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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 11
  • 1
    Chard, Ian Clive
    Individual (3 offsprings)
    Officer
    1994-10-24 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 2
    Pryce, John William
    Born in January 1948
    Individual (5 offsprings)
    Officer
    1992-10-22 ~ 1994-01-13
    OF - Director → CIF 0
  • 3
    Perlman, Theodore
    Born in December 1936
    Individual (4 offsprings)
    Officer
    2004-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Pilkington, Brendan
    Individual (1 offspring)
    Officer
    1992-10-22 ~ 1994-10-24
    OF - Secretary → CIF 0
  • 5
    Van Steenwyk, Cheryl
    Born in September 1956
    Individual (2 offsprings)
    Officer
    1994-04-25 ~ 1997-09-01
    OF - Director → CIF 0
  • 6
    Collett, Brian
    Individual (467 offsprings)
    Officer
    1998-11-30 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 7
    Romberg, Steven David
    Born in August 1958
    Individual (6 offsprings)
    Officer
    1997-09-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Parks, Steven William
    Born in October 1945
    Individual (7 offsprings)
    Officer
    1994-04-25 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Ally, Bibi Rahima
    Individual (1351 offsprings)
    Officer
    2003-01-31 ~ now
    OF - Secretary → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1992-10-22 ~ 1992-10-22
    OF - Nominee Secretary → CIF 0
  • 11
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1992-10-22 ~ 1992-10-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PERSECO EUROPE LIMITED

Period: 1992-10-22 ~ 2011-09-20
Company number: 02758073
Registered name
PERSECO EUROPE LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • PERSECO EUROPE LIMITED
    Info
    Registered number 02758073
    10 Norwich Street, London EC4A 1BD
    PRIVATE LIMITED COMPANY incorporated on 1992-10-22 and dissolved on 2011-09-20 (18 years 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.