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 7
  • 1
    Wax, Juergen Christian
    Engineer born in March 1977
    Individual (3 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Conboye, John Edward
    General Manager born in July 1959
    Individual (2 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Mr Andrew Mayer Bursky
    Born in September 1956
    Individual (10 offsprings)
    Person with significant control
    2021-07-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Monnikes, Jens
    Executive General Manager born in May 1975
    Individual (1 offspring)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Mr Timothy Joseph Fazio
    Born in May 1973
    Individual (10 offsprings)
    Person with significant control
    2021-07-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Marks, Lee
    Group Chief Operating Officer S.P.A born in May 1972
    Individual (7 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 7
    Osemeke, Uchechukwu Paula
    Individual (1 offspring)
    Officer
    2022-10-19 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Perin, Marzio
    Director born in September 1963
    Individual
    Officer
    2012-03-15 ~ 2015-05-31
    OF - Director → CIF 0
  • 2
    Floccari, Elisabetta
    Chief Financial Officer born in July 1973
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2016-10-28
    OF - Director → CIF 0
    Floccari, Elisabetta
    Director born in July 1973
    Individual (1 offspring)
    2019-11-25 ~ 2020-03-18
    OF - Director → CIF 0
  • 3
    Fitoury, Jalal
    Director born in September 1985
    Individual (1 offspring)
    Officer
    2019-11-25 ~ 2023-11-15
    OF - Director → CIF 0
  • 4
    Iovino, Giancarlo Gennaro
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    ~ 2008-01-31
    OF - Director → CIF 0
    Iovino, Giancarlo Gennaro
    Individual (4 offsprings)
    Officer
    ~ 2008-01-31
    OF - Secretary → CIF 0
  • 5
    De Vito, Andrea
    Group Chief Financial Officer born in February 1965
    Individual
    Officer
    2016-10-28 ~ 2019-11-25
    OF - Director → CIF 0
  • 6
    Pavan, Enzo
    Director born in July 1953
    Individual
    Officer
    1998-11-06 ~ 2006-04-21
    OF - Director → CIF 0
  • 7
    Earle, Gordon Andrew
    Director born in January 1964
    Individual
    Officer
    2016-10-21 ~ 2023-11-15
    OF - Director → CIF 0
  • 8
    Deil, Martin Georg
    Director born in March 1969
    Individual
    Officer
    2019-11-25 ~ 2022-10-17
    OF - Director → CIF 0
  • 9
    Alessandrini, Giampiero
    Managing Director born in August 1964
    Individual (2 offsprings)
    Officer
    2008-02-07 ~ 2008-05-31
    OF - Director → CIF 0
  • 10
    Lother, Klaus Ernst
    Director born in June 1966
    Individual
    Officer
    2012-03-15 ~ 2019-11-25
    OF - Director → CIF 0
  • 11
    Conboye, John Edward
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 12
    Colomban, Massimo
    Director born in May 1949
    Individual
    Officer
    ~ 1998-11-06
    OF - Director → CIF 0
  • 13
    Van De Linde, Lambertus Willem
    Managing Director born in March 1949
    Individual
    Officer
    2008-02-07 ~ 2012-03-15
    OF - Director → CIF 0
  • 14
    French, Matthew
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2010-12-22 ~ 2015-05-31
    OF - Director → CIF 0
    French, Matthew John
    Individual (1 offspring)
    Officer
    2008-04-22 ~ 2015-06-04
    OF - Secretary → CIF 0
  • 15
    Safavi, Seyed Farid
    Chief Executive Officer born in December 1964
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2016-10-21
    OF - Director → CIF 0
  • 16
    Barioli, Alessandro
    Managing Director born in June 1960
    Individual
    Officer
    2008-02-07 ~ 2015-05-31
    OF - Director → CIF 0
  • 17
    Vallestad, Terje
    Director born in May 1961
    Individual
    Officer
    2006-12-01 ~ 2008-04-22
    OF - Director → CIF 0
    Vallestad, Terje
    Individual
    Officer
    2008-02-01 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 18
    Corocher, Vittorino
    Director born in August 1958
    Individual
    Officer
    2008-11-27 ~ 2012-03-15
    OF - Director → CIF 0
  • 19
    2-1-1, Ojima, Koto-ku, Tokyo, 136-8535, Japan
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    Ugland House, 309, The Offices Of Maples Corporate Services Limited, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate
    Person with significant control
    2020-09-30 ~ 2021-07-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERMASTEELISA (UK) LIMITED

Previous name
RAPID 8988 LIMITED - 1989-11-21
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • PERMASTEELISA (UK) LIMITED
    Info
    RAPID 8988 LIMITED - 1989-11-21
    Registered number 02423388
    Yarnwicke, 5th Floor, 119,121 Cannon Street, London EC4N 5AT
    Private Limited Company incorporated on 1989-09-18 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.