logo
explain how to read the page

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 20
  • 1
    O'brien, Paul Michael
    Born in July 1948
    Individual (13 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Neil
    Individual (9 offsprings)
    Officer
    2007-05-23 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 3
    Wilmshurst, Michael Alfred
    Non Executive Director born in January 1960
    Individual (41 offsprings)
    Officer
    2002-09-24 ~ 2005-05-13
    OF - Director → CIF 0
  • 4
    Ingram, Richard George
    Solicitor born in February 1957
    Individual (46 offsprings)
    Officer
    2000-12-15 ~ 2001-02-26
    OF - Director → CIF 0
    Ingram, Richard George
    Chairman born in February 1957
    Individual (46 offsprings)
    2002-05-07 ~ 2023-09-29
    OF - Director → CIF 0
  • 5
    Millard, Rachael Lavinia Clare
    Born in August 1991
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Colman, Clive William
    Individual (4 offsprings)
    Officer
    2001-04-09 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 7
    Hickman-ashby, Martin James
    Company Secretary born in January 1947
    Individual (25 offsprings)
    Officer
    2001-08-14 ~ 2002-09-24
    OF - Director → CIF 0
  • 8
    Savage, Ken Francis
    Born in November 1962
    Individual (21 offsprings)
    Officer
    2001-02-26 ~ now
    OF - Director → CIF 0
    Savage, Ken
    Individual (21 offsprings)
    Officer
    2001-02-26 ~ 2001-04-14
    OF - Secretary → CIF 0
    Savage, Ken Francis
    Individual (21 offsprings)
    Officer
    2007-03-03 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 9
    Sommerville, Raymond
    Managing Director born in August 1951
    Individual (11 offsprings)
    Officer
    2001-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Rowden, Dennis
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 11
    Browne, David William
    Solicitor born in April 1964
    Individual (88 offsprings)
    Officer
    2000-12-15 ~ 2001-02-26
    OF - Director → CIF 0
    Browne, David William
    Individual (88 offsprings)
    Officer
    2000-12-15 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 12
    Millard, Denise
    Born in June 1958
    Individual (16 offsprings)
    Officer
    2002-05-07 ~ now
    OF - Director → CIF 0
    Ms Denise Millard
    Born in June 1958
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 13
    Millard, Paul Henry Edward
    Managing Director born in June 1952
    Individual (4 offsprings)
    Officer
    2001-02-26 ~ 2002-12-06
    OF - Director → CIF 0
  • 14
    Thexton, Christopher William
    Born in May 1963
    Individual (16 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Ardron, Darren
    Born in November 1967
    Individual (16 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Woollatt, John Richard
    Chief Executive born in April 1951
    Individual (14 offsprings)
    Officer
    2001-03-26 ~ 2002-04-02
    OF - Director → CIF 0
  • 17
    Taylor, Neil Howard
    Chartered Accountant born in July 1960
    Individual (16 offsprings)
    Officer
    2018-01-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 18
    Anstiss, Linzi
    Individual (9 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-10-11 ~ 2000-12-15
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-10-11 ~ 2000-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PERRYS GROUP LIMITED

Period: 2001-09-04 ~ now
Company number: 04087902
Registered names
PERRYS GROUP LIMITED - now 00966807
PEARLGLASS LIMITED - 2001-09-04
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles

Related profiles found in government register
  • PERRYS GROUP LIMITED
    Info
    PEARLGLASS LIMITED - 2001-09-04
    Registered number 04087902
    Suite 1, 500 Pavilion Drive Northampton, Business Park Brackmills, Northampton NN4 7YJ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-11 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • PERRYS GROUP LIMITED
    S
    Registered number 04087902
    Suite 1, 500, Pavilion Drive, Northampton, England, NN4 7YJ
    Private Company Limited By Shares in England And Wales, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PERRYS EAST MIDLANDS LIMITED
    - now 02086705
    G K GROUP LIMITED - 2015-12-23
    CREASEWOOD LIMITED - 1987-09-04
    Perrys, Suite 1, 500 Pavilion Drive, Brackmills, Northampton, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PERRYS MOTOR SALES LIMITED
    - now 00972286 01654344... (more)
    ROCAR GROUP LIMITED - 1989-01-01
    Suite 1, 500 Pavilion Drive Northampton, Business Park Brackmills, Northampton
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.