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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
Active 2
  • 1
    Brown, Adam John Witherow
    Born in April 1963
    Individual (189 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Director → CIF 0
  • 2
    COMPUTER SYSTEMS FOR BUSINESS LIMITED - 2003-09-05
    icon of addressArmstrong Building, Oakwood Drive, Loughborough, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    11,234,577 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Cope, Nigel Leslie
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2010-07-30 ~ 2022-11-29
    OF - Director → CIF 0
  • 2
    Patton, John
    Venture Capitalist born in May 1970
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2002-06-19
    OF - Director → CIF 0
  • 3
    Goulding, Kenneth Edward
    Director born in February 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 4
    Ellis, Jeremy Colin Dupont
    Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-28 ~ 2010-06-29
    OF - Director → CIF 0
  • 5
    Potts, Mark
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2003-11-13
    OF - Director → CIF 0
  • 6
    Mcauley, Christopher Kevin
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 2002-04-10
    OF - Director → CIF 0
  • 7
    Horlick, Timothy Piers
    Banker born in June 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-06-13 ~ 2008-11-14
    OF - Director → CIF 0
  • 8
    Kensington, Esmond Nikolai Julian
    Investment Manager born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-17 ~ 2010-06-29
    OF - Director → CIF 0
  • 9
    Baker, Philip
    Individual
    Officer
    icon of calendar 2010-07-30 ~ 2014-11-25
    OF - Secretary → CIF 0
  • 10
    Kelly, Martyn Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 11
    Binns, Robert Hugh
    Director born in August 1968
    Individual (91 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ 2025-05-30
    OF - Director → CIF 0
  • 12
    Robertson, Brian Noel Alexander
    Accountant born in December 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ 2007-08-31
    OF - Director → CIF 0
    Robertson, Brian Noel Alexander
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 13
    Tingey, Campbell
    Investment Manager born in September 1971
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2004-03-31
    OF - Director → CIF 0
  • 14
    Bone, Kevin Alan
    Manager born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ 2006-01-31
    OF - Director → CIF 0
  • 15
    Fogden, David
    Consultant born in August 1949
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2002-04-10
    OF - Director → CIF 0
    Fogden, David
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 16
    Snow, Alexander Charles Wallace
    Investment Manager born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ 2002-04-10
    OF - Director → CIF 0
  • 17
    Halls, Adrian
    Individual (51 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ 2022-11-29
    OF - Secretary → CIF 0
  • 18
    Fish, Nigel Timothy
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 19
    Nash, Henry Paul
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 20
    Spray, Nigel Richard
    Venture Capital born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2009-02-26
    OF - Director → CIF 0
  • 21
    Audis, Michael James
    Director born in May 1971
    Individual (79 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ 2025-05-30
    OF - Director → CIF 0
  • 22
    Bayne, Christopher Andrew Armstrong
    Director born in January 1971
    Individual (58 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ 2025-05-30
    OF - Director → CIF 0
  • 23
    Whent, Peter John
    Ceo born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-26 ~ 2009-05-01
    OF - Director → CIF 0
  • 24
    Sullivan, Lawrence John
    Company Director born in November 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2022-11-29
    OF - Director → CIF 0
  • 25
    Salter, Michael John
    Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 26
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2004-03-16 ~ 2006-11-14
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-29 ~ 2000-07-24
    PE - Nominee Secretary → CIF 0
  • 28
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1999-10-29 ~ 1999-10-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PERVASIC LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
497,463 GBP2024-06-30
497,463 GBP2023-06-30
Net Current Assets/Liabilities
497,463 GBP2024-06-30
497,463 GBP2023-06-30
Total Assets Less Current Liabilities
497,463 GBP2024-06-30
497,463 GBP2023-06-30
Net Assets/Liabilities
497,463 GBP2024-06-30
497,463 GBP2023-06-30
Equity
497,463 GBP2024-06-30
497,463 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-04-01 ~ 2023-06-30

  • PERVASIC LIMITED
    Info
    Registered number 03868366
    icon of addressArmstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF
    PRIVATE LIMITED COMPANY incorporated on 1999-10-29 (26 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.