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 34
  • 1
    Mctighe, Robert Michael
    Director born in October 1953
    Individual (41 offsprings)
    Officer
    2006-02-13 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Sallitt, Henry William Baines
    Investment Manager born in July 1962
    Individual (84 offsprings)
    Officer
    2006-02-13 ~ 2007-07-25
    OF - Director → CIF 0
  • 3
    Boydell, Stephen John
    Accountant born in March 1971
    Individual (7 offsprings)
    Officer
    2008-07-08 ~ 2010-05-25
    OF - Director → CIF 0
    Boydell, Stephen John
    Accountant
    Individual (7 offsprings)
    Officer
    2008-07-08 ~ 2010-05-25
    OF - Secretary → CIF 0
  • 4
    Turley, Stephen Ernest Henry, Dr
    Director born in January 1954
    Individual (5 offsprings)
    Officer
    2010-05-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Winward, Charles Stephen
    Investment Manager born in September 1969
    Individual (28 offsprings)
    Officer
    2008-02-01 ~ 2014-04-23
    OF - Director → CIF 0
  • 6
    Olsen, Henrik
    Venture Capitalist born in August 1967
    Individual (12 offsprings)
    Officer
    2007-10-05 ~ 2016-10-20
    OF - Director → CIF 0
  • 7
    Morteani, Arne Claudio
    Investment Manager born in May 1974
    Individual (4 offsprings)
    Officer
    2016-10-20 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    Levi, Sergio
    Investment Manager born in April 1966
    Individual (9 offsprings)
    Officer
    2007-07-25 ~ 2007-11-08
    OF - Director → CIF 0
  • 9
    Goodlad, Magnus James
    Investment Manager born in September 1972
    Individual (90 offsprings)
    Officer
    2006-02-13 ~ 2008-02-01
    OF - Director → CIF 0
  • 10
    Freeland, Roy Alan
    Company Director born in May 1948
    Individual (12 offsprings)
    Officer
    2004-10-04 ~ 2021-04-01
    OF - Director → CIF 0
  • 11
    Yeldham, Simon
    Individual (1 offspring)
    Officer
    2019-12-12 ~ 2020-03-20
    OF - Secretary → CIF 0
  • 12
    White, Neil Maurice
    Professor born in February 1963
    Individual (4 offsprings)
    Officer
    2004-06-04 ~ 2007-10-05
    OF - Director → CIF 0
  • 13
    Grindal, Chris
    Individual (1 offspring)
    Officer
    2020-03-21 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 14
    Brooks, John Reginald
    Individual (32 offsprings)
    Officer
    2004-06-04 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 15
    Parsons, Jonathan Eaves
    Hr Director born in May 1974
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 16
    Clarke, Benjamin David
    Finance Director born in December 1974
    Individual (16 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Hilton, Tim
    Individual (1 offspring)
    Officer
    2010-05-25 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 18
    Parker, David Gareth, Dr
    Company Director born in May 1962
    Individual (9 offsprings)
    Officer
    2010-06-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 19
    Mangan, Richard
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    2006-09-20 ~ 2008-10-16
    OF - Director → CIF 0
  • 20
    Naylor, Andrew
    Business Consultant born in October 1972
    Individual (26 offsprings)
    Officer
    2004-09-10 ~ 2006-02-13
    OF - Director → CIF 0
  • 21
    Monk, Andrew Jonathan Moulton
    Business Manager born in July 1961
    Individual (4 offsprings)
    Officer
    2004-09-10 ~ 2007-10-05
    OF - Director → CIF 0
  • 22
    Lamb, Alan Peter Mackenzie
    Management Consultant born in September 1949
    Individual (13 offsprings)
    Officer
    2004-12-06 ~ 2006-02-13
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-06-04 ~ 2004-06-04
    OF - Nominee Secretary → CIF 0
  • 24
    IP2IPO MANAGEMENT LIMITED
    04368104 06714951... (more)
    24, Cornhill, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 25
    HITACHI RAIL LIMITED
    - now 05598549
    HITACHI RAIL EUROPE LIMITED - 2019-04-01
    HITACHI RAIL MAINTENANCE (UK) LIMITED - 2009-07-01
    DWSCO 2639 LIMITED - 2005-12-01
    7th Floor, One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (43 parents, 9 offsprings)
    Person with significant control
    2021-04-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    SPARK VENTURES LIMITED - now
    NEWMEDIA SPARK DIRECTORS LIMITED
    - 2015-11-20 03911721
    SHELFCO (NO.1820) LIMITED - 2000-04-28
    33, Glasshouse Street, London, United Kingdom
    Active Corporate (16 parents, 56 offsprings)
    Officer
    2007-11-08 ~ 2015-06-12
    OF - Director → CIF 0
  • 27
    PARKWALK ADVISORS LTD - now 06925696
    PARK WALK ADVISORS LTD
    - 2015-12-01 06925696
    11-13, Lower Grosvenor Place, London, United Kingdom
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2015-06-25 ~ 2021-04-01
    OF - Director → CIF 0
  • 28
    IP2IPO LIMITED
    - now 04072979 04204490... (more)
    GARDENGOLD LIMITED - 2001-07-31
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (28 parents, 78 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 29
    IP2IPO NOMINEES LIMITED
    - now 05602177
    PIMCO 2379 LIMITED - 2006-01-26
    24, Cornhill, London, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 30
    ETF GENERAL PARTNER LP
    ETF GENERAL PARTNER L.P. SL006490 SL033011... (more)
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-06-04 ~ 2004-06-04
    OF - Nominee Director → CIF 0
  • 32
    IP2IPO SERVICES LIMITED
    - now 05325867 04072979... (more)
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2014-10-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 33
    CFO SOLUTIONS LIMITED
    04708940
    47 Maplehurst Road, Chichester, West Sussex
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2005-09-26 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 34
    ETF PARTNERS LLP
    - now OC312083
    ETF MANAGER LIMITED LIABILITY PARTNERSHIP - 2016-03-17
    20, Berkeley Square, London, England
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PERPETUUM LIMITED

Period: 2004-06-04 ~ 2023-11-07
Company number: 05145240
Registered name
PERPETUUM LIMITED - Dissolved
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
26512 - Manufacture Of Electronic Industrial Process Control Equipment

  • PERPETUUM LIMITED
    Info
    Registered number 05145240
    1st Floor Stoneham Place Stoneham Lane, Stoneham Lane, Eastleigh, Hampshire SO50 9NW
    PRIVATE LIMITED COMPANY incorporated on 2004-06-04 and dissolved on 2023-11-07 (19 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.