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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 26
  • 1
    Tulloch, Andrew Malcolm, Dr
    Sales & Marketing Director born in October 1963
    Individual (13 offsprings)
    Officer
    2004-01-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    King, Andrew Brian, Dr
    Director born in September 1958
    Individual (14 offsprings)
    Officer
    1998-11-18 ~ 1999-10-28
    OF - Director → CIF 0
  • 3
    Berry, Alan James
    Consultant born in September 1947
    Individual (6 offsprings)
    Officer
    2002-07-30 ~ 2009-05-01
    OF - Director → CIF 0
    Berry, Alan James
    Consultant
    Individual (6 offsprings)
    Officer
    2005-11-07 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 4
    Daniel Francis Butters
    Individual (371 offsprings)
    Insolvency
    ~ 2015-01-09
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2015-01-09 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 5
    Loh, Dato Soon Gnee
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    2009-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Lussey, David
    Company Director born in December 1945
    Individual (7 offsprings)
    Officer
    1997-10-28 ~ 2014-03-27
    OF - Director → CIF 0
  • 7
    Mcleod, Andrew John
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    2003-07-15 ~ 2005-09-28
    OF - Director → CIF 0
  • 8
    Taysom, Philip Marcus John
    Director born in June 1967
    Individual (13 offsprings)
    Officer
    2006-02-17 ~ 2012-03-31
    OF - Director → CIF 0
  • 9
    Proudfoot, Colin John
    Director born in August 1960
    Individual (12 offsprings)
    Officer
    2008-05-19 ~ 2009-01-31
    OF - Director → CIF 0
    Proudfoot, Colin John
    Director
    Individual (12 offsprings)
    Officer
    2008-05-19 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 10
    Winderbank, Jon Mark
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    2012-12-20 ~ 2014-01-15
    OF - Director → CIF 0
  • 11
    Penington, Michael Geoffrey
    Co Director And Investor born in August 1958
    Individual (35 offsprings)
    Officer
    2004-04-06 ~ 2005-09-28
    OF - Director → CIF 0
  • 12
    Boxen, David
    Consultant born in February 1948
    Individual (5 offsprings)
    Officer
    2009-08-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 13
    Mcleod, Alison Meriel
    Individual (5 offsprings)
    Officer
    2004-09-28 ~ 2005-10-16
    OF - Secretary → CIF 0
  • 14
    Adrian Peter Berry
    Individual (339 offsprings)
    Insolvency
    ~ 2015-01-09
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2015-01-09 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 15
    Lussey, Christopher John
    Company Director born in July 1973
    Individual (2 offsprings)
    Officer
    1998-11-18 ~ 2004-09-14
    OF - Director → CIF 0
    Lussey, Christopher John
    Director born in July 1973
    Individual (2 offsprings)
    2006-02-22 ~ 2014-01-03
    OF - Director → CIF 0
  • 16
    Hensby, Barrie Stuart
    Director born in May 1952
    Individual (40 offsprings)
    Officer
    2012-05-10 ~ 2013-12-19
    OF - Director → CIF 0
  • 17
    Whitmell, David Andrew
    Portfolio Director born in March 1964
    Individual (19 offsprings)
    Officer
    2004-04-06 ~ 2014-01-31
    OF - Director → CIF 0
  • 18
    Hilsum, Cyril, Professor
    Consultant born in May 1925
    Individual (6 offsprings)
    Officer
    2004-02-02 ~ 2014-03-27
    OF - Director → CIF 0
  • 19
    Chow, Kek Tong
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2014-01-03
    OF - Director → CIF 0
  • 20
    Lussey, Susan
    Individual (5 offsprings)
    Officer
    1997-10-28 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 21
    Charnley, Josephine
    Individual (1 offspring)
    Officer
    2000-04-09 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 22
    Balderston, Douglas Stuart
    Director born in December 1968
    Individual (13 offsprings)
    Officer
    2006-02-22 ~ 2008-05-19
    OF - Director → CIF 0
    2008-06-24 ~ 2014-02-28
    OF - Director → CIF 0
    Balderston, Douglas Stuart
    Director
    Individual (13 offsprings)
    Officer
    2006-02-22 ~ 2008-05-19
    OF - Secretary → CIF 0
    Balderston, Douglas Stuart
    Director Consultant
    Individual (13 offsprings)
    2009-02-01 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 23
    Richards, William Graham, Professor
    Professor Director born in October 1939
    Individual (15 offsprings)
    Officer
    1999-11-29 ~ 2004-02-02
    OF - Director → CIF 0
  • 24
    Hurley, Mark Gordon Delap
    Company Director born in September 1957
    Individual (45 offsprings)
    Officer
    2013-02-21 ~ 2014-01-15
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-09-26 ~ 1997-10-28
    OF - Nominee Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-09-26 ~ 1997-10-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PERATECH LIMITED

Period: 1997-11-05 ~ 2016-06-04
Company number: 03440348
Registered names
PERATECH LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2014-01-22
Administration ended on 2015-01-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-09
Dissolved on 2016-06-04
TIPGLAZE LIMITED - 1997-11-05
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • PERATECH LIMITED
    Info
    TIPGLAZE LIMITED - 1997-11-05
    Registered number 03440348
    1 City Square, Leeds, West Yorkshire LS1 2AL
    PRIVATE LIMITED COMPANY incorporated on 1997-09-26 and dissolved on 2016-06-04 (18 years 8 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.