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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mrs Fiona Joanne Perrin
- British born in September 1967
Mrs Fiona Joanne Perrin
Resident in England
Registered addresses and corresponding companiesSouth Parc, The Lizard, Helston, TR12 7NJ, United Kingdom
IIF 1
- British born in September 1967
Perrin, Fiona Joanne
Resident in England
Registered addresses and corresponding companies3-5, Melville Street, Edinburgh, EH3 7PE
IIF 2Vantage Point, 3 Cultins Road, Edinburgh, EH11 4DF
IIF 3South Parc, The Lizard, Helston, TR12 7NJ, United Kingdom
IIF 43rd Floor, 22 Cross Keys Close, London, England, W1U 2DW, England
IIF 5 IIF 625, Willow Lane, Mitcham, Surrey, CR4 4TS
IIF 7 IIF 8 IIF 9 (more)(less)25, Willow Lane, Mitcham, Surrey, CR4 4TS, England
IIF 17 IIF 1825 Willow Lane, Mitcham, Surrey, CR4 4TS, United Kingdom
IIF 19Unit J1 Franklin House, Chaucer Business Park, Dittons Road, Polegate, BN26 6JF, England
IIF 20Coastline House, 4 Barncoose Gateway Park, Pool, Redruth, Cornwall, TR15 3RQ
IIF 2125 Willow Lane, Mitcham, Surrey, CR4 4TS
IIF 22 IIF 23 IIF 24 (more)(less)38 Bromborough Village Road, Bromborough, Wirral, Merseyside, CH62 7ET, United Kingdom
IIF 32
- British director born in September 1967
Perrin, Fiona Joanne
Resident in England
Registered addresses and corresponding companies - British non-executive born in September 1967
Perrin, Fiona Joanne
Resident in England
Registered addresses and corresponding companies22, Cross Keys Close, Marylebone, London, W1U 2DW, England
IIF 36
- British marketing director born in September 1967
Perrin, Fiona
Resident in England
Registered addresses and corresponding companies38, Bromborough Village Road, Bromborough, Wirral, Merseyside, CH62 7ET
IIF 37
- British born in September 1967Registered addresses and corresponding companies
Perrin, Fiona Joanne
- British born in September 1967
Perrin, Fiona Joanne
Resident in United Kingdom
Registered addresses and corresponding companies25, Willow Lane, Mitcham, Surrey, CR4 4TS, United Kingdom
IIF 42
- British Registered addresses and corresponding companies
Perrin, Fiona Joanne
- British born in September 1967
Perrin, Fiona
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
42
- 1HSS RENTAL SERVICES LIMITED - 2011-01-25Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, United KingdomActive Corporate (26 parents)Officer2016-05-11 ~ 2017-01-23IIF 17 - Director → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-30
Dissolved on 2022-08-13Oakland House 76 Talbot Road, Old Trafford, Manchester, EnglandDissolved Corporate (18 parents)Officer2016-05-11 ~ 2017-01-23IIF 8 - Director → ME - 3UK TRAINING SERVICES LIMITED - 2009-06-0525 Willow Lane, Mitcham, SurreyDissolved Corporate (16 parents)Officer2016-05-11 ~ dissolvedIIF 13 - Director → ME
- 4
ADVOCO COMMUNICATIONS LTD
04490122107 Bell Street, LondonActive Corporate (5 parents)Officer2002-07-19 ~ 2004-07-31IIF 40 - Director → ME - 5
ALL SEASONS HIRE LIMITED
05876373Unit 9 Harewood Farm London Road, Andover Down, Andover, Hamps, EnglandActive Corporate (26 parents, 1 offspring)Officer2016-08-01 ~ 2017-01-23IIF 15 - Director → ME - 6
APEX GENERATORS LIMITED
SC367781Unit 5 Clober Road, Milngavie, Glasgow, ScotlandActive Corporate (19 parents)Officer2016-05-11 ~ 2017-01-23IIF 2 - Director → ME - 7CAIRNGORM ACQUISITIONS 8 LIMITED - 2019-01-31AGHOCO 1805 LIMITED - 2019-01-2222 Cross Keys Close, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2020-07-17 ~ 2024-11-13IIF 34 - Director → ME
- 8CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED - 2019-01-31AGHOCO 1804 LIMITED - 2019-01-2222 Cross Keys Close, London, EnglandDissolved Corporate (16 parents, 2 offsprings)Officer2020-07-17 ~ 2024-11-13IIF 33 - Director → ME
- 9CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED - 2019-01-29AGHOCO 1798 LIMITED - 2018-12-0722 Cross Keys Close, London, EnglandDissolved Corporate (16 parents, 2 offsprings)Officer2020-07-17 ~ 2024-11-13IIF 35 - Director → ME
