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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Perkins, Ian Lea

    Related profiles found in government register
  • Perkins, Ian Lea
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Perkins, Ian Lea
    British accountant born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • Kent House, Gallants Lane, East Farleigh, Maidstone, Kent, ME15 0LH

      IIF 15 IIF 16
  • Perkins, Ian Lea
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Perkins, Ian Lea
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • Kent House, Gallants Lane, East Farleigh, Maidstone, Kent, ME15 0LH

      IIF 22
  • Perkins, Ian Lea
    British finance director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ

      IIF 23 IIF 24
    • 120, Orchard Rise West, Sidcup, Kent, DA15 8TB

      IIF 25 IIF 26
  • Perkins, Ian Lea
    British finance director born in May 1965

    Registered addresses and corresponding companies
    • 4 Mays Cottages, St Helens Lane East Farleigh, Maidstone, Kent, ME15 0LA

      IIF 27 IIF 28
  • Perkins, Ian Lea
    British

    Registered addresses and corresponding companies
    • Kent House, Gallants Lane, East Farleigh, Maidstone, Kent, ME15 0LH

      IIF 29
  • Perkins, Ian Lea
    British accountant

    Registered addresses and corresponding companies
  • Mr Ian Lea Perkins
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 5 North Court, Armstrong Road, Maidstone, Kent, ME15 6JZ, United Kingdom

