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
    Czegledy, Gabor
    Company Director born in September 1958
    Individual (16 offsprings)
    Officer
    2024-12-27 ~ now
    OF - director → CIF 0
  • 2
    Gandhi, Shikha
    Cfo born in July 1980
    Individual (12 offsprings)
    Officer
    2024-12-27 ~ now
    OF - director → CIF 0
  • 3
    IKON SCIENCE LIMITED - now
    GENUSGEO LTD. - 2001-04-26
    1st Floor, 1, The Crescent, Surbiton, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-12-17 ~ 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
    Thomson, Stuart
    Chief Technology Officer born in September 1983
    Individual
    Officer
    2014-07-25 ~ 2024-12-27
    OF - director → CIF 0
  • 2
    Armour, David John
    Finance Director born in January 1966
    Individual (26 offsprings)
    Officer
    2015-01-06 ~ 2018-12-17
    OF - director → CIF 0
  • 3
    Reid, Paul Alexander
    Chief Executive Officer born in June 1973
    Individual
    Officer
    2014-05-27 ~ 2018-12-17
    OF - director → CIF 0
    Mr Paul Alexander Reid
    Born in June 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-17
    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
  • 4
    Saussus, Denis Robert Michel, Dr
    Ceo born in February 1974
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2024-12-27
    OF - director → CIF 0
  • 5
    Bashforth, Mark Anthony
    Ceo born in February 1963
    Individual (1 offspring)
    Officer
    2018-12-16 ~ 2020-04-01
    OF - director → CIF 0
parent relation
Company in focus

PERIGON SOLUTIONS HOLDINGS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • PERIGON SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number SC478506
    Fernbank, 4/2 Allanshaw Gardens, Hamilton ML3 8NU
    Private Limited Company incorporated on 2014-05-27 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • PERIGON SOLUTIONS HOLDINGS LIMITED
    S
    Registered number Sc478506
    Davidson House, Campus 1, Aberdeen Innovation Park, Balgownie Road, Aberdeen, Scotland, AB22 8GT
    Private Company Limited By Shares in Companies House, Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Fernbank, 4/2 Allanshaw Gardens, Hamilton, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.