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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Mark Peter Perryman

    Related profiles found in government register
  • Mr Mark Peter Perryman
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Specialist Heat Exchangers Ltd, Freeman Road, North Hykeham, Lincoln, LN6 9AP, England

      IIF 1

    • icon of address 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 2 IIF 3

    • icon of address 9, Brewhouse Yard, Clerkenwell, London, EC1V 4JR, United Kingdom

      IIF 4
  • Mr Mark Peter Perryman
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 5

    • icon of address 9, Brewhouse Yard, Clerkenwell, London, EC1V 4JR, United Kingdom

      IIF 6
  • Perryman, Mark Peter
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 106, Roebuck Road, Chessington, Surrey, KT9 1EU, United Kingdom

      IIF 7

    • icon of address C/o Specialist Heat Exchangers Ltd, Freeman Road, North Hykeham, Lincoln, LN6 9AP, England

      IIF 8

    • icon of address Freeman Rd, North Hykeham, Lincoln, LN6 9AP

      IIF 9

    • icon of address 9, Brewhouse Yard, Clerkenwell, London, EC1V 4JR

      IIF 10

    • icon of address 9, Brewhouse Yard, Clerkenwell, London, EC1V 4JR, United Kingdom

      IIF 11
  • Perryman, Mark Peter
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Little Frankley, Sun Hill, Woking, Surrey, GU22 0QL

      IIF 12
  • Perryman, Mark Peter
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 106, Roebuck Road, Chessington, KT9 1EU, United Kingdom

      IIF 13

    • icon of address Little Frankley, Sun Hill, Woking, Surrey, GU22 0QL

      IIF 14 IIF 15

    • icon of address Little Frankley, Sun Hill, Woking, Surrey, GU22 0QL, United Kingdom

      IIF 16
  • Perryman, Mark Peter
    British investment management born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, St James's Square, London, SW1Y 4JS

      IIF 17
  • Perryman, Mark Peter
    British private equity investor born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One, Vine Street, London, Greater London, W1J 0AH, United Kingdom

      IIF 18
  • Perryman, Mark Peter
    born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 19 IIF 20

    • icon of address Lion House, Red Lion Street, London, England, WC1R 4GB, England

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-02-02 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    icon of address 106 Roebuck Road, Chessington, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address 71 Queen Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-02 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    icon of address C/o Specialist Heat Exchangers Ltd Freeman Road, North Hykeham, Lincoln, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-08-03 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Freeman Rd, North Hykeham, Lincoln
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 9 - Director → ME
  • 6
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    121,878 GBP2023-07-01 ~ 2024-03-31
    Officer
    icon of calendar 2009-11-05 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-11-05 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    icon of address 9 Brewhouse Yard, Clerkenwell, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    8,938,823 GBP2021-12-31
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 10 - Director → ME
  • 8
    icon of address 9 Brewhouse Yard, Clerkenwell, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    183,064 GBP2021-12-31
    Officer
    icon of calendar 2021-02-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-04-12 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    GRAINSTAMP LIMITED - 2004-10-13
    icon of address The Flyers Way, Westerham, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-22 ~ 2009-07-31
    IIF 12 - Director → ME
  • 2
    icon of address 59/61 High Street, Rickmansworth, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-09 ~ 2015-03-31
    IIF 18 - Director → ME
  • 3
    VIKING NEWCO LIMITED - 2016-02-27
    icon of address 106 Roebuck Road, Chessington, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-23 ~ 2023-07-31
    IIF 13 - Director → ME
  • 4
    TRAVELROAD LIMITED - 2005-12-12
    NORBAIN FINANCE LIMITED - 2012-07-06
    UPPERPOINT FINANCE LIMITED - 2008-03-03
    icon of address Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate
    Officer
    icon of calendar 2006-01-27 ~ 2009-03-25
    IIF 14 - Director → ME
  • 5
    TRAVELMOTOR LIMITED - 2005-12-12
    UPPERPOINT HOLDINGS LIMITED - 2008-03-03
    NORBAIN GROUP LIMITED - 2012-09-07
    icon of address Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate
    Officer
    icon of calendar 2006-01-27 ~ 2009-03-25
    IIF 15 - Director → ME
  • 6
    BEAUPLACE LIMITED - 2002-02-14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-10 ~ 2015-07-15
    IIF 17 - Director → ME
  • 7
    icon of address Premier House 127 Duckmoor Road, Ashton Gate, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,472,018 GBP2024-12-31
    Officer
    icon of calendar 2014-07-23 ~ 2014-08-31
    IIF 16 - Director → ME
  • 8
    icon of address 9 Brewhouse Yard, Clerkenwell, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    183,064 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-02-22 ~ 2021-03-02
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.