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 4
  • 1
    Burkard, Benjamin Robert
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Welch, Bryan Allan
    Operations Manager born in November 1967
    Individual (1 offspring)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Nigel Scott
    Financial Controller born in August 1966
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    20, Hinterbergstrasse 20, 6312 Steinhausen, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2018-12-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Makin, Clive James
    Technology Director born in February 1962
    Individual
    Officer
    2018-09-10 ~ 2018-09-25
    OF - Director → CIF 0
  • 2
    Cuthill, Colin Neil
    Accountant born in February 1967
    Individual (11 offsprings)
    Officer
    2018-09-10 ~ 2018-12-28
    OF - Director → CIF 0
  • 3
    Piggott, Keith
    Company Director born in February 1944
    Individual (2 offsprings)
    Officer
    2018-09-25 ~ 2021-02-08
    OF - Director → CIF 0
  • 4
    Werner, Joachim, Dr
    Engineer born in November 1961
    Individual
    Officer
    2018-12-28 ~ 2024-07-13
    OF - Director → CIF 0
  • 5
    MITSUBISHI CHEMICAL UK LIMITED - now
    INEOS ACRYLICS UK LIMITED - 2002-05-08
    INEOS ACRYLICS UK TRADER LIMITED - 1999-10-20
    SERIESDESIGN LIMITED - 1999-09-28
    Cassel Works, New Road, Billingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-09-10 ~ 2018-12-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PERSPEX INTERNATIONAL LIMITED

Previous name
HAMSARD 3522 LIMITED - 2018-09-25
Standard Industrial Classification
20160 - Manufacture Of Plastics In Primary Forms

  • PERSPEX INTERNATIONAL LIMITED
    Info
    HAMSARD 3522 LIMITED - 2018-09-25
    Registered number 11560712
    Unit 14 & 15 Walker Industrial Estate Walker Road, Guide, Blackburn BB1 2QE
    Private Limited Company incorporated on 2018-09-10 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.