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 4
  • 1
    Wells, Daniel James
    Chief Financial Officer born in May 1987
    Individual (11 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Randall, Jeremy Anthony Phillip
    Managing Director born in July 1964
    Individual (11 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Director → CIF 0
  • 3
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2024-01-29 ~ now
    OF - Secretary → CIF 0
  • 4
    VLL HEALTHCARE PLC - 2013-09-03
    VLL HEALTHCARE LIMITED - 2013-07-31
    AVADERM LIMITED - 2010-11-03
    FLINT PHARMA LIMITED - 2009-03-20
    CASEDUNE LIMITED - 2006-02-02
    Venture House, Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Reed, Omer Keith, Dr
    Dental Surgeon born in February 1932
    Individual
    Officer
    2009-06-05 ~ 2010-04-08
    OF - Director → CIF 0
  • 2
    Ncube, David Bafana
    Individual
    Officer
    2022-07-01 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 3
    Waters, Mark Andrew
    Accountant born in June 1966
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ 2021-12-22
    OF - Director → CIF 0
  • 4
    Glassman, David Michael
    Company Director born in December 1942
    Individual (1 offspring)
    Officer
    2011-04-06 ~ 2016-03-04
    OF - Director → CIF 0
  • 5
    Krieger, Simon
    Solicitor born in September 1945
    Individual (5 offsprings)
    Officer
    1993-10-25 ~ 2016-03-04
    OF - Director → CIF 0
    Krieger, Simon
    Solicitor
    Individual (5 offsprings)
    Officer
    1993-10-25 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 6
    Bernholt, Richard Paul
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    1993-10-23 ~ 2016-03-04
    OF - Director → CIF 0
  • 7
    Wells, Daniel James
    Individual (11 offsprings)
    Officer
    2024-01-02 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 8
    Hunter, James Douglas
    Finance Director born in January 1967
    Individual (2 offsprings)
    Officer
    2016-03-04 ~ 2016-11-30
    OF - Director → CIF 0
    Hunter, James Douglas
    Individual (2 offsprings)
    Officer
    2016-03-04 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 9
    Gioffre, Giuseppe
    Individual
    Officer
    2018-12-21 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 10
    Collins, Sharon Mary
    Commercial Director born in September 1974
    Individual (4 offsprings)
    Officer
    2016-03-04 ~ 2023-07-26
    OF - Director → CIF 0
  • 11
    Shepherd, Peter
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 12
    Druian, Mervyn, Dr
    Dental Surgeon born in May 1946
    Individual (3 offsprings)
    Officer
    1993-11-08 ~ 2016-03-04
    OF - Director → CIF 0
  • 13
    Stalbow, Michael Robert
    Financial Consultant born in June 1945
    Individual
    Officer
    2000-01-23 ~ 2016-03-04
    OF - Director → CIF 0
  • 14
    Couzens, Angela Christina
    Individual
    Officer
    2023-02-16 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 15
    186 Hammersmith Road, London
    Active Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    102 GBP2017-03-31
    Officer
    1993-10-20 ~ 1993-10-25
    PE - Nominee Director → CIF 0
  • 16
    186 Hammersmith Road, London
    Active Corporate (2 parents, 221 offsprings)
    Equity (Company account)
    102 GBP2017-04-30
    Officer
    1993-10-20 ~ 1993-10-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERIPRODUCTS LIMITED

Previous name
CORSEC LIMITED - 1993-11-08
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • PERIPRODUCTS LIMITED
    Info
    CORSEC LIMITED - 1993-11-08
    Registered number 02864374
    Venture House, 2 Arlington Square, Bracknell, Berkshire RG12 1WA
    Private Limited Company incorporated on 1993-10-20 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.