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 8
  • 1
    O'brien, Paul Michael
    Director born in July 1948
    Individual (6 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Ardron, Darren
    Director born in November 1967
    Individual (16 offsprings)
    Officer
    2015-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Thexton, Christopher William
    Finance Director born in May 1963
    Individual (16 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Anstiss, Linzi
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Millard, Denise
    Director born in June 1958
    Individual (16 offsprings)
    Officer
    2015-08-10 ~ now
    OF - Director → CIF 0
  • 6
    Savage, Ken Francis
    Director born in November 1962
    Individual (19 offsprings)
    Officer
    2015-08-10 ~ now
    OF - Director → CIF 0
  • 7
    Millard, Rachael Lavinia Clare
    Director born in August 1991
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 8
    PEARLGLASS LIMITED - 2001-09-04
    Suite 1, 500, Pavilion Drive, Northampton, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Hopewell, Neil
    Operations Director born in July 1947
    Individual
    Officer
    2005-02-10 ~ 2015-08-10
    OF - Director → CIF 0
  • 2
    Kenning, Richard Thomas
    Director born in May 1951
    Individual (4 offsprings)
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
  • 3
    Kenning, George Robert John
    Director born in February 1949
    Individual
    Officer
    ~ 2015-08-10
    OF - Director → CIF 0
  • 4
    Ingram, Richard George
    Chairman born in February 1957
    Individual
    Officer
    2015-08-10 ~ 2023-09-29
    OF - Director → CIF 0
  • 5
    Forster, Nigel Thomas
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2015-08-10
    OF - Secretary → CIF 0
  • 6
    Rogers, Paul
    Managing Director born in January 1955
    Individual (8 offsprings)
    Officer
    2014-10-01 ~ 2015-08-10
    OF - Director → CIF 0
  • 7
    Farrall, Ronald
    Director born in November 1937
    Individual
    Officer
    2005-12-09 ~ 2015-03-29
    OF - Director → CIF 0
  • 8
    Hamer, Mark Rhodes
    Managing Director born in October 1959
    Individual (9 offsprings)
    Officer
    2008-01-16 ~ 2014-09-30
    OF - Director → CIF 0
  • 9
    Kenning, David Berkeley Buchanan
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    ~ 2015-08-10
    OF - Director → CIF 0
    Kenning, David Berkeley Buchanan
    Individual (3 offsprings)
    Officer
    ~ 2014-09-30
    OF - Secretary → CIF 0
  • 10
    Gilligan, Michael
    Director born in March 1948
    Individual (4 offsprings)
    Officer
    2005-12-09 ~ 2011-06-22
    OF - Director → CIF 0
  • 11
    Kenning, Diana Ellen
    Nurse born in October 1950
    Individual
    Officer
    2011-11-23 ~ 2015-08-10
    OF - Director → CIF 0
  • 12
    Kenning, Nicholette Barbara Burney
    Retired born in December 1953
    Individual
    Officer
    2011-11-23 ~ 2015-08-10
    OF - Director → CIF 0
  • 13
    Taylor, Neil Howard
    Chartered Accountant born in July 1960
    Individual
    Officer
    2018-01-01 ~ 2021-08-31
    OF - Director → CIF 0
    Taylor, Neil Howard
    Individual
    Officer
    2015-08-10 ~ 2022-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PERRYS EAST MIDLANDS LIMITED

Previous names
G K GROUP LIMITED - 2015-12-23
CREASEWOOD LIMITED - 1987-09-04
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • PERRYS EAST MIDLANDS LIMITED
    Info
    G K GROUP LIMITED - 2015-12-23
    CREASEWOOD LIMITED - 1987-09-04
    Registered number 02086705
    Suite 1, 500 Pavilion Drive, Brackmills, Northampton NN4 7YJ
    Private Limited Company incorporated on 1987-01-02 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • PERRYS EAST MIDLANDS LIMITED
    S
    Registered number 02086705
    Suite 1, 500, Pavilion Drive, Northampton, England, NN4 7YJ
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    G K 2000 LIMITED - 2015-12-23
    G K LEASING LIMITED - 1999-10-01
    GUSTFREE LIMITED - 1987-12-01
    Perrys, Suite 1, 500 Pavilion Drive, Northampton, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    COUNTY GARAGE COMPANY LIMITED - 2015-12-23
    COUNTY GARAGE COMPANY (CARLISLE) LIMITED - 1987-12-08
    Perrys, Suite 1, 500 Pavilion Drive, Northampton, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    G. MARSHALL (HOLDINGS) LIMITED - 2015-12-23
    GROVE MOTOR CO. LIMITED - 1981-12-31
    Perrys, Suite 1, 500 Pavilion Drive, Northampton, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    G K NORTHERN LIMITED - 2015-12-23
    GEORGE KENNING LIMITED - 1987-11-25
    GEORGE KENNING (CHESTERFIELD) LIMITED - 1983-01-27
    Perrys, Suite 1, 500 Pavilion Drive, Northampton, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.