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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 7
  • 1
    Winston, Stephen Maurice
    Accountant born in July 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ dissolved
    OF - Director → CIF 0
    Winston, Stephen Maurice
    Businessman
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Farleigh, Richard Bruce
    Born in November 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ dissolved
    OF - Director → CIF 0
    Richard Bruce Farleigh
    Born in November 1960
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    Lewis, David Malcolm, Prof.
    University Lecturer born in May 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hammer, George Christopher
    Company Director born in October 1950
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents, 111 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of addressCitigroup Centre, Canada Square, Canary Wharf, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 7
    DE FACTO 929 LIMITED - 2001-05-22
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO GROUP PLC - 2006-04-26
    IP2IPO LIMITED - 2001-07-31
    icon of address24, Cornhill, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 12
  • 1
    Underwood, Michael Roy
    Director born in October 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-10 ~ 2007-10-15
    OF - Director → CIF 0
  • 2
    Bayliff, Andrew Edward, Dr
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2008-07-02
    OF - Director → CIF 0
  • 3
    Fielding, Alison Margaret, Dr
    Company Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2018-04-26
    OF - Director → CIF 0
  • 4
    Penny, Martin Richard
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 5
    Wood, Nicholas John Kendal
    Born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2019-03-21
    OF - Director → CIF 0
  • 6
    Farleigh, Richard Bruce
    Businessman born in November 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ 2007-10-15
    OF - Director → CIF 0
  • 7
    Norwood, David Robert
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Adams, Rodney Harry, Dr
    Consultant born in December 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2008-07-31
    OF - Director → CIF 0
  • 9
    Hammer, George Christopher
    Born in October 1950
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2017-04-13
    OF - Director → CIF 0
  • 10
    icon of address3rd Floor, 10 Charterhouse Square, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-04-15 ~ 2005-07-04
    PE - Secretary → CIF 0
  • 11
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2005-04-15 ~ 2005-04-15
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 12
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-04-15 ~ 2005-04-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERACHEM HOLDINGS PLC

Previous names
ECO CHEMICAL ENTERPRISES PLC - 2007-07-30
PRIMAVERA CAPITAL PLC - 2007-01-16
GREEN CHEMICALS PLC - 2016-09-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PERACHEM HOLDINGS PLC
    Info
    ECO CHEMICAL ENTERPRISES PLC - 2007-07-30
    PRIMAVERA CAPITAL PLC - 2007-07-30
    GREEN CHEMICALS PLC - 2007-07-30
    Registered number 05425236
    icon of addressC/o Valentine & Co 1st Floor Galler House, Moon Lane, Barnet EN5 5YL
    PUBLIC LIMITED COMPANY incorporated on 2005-04-15 and dissolved on 2021-08-17 (16 years 4 months). The company status is Dissolved.
    CIF 0
  • PERACHEM HOLDINGS PLC
    S
    Registered number 05425236
    icon of address55 Drury Lane, Drury Lane, London, England, WC2B 5RZ
    Plc in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PERADOX LIMITED - 2005-04-11
    BLUE FAWCETT LIMITED - 2004-02-04
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,555 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-18
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.