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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 5
  • 1
    Boyne-williams, Lucy
    Born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Timothy Peter Thompson
    Born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Gallagher, Nicola
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (6 parents, 65 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressSt James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-11-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Allen, Sarah
    Head Of Acquisition Services born in January 1973
    Individual
    Officer
    icon of calendar 2019-07-02 ~ 2024-02-01
    OF - Director → CIF 0
  • 2
    Westwood, Christina
    Head Of Acqusition Business Operations born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Senior, Michael George
    Chartered Accountants born in January 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-04-16 ~ 2013-01-22
    OF - Director → CIF 0
  • 4
    Eckersley, Miranda Elizabeth
    Compliance Manager born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ 2016-05-19
    OF - Director → CIF 0
  • 5
    Craddock, Richard Ian
    Company Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-09 ~ 2014-01-29
    OF - Director → CIF 0
  • 6
    Rayner, Iain Rob
    Company Director born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ 2017-11-13
    OF - Director → CIF 0
  • 7
    Griffiths, Richard Wynne Palfrey
    Head Of Regulatory Compliance born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2022-01-20
    OF - Director → CIF 0
  • 8
    Breaks, Paul Lindsay
    Financial Advisor born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-19 ~ 2013-01-22
    OF - Director → CIF 0
  • 9
    Gillibrand, Michael Paul
    Chartered Accountant born in December 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-01-09 ~ 2019-07-02
    OF - Director → CIF 0
    Gillibrand, Michael Paul
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-01-09 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 10
    O'driscoll, John Michael
    Director born in December 1981
    Individual
    Officer
    icon of calendar 2024-02-01 ~ 2025-04-28
    OF - Director → CIF 0
  • 11
    Smythe, Nicola
    Uk Acquisitions - Head Of Compliance born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ 2025-09-19
    OF - Director → CIF 0
  • 12
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-12-05 ~ 2003-01-07
    PE - Nominee Director → CIF 0
  • 13
    ST.JAMES'S PLACE ADMINISTRATION LIMITED - now
    J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-01-29 ~ 2014-10-07
    PE - Secretary → CIF 0
  • 14
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2002-12-05 ~ 2003-01-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERENNIAL FINANCIAL MANAGEMENT LIMITED

Previous names
CANONHALL INVESTMENTS LTD - 2003-02-25
BFS FINANCIAL SERVICES LIMITED - 2020-01-13
BRIGHT FINANCIAL SERVICES LIMITED - 2013-09-06
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • PERENNIAL FINANCIAL MANAGEMENT LIMITED
    Info
    CANONHALL INVESTMENTS LTD - 2003-02-25
    BFS FINANCIAL SERVICES LIMITED - 2003-02-25
    BRIGHT FINANCIAL SERVICES LIMITED - 2003-02-25
    Registered number 04609753
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP
    PRIVATE LIMITED COMPANY incorporated on 2002-12-05 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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.