      IIF 33
  • Perkins, Ian Lea

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    DHM PLASTICS LIMITED - now
    MARLEY EXTRUSIONS LIMITED
    - 2009-05-21 00547743 02609143
    Aliaxis, St. Peters Road, Huntingdon, England
    Active Corporate (38 parents)
    Officer
    2004-04-01 ~ 2009-01-30
    IIF 16 - Director → ME
    2005-02-15 ~ 2009-01-30
    IIF 32 - Secretary → ME
  • 2
    GALLAGHER AGGREGATES LIMITED
    - now 02231689
    GALLAGHER MATERIALS LIMITED - 2002-05-01
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    24,596,380 GBP2024-09-30
    Officer
    2019-10-11 ~ 2025-03-07
    IIF 18 - Director → ME
    2019-10-11 ~ 2025-03-07
    IIF 45 - Secretary → ME
  • 3
    GALLAGHER BLOODSTOCK LIMITED
    - now 02269764
    GALLAGHER EQUINE LIMITED - 2017-05-17
    GALLAGHER HOMES KENT LIMITED - 1997-02-27
    GALLAGHER PROPERTIES LIMITED - 1991-12-04
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    -64,035 GBP2023-10-01 ~ 2024-09-30
    Officer
    2019-10-11 ~ now
    IIF 9 - Director → ME
    2019-10-11 ~ now
    IIF 40 - Secretary → ME
  • 4
    GALLAGHER CONCRETE LIMITED
    - now 03770347
    GALLAGHER READY MIX LIMITED - 1999-06-04
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (14 parents)
    Officer
    2019-10-11 ~ now
    IIF 11 - Director → ME
    2019-10-11 ~ now
    IIF 49 - Secretary → ME
  • 5
    GALLAGHER CONTRACTORS LIMITED
    - now 04207212 02746254, 01129009, 01129009
    LEITRIM LIMITED - 2016-09-29
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (10 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-04-30
    Officer
    2019-10-11 ~ now
    IIF 7 - Director → ME
    2019-10-11 ~ now
    IIF 39 - Secretary → ME
  • 6
    GALLAGHER FARMS LIMITED
    07187076
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (10 parents)
    Equity (Company account)
    171,346 GBP2024-09-30
    Officer
    2025-03-07 ~ now
    IIF 5 - Director → ME
    2019-10-11 ~ now
    IIF 47 - Secretary → ME
  • 7
    GALLAGHER GROUP HOLDINGS LTD
    10123947
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    10,569,272 GBP2023-10-01 ~ 2024-09-30
    Officer
    2019-10-11 ~ now
    IIF 41 - Secretary → ME
  • 8
    GALLAGHER GROUP LIMITED
    - now 02297920 04659435
    GALLAGHER HOLDINGS (KENT) LIMITED - 2003-12-01
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (17 parents, 3 offsprings)
    Equity (Company account)
    3,167,318 GBP2024-09-30
    Officer
    2019-10-11 ~ 2025-03-07
    IIF 20 - Director → ME
    2019-10-11 ~ 2025-03-07
    IIF 37 - Secretary → ME
  • 9
    GALLAGHER HOLDINGS (KENT) II LIMITED
    15187740 04659435, 02297920
    Leitrim House, Little Preston, Aylesford, Kent, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    204 GBP2024-03-31
    Officer
    2023-10-04 ~ now
    IIF 3 - Director → ME
    2023-10-04 ~ now
    IIF 34 - Secretary → ME
  • 10
    GALLAGHER HOLDINGS (KENT) LIMITED
    - now 04659435 02297920, 15187740
    GALLAGHER GROUP LIMITED - 2003-12-01
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (14 parents, 3 offsprings)
    Profit/Loss (Company account)
    26,628,392 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-10-11 ~ now
    IIF 14 - Director → ME
    2019-10-11 ~ now
    IIF 36 - Secretary → ME
  • 11
    GALLAGHER INVESTMENTS (KENT) LIMITED
    15189233
    Leitrim House, Little Preston, Aylesford, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-10-05 ~ now
    IIF 2 - Director → ME
    2023-10-05 ~ now
    IIF 35 - Secretary → ME
  • 12
    GALLAGHER LAND LIMITED
    06010720
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (12 parents)
    Equity (Company account)
    -4,554 GBP2024-03-31
    Officer
    2019-10-11 ~ now
    IIF 8 - Director → ME
    2019-10-11 ~ now
    IIF 51 - Secretary → ME
  • 13
    GALLAGHER LIMITED
    - now 03797518
    GALLAGHER & COMPANY LIMITED - 2008-05-09
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    15,624,636 GBP2024-09-30
    Officer
    2019-10-11 ~ 2025-03-07
    IIF 17 - Director → ME
    2019-10-11 ~ 2025-03-07
    IIF 44 - Secretary → ME
  • 14
    GALLAGHER MATERIALS LIMITED
    04429014 02231689
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (9 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-05-31
    Officer
    2019-10-11 ~ now
    IIF 6 - Director → ME
    2019-10-11 ~ now
    IIF 48 - Secretary → ME
  • 15
    GALLAGHER PLANT LIMITED
    - now 01129009
    GALLAGHER PLANT (S.E.) LIMITED - 2000-03-03
    GALLAGHER CONTRACTORS LIMITED - 1992-11-20
    P. GALLAGHER CONTRACTORS LIMITED - 1988-09-23
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    9,109,308 GBP2024-09-30
    Officer
    2019-10-11 ~ 2025-06-20
    IIF 21 - Director → ME
    2019-10-11 ~ 2025-03-07
    IIF 46 - Secretary → ME
  • 16
    GALLAGHER PROCESSED AGGREGATES LIMITED
    10883961
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (11 parents)
    Officer
    2019-10-11 ~ 2025-03-07
    IIF 19 - Director → ME
    2019-10-11 ~ 2025-03-07
    IIF 38 - Secretary → ME
