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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 14
  • 1
    Beacham, Mark Derrick
    Individual (59 offsprings)
    Officer
    1997-03-19 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 2
    Slaughter, Timothy Atkinson
    Managing Director born in September 1963
    Individual (5 offsprings)
    Officer
    2002-05-03 ~ 2009-06-03
    OF - Director → CIF 0
  • 3
    Palmer, Richard Terence
    Chief Executive born in March 1947
    Individual (30 offsprings)
    Officer
    2007-04-27 ~ now
    OF - Director → CIF 0
    1996-01-08 ~ 2007-02-05
    OF - Director → CIF 0
    Mr Richard Terence Palmer
    Born in March 1947
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wilson, Ann Chrisette
    Finance Director born in January 1956
    Individual (34 offsprings)
    Officer
    2007-04-27 ~ now
    OF - Director → CIF 0
    1996-01-08 ~ 2007-02-05
    OF - Director → CIF 0
    Wilson, Ann Chrisette
    Finance Director
    Individual (34 offsprings)
    Officer
    2007-04-27 ~ 2007-08-03
    OF - Secretary → CIF 0
    Ms Ann Chrisette Wilson
    Born in January 1956
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Robertson, John Stuart
    Managing Director born in June 1939
    Individual (1 offspring)
    Officer
    1997-03-19 ~ 2002-05-02
    OF - Director → CIF 0
  • 6
    King, Peter Ronald
    Managing Director born in March 1946
    Individual (6 offsprings)
    Officer
    1995-12-11 ~ 1997-03-19
    OF - Director → CIF 0
  • 7
    O'mahony, Jane Sari Teresa
    Individual (6 offsprings)
    Officer
    2007-08-03 ~ now
    OF - Secretary → CIF 0
  • 8
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-02-10 ~ 1995-02-10
    OF - Nominee Director → CIF 0
  • 9
    Wheatley, Martin Peter
    Company Secretary born in August 1959
    Individual (83 offsprings)
    Officer
    2007-02-05 ~ 2007-04-27
    OF - Director → CIF 0
  • 10
    Lock, Spencer
    Company Director born in January 1967
    Individual (44 offsprings)
    Officer
    2007-02-05 ~ 2007-04-27
    OF - Director → CIF 0
  • 11
    Mccormack, Connor
    Finance Director born in August 1969
    Individual (70 offsprings)
    Officer
    2007-02-05 ~ 2007-04-27
    OF - Director → CIF 0
  • 12
    Thomson, Christopher John
    Chartered Accountant born in June 1945
    Individual (41 offsprings)
    Officer
    1995-02-10 ~ 1997-03-19
    OF - Director → CIF 0
    Thomson, Christopher John
    Individual (41 offsprings)
    Officer
    1995-12-11 ~ 1997-03-19
    OF - Secretary → CIF 0
  • 13
    Sears, Jane Mary
    Individual (3 offsprings)
    Officer
    1995-02-10 ~ 1995-12-11
    OF - Secretary → CIF 0
  • 14
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-02-10 ~ 1995-02-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PERODUA UK LIMITED

Period: 1997-04-21 ~ 2024-07-23
Company number: 03020634
Registered names
PERODUA UK LIMITED - Dissolved
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

  • PERODUA UK LIMITED
    Info
    PERODUA CARS (U.K.) LIMITED - 1997-04-21
    Registered number 03020634
    The Kingswood, Ridgemount Road, Sunningdale, Berkshire SL5 9RW
    PRIVATE LIMITED COMPANY incorporated on 1995-02-10 and dissolved on 2024-07-23 (29 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.