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
Active 6
  • 1
    Burke, Timothy
    Born in June 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Hyman, Elliott
    Born in March 1989
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Mayer, Zachary Westover
    Born in September 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Dawson, Will
    Born in November 1993
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Stein, Tucker
    Born in June 1989
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-03-19 ~ now
    OF - Director → CIF 0
  • 6
    DIGITAL ORIGIN SOLUTIONS LIMITED - 2020-11-25
    DIGITAL ORIGIN GROUP LTD - 2018-01-05
    icon of addressPury Hill Business Park, Briary Barn, Towcester, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Woodcraft, Paul John
    Technical Manager born in September 1959
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2006-11-01
    OF - Director → CIF 0
    Woodcraft, Paul John
    Technical Director born in September 1959
    Individual
    icon of calendar 2015-01-01 ~ 2017-11-21
    OF - Director → CIF 0
  • 2
    Hughes, Carol Diane
    Accounts Assistant born in December 1946
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 3
    Baker, Christopher John
    Chartered Accountant born in October 1946
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
    Baker, Christopher John
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Secretary → CIF 0
  • 4
    Amies, David Michael
    Sales Of Computers born in March 1956
    Individual
    Officer
    icon of calendar 2005-03-08 ~ 2006-08-01
    OF - Director → CIF 0
  • 5
    Wilkins, Terrence Ralph
    Sales Executive born in February 1956
    Individual
    Officer
    icon of calendar ~ 2006-11-01
    OF - Director → CIF 0
    Wilkins, Terrence Ralph
    Managing Director born in February 1956
    Individual
    icon of calendar 2009-02-09 ~ 2021-07-12
    OF - Director → CIF 0
    Wilkins, Terrence
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2021-07-12
    OF - Secretary → CIF 0
    Mr Terrence Ralph Wilkins
    Born in February 1956
    Individual
    Person with significant control
    icon of calendar 2016-06-01 ~ 2021-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 6
    Cragg, Daniel James
    Property Manager born in March 1974
    Individual
    Officer
    icon of calendar 2004-12-31 ~ 2006-04-01
    OF - Director → CIF 0
    Cragg, Daniel James
    Company Secretary born in March 1974
    Individual
    icon of calendar 2006-11-01 ~ 2010-02-01
    OF - Director → CIF 0
    Cragg, Daniel James
    Individual
    Officer
    icon of calendar 2004-12-31 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 7
    Sweetlove, Robert
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ 2024-03-19
    OF - Director → CIF 0
  • 8
    Arkin, Shimon
    Development Engineer born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-26
    OF - Director → CIF 0
  • 9
    Jacobs, Cecil William Frank
    Production Manager born in November 1937
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 10
    Singh, Sirbjit
    Deputy Managing Director born in June 1965
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2023-07-26
    OF - Director → CIF 0
  • 11
    Evans, James Joseph
    Director born in June 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ 2024-03-19
    OF - Director → CIF 0
    Evans, James Joseph
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ 2024-03-19
    OF - Secretary → CIF 0
  • 12
    Stephenson, John Christopher
    Software Development Engineer born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-19
    OF - Director → CIF 0
    Stephenson, John Christopher
    Software Engineer born in February 1958
    Individual (1 offspring)
    icon of calendar 1995-07-05 ~ 2002-10-21
    OF - Director → CIF 0
  • 13
    Cragg, Eugenia
    Marketing Director born in June 1975
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2021-07-12
    OF - Director → CIF 0
  • 14
    Cragg, Ronald
    Managing Director born in May 1946
    Individual
    Officer
    icon of calendar ~ 2009-02-10
    OF - Director → CIF 0
    Cragg, Ronald
    Company Director born in May 1946
    Individual
    icon of calendar 2011-04-01 ~ 2021-07-12
    OF - Director → CIF 0
    Mr Ronald Cragg
    Born in May 1946
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-07-12
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Kirkpatrick, John Douglas
    Manufacturing Director born in November 1964
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2017-11-20
    OF - Director → CIF 0
  • 16
    Booker, Bridget Keyne
    Sales born in December 1963
    Individual
    Officer
    icon of calendar 2006-02-13 ~ 2006-08-01
    OF - Director → CIF 0
  • 17
    Primhak, Paul Andrew
    Sales Executive born in October 1952
    Individual
    Officer
    icon of calendar 1994-09-05 ~ 1995-07-17
    OF - Director → CIF 0
  • 18
    Singh, Steve
    Manager born in June 1965
    Individual
    Officer
    icon of calendar 2005-03-08 ~ 2006-11-01
    OF - Director → CIF 0
parent relation
Company in focus

PERICOM LIMITED

Previous names
RETAINCO (34) LTD - 1990-04-12
PERICOM DESKTOP NETWORKS PLC - 2002-11-12
PERICOM PLC - 2021-03-17
PERICOM TECHNOLOGY PLC - 1996-10-02
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • PERICOM LIMITED
    Info
    RETAINCO (34) LTD - 1990-04-12
    PERICOM DESKTOP NETWORKS PLC - 1990-04-12
    PERICOM PLC - 1990-04-12
    PERICOM TECHNOLOGY PLC - 1990-04-12
    Registered number 02463807
    icon of addressPury Hill Business Park, Briary Barn, Towcester NN12 7LS
    PRIVATE LIMITED COMPANY incorporated on 1990-01-26 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • PERICOM LIMITED
    S
    Registered number 02463807
    icon of addressChandos House, School Lane, Buckingham, England, MK18 1HD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DESIGN BRIEF 7 LIMITED - 2006-06-14
    PERICOM DB7 LTD - 2024-03-26
    PERICOM INFOSYSTEMS LTD - 1999-03-15
    EBONYWOOD LIMITED - 1996-08-16
    icon of addressChandos House, School Lane, Buckingham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    133 GBP2023-05-31
    Person with significant control
    icon of calendar 2021-07-12 ~ 2024-03-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.