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 5
  • 1
    Rumsey, Edward William
    Head Of International Projects born in February 1981
    Individual (4 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Lando Armada Bennett, Sueli
    Individual (1 offspring)
    Officer
    2020-03-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Elias, Gerard Joseph
    Director born in June 1965
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Rumsey, Stephen John Raymond
    Investment Manager born in November 1950
    Individual (10 offsprings)
    Officer
    2007-01-03 ~ now
    OF - Director → CIF 0
  • 5
    3, Cavendish Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Rumsey, Anne Christine Elaine
    Housewife
    Individual (2 offsprings)
    Officer
    2007-01-03 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 2
    Burt, Karen
    Individual (2 offsprings)
    Officer
    2008-03-27 ~ 2020-03-05
    OF - Secretary → CIF 0
  • 3
    Mr Stephen John Raymond Rumsey
    Born in November 1950
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Leventis, George Pavlos
    Investment Analyst born in December 1979
    Individual (4 offsprings)
    Officer
    2008-03-27 ~ 2012-02-06
    OF - Director → CIF 0
  • 5
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-01-03 ~ 2007-01-03
    PE - Nominee Secretary → CIF 0
  • 6
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-01-03 ~ 2007-01-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PERMIAN GLOBAL RESEARCH LIMITED

Previous names
PERMIAN CAPITAL LIMITED - 2012-02-14
PERMIAN LIMITED - 2010-04-17
Standard Industrial Classification
74901 - Environmental Consulting Activities

Related profiles found in government register
  • PERMIAN GLOBAL RESEARCH LIMITED
    Info
    PERMIAN CAPITAL LIMITED - 2012-02-14
    PERMIAN LIMITED - 2010-04-17
    Registered number 06040296
    3 Cavendish Square, London W1G 0LB
    Private Limited Company incorporated on 2007-01-03 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • PERMIAN GLOBAL RESEARCH LTD
    S
    Registered number 06040296
    3, Cavendish Square, London, England, W1G 0LB
    CIF 1
  • PERMIAN GLOBAL RESEARCH LIMITED
    S
    Registered number 06040296
    3, Cavendish Square, London, England, W1G 0LB
    Limited By Shares in Companies House, England
    CIF 2
  • PERMIAN GLOBAL RESEARCH LIMITED
    S
    Registered number 06040296
    7-10, Savoy Hill, London, England, WC2R 0BU
    Private Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    3 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,071 USD2023-12-31
    Person with significant control
    2017-07-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    PERMIAN INVESTMENT MANAGEMENT LLP - 2012-02-24
    3 Cavendish Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    Officer
    2012-06-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    3 Cavendish Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-06-26 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.