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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 22
  • 1
    Tan, Christophe Kwok Wah
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2010-10-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Golden, John Michael
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2016-03-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 3
    Boyle, William James
    Chief Operating Officer born in March 1961
    Individual (7 offsprings)
    Officer
    2009-12-23 ~ 2011-12-22
    OF - Director → CIF 0
  • 4
    Grishaber, Gerald Stephen
    Engineer born in March 1970
    Individual (1 offspring)
    Officer
    2023-02-13 ~ 2025-05-06
    OF - Director → CIF 0
  • 5
    Bowtell, Gary Norman
    Director born in January 1958
    Individual (4 offsprings)
    Officer
    2010-10-22 ~ 2011-12-22
    OF - Director → CIF 0
  • 6
    Chow, Mei Mei
    Exectutive Director born in March 1966
    Individual (2 offsprings)
    Officer
    2011-12-22 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Nash, Ian Frederick John
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 8
    Balakrishnan, Komathi
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2016-03-28 ~ 2019-04-01
    OF - Director → CIF 0
  • 9
    Taylor, Graham Robert
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2010-10-22 ~ 2015-07-30
    OF - Director → CIF 0
  • 10
    Terrell, Robert Kevin
    President Americas born in January 1958
    Individual (1 offspring)
    Officer
    2012-12-14 ~ 2014-10-15
    OF - Director → CIF 0
  • 11
    Arora, Vivek
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2016-03-28
    OF - Director → CIF 0
  • 12
    Robson, Matthew Michael Stanley
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 13
    Wall, Robert Patrick
    Individual (1 offspring)
    Officer
    2022-06-30 ~ now
    OF - Secretary → CIF 0
  • 14
    Gallagher, Kevin Thomas
    Chief Executive Officer born in July 1965
    Individual (9 offsprings)
    Officer
    2011-11-10 ~ 2011-12-22
    OF - Director → CIF 0
  • 15
    Jain, Ashit
    Engineer born in August 1970
    Individual (11 offsprings)
    Officer
    2022-03-28 ~ 2022-11-30
    OF - Director → CIF 0
  • 16
    Mamidanna, Ravisankar Venkata
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2016-03-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 17
    Shamsuddin, Shahril, Dato Seri
    Executive Vice Chairman born in March 1961
    Individual (1 offspring)
    Officer
    2011-12-22 ~ 2014-01-30
    OF - Director → CIF 0
  • 18
    Hindmarsh, Steven Paul
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2010-10-22 ~ 2015-07-31
    OF - Director → CIF 0
  • 19
    Ismail, Suhaimi
    Born in March 1969
    Individual (1 offspring)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 20
    Abdul Rahim, Reza
    Chief Executive Officer born in October 1975
    Individual (1 offspring)
    Officer
    2011-12-22 ~ 2016-03-28
    OF - Director → CIF 0
  • 21
    Smith, John
    Chief Executive Officer born in October 1956
    Individual (37 offsprings)
    Officer
    2009-12-23 ~ 2011-11-08
    OF - Director → CIF 0
  • 22
    Level 2, 251-253 St Georges Terrace, Perth, Wa 6000, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERITUS INTERNATIONAL LIMITED

Period: 2009-12-23 ~ now
Company number: 07111769
Registered name
PERITUS INTERNATIONAL LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

  • PERITUS INTERNATIONAL LIMITED
    Info
    Registered number 07111769
    4d Dukes Court, Duke Street, Woking GU21 5BH
    PRIVATE LIMITED COMPANY incorporated on 2009-12-23 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.