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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 Fred Perkins

    Related profiles found in government register
  • Mr Fred Perkins
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 64 Newman Street, London, W1T 3EF

      IIF 1
  • Perkins, Frederick James
    British director

    Registered addresses and corresponding companies

    • icon of address 1 Stephen Street, London, W1T 1AL

      IIF 2

    • icon of address 25 Ham Farm Road, Richmond, Surrey, TW10 5NA

      IIF 3
  • Perkins, Frederick James
    British business manager born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perkins, Frederick James
    British businessman born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25 Ham Farm Road, Richmond, Surrey, TW10 5NA

      IIF 8
  • Perkins, Frederick James
    British chairman born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Keepers Cottage, Suffield Lane, Puttenham, Guildford, Surrey, GU3 1BQ, England

      IIF 9
  • Perkins, Frederick James
    British cheif executive born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25 Ham Farm Road, Richmond, Surrey, TW10 5NA

      IIF 10
  • Perkins, Frederick James
    British chief executive born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perkins, Frederick James
    British company director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2, Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, GU17 9AB, United Kingdom

      IIF 14
  • Perkins, Frederick James
    British director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2, Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, GU17 9AB, United Kingdom

      IIF 15

    • icon of address 1, Stephen Street, London, W1T 1AL, United Kingdom

      IIF 16

    • icon of address 4th Floor, 64 Newman Street, London, W1T 3EF, England

      IIF 17

    • icon of address Palladium House 1-4, Argyll Street, London, W1F 7LD

      IIF 18

    • icon of address 25 Ham Farm Road, Richmond, Surrey, TW10 5NA

      IIF 19 IIF 20 IIF 21
  • Perkins, Frederick James
    British manager born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25 Ham Farm Road, Richmond, Surrey, TW10 5NA

      IIF 25
  • Perkins, Frederick James
    British none born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Ham Farm Road, Richmond, Surrey, TW10 5NA

