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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 24
  • 1
    Woodcraft, Paul John
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2005-04-05 ~ 2006-11-01
    OF - Director → CIF 0
    2015-01-01 ~ 2017-11-21
    OF - Director → CIF 0
  • 2
    Cragg, Eugenia
    Born in June 1975
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2021-07-12
    OF - Director → CIF 0
  • 3
    Stein, Tucker
    Born in June 1989
    Individual (23 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Sweetlove, Robert
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2021-07-12 ~ 2024-03-19
    OF - Director → CIF 0
  • 5
    Primhak, Paul Andrew
    Born in October 1952
    Individual (1 offspring)
    Officer
    1994-09-05 ~ 1995-07-17
    OF - Director → CIF 0
  • 6
    Evans, James Joseph
    Born in June 1980
    Individual (20 offsprings)
    Officer
    2021-07-12 ~ 2024-03-19
    OF - Director → CIF 0
    Evans, James Joseph
    Individual (20 offsprings)
    Officer
    2021-07-12 ~ 2024-03-19
    OF - Secretary → CIF 0
  • 7
    Burke, Timothy
    Born in March 1989
    Individual (24 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 8
    Mayer, Zachary Westover
    Born in September 1985
    Individual (17 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 9
    Singh, Steve
    Born in June 1965
    Individual (1 offspring)
    Officer
    2005-03-08 ~ 2006-11-01
    OF - Director → CIF 0
  • 10
    Hyman, Elliott
    Born in March 1989
    Individual (17 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 11
    Dawson, Will
    Born in November 1993
    Individual (14 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 12
    Baker, Christopher John
    Born in October 1946
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ 2004-12-31
    OF - Director → CIF 0
    Baker, Christopher John
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ 2004-12-31
    OF - Secretary → CIF 0
  • 13
    Booker, Bridget Keyne
    Born in December 1963
    Individual (1 offspring)
    Officer
    2006-02-13 ~ 2006-08-01
    OF - Director → CIF 0
  • 14
    Cragg, Ronald
    Born in May 1946
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ 2009-02-10
    OF - Director → CIF 0
    2011-04-01 ~ 2021-07-12
    OF - Director → CIF 0
    Mr Ronald Cragg
    Born in May 1946
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-07-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 15
    Arkin, Shimon
    Born in February 1946
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 1994-05-26
    OF - Director → CIF 0
  • 16
    Jacobs, Cecil William Frank
    Born in November 1937
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1993-03-31
    OF - Director → CIF 0
  • 17
    Hughes, Carol Diane
    Born in December 1946
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 18
    Kirkpatrick, John Douglas
    Born in November 1964
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2017-11-20
    OF - Director → CIF 0
  • 19
    Amies, David Michael
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2005-03-08 ~ 2006-08-01
    OF - Director → CIF 0
  • 20
    Singh, Sirbjit
    Born in June 1965
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2023-07-26
    OF - Director → CIF 0
  • 21
    Cragg, Daniel James
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2004-12-31 ~ 2006-04-01
    OF - Director → CIF 0
    2006-11-01 ~ 2010-02-01
    OF - Director → CIF 0
    Cragg, Daniel James
    Individual (2 offsprings)
    Officer
    2004-12-31 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 22
    Stephenson, John Christopher
    Born in February 1958
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ 1992-06-19
    OF - Director → CIF 0
    1995-07-05 ~ 2002-10-21
    OF - Director → CIF 0
  • 23
    Wilkins, Terrence Ralph
    Born in February 1956
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 2006-11-01
    OF - Director → CIF 0
    2009-02-09 ~ 2021-07-12
    OF - Director → CIF 0
    Wilkins, Terrence
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2021-07-12
    OF - Secretary → CIF 0
    Mr Terrence Ralph Wilkins
    Born in February 1956
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 24
    DIGITAL ORIGIN HOLDINGS LTD
    - now 11047063
    DIGITAL ORIGIN SOLUTIONS LIMITED - 2020-11-25
    DIGITAL ORIGIN GROUP LTD - 2018-01-05
    Pury Hill Business Park, Briary Barn, Towcester, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2021-07-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PERICOM LIMITED

Period: 2021-03-17 ~ now
Company number: 02463807
Registered names
PERICOM LIMITED - now
PERICOM PLC - 2021-03-17
RETAINCO (34) LTD - 1990-04-12 02491906... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • PERICOM LIMITED
    Info
    PERICOM PLC - 2021-03-17
    PERICOM DESKTOP NETWORKS PLC - 2021-03-17
    PERICOM TECHNOLOGY PLC - 2021-03-17
    RETAINCO (34) LTD - 2021-03-17
    Registered number 02463807
    The Maltings, Pury Hill Business Park, Towcester, Northamptonshire NN12 7LS
    PRIVATE LIMITED COMPANY incorporated on 1990-01-26 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • PERICOM LIMITED
    S
    Registered number 02463807
    Chandos House, School Lane, Buckingham, England, MK18 1HD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CBE DB7 LTD - now
    PERICOM DB7 LTD
    - 2024-03-26 02924882
    DESIGN BRIEF 7 LIMITED - 2006-06-14
    PERICOM INFOSYSTEMS LTD - 1999-03-15
    EBONYWOOD LIMITED - 1996-08-16
    Chandos House, School Lane, Buckingham, Buckinghamshire, England
    Dissolved Corporate (16 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.