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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 7
  • 1
    Jones, Ralph Charles
    Born in August 1950
    Individual (59 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ now
    OF - Director → CIF 0
    Mr Ralph Charles Jones
    Born in August 1950
    Individual (59 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ms Kim Vale
    Born in April 1981
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Dempsey, Sean Patrick
    Born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Smith, James Adrian
    Born in August 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ now
    OF - Director → CIF 0
    Mr James Adrian Smith
    Born in August 1973
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Hosking, Simon
    Born in August 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ now
    OF - Director → CIF 0
    Mr Simon Hosking
    Born in August 1964
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    icon of addressHigh Edge Court, Church Street, Heage, Belper, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of address117, George Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-09-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mucklestone, Michelle Ann
    Group Financial Director born in October 1966
    Individual (62 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2025-07-10
    OF - Director → CIF 0
    Mrs Michelle Ann Mucklestone
    Born in October 1966
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-10
    PE - Has significant influence or controlCIF 0
  • 2
    Vale, Kim
    Director born in April 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2017-10-26
    OF - Director → CIF 0
  • 3
    Brooks, Joanna Claire
    Director born in August 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2020-06-05
    OF - Director → CIF 0
    Ms Joanna Brooks
    Born in August 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PEVERIL SECURITIES LONG LANE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • PEVERIL SECURITIES LONG LANE LIMITED
    Info
    Registered number 09349051
    icon of addressHigh Edge Court, Heage, Belper, Derbyshire DE56 2BW
    PRIVATE LIMITED COMPANY incorporated on 2014-12-10 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.