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 2
  • 1
    Richford, Andrew John
    Company Director born in November 1959
    Individual (3 offsprings)
    Officer
    1998-02-27 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew John Richford
    Born in November 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,845,543 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 7
  • 1
    Richford, Andrew John
    Managing Director
    Individual (3 offsprings)
    Officer
    1998-02-27 ~ 2004-11-20
    OF - Secretary → CIF 0
  • 2
    Whitehead, Malcolm John
    Individual
    Officer
    2004-11-30 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 3
    Venema, Martha
    Company Director born in February 1957
    Individual
    Officer
    1994-02-17 ~ 1998-02-27
    OF - Director → CIF 0
    Venema, Martha
    Company Director
    Individual
    Officer
    1994-02-17 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 4
    Gutteridge, Michael John
    Company Director born in October 1944
    Individual
    Officer
    1998-02-27 ~ 2004-11-20
    OF - Director → CIF 0
  • 5
    Verema, Tiemen
    Company Director born in June 1937
    Individual
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 6
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2023-06-30
    Officer
    1994-02-17 ~ 1994-02-17
    PE - Nominee Director → CIF 0
  • 7
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1994-02-17 ~ 1994-02-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERGAMANO (UK) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • PERGAMANO (UK) LIMITED
    Info
    Registered number 02899449
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    Private Limited Company incorporated on 1994-02-17 and dissolved on 2020-01-14 (25 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.