logo
explain how to read the page

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 40
  • 1
    Stuart, Donald Ian
    Born in January 1934
    Individual (17 offsprings)
    Officer
    (before 1991-03-25) ~ 1993-09-30
    OF - Director → CIF 0
  • 2
    Booker, Derek Graham Desmond
    Born in January 1949
    Individual (12 offsprings)
    Officer
    1994-05-23 ~ 2002-08-15
    OF - Director → CIF 0
  • 3
    Dee, Stephen Hugh Minett
    Born in May 1949
    Individual (11 offsprings)
    Officer
    1995-10-18 ~ 1996-11-22
    OF - Director → CIF 0
  • 4
    Ault, Martyn
    Born in May 1956
    Individual (12 offsprings)
    Officer
    1999-09-13 ~ 2002-05-09
    OF - Director → CIF 0
  • 5
    Brown, David Edward
    Born in June 1951
    Individual (11 offsprings)
    Officer
    1995-10-18 ~ 2001-03-22
    OF - Director → CIF 0
  • 6
    Dacombe, Peter William
    Born in May 1951
    Individual (17 offsprings)
    Officer
    1996-12-20 ~ 1998-04-30
    OF - Director → CIF 0
  • 7
    Costin, Joanna Louise
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 8
    Thrussell, Robyn
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2010-08-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Brittain, Ian James
    Born in January 1961
    Individual (12 offsprings)
    Officer
    2002-12-03 ~ 2009-07-13
    OF - Director → CIF 0
  • 10
    Rais, Betsabeh
    Individual (20 offsprings)
    Officer
    2012-02-08 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 11
    Kirby, David Francis
    Born in July 1931
    Individual (5 offsprings)
    Officer
    (before 1991-03-25) ~ 1991-07-31
    OF - Director → CIF 0
  • 12
    Willsher, Graham Ernest
    Born in November 1953
    Individual (20 offsprings)
    Officer
    2010-02-18 ~ 2015-11-17
    OF - Director → CIF 0
  • 13
    Stapleton, Graham
    Born in May 1948
    Individual (17 offsprings)
    Officer
    (before 1991-03-25) ~ 1994-05-23
    OF - Director → CIF 0
    Stapleton, Graham
    Individual (17 offsprings)
    Officer
    (before 1991-03-25) ~ 1994-12-21
    OF - Secretary → CIF 0
  • 14
    Hopkins, Stephen John
    Individual (146 offsprings)
    Officer
    2000-09-15 ~ 2002-07-19
    OF - Secretary → CIF 0
  • 15
    Norton, Christine
    Born in November 1957
    Individual (11 offsprings)
    Officer
    1999-02-12 ~ 2002-05-09
    OF - Director → CIF 0
  • 16
    Burton, Deborah
    Born in February 1968
    Individual (9 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 17
    Brebner, Ian James
    Born in July 1954
    Individual (10 offsprings)
    Officer
    1996-01-18 ~ 1999-01-04
    OF - Director → CIF 0
  • 18
    Phelps, Adam Jonathan
    Born in August 1968
    Individual (11 offsprings)
    Officer
    2001-05-18 ~ 2007-09-27
    OF - Director → CIF 0
  • 19
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    1994-12-21 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 20
    Mayland, Linda Rose
    Born in October 1971
    Individual (18 offsprings)
    Officer
    2010-08-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 21
    Lloyd, Jeffery
    Born in December 1939
    Individual (6 offsprings)
    Officer
    (before 1991-03-25) ~ 1991-09-30
    OF - Director → CIF 0
  • 22
    Woodfield, David Mark
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2002-05-09 ~ 2010-04-01
    OF - Director → CIF 0
  • 23
    Fenn, Eric Leslie
    Born in November 1940
    Individual (18 offsprings)
    Officer
    (before 1991-03-25) ~ 1993-12-31
    OF - Director → CIF 0
  • 24
    Goodwin, Sharon Anne
    Individual (36 offsprings)
    Officer
    2002-07-19 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 25
    Stanley, Trevor Laurence
    Born in August 1950
    Individual (12 offsprings)
    Officer
    1996-01-18 ~ 1999-09-13
    OF - Director → CIF 0
  • 26
    Ransom, Stuart Tilden
    Born in February 1940
    Individual (13 offsprings)
    Officer
    (before 1991-03-25) ~ 1995-10-18
    OF - Director → CIF 0
  • 27
    Cooper, James Robert Foster
    Born in March 1941
    Individual (16 offsprings)
    Officer
    1991-09-12 ~ 1995-08-30
    OF - Director → CIF 0
  • 28
    Stevens, Kenneth William
    Born in October 1942
    Individual (21 offsprings)
    Officer
    (before 1991-03-25) ~ 1996-03-11
    OF - Director → CIF 0
  • 29
    Mccann, John Gerard
    Born in June 1963
    Individual (23 offsprings)
    Officer
    2013-12-02 ~ 2014-06-12
    OF - Director → CIF 0
  • 30
    Roberts, John Alexander
    Born in February 1967
    Individual (11 offsprings)
    Officer
    2010-02-18 ~ 2011-04-11
    OF - Director → CIF 0
  • 31
    Oliver, Robert Michael
    Born in February 1955
    Individual (19 offsprings)
    Officer
    (before 1991-03-25) ~ 2002-12-03
    OF - Director → CIF 0
  • 32
    Lisle, Grahame Paul
    Born in October 1961
    Individual (22 offsprings)
    Officer
    2002-05-09 ~ 2010-02-18
    OF - Director → CIF 0
  • 33
    Broome, Wendy Ann
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2014-06-03 ~ 2015-11-17
    OF - Director → CIF 0
  • 34
    Millward, Philip
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2015-11-16 ~ 2020-04-30
    OF - Director → CIF 0
  • 35
    Pain, Jonathan Charles
    Born in November 1957
    Individual (29 offsprings)
    Officer
    1998-04-30 ~ 2000-04-27
    OF - Director → CIF 0
  • 36
    Cook, Robert
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2015-11-16 ~ 2023-11-15
    OF - Director → CIF 0
  • 37
    Charnock, Richard Anthony
    Born in August 1959
    Individual (26 offsprings)
    Officer
    2000-04-27 ~ 2001-10-16
    OF - Director → CIF 0
  • 38
    Kirbell, Ian Henry Redvers
    Born in August 1945
    Individual (11 offsprings)
    Officer
    (before 1991-03-25) ~ 1995-12-20
    OF - Director → CIF 0
  • 39
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2013-04-04 ~ now
    OF - Secretary → CIF 0
  • 40
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS BANK LIMITED - 1982-02-01
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    25, Gresham Street, London, United Kingdom
    Active Corporate (111 parents, 87 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERRY NOMINEES LIMITED

Period: 1989-03-29 ~ now
Company number: 02338157
Registered names
PERRY NOMINEES LIMITED - now
BAYMEL LIMITED - 1989-03-29
Standard Industrial Classification
99999 - Dormant Company

  • PERRY NOMINEES LIMITED
    Info
    BAYMEL LIMITED - 1989-03-29
    Registered number 02338157
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1989-01-24 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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