  • 17
    GALLAGHER PROPERTIES LIMITED
    - now 02082870 02269764
    GALLAGHER HOMES KENT LIMITED - 1991-12-04
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (18 parents, 1 offspring)
    Profit/Loss (Company account)
    2,371,684 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-10-11 ~ now
    IIF 12 - Director → ME
    2019-10-11 ~ now
    IIF 43 - Secretary → ME
  • 18
    GALLAGHER RESOURCES LIMITED
    06501701
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (13 parents)
    Equity (Company account)
    3,852,631 GBP2024-03-31
    Officer
    2019-10-11 ~ now
    IIF 13 - Director → ME
    2019-10-11 ~ now
    IIF 42 - Secretary → ME
  • 19
    H+H UK HOLDINGS LIMITED
    - now 04112695
    H & H CELCON HOLDINGS LIMITED - 2007-03-08
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    80,000 GBP2024-12-31
    Officer
    2014-12-01 ~ 2019-06-04
    IIF 23 - Director → ME
  • 20
    H+H UK LIMITED
    - now 00247647
    H+H CELCON LIMITED - 2007-02-05
    CELCON LIMITED - 1999-03-19
    CELCON BLOCKS LIMITED - 1997-12-01
    NOELITE LIMITED - 1986-11-13
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (46 parents)
    Equity (Company account)
    66,000 GBP2024-12-31
    Officer
    2009-02-19 ~ 2019-06-03
    IIF 22 - Director → ME
  • 21
    HUDSON BUILDING CONTRACTORS (SOUTH EAST) LIMITED
    06907711
    120 Orchard Rise West, Sidcup, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ 2011-04-01
    IIF 25 - Director → ME
  • 22
    KWAY HOLDINGS LIMITED
    - now 04117368
    H & H SECOND HOLDINGS LIMITED - 2000-12-21
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (20 parents, 9 offsprings)
    Equity (Company account)
    -6,279,174 GBP2024-12-31
    Officer
    2014-12-01 ~ 2019-07-01
    IIF 24 - Director → ME
  • 23
    LEITRIM LIMITED
    - now 02746254 04207212
    GALLAGHER CONTRACTORS LIMITED - 2016-09-29
    SPENFRAME LIMITED - 1992-11-20
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (18 parents)
    Officer
    2019-10-11 ~ now
    IIF 10 - Director → ME
    2019-10-11 ~ now
    IIF 50 - Secretary → ME
  • 24
    MARLEY ALUTEC LIMITED
    - now 02796063
    ALUTEC (RAINWATER SYSTEMS) LIMITED - 1995-11-24
    Dickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (19 parents)
    Officer
    2004-04-01 ~ 2009-01-30
    IIF 15 - Director → ME
    2005-02-15 ~ 2009-01-30
    IIF 30 - Secretary → ME
  • 25
    MARLEY PLASTICS LIMITED
    - now 03477956 03221168
    PHETCO (ENGLAND) LIMITED
    - 2008-01-02 03477956 00706826
    MULTIKWIK LIMITED - 1998-05-01
    LYDSTEP LIMITED - 1998-03-04
    Aliaxis, St. Peters Road, Huntingdon, England
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2008-01-02 ~ 2009-01-30
    IIF 29 - Secretary → ME
  • 26
    OAKENWOOD LIMITED
    09202943
    Leitrim House Little Preston, Coldharbour Lane Aylesford, Maidstone, Kent, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    2,236,483 GBP2023-10-01 ~ 2024-09-30
    Officer
    2019-12-01 ~ now
    IIF 52 - Secretary → ME
  • 27
    P GALLAGHER ESTATES LIMITED
    12647285
    Leitrim House, Coldharbour Lane, Aylesford, Kent, United Kingdom
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-05 ~ now
    IIF 1 - Director → ME
  • 28
    PINNACLE PROJECT CONSULTANTS LIMITED
    13115558
    C/o Augusta Kent Limited The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    764,436 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 29
    SOUTH EAST ORANGERIES & CONSTRUCTION LIMITED
    - now 06907776
    SOUTH EAST ORANGERIES LIMITED
    - 2010-05-07 06907776
    141 Parrock Street, Gravesend, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ 2011-04-13
    IIF 26 - Director → ME
  • 30
    WATERLOO AIR MANAGEMENT PLC.
    - now 00697059
    HUNTER INTERNATIONAL PLC - 1998-01-01
    HUNTER AIR TECHNOLOGY PLC - 1995-06-26
    WATERLOO AIR TECHNOLOGY LIMITED - 1993-10-12
    ALFRED A. CORRE & COMPANY LIMITED - 1986-09-04
    WATERLOO GRILLE COMPANY LIMITED - 1976-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (15 parents)
    Officer
    1999-12-10 ~ dissolved
    IIF 27 - Director → ME
  • 31
    WATERLOO AIR PRODUCTS LIMITED - now
    WATERLOO AIR PRODUCTS PLC
    - 2020-12-30 04911865
    WATERLOO AIR DIFFUSION PLC - 2003-09-29
    Swegon, Southern Way, Wednesbury, West Midlands, England
    Active Corporate (29 parents)
    Equity (Company account)
    245,947 GBP2023-12-31
    Officer
    2003-09-30 ~ 2004-03-26
    IIF 28 - Director → ME
  • 32
    ZEHNDER GROUP LENHAM LIMITED - now
    VENTILATION HOLDING UK LIMITED - 2014-07-08
    MARLEY PLASTICS LIMITED
    - 2008-01-02 03221168 03477956
    WESTLYN PLASTICS LIMITED
    - 2007-01-25 03221168
    MARLEY PLASTICS LIMITED
    - 2006-12-07 03221168 03477956
    GRISEDALE LIMITED - 1996-10-31
    Zehnder Group Production Dickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (25 parents)
    Officer
    2005-02-15 ~ 2008-01-02
    IIF 31 - Secretary → ME

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