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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 10
  • 1
    Brock, Stephen John
    Chartered Civil Engineer born in November 1957
    Individual (4 offsprings)
    Officer
    2019-05-21 ~ 2025-05-01
    OF - Director → CIF 0
  • 2
    Neal, Stuart Jonathan
    Born in March 1982
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Seddon, Graham Robert
    Born in June 1977
    Individual (28 offsprings)
    Officer
    2019-05-21 ~ 2025-10-01
    OF - Director → CIF 0
  • 4
    Chavda, Kalpesh
    Consulting Engineer born in September 1978
    Individual (1 offspring)
    Officer
    2019-05-21 ~ 2020-11-24
    OF - Director → CIF 0
  • 5
    Parsell, Julie
    Born in March 1973
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Davis, Rachel
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Tickle, Charlotte Louise
    Born in February 1980
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Jarvis, Paul Douglas
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 9
    Ambrosius, Ewa Maria
    Structural Engineer born in September 1982
    Individual (1 offspring)
    Officer
    2019-05-21 ~ 2023-06-01
    OF - Director → CIF 0
  • 10
    Levene, Anne
    Finance Manager born in March 1966
    Individual (1 offspring)
    Officer
    2020-11-24 ~ 2025-05-01
    OF - Director → CIF 0
parent relation
Company in focus

PEREGA TRUSTEES LIMITED

Period: 2021-03-16 ~ now
Company number: 12007396
Registered names
PEREGA TRUSTEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31

Related profiles found in government register
  • PEREGA TRUSTEES LIMITED
    Info
    THOMASONS TRUSTEES LIMITED - 2021-03-16
    Registered number 12007396
    Quarry Court, Lime Quarry Mews, Guildford, Surrey GU1 2RD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2019-05-21 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • PEREGA TRUSTEES LIMITED
    S
    Registered number 12007396
    Quarry Court, Lime Quarry Mews, Guildford, Surrey, United Kingdom, GU1 2RD
    Private Company Limited By Guarantee in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEREGA HOLDINGS LIMITED
    - now 08478706
    THOMASONS HOLDINGS LIMITED
    - 2021-03-30 08478706
    Quarry Court, Lime Quarry Mews, Guildford, Surrey, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-05-23 ~ now
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE

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