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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 3
  • 1
    Kavanagh, Liam James
    Director born in July 1977
    Individual (133 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Director → CIF 0
  • 2
    MOORE (SOUTH) LLP - now OC321288 11658406
    MOORE STEPHENS (SOUTH) LLP
    - 2019-09-19 OC321288 11658339... (more)
    City Gates, 2-4 Southgate, Chichester, West Sussex, England
    Active Corporate (29 parents, 54 offsprings)
    Officer
    2010-10-13 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    MOORE SECRETARIES LIMITED
    04861510
    33, The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (19 parents, 37 offsprings)
    Officer
    2009-10-05 ~ 2010-10-13
    OF - Secretary → CIF 0
parent relation
Company in focus

PERPETUAL HOLDINGS LIMITED

Period: 2009-10-05 ~ 2013-10-08
Company number: 07036161
Registered name
PERPETUAL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PERPETUAL HOLDINGS LIMITED
    Info
    Registered number 07036161
    36 Milford Street, Salisbury, Wiltshire SP1 2AP
    PRIVATE LIMITED COMPANY incorporated on 2009-10-05 and dissolved on 2013-10-08 (4 years). The status of the company number is Dissolved.
    CIF 0
  • PERPETUAL HOLDINGS LIMITED
    S
    Registered number 07036161
    36, Milford Street, Salisbury, England, SP1 2AP
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIMUL FORTIUS CAPITAL PARTNERS LLP
    - now OC366092
    ROCKFIRE CAPITAL MANAGEMENT LLP
    - 2014-06-06 OC366092
    36 Milford Street, Salisbury, Wiltshire
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2011-11-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.