- 10AGHOCO 1797 LIMITED - 2018-12-0722 Cross Keys Close, Marylebone, London, EnglandDissolved Corporate (17 parents, 2 offsprings)Officer2020-07-17 ~ 2024-11-13IIF 36 - Director → ME
- 11CES POWER HOLDINGS LIMITED - now
ABIRD SUPERIOR LIMITED
- 2025-04-28 00488383SUPERIOR ENGINEERS (WATFORD) LIMITED - 1983-02-22Fieldfisher Riverbank House, Swan Lane, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2016-05-11 ~ 2017-01-23IIF 14 - Director → ME - 12CES POWER INTERNATIONAL LIMITED - now
ABIRD LIMITED
- 2025-04-28 02559412MERITPIKE LIMITED - 1990-12-14Fieldfisher Riverbank House, Swan Lane, London, EnglandActive Corporate (19 parents)Officer2016-05-11 ~ 2017-01-23IIF 7 - Director → ME - 13
- 14
ENIGMA PUBLISHING LIMITED
02948640Citroen Wells, Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (7 parents)Officer1994-07-14 ~ 2001-11-30IIF 38 - Director → ME1994-07-14 ~ 2001-11-30IIF 44 - Secretary → ME - 15
FIONA PERRIN ASSOCIATES LIMITED
11297270South Parc, The Lizard, Helston, United KingdomActive Corporate (2 parents)Officer2018-04-06 ~ nowIIF 4 - Director → MEPerson with significant control2018-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-17
Dissolved on 2023-12-14HAVANA BIDCO LIMITED - 2014-05-23C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (15 parents, 1 offspring)Officer2016-05-11 ~ 2017-01-23IIF 16 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-17
Dissolved on 2023-12-14HAVANA MIDCO LIMITED - 2014-05-23C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (15 parents, 2 offsprings)Officer2016-05-11 ~ 2017-01-23IIF 11 - Director → ME - 18HAVANA TOPCO LIMITED - 2014-05-23Building 2, Think Park, Mosley Road, Manchester, EnglandActive Corporate (17 parents, 2 offsprings)Officer2016-05-11 ~ 2017-01-23IIF 18 - Director → ME
- 19ALNERY NO. 2699 LIMITED - 2007-06-07Building 2, Think Park, Mosley Road, Manchester, EnglandActive Corporate (29 parents, 6 offsprings)Officer2016-05-11 ~ 2017-01-23IIF 10 - Director → ME2011-04-21 ~ 2016-01-18IIF 42 - Director → ME
- 20SGB CANADA LIMITED - 1993-02-18SGB INVESTMENTS LIMITED - 1988-12-2925 Willow Lane, Mitcham, SurreyDissolved Corporate (16 parents)Officer2016-05-11 ~ dissolvedIIF 24 - Director → ME
- 21HSS FINANCING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-17
Dissolved on 2023-12-15HSS FINANCING PLC
- 2023-01-04 08840499C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (12 parents)Officer2016-05-11 ~ 2017-01-23IIF 23 - Director → ME - 22HSS HIRE LIMITED - now
REINTEC LIMITED
- 2017-11-23 04889012THE ORIGINAL TOOL HIRE COMPANY LIMITED - 2011-04-18HSS (JORDAN) LIMITED - 2005-03-02Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, United KingdomActive Corporate (19 parents, 1 offspring)Officer2016-05-11 ~ 2017-01-23IIF 22 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-17
Dissolved on 2023-12-15PROJECT HAMPSHIRE LIMITED - 2004-01-21MACSCO 1 LIMITED - 2003-03-26C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (26 parents, 1 offspring)Officer2016-05-11 ~ 2017-01-23IIF 26 - Director → ME2011-04-21 ~ 2015-05-15IIF 30 - Director → ME - 24TGB TRAINING LIMITED - 2009-04-23Building 2, Think Park, Mosley Road, Manchester, EnglandActive Corporate (24 parents)Officer2016-05-11 ~ 2017-01-23IIF 31 - Director → ME
- 25Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-12-18 ~ 2021-09-17IIF 6 - Director → ME
- 26Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandActive Corporate (12 parents, 1 offspring)Officer2019-12-18 ~ 2021-09-17IIF 5 - Director → ME
- 27
INDEPENDENT BUILDERS MERCHANTS HOLDINGS LIMITED
- 2020-02-13 11212351CAIRNGORM ACQUISITIONS 6 BIDCO LIMITED - 2018-05-17Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, EnglandActive Corporate (19 parents, 5 offsprings)Officer2019-12-18 ~ 2021-09-17IIF 20 - Director → ME - 28
INFORMATION FACILITIES MANAGEMENT LIMITED
