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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 8
  • 1
    Shields, Alison Jane
    Born in April 1953
    Individual (3 offsprings)
    Officer
    (before 1991-01-22) ~ 1992-01-23
    OF - Director → CIF 0
  • 2
    Fox, Roland
    Born in November 1951
    Individual (4 offsprings)
    Officer
    (before 1991-01-22) ~ 1997-12-31
    OF - Director → CIF 0
    Fox, Roland
    Individual (4 offsprings)
    Officer
    (before 1991-01-22) ~ 1992-01-31
    OF - Secretary → CIF 0
  • 3
    Spink, Patrick Clive
    Born in July 1952
    Individual (12 offsprings)
    Officer
    1992-07-31 ~ 2011-02-26
    OF - Director → CIF 0
  • 4
    Fallows, Nicholas James
    Born in December 1967
    Individual (123 offsprings)
    Officer
    2005-06-16 ~ 2019-11-21
    OF - Director → CIF 0
  • 5
    Eager, Averil
    Born in September 1959
    Individual (26 offsprings)
    Officer
    1997-12-31 ~ now
    OF - Director → CIF 0
    Eager, Averil
    Individual (26 offsprings)
    Officer
    1992-01-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Runacher, Jean-michel Yves Gabriel
    Born in July 1945
    Individual (8 offsprings)
    Officer
    (before 1991-01-22) ~ 2005-06-16
    OF - Director → CIF 0
  • 7
    Bizeau, Denis Maurice
    Born in February 1944
    Individual (3 offsprings)
    Officer
    (before 1991-01-22) ~ 2000-06-08
    OF - Director → CIF 0
  • 8
    Parr, Jonathan Brian
    Born in October 1971
    Individual (25 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PERENCO INVESTMENTS (U.K.)

Period: 1988-01-28 ~ now
Company number: 02215004
Registered name
PERENCO INVESTMENTS (U.K.) - now
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • PERENCO INVESTMENTS (U.K.)
    Info
    Registered number 02215004
    8 Hanvoer Square, London W1S 1HQ
    PRIVATE UNLIMITED COMPANY incorporated on 1988-01-28 (38 years 6 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.