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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 7
  • 1
    Chittock, Kenneth Frank
    Individual (5 offsprings)
    Officer
    1993-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Payne, Douglas Randall
    Chartered Accountant born in August 1938
    Individual (9 offsprings)
    Officer
    1992-12-21 ~ 1993-12-17
    OF - Director → CIF 0
    Payne, Douglas Randall
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1992-12-21 ~ 1993-12-17
    OF - Secretary → CIF 0
  • 3
    Williams, Philip Graham
    Company Director born in August 1958
    Individual (16 offsprings)
    Officer
    1993-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Croucher, Mark Colin
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Hudson, Geoffrey Leonard
    Company Director born in January 1943
    Individual (12 offsprings)
    Officer
    1992-12-21 ~ now
    OF - Director → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1992-08-21 ~ 1992-12-21
    OF - Nominee Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1992-08-21 ~ 1993-08-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PERIVAN GROUP LIMITED

Period: 1999-10-15 ~ 2014-11-28
Company number: 02741783
Registered names
PERIVAN GROUP LIMITED - Dissolved
LISTPERIOD LIMITED - 1994-03-17
Standard Industrial Classification
2222 - Printing Not Elsewhere Classified
7415 - Holding Companies Including Head Offices

  • PERIVAN GROUP LIMITED
    Info
    PERIVAN (HOLDINGS) LIMITED - 1999-10-15
    LISTPERIOD LIMITED - 1999-10-15
    Registered number 02741783
    32 Cornhill, London EC3V 3BT
    PRIVATE LIMITED COMPANY incorporated on 1992-08-21 and dissolved on 2014-11-28 (22 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.