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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 2
  • 1
    Kelaher, Christopher Francis
    None Supplied born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol
    Dissolved Corporate (4 parents, 1450 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2006-04-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Patterson, Anthony Lionel
    Managing Director born in January 1962
    Individual
    Officer
    icon of calendar 2006-02-02 ~ 2012-01-16
    OF - Director → CIF 0
  • 2
    O'shaughnessy, Carlien
    Individual
    Officer
    icon of calendar 2006-02-02 ~ 2006-02-02
    OF - Secretary → CIF 0
  • 3
    Crivelli, Michael Urban Roger
    Executive Chairman born in March 1949
    Individual
    Officer
    icon of calendar 2006-02-02 ~ 2012-01-16
    OF - Director → CIF 0
  • 4
    Sanu, Pola
    Chartered Secretary born in April 1966
    Individual
    Officer
    icon of calendar 2006-02-02 ~ 2006-02-02
    OF - Director → CIF 0
  • 5
    Bearman, Lewis Anthony
    None Supplied born in October 1964
    Individual
    Officer
    icon of calendar 2012-01-16 ~ 2015-02-21
    OF - Director → CIF 0
  • 6
    INCE GD CORPORATE SERVICES LIMITED - now
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    icon of address30 Old Burlington Street, London
    Active Corporate (2 parents, 95 offsprings)
    Officer
    2006-02-02 ~ 2006-08-18
    PE - Secretary → CIF 0
parent relation
Company in focus

PERENNIAL INVESTMENT PARTNERS (UK) LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • PERENNIAL INVESTMENT PARTNERS (UK) LIMITED
    Info
    Registered number 05696064
    icon of address20-22 Bedford Row, London WC1R 4JS
    Private Limited Company incorporated on 2006-02-02 and dissolved on 2015-08-25 (9 years 6 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.