      IIF 26
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Suite E Quadrant House, Godstone Road, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-24 ~ dissolved
    IIF 23 - Director → ME
Ceased 22
  • 1
    OLM PAVILION LIMITED - 2025-07-30
    OLM E-BUSINESS LTD - 2008-07-07
    OLM PAVILLION LIMITED - 2008-07-16
    BETTERCARING LIMITED - 2006-07-19
    HEATMICRO LIMITED - 2001-01-29
    icon of address Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2001-12-18 ~ 2002-07-11
    IIF 4 - Director → ME
  • 2
    PEARSON LONGMAN ASSETS LIMITED - 1984-07-23
    MERRITT & HATCHER PRINTING GROUP LIMITED - 1980-12-31
    icon of address Bracken House, 1 Friday Street, London, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 1994-06-13
    IIF 6 - Director → ME
  • 3
    EXTEL FINANCIAL SERVICES LIMITED - 1984-10-19
    EXTEL FINANCIAL AND BUSINESS SERVICES LIMITED - 1986-10-02
    EXSHARE FINANCIAL LIMITED - 2001-03-12
    EXTEL FINANCIAL LIMITED - 1999-02-25
    INTERACTIVE DATA (EUROPE) LIMITED - 2019-09-02
    FT INTERACTIVE DATA (EUROPE) LIMITED - 2005-05-26
    icon of address 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 1994-06-13
    IIF 7 - Director → ME
  • 4
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,197,136 GBP2023-03-27
    Officer
    icon of calendar 2003-04-14 ~ 2020-07-21
    IIF 17 - Director → ME
    icon of calendar 2003-04-14 ~ 2012-09-04
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-11
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address 4 Burford Lodge, Burford Lea, Elstead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2020-01-17 ~ 2021-04-07
    IIF 9 - Director → ME
  • 6
    icon of address 29 St John's Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-04-01 ~ 2003-03-31
    IIF 20 - Director → ME
  • 7
    icon of address Second Floor Poynt South, Upper Parliament Street, Nottingham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -14,581 GBP2016-03-31
    Officer
    icon of calendar 2010-07-14 ~ 2014-11-17
    IIF 16 - Director → ME
    icon of calendar 2004-09-27 ~ 2006-08-15
    IIF 3 - Secretary → ME
  • 8
    CITY BUG UK PLC - 2001-10-25
    CITY BUG LIMITED - 1998-12-03
    icon of address Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -391,944 GBP2016-09-30
    Officer
    icon of calendar 2011-03-16 ~ 2018-09-12
    IIF 15 - Director → ME
  • 9
    icon of address 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,628,624 GBP2018-03-31
    Officer
    icon of calendar 2011-06-27 ~ 2018-09-12
    IIF 14 - Director → ME
  • 10
    REAL DIGITAL EPG SERVICES LIMITED - 2011-03-23
    UK TELEVISION LIMITED - 2009-07-15
    icon of address Unit 15 Fairway Drive, Greenford, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,453 GBP2015-10-29
    Officer
    icon of calendar 2010-01-04 ~ 2013-10-14
    IIF 26 - Director → ME
  • 11
    MCGRAW HILL FINANCIAL COMMODITIES UK LIMITED - 2016-06-17
    STEEL BUSINESS BRIEFING LIMITED - 2013-12-19
    icon of address 4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2003-09-16 ~ 2011-07-01
    IIF 18 - Director → ME
  • 12
    MCGRAW-HILL BOOK COMPANY (U K) LIMITED - 1991-03-28
    MCGRAW-HILL INTERNATIONAL (U.K.) LIMITED - 2016-06-09
    icon of address 4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-11-29 ~ 1996-10-04
    IIF 5 - Director → ME
  • 13
    TSO MERCURY LIMITED - 2002-11-01
    icon of address 13 Portland Road, Edgbaston, Birmingham
    Active Corporate (1 parent)
    Equity (Company account)
    2,917,490 GBP2024-07-31
    Officer
    icon of calendar 2002-07-10 ~ 2002-10-31
    IIF 12 - Director → ME
  • 14
    icon of address C/o, 3a The Leys, Chipping Norton, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-18 ~ 2009-08-07
    IIF 22 - Director → ME
  • 15
    SLOTAPPLY LIMITED - 1997-04-14
    icon of address 50 Southwark Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Profit/Loss (Company account)
    -76,913 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 1997-05-22 ~ 2001-04-10
    IIF 25 - Director → ME
  • 16
    LEGISLATOR 1411 LIMITED - 1999-02-17
    icon of address 1-5 Poland Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-24 ~ 2003-03-31
    IIF 10 - Director → ME
  • 17
    CLASSTYPIST LIMITED - 1997-02-25
    icon of address 55 Wells Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16,688,000 GBP2015-12-31
    Officer
    icon of calendar 1998-06-03 ~ 2003-03-31
    IIF 13 - Director → ME
  • 18
    MEADOWPOINT PLC - 1999-10-15
    icon of address 18 Central Avenue, St. Andrews Business Park, Norwich, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1999-07-22 ~ 2003-03-31
    IIF 8 - Director → ME
  • 19
    icon of address 18 Central Avenue, St. Andrews Business Park, Norwich, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1998-10-31 ~ 2003-03-31
    IIF 11 - Director → ME
  • 20
    THE STATIONERY OFFICE HOLDINGS LIMITED - 1999-10-13
    ENDURETOPIC LIMITED - 1999-01-27
    icon of address 55 Wells Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-04-01 ~ 2003-03-31
    IIF 24 - Director → ME
  • 21
    TSO HOLDINGS LIMITED - 1999-10-13
    DAILYALTER LIMITED - 1999-02-05
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-01 ~ 2003-03-31
    IIF 19 - Director → ME
  • 22
    CASTLEALTER LIMITED - 1999-01-27
    icon of address Aldgate Tower, 2 Leman Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1999-04-01 ~ 2003-03-31
    IIF 21 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.