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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 3
  • 1
    Kelly, Stephanie Ann
    Born in May 1971
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Michael David
    Born in January 1983
    Individual (98 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address470, London Road, 4th Floor Heathrow Approach, Slough, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Packford, David John
    Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-06 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Grasso, Enrico
    Private Equity Investor born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Dady, Kevin Peter
    Ceo born in July 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Jessop, Andrew David
    General Counsel born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ 2018-09-06
    OF - Director → CIF 0
  • 5
    Robinson, Matthew James
    Accountant born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ 2021-10-01
    OF - Director → CIF 0
  • 6
    Biehl, Michael
    Private Equity Investor born in December 1979
    Individual
    Officer
    icon of calendar 2018-07-31 ~ 2019-12-06
    OF - Director → CIF 0
  • 7
    Jefferies, Joseph Michael
    Investment Manager born in September 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Humphries, Nicholas James, Mr.
    Private Equity Investor born in December 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Marriott-sims, Dawn
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ 2021-10-01
    OF - Director → CIF 0
  • 10
    Simon, Daniel John
    Investment Manager born in March 1988
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 11
    Lockie, David James
    Chief Operating Officer born in November 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ 2025-05-31
    OF - Director → CIF 0
  • 12
    Roddis, Simon James Edward
    Accountant born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-06 ~ 2022-12-23
    OF - Director → CIF 0
  • 13
    Loosemore, Kevin
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 2018-05-18 ~ 2024-04-30
    OF - Director → CIF 0
  • 14
    Mortimer-zhika, Elona, Ms.
    Cfo born in November 1979
    Individual (51 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ 2024-12-20
    OF - Director → CIF 0
  • 15
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    icon of address2, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 80 offsprings)
    Person with significant control
    2018-05-18 ~ 2024-04-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PERENNIAL NEWCO 2 LTD

Previous names
IRIS GROUP TOPCO LIMITED - 2019-09-06
JANUS TOPCO LIMITED - 2018-06-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PERENNIAL NEWCO 2 LTD
    Info
    IRIS GROUP TOPCO LIMITED - 2019-09-06
    JANUS TOPCO LIMITED - 2019-09-06
    Registered number 11370428
    icon of address4th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY
    PRIVATE LIMITED COMPANY incorporated on 2018-05-18 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • PERENNIAL NEWCO 2 LTD
    S
    Registered number 11370428
    icon of address4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom, SL3 8QY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JANUS MIDCO LIMITED - 2018-06-15
    icon of address4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.