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
    Bastow, Andrew Timothy
    Head Of Compliance And Risk born in March 1961
    Individual (10 offsprings)
    Officer
    2016-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Moore, Andrew John
    Individual (82 offsprings)
    Officer
    2015-08-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Rootham, Stuart Paul
    Insurance Broker born in June 1969
    Individual (24 offsprings)
    Officer
    2015-08-31 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Forrest, Ronald William
    Insurance Broker born in June 1942
    Individual (3 offsprings)
    Officer
    2002-12-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 3
    Slade, David Michael
    Director born in February 1944
    Individual
    Officer
    2002-12-20 ~ 2015-08-31
    OF - Director → CIF 0
    Slade, David Michael
    Director
    Individual
    Officer
    2002-12-20 ~ 2003-09-16
    OF - Secretary → CIF 0
  • 4
    Reid, Stephen David
    Chief Operating Officer born in June 1965
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Tamblyn, Nicholas John
    Accountant
    Individual (2 offsprings)
    Officer
    2003-09-16 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 6
    Stenhouse, Richard Guy Thomas
    Merchant Banker born in August 1961
    Individual (18 offsprings)
    Officer
    2002-12-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 7
    Richardson, Ian
    Accountant born in August 1967
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 8
    151 St Vincent Street, Glasgow
    Corporate
    Officer
    2002-07-15 ~ 2002-12-19
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 9
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2002-07-15 ~ 2002-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERKINS SLADE FORREST HOLDINGS LIMITED

Previous name
M M & S (2912) LIMITED - 2003-01-15
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • PERKINS SLADE FORREST HOLDINGS LIMITED
    Info
    M M & S (2912) LIMITED - 2003-01-15
    Registered number 04486042
    16 Eastcheap, London EC3M 1BD
    Private Limited Company incorporated on 2002-07-15 and dissolved on 2017-09-26 (15 years 2 months). The company status is Dissolved.
    CIF 0
  • PERKINS SLADE FORREST HOLDINGS LIMITED
    S
    Registered number 04486042
    16, Eastcheap, London, United Kingdom, EC3M 1BD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PERKINS SLADE LIMITED - 2018-07-10
    PERKINS SLADE & ASSOCIATES LIMITED - 1984-08-10
    C/o Frp Advisory Llp, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-06 ~ 2017-05-08
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.