998-05-28
    OF - Director → CIF 0
  • 19
    PERA INTERNATIONAL
    - now 00412652
    PRODUCTION ENGINEERING RESEARCH ASSOCIATION OF GREAT BRITAIN(THE) - 1990-12-06
    Pera Business Park, Nottingham Road, Melton Mowbray, England
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

PERA INNOVATION LIMITED

Period: 1995-01-09 ~ now
Company number: 01941113
Registered names
PERA INNOVATION LIMITED - now
PERATEC LIMITED - 1995-01-09
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Related profiles found in government register
  • PERA INNOVATION LIMITED
    Info
    PERA INTEGRATED TRAINING LIMITED - 2000-08-29
    PERA CONSULTING LIMITED - 2000-08-29
    PERATEC LIMITED - 2000-08-29
    Registered number 01941113
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire LE13 0PB
    PRIVATE LIMITED COMPANY incorporated on 1985-08-22 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • PERA INNOVATION LIMITED
    S
    Registered number 0194113
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom, LE13 0PB
    CIF 1
  • PERA INNOVATION LIMITED
    S
    Registered number 0194113
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom, LE13 0PB
    Corporate in Companies House, England And Wales
    CIF 2
  • PERA INNOVATION LIMITED
    S
    Registered number 01941113
    Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB
    Limited By Guarantee in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BUSINESS DATA EXCHANGE LIMITED
    - now 02775475
    TIDYREVEL LIMITED - 1993-02-12
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    KAPPIKA VENTURES LLP
    OC455300
    30 Nelson Street, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-01-28 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-01-28 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    PERA BUSINESS PARK LIMITED
    - now 09998229 09985146
    MELTON MOWBRAY BUSINESS PARK LIMITED - 2016-02-18
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    PRA HAMPTON LIMITED
    11261568
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-08-02 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    STAVELEY GARDENS DEVELOPMENT COMPANY LIMITED
    12082006
    Pera Business Park, Nottingham Road, Melton Mowbray, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-07-03 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    STAVELEY LODGE DEVELOPMENT COMPANY LIMITED
    12081949
    Pera Business Park, Nottingham Road, Melton Mowbray, England
    Active Corporate (5 parents)
    Person with significant control
    2019-07-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.