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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 10
  • 1
    Wagner, Peter
    Born in July 1959
    Individual (1 offspring)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
    Mr Peter Wagner
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2019-03-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Rygaard, Soren
    Director/Consultant born in March 1963
    Individual (1 offspring)
    Officer
    2003-11-21 ~ 2018-03-12
    OF - Director → CIF 0
    Mr Soeren Rygaard
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-18
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hjulmand, Tommy
    Born in December 1964
    Individual (1 offspring)
    Officer
    2018-03-12 ~ 2019-01-01
    OF - Director → CIF 0
  • 4
    Mikkelsen, Jesper Boye
    Director/Consultant born in September 1962
    Individual (1 offspring)
    Officer
    2003-11-21 ~ 2016-01-29
    OF - Director → CIF 0
  • 5
    Mr Christopher Rycroft
    Born in December 1960
    Individual (17 offsprings)
    Person with significant control
    2019-01-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mr Henrik Halle
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    2019-01-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 7
    Hoy, Gudrun
    Director born in July 1948
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2016-11-14
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2003-11-21 ~ 2003-11-21
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2003-11-21 ~ 2003-11-21
    OF - Nominee Director → CIF 0
  • 10
    ST JOHN'S SQUARE SECRETARIES LIMITED
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (2 parents, 175 offsprings)
    Officer
    2003-11-21 ~ 2013-02-13
    OF - Secretary → CIF 0
parent relation
Company in focus

PERCEPTI INTERNATIONAL LIMITED

Period: 2003-12-08 ~ 2021-05-04
Company number: 04972376
Registered names
PERCEPTI INTERNATIONAL LIMITED - Dissolved
PERCEPTI LIMITED - 2003-12-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • PERCEPTI INTERNATIONAL LIMITED
    Info
    PERCEPTI LIMITED - 2003-12-08
    Registered number 04972376
    823 Salisbury House 29 Finsbury Circus, London EC2M 5QQ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-21 and dissolved on 2021-05-04 (17 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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