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

Perry, Laurence

    Related profiles found in government register
  • Perry, Laurence
    British accountant born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Moorlands School, Fox Hill Drive, Leeds, LS16 5PF, England

      IIF 1
  • Perry, Laurence
    British cfo born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Perry, Laurence
    British chief financial officer born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Perry, Laurence
    British accountant born in September 1964

    Registered addresses and corresponding companies
    • Flat 4 Worcester House, 84 Worcester Road, Sutton, Surrey, SM2 6QQ

      IIF 26
  • Mr Laurence Perry
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Governors' Office, Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF

      IIF 27
  • Perry, Laurence
    British

    Registered addresses and corresponding companies
    • Governors' Office, Green House, 158 Northgate, Wakefield, West Yorkshire, WF1 3UF, United Kingdom

      IIF 28
    • Governors' Office, Green House, 158 Northgate, Wakefield, Yorkshire, WF1 3UF, England

      IIF 29
child relation
Offspring entities and appointments
Active 1
  • 1
    Moorlands School, Fox Hill Drive, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2022-12-19 ~ now
    IIF 1 - director → ME
Ceased 27
  • 1
    SANTANDER UK LOANS LIMITED - 2012-10-11
    GE UK LOANS LIMITED - 2009-05-27
    FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    DOTEPOWER LIMITED - 1983-10-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-07 ~ 2007-05-31
    IIF 18 - director → ME
  • 2
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-08-18 ~ 2007-05-31
    IIF 11 - director → ME
  • 3
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    B. F. LEASING LIMITED - 1984-08-28
    B.G. LEASING LIMITED - 1984-05-02
    LEGIBUS 397 LIMITED - 1984-03-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-08-18 ~ 2007-05-31
    IIF 7 - director → ME
  • 4
    FN SERVICES LIMITED - 2011-09-26
    HMC MORTGAGE NOTES 3 PLC - 1987-11-12
    TRANBY SERVICES LIMITED - 1986-07-25
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2004-05-05 ~ 2007-05-31
    IIF 21 - director → ME
  • 5
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Corporate (5 parents)
    Officer
    2004-05-26 ~ 2007-05-31
    IIF 25 - director → ME
  • 6
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-18 ~ 2007-05-31
    IIF 5 - director → ME
  • 7
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-18 ~ 2007-05-31
    IIF 16 - director → ME
  • 8
    GE CAPITAL SERVICES LIMITED - 2009-12-09
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    GE CAPITAL BANK LIMITED - 1997-07-28
    VALUELOYAL LIMITED - 1997-04-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-07-27 ~ 2007-05-31
    IIF 12 - director → ME
  • 9
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-13 ~ 2007-05-31
    IIF 22 - director → ME
  • 10
    BENJAMIN ELECTRIC LIMITED(THE) - 1984-04-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2007-05-24
    IIF 23 - director → ME
  • 11
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-07-15 ~ 2007-05-31
    IIF 10 - director → ME
  • 12
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-18 ~ 2007-05-31
    IIF 9 - director → ME
  • 13
    ZENDOR/GSI COMMERCE LIMITED - 2016-03-23
    ZENDOR.COM LIMITED - 2008-01-03
    26 Broadgate Chadderton, Middleton, Oldham, England
    Corporate (3 parents)
    Equity (Company account)
    -5,086,670 GBP2023-12-31
    Officer
    2003-03-28 ~ 2007-12-14
    IIF 15 - director → ME
  • 14
    WEB FINANCE LIMITED - 2003-01-03
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-29 ~ 2007-05-31
    IIF 24 - director → ME
  • 15
    GE CAPITAL BANK LIMITED - 2009-05-27
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2 Triton Square, Regent's Place, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2004-07-23 ~ 2007-05-31
    IIF 8 - director → ME
  • 16
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2003-09-25 ~ 2007-05-31
    IIF 19 - director → ME
  • 17
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    2 Triton Square, Regents Place, London
    Corporate (5 parents)
    Officer
    2003-01-13 ~ 2007-05-31
    IIF 14 - director → ME
  • 18
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-15 ~ 2007-05-31
    IIF 6 - director → ME
  • 19
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-15 ~ 2007-05-31
    IIF 17 - director → ME
  • 20
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-18 ~ 2007-05-31
    IIF 20 - director → ME
  • 21
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    Griffin Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-18 ~ 2007-05-31
    IIF 4 - director → ME
  • 22
    Governors' Office Green House, 158 Northgate, Wakefield, Yorkshire
    Corporate (4 parents)
    Officer
    2007-08-13 ~ 2022-07-25
    IIF 29 - secretary → ME
  • 23
    Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    26,323,244 GBP2020-07-31
    Officer
    2007-08-13 ~ 2022-07-25
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-07-25
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 27 - Has significant influence or control OE
  • 24
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-07-15 ~ 2007-05-31
    IIF 3 - director → ME
  • 25
    WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
    WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-07-15 ~ 2007-05-31
    IIF 2 - director → ME
  • 26
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-15 ~ 2007-05-31
    IIF 13 - director → ME
  • 27
    9 Nork Way, Banstead, England
    Corporate (6 parents)
    Equity (Company account)
    1,569 GBP2023-09-30
    Officer
    1993-07-05 ~ 1993-11-24
    IIF 26 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.