logo
explain how to read the page

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 2
Ceased 5
  • 1
    Lynn, Stephen Donald
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2023-09-30 ~ 2025-10-22
    OF - Director → CIF 0
  • 2
    Stinchfield, Emma
    Individual
    Officer
    2022-03-14 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 3
    Kitchen, Graham John
    Director born in March 1967
    Individual (10 offsprings)
    Officer
    2022-03-14 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Lane, David
    Director born in February 1967
    Individual
    Officer
    2022-03-14 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Souri, Richard Jeries
    Director born in December 1972
    Individual
    Officer
    2022-03-14 ~ 2023-09-30
    OF - Director → CIF 0
parent relation
Company in focus

PERPETUAL FINANCE UK LTD

Previous name
PPT FINANCE UK LIMITED - 2023-02-06
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • PERPETUAL FINANCE UK LTD
    Info
    PPT FINANCE UK LIMITED - 2023-02-06
    Registered number 13974014
    Level 3 1 St. James's Market, London SW1Y 4AH
    PRIVATE LIMITED COMPANY incorporated on 2022-03-14 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.