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

Perkins, Ian Lea

    Related profiles found in government register
  • Perkins, Ian Lea

    Registered addresses and corresponding companies
  • Perkins, Ian Lea
    British

    Registered addresses and corresponding companies

    • Kent House, Gallants Lane, East Farleigh, Maidstone, Kent, ME15 0LH

      IIF 20
  • Perkins, Ian Lea
    British accountant

    Registered addresses and corresponding companies
  • 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 24 IIF 25
  • 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 26 IIF 27
  • 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

    • Leitrim House, Coldharbour Lane, Aylesford, Kent, ME20 7NS, United Kingdom

      IIF 42

    • Leitrim House, Little Preston, Aylesford, Kent, ME20 7NS, United Kingdom

      IIF 43 IIF 44

    • 5 North Court, Armstrong Road, Maidstone, Kent, ME15 6JZ, United Kingdom

      IIF 45

    • Kent House, Gallants Lane, East Farleigh, Maidstone, Kent, ME15 0LH

      IIF 46
  • 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 47 IIF 48

    • 120, Orchard Rise West, Sidcup, Kent, DA15 8TB

      IIF 49 IIF 50
  • Perkins, Ian Lea
    British group director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Leitrim House, Little Preston, Aylesford, Maidstone, Kent, ME20 7NS, England

      IIF 51
  • 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 52
child relation
Offspring entities and appointments
Active 18
  • 1
    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
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    33,145 GBP2023-09-30
    Officer
    2019-10-11 ~ now
    IIF 34 - director → ME
    2019-10-11 ~ now
    IIF 7 - secretary → ME
  • 2
    GALLAGHER READY MIX LIMITED - 1999-06-04
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Corporate (3 parents)
    Officer
    2019-10-11 ~ now
    IIF 37 - director → ME
    2019-10-11 ~ now
    IIF 16 - secretary → ME
  • 3
    LEITRIM LIMITED - 2016-09-29
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-04-30
    Officer
    2019-10-11 ~ now
    IIF 32 - director → ME
    2019-10-11 ~ now
    IIF 6 - secretary → ME
  • 4
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    -42,969 GBP2023-09-30
    Officer
    2025-03-07 ~ now
    IIF 51 - director → ME
    2019-10-11 ~ now
    IIF 14 - secretary → ME
  • 5
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    7,297,366 GBP2022-10-01 ~ 2023-09-30
    Officer
    2019-10-11 ~ now
    IIF 8 - secretary → ME
  • 6
    Leitrim House, Little Preston, Aylesford, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-10-04 ~ now
    IIF 44 - director → ME
    2023-10-04 ~ now
    IIF 1 - secretary → ME
  • 7
    GALLAGHER GROUP LIMITED - 2003-12-01
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    26,628,392 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-10-11 ~ now
    IIF 40 - director → ME
    2019-10-11 ~ now
    IIF 3 - secretary → ME
  • 8
    Leitrim House, Little Preston, Aylesford, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-10-05 ~ now
    IIF 43 - director → ME
    2023-10-05 ~ now
    IIF 2 - secretary → ME
  • 9
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    -4,554 GBP2024-03-31
    Officer
    2019-10-11 ~ now
    IIF 33 - director → ME
    2019-10-11 ~ now
    IIF 18 - secretary → ME
  • 10
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-05-31
    Officer
    2019-10-11 ~ now
    IIF 30 - director → ME
    2019-10-11 ~ now
    IIF 15 - secretary → ME
  • 11
    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
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    7,582,374 GBP2023-09-30
    Officer
    2019-10-11 ~ now
    IIF 41 - director → ME
  • 12
    GALLAGHER HOMES KENT LIMITED - 1991-12-04
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    2,371,684 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-10-11 ~ now
    IIF 38 - director → ME
    2019-10-11 ~ now
    IIF 10 - secretary → ME
  • 13
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Corporate (6 parents)
    Equity (Company account)
    3,852,631 GBP2024-03-31
    Officer
    2019-10-11 ~ now
    IIF 39 - director → ME
    2019-10-11 ~ now
    IIF 9 - secretary → ME
  • 14
    GALLAGHER CONTRACTORS LIMITED - 2016-09-29
    SPENFRAME LIMITED - 1992-11-20
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Corporate (3 parents)
    Officer
    2019-10-11 ~ now
    IIF 36 - director → ME
    2019-10-11 ~ now
    IIF 17 - secretary → ME
  • 15
    Leitrim House Little Preston, Coldharbour Lane Aylesford, Maidstone, Kent, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    2,349,574 GBP2022-10-01 ~ 2023-09-30
    Officer
    2019-12-01 ~ now
    IIF 19 - secretary → ME
  • 16
    Leitrim House, Coldharbour Lane, Aylesford, Kent, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-05 ~ now
    IIF 42 - director → ME
  • 17
    C/o Augusta Kent Limited The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    764,436 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 45 - director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 18
    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 (6 parents)
    Officer
    1999-12-10 ~ dissolved
    IIF 24 - director → ME
Ceased 15
  • 1
    MARLEY EXTRUSIONS LIMITED - 2009-05-21
    Dickley Lane, Lenham, Maidstone, Kent
    Corporate (3 parents)
    Officer
    2004-04-01 ~ 2009-01-30
    IIF 27 - director → ME
    2005-02-15 ~ 2009-01-30
    IIF 23 - secretary → ME
  • 2
    GALLAGHER MATERIALS LIMITED - 2002-05-01
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    23,247,077 GBP2023-09-30
    Officer
    2019-10-11 ~ 2025-03-07
    IIF 29 - director → ME
    2019-10-11 ~ 2025-03-07
    IIF 12 - secretary → ME
  • 3
    GALLAGHER HOLDINGS (KENT) LIMITED - 2003-12-01
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,188,909 GBP2023-09-30
    Officer
    2019-10-11 ~ 2025-03-07
    IIF 35 - director → ME
    2019-10-11 ~ 2025-03-07
    IIF 4 - secretary → ME
  • 4
    GALLAGHER & COMPANY LIMITED - 2008-05-09
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Corporate (7 parents)
    Equity (Company account)
    14,348,361 GBP2023-09-30
    Officer
    2019-10-11 ~ 2025-03-07
    IIF 28 - director → ME
    2019-10-11 ~ 2025-03-07
    IIF 11 - secretary → ME
  • 5
    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
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    7,582,374 GBP2023-09-30
    Officer
    2019-10-11 ~ 2025-03-07
    IIF 13 - secretary → ME
  • 6
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Corporate (6 parents)
    Officer
    2019-10-11 ~ 2025-03-07
    IIF 31 - director → ME
    2019-10-11 ~ 2025-03-07
    IIF 5 - secretary → ME
  • 7
    H & H CELCON HOLDINGS LIMITED - 2007-03-08
    Celcon House, Ightham, Sevenoaks, Kent
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    80,273,000 GBP2023-12-31
    Officer
    2014-12-01 ~ 2019-06-04
    IIF 47 - director → ME
  • 8
    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
    Corporate (6 parents)
    Equity (Company account)
    70,463,000 GBP2023-12-31
    Officer
    2009-02-19 ~ 2019-06-03
    IIF 46 - director → ME
  • 9
    120 Orchard Rise West, Sidcup, Kent
    Dissolved corporate (2 parents)
    Officer
    2009-10-01 ~ 2011-04-01
    IIF 49 - director → ME
  • 10
    H & H SECOND HOLDINGS LIMITED - 2000-12-21
    Celcon House, Ightham, Sevenoaks, