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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 17
  • 1
    Fielding, Alison Margaret, Dr
    Company Director born in August 1964
    Individual (31 offsprings)
    Officer
    2007-03-06 ~ 2018-04-26
    OF - Director → CIF 0
  • 2
    Lewis, David Malcolm, Prof.
    University Lecturer born in May 1941
    Individual (4 offsprings)
    Officer
    2007-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Bayliff, Andrew Edward, Dr
    Company Director born in December 1961
    Individual (13 offsprings)
    Officer
    2007-03-06 ~ 2008-07-02
    OF - Director → CIF 0
  • 4
    Penny, Martin Richard
    Director born in February 1953
    Individual (32 offsprings)
    Officer
    2008-08-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 5
    Wood, Nicholas John Kendal
    Born in August 1961
    Individual (10 offsprings)
    Officer
    2015-12-15 ~ 2019-03-21
    OF - Director → CIF 0
  • 6
    Norwood, David Robert
    Company Director born in October 1968
    Individual (57 offsprings)
    Officer
    2007-10-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Underwood, Michael Roy
    Director born in October 1943
    Individual (18 offsprings)
    Officer
    2005-10-10 ~ 2007-10-15
    OF - Director → CIF 0
  • 8
    Hammer, George Christopher
    Company Director born in October 1950
    Individual (45 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
    Hammer, George Christopher
    Born in October 1950
    Individual (45 offsprings)
    2016-02-01 ~ 2017-04-13
    OF - Director → CIF 0
  • 9
    Farleigh, Richard Bruce
    Born in November 1960
    Individual (20 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
    Farleigh, Richard Bruce
    Businessman born in November 1960
    Individual (20 offsprings)
    2005-07-04 ~ 2007-10-15
    OF - Director → CIF 0
    Richard Bruce Farleigh
    Born in November 1960
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 10
    Winston, Stephen Maurice
    Accountant born in July 1956
    Individual (15 offsprings)
    Officer
    2005-04-15 ~ now
    OF - Director → CIF 0
    Winston, Stephen Maurice
    Businessman
    Individual (15 offsprings)
    Officer
    2005-07-04 ~ now
    OF - Secretary → CIF 0
  • 11
    Adams, Rodney Harry, Dr
    Consultant born in December 1944
    Individual (17 offsprings)
    Officer
    2007-03-06 ~ 2008-07-31
    OF - Director → CIF 0
  • 12
    IP GROUP PLC
    - now 04204490
    IP2IPO GROUP PLC - 2006-04-26
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO LIMITED - 2001-07-31
    DE FACTO 929 LIMITED - 2001-05-22
    24, Cornhill, London, England
    Active Corporate (39 parents, 33 offsprings)
    Person with significant control
    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
  • 13
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2005-04-15 ~ 2005-04-15
    OF - Nominee Director → CIF 0
  • 14
    WELLINGTON HOUSE NOMINEES LIMITED
    02750506
    3rd Floor, 10 Charterhouse Square, London
    Active Corporate (11 parents, 32 offsprings)
    Officer
    2005-04-15 ~ 2005-07-04
    OF - Secretary → CIF 0
  • 15
    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
    2018-04-26 ~ dissolved
    OF - Director → CIF 0
  • 16
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2005-04-15 ~ 2005-04-15
    OF - Nominee Secretary → CIF 0
  • 17
    VIDACOS NOMINEES LIMITED
    00297979
    Citigroup Centre, Canada Square, Canary Wharf, London, England
    Active Corporate (47 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

PERACHEM HOLDINGS PLC

Period: 2016-09-15 ~ 2021-08-17
Company number: 05425236
Registered names
PERACHEM HOLDINGS PLC - Dissolved
GREEN CHEMICALS PLC - 2016-09-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PERACHEM HOLDINGS PLC
    Info
    GREEN CHEMICALS PLC - 2016-09-15
    ECO CHEMICAL ENTERPRISES PLC - 2016-09-15
    PRIMAVERA CAPITAL PLC - 2016-09-15
    Registered number 05425236
    C/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
    55 Drury Lane, Drury Lane, London, England, WC2B 5RZ
    Plc in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PERACHEM LIMITED
    - now 05024723
    PERADOX LIMITED - 2005-04-11
    BLUE FAWCETT LIMITED - 2004-02-04
    2 Leman Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.