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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 19
  • 1
    Edwards, Alan Smith
    Manager born in September 1953
    Individual (15 offsprings)
    Officer
    2000-05-31 ~ 2001-12-10
    OF - Director → CIF 0
  • 2
    Winogrodzki, Jack Roman
    Advertising/Creative Director born in August 1955
    Individual (4 offsprings)
    Officer
    2000-05-17 ~ 2000-05-31
    OF - Director → CIF 0
  • 3
    Routien, Mark Edward, President
    Businessman born in July 1955
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2004-01-02
    OF - Director → CIF 0
  • 4
    Formisano, Peter Anthony
    Director - Ceo born in September 1969
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2019-10-11
    OF - Director → CIF 0
  • 5
    Peasgood, Martin Anthony
    Finance Director born in December 1961
    Individual (2 offsprings)
    Officer
    2004-01-02 ~ 2012-12-09
    OF - Director → CIF 0
  • 6
    Deghetto, Martin Francis
    Evp Chief Operating Officer born in September 1958
    Individual (1 offspring)
    Officer
    2019-10-11 ~ 2020-09-10
    OF - Director → CIF 0
  • 7
    Wilson, Kevin
    Chief Financial Officer born in October 1964
    Individual (4 offsprings)
    Officer
    2001-09-18 ~ 2002-06-01
    OF - Director → CIF 0
  • 8
    Kaufman, James
    Vice President General Counsel born in October 1961
    Individual (3 offsprings)
    Officer
    2000-05-31 ~ 2002-11-01
    OF - Director → CIF 0
  • 9
    O Leary, Sharon Ann
    Attorney born in April 1958
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2005-06-15
    OF - Director → CIF 0
  • 10
    Erickson, Richard Sean
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2020-09-10 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Meldrum, Alan Macgregor
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    2004-02-10 ~ 2017-10-20
    OF - Director → CIF 0
  • 12
    Ferries, John Robert Thomas
    Attorney born in February 1965
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2001-09-18
    OF - Director → CIF 0
  • 13
    Monaghan, Thomas William
    Born in September 1983
    Individual (1 offspring)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 14
    Neumann, Birgit
    Born in November 1969
    Individual (1 offspring)
    Officer
    2022-09-30 ~ 2026-03-09
    OF - Director → CIF 0
  • 15
    O'connor, Christy
    Attorney born in March 1969
    Individual (2 offsprings)
    Officer
    2005-06-15 ~ 2008-01-04
    OF - Director → CIF 0
  • 16
    Smyth, Geoff
    Ceo born in August 1955
    Individual (2 offsprings)
    Officer
    2000-05-31 ~ 2003-02-18
    OF - Director → CIF 0
  • 17
    Sexton, Rose Marie
    Chartered Company Secretary born in September 1962
    Individual (47 offsprings)
    Officer
    2000-05-17 ~ 2000-05-31
    OF - Director → CIF 0
    Sexton, Rose Marie
    Individual (47 offsprings)
    Officer
    2000-05-17 ~ now
    OF - Secretary → CIF 0
  • 18
    Collins, Scott John
    Born in January 1977
    Individual (1 offspring)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 19
    1700, 1700 Lincoln Street, Denver, Colorado, United States
    Corporate (1 offspring)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERCEPTA UK LIMITED

Period: 2000-05-17 ~ now
Company number: 03995396
Registered name
PERCEPTA UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PERCEPTA UK LIMITED
    Info
    Registered number 03995396
    6 Braid Court, Lawford Road, Chiswick, London W4 3HS
    PRIVATE LIMITED COMPANY incorporated on 2000-05-17 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    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 March 2026 and licensed under the Open Government Licence v3.0.