0400198238 Dollar Street, Cirencester, EnglandActive Corporate (8 parents)Officer2000-05-25 ~ 2001-11-30IIF 39 - Director → ME2000-05-25 ~ 2001-11-30IIF 43 - Secretary → ME - 29MITIE INTEGRATED SERVICES LIMITED - nowINTERSERVE INTEGRATED SERVICES LIMITED - 2020-12-03INITIAL FACILITIES MANAGEMENT LIMITED - 2014-03-19
INITIAL INTEGRATED SERVICES LIMITED
- 2006-06-01 01531601RENTOKIL INITIAL MANAGEMENT SERVICES LTD - 2004-12-24BET MANAGEMENT SERVICES LIMITED - 1997-04-04BET FACILITIES MANAGEMENT LIMITED - 1995-04-03BET CONTRACT SERVICES LIMITED - 1992-11-02E. COWING & SON LIMITED - 1988-11-22NORTH LONDON & HERTS NEWSPAPERS LIMITED - 1985-02-19Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (60 parents)Officer2005-03-30 ~ 2006-05-26IIF 41 - Director → ME - 30Insolvency (Case 1) In administration
Administration started on 2025-02-04
Administration ended on 2025-10-01BROMBOROUGH PAINTS HOLDINGS LIMITED - 2021-09-24PAMWELL LIMITED - 2021-03-24C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2023-01-06 ~ 2024-05-13IIF 32 - Director → ME - 31Insolvency (Case 1) In administration
Administration started on 2025-02-03BROMBOROUGH PAINT & BUILDING SUPPLIES LIMITED - 2021-03-24C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonIn Administration Corporate (30 parents, 4 offsprings)Officer2021-03-31 ~ 2024-05-13IIF 37 - Director → ME - 32Insolvency (Case 1) In administration
Administration started on 2025-02-04
Administration ended on 2025-10-01BROMBOROUGH PAINTS TOPCO LIMITED
- 2021-09-24 13223415CROSSCO (1458) LIMITED - 2021-03-24C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2021-05-17 ~ 2024-05-13IIF 48 - Director → ME - 33
PARKER BUILDING SUPPLIES LIMITED
02045211Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, EnglandActive Corporate (21 parents, 6 offsprings)Officer2018-11-14 ~ 2021-09-17IIF 47 - Director → ME - 34PROSERVICE BUILDING SERVICES MARKETPLACE PLC - nowBuilding 2, Think Park, Mosley Road, Manchester, EnglandActive Corporate (18 parents, 1 offspring)Officer2015-01-09 ~ 2015-05-15IIF 19 - Director → ME
- 35
REACTEC LIMITED
SC221428103 Level 1 Strathmore House, East Kilbride, Glasgow, ScotlandActive Corporate (31 parents, 1 offspring)Officer2019-07-01 ~ 2020-08-17IIF 3 - Director → ME - 36
- 37
- 38PREMIERE FCM LTD - 2013-11-28FCM HOLDINGS LIMITED - 2007-02-09F.C.M. HOLDINGS PLC - 2006-11-29Sauber House Unit 3 Rushington Lane, Chapel Lane, Totton, Southampton, Hampshire, EnglandActive Corporate (39 parents)Officer2016-05-11 ~ 2017-01-23IIF 9 - Director → ME
- 39THE HIRE SERVICE COMPANY TRADING LIMITED - nowHSS SERVICE GROUP LIMITED - 2025-12-18HSS HIRE SERVICE GROUP PLC - 2004-01-13HSS HIRE GROUP LIMITED - 1991-07-12HIRE SERVICE SHOPS LIMITED - 1978-12-31Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, United KingdomActive Corporate (41 parents, 10 offsprings)Officer2011-04-21 ~ 2015-05-15IIF 28 - Director → ME2016-05-11 ~ 2017-01-23IIF 29 - Director → ME
- 40HSS DIVISIONAL TRANSPORT LIMITED - 2011-04-18PB HIRE SERVICE LIMITED - 2000-01-27PB BUILDERS HIRE SERVICE LIMITED - 1989-12-14P.B. POWER TOOLS (HIRE & SALES) LIMITED - 1987-12-10EDVALE LIMITED - 1976-12-3125 Willow Lane, Mitcham, SurreyDissolved Corporate (17 parents)Officer2016-05-11 ~ dissolvedIIF 25 - Director → ME
- 41THSC FINANCE LIMITED - nowHSS SERVICE FINANCE LIMITED - 2025-12-03
HSS HIRE SERVICE FINANCE LIMITED
- 2024-11-29 04977875PROJECT HAMPSHIRE (2) LIMITED - 2004-01-21Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, United KingdomActive Corporate (25 parents, 1 offspring)Officer2016-05-11 ~ 2017-01-22IIF 27 - Director → ME - 42
UK PLATFORMS LTD
03925935Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-19
Due to be dissolved on 2024-10-101 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (27 parents)Officer2016-05-11 ~ 2017-01-23IIF 12 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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