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
    Brownlee, Jonathan
    Professional Athlete born in April 1990
    Individual (5 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Pastides, Peter
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
    Mr Peter Pastides
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    2024-01-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Taylor, Alison Rachel
    Chief Operations Officer born in March 1967
    Individual (6 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Downey, Richard James
    Director born in June 1970
    Individual (9 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Simmonds, Russell
    Chief Technology Officer born in May 1979
    Individual (3 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Nigel John
    Chief Executive Officer born in May 1965
    Individual (5 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Brownlee, Alistair Edward
    Professional Athlete born in April 1988
    Individual (21 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
    Mr Alistair Edward Brownlee
    Born in April 1988
    Individual (21 offsprings)
    Person with significant control
    2024-01-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PERFORM OS LIMITED

Previous name
PODIUM TECHNOLOGIES LIMITED - 2024-07-17
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

  • PERFORM OS LIMITED
    Info
    PODIUM TECHNOLOGIES LIMITED - 2024-07-17
    Registered number 15448912
    1 London Road, Ipswich, Suffolk IP1 2HA
    Private Limited Company incorporated on 2024-01-29 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.