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 32
  • 1
    Lally, Michael
    Finance Director born in April 1958
    Individual (22 offsprings)
    Officer
    2009-11-27 ~ 2011-10-10
    OF - Director → CIF 0
  • 2
    Simidian, Gregory Peter, Dr
    Chief Executive Officer born in September 1966
    Individual (6 offsprings)
    Officer
    1998-12-21 ~ 2019-11-01
    OF - Director → CIF 0
  • 3
    Coleman, James
    It Director born in July 1950
    Individual (2 offsprings)
    Officer
    2001-05-03 ~ 2005-07-31
    OF - Director → CIF 0
  • 4
    Benyon, Nicholas Spencer
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    1998-08-19 ~ 2004-06-29
    OF - Director → CIF 0
    Benyon, Nicholas Spencer
    Individual (2 offsprings)
    Officer
    1997-03-18 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 5
    Scott-barrett, Jonathan
    Publisher born in April 1944
    Individual (24 offsprings)
    Officer
    1993-10-26 ~ 2002-03-15
    OF - Director → CIF 0
  • 6
    Keith, Philippa Anne
    Individual (457 offsprings)
    Officer
    2011-10-01 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 7
    Black, Andrew William
    Management Director born in December 1960
    Individual (2 offsprings)
    Officer
    1995-03-20 ~ 1998-07-17
    OF - Director → CIF 0
  • 8
    Howell, Martin James
    Sales Executive born in August 1959
    Individual (2 offsprings)
    Officer
    1993-10-27 ~ 1998-08-21
    OF - Director → CIF 0
  • 9
    Gibb, Andria Louise
    Director born in May 1966
    Individual (50 offsprings)
    Officer
    2013-11-13 ~ 2014-06-12
    OF - Director → CIF 0
  • 10
    Friedman, Peter Pesach Solomon
    Computer Consultant born in March 1957
    Individual (4 offsprings)
    Officer
    1998-09-18 ~ 1999-07-20
    OF - Director → CIF 0
  • 11
    Andrea Pignataro
    Born in June 1970
    Individual (72 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 12
    Harris, Peter Jonathan
    Finance Director born in March 1962
    Individual (255 offsprings)
    Officer
    2013-07-18 ~ 2013-11-15
    OF - Director → CIF 0
  • 13
    Sherren, Graham Veere
    Director born in December 1937
    Individual (25 offsprings)
    Officer
    1997-06-06 ~ 2010-12-09
    OF - Director → CIF 0
  • 14
    Roberts, Ian Paul Hartin
    Individual (26 offsprings)
    Officer
    2001-05-29 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 15
    Warner Allen, Charles Bruce
    Executive born in July 1959
    Individual (4 offsprings)
    Officer
    1992-10-26 ~ 1997-03-12
    OF - Director → CIF 0
  • 16
    Wilmot, Geoffrey Tristan Descarriers
    Company Director born in April 1953
    Individual (46 offsprings)
    Officer
    1998-09-18 ~ 2013-05-24
    OF - Director → CIF 0
  • 17
    Raw, John Whitfield
    Chartered Accountant born in November 1931
    Individual (14 offsprings)
    Officer
    1995-10-03 ~ 2004-09-10
    OF - Director → CIF 0
  • 18
    Evans, Paul Robert
    Director born in May 1975
    Individual (40 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Gomer, Jonathan Frederick
    Born in July 1968
    Individual (22 offsprings)
    Officer
    2014-06-12 ~ 2019-11-01
    OF - Director → CIF 0
  • 20
    Gullapalli, Kunal Venkat
    Director born in August 1984
    Individual (34 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 21
    Nares, Anthony James
    Company Director born in December 1942
    Individual (4 offsprings)
    Officer
    1994-08-18 ~ 1995-10-03
    OF - Director → CIF 0
  • 22
    Jones, Matthew David Alexander
    Individual (25 offsprings)
    Officer
    2014-01-29 ~ 2014-06-12
    OF - Secretary → CIF 0
  • 23
    Mortimer, Ian Francis Davis
    It Director born in August 1957
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2007-08-16
    OF - Director → CIF 0
  • 24
    Scruby, Basil Thomas Richard
    Chartered Accountant born in March 1935
    Individual (27 offsprings)
    Officer
    1995-10-03 ~ 2007-11-26
    OF - Director → CIF 0
  • 25
    Baty, Claire Vanessa
    Individual (35 offsprings)
    Officer
    2010-09-30 ~ 2011-10-01
    OF - Secretary → CIF 0
    2012-10-01 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 26
    Kerswell, Mark Henry
    Accountant born in June 1967
    Individual (125 offsprings)
    Officer
    2011-06-20 ~ 2014-06-12
    OF - Director → CIF 0
  • 27
    Griffin, Neil
    Individual (51 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Secretary → CIF 0
  • 28
    Mclaren, Anthony John Gibbs
    Manager born in December 1965
    Individual (2 offsprings)
    Officer
    1997-07-28 ~ 2012-08-18
    OF - Director → CIF 0
  • 29
    Matthews, Hamilton Ian
    Born in December 1971
    Individual (26 offsprings)
    Officer
    2014-06-12 ~ 2020-01-31
    OF - Director → CIF 0
  • 30
    MERGERMARKET LIMITED
    - now 03879547
    MERGERMARKET.COM LIMITED - 2001-01-09
    EVENTFAME LIMITED - 1999-12-10
    10, Queen Street Place, London, England
    Active Corporate (31 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    BREAMS SECRETARIES LIMITED - now
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Active Corporate (44 parents, 465 offsprings)
    Officer
    1992-10-23 ~ 1992-10-22
    OF - Nominee Director → CIF 0
    1992-10-23 ~ 1997-03-18
    OF - Nominee Secretary → CIF 0
  • 32
    BREAMS CORPORATE SERVICES
    BREAMS CORPORATE SERVICES LIMITED 02164326
    16 Bedford Street, Covent Garden, London
    Active Corporate (26 parents, 158 offsprings)
    Officer
    1992-10-23 ~ 1992-10-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PERFECT INFORMATION LIMITED

Period: 1994-02-14 ~ 2023-12-26
Company number: 02758652
Registered names
PERFECT INFORMATION LIMITED - Dissolved
BREAMCO 91 LIMITED - 1994-02-14 02411134... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PERFECT INFORMATION LIMITED
    Info
    BREAMCO 91 LIMITED - 1994-02-14
    Registered number 02758652
    C/o Ion 10 Queen St Place, 2nd Floor, London EC4R 1BE
    PRIVATE LIMITED COMPANY incorporated on 1992-10-23 and dissolved on 2023-12-26 (31 years 2 months). The company status is Dissolved.
    CIF 0
  • PERFECT INFORMATION LIMITED
    S
    Registered number 02758652
    10, Queen Street Place, London, England, EC4R 1BE
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MOORGATE NOMINEES LIMITED
    00233730
    10 Queen Street Place, London
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SYNERGY SOFTWARE SOLUTIONS LIMITED
    02652312
    10 Queen Street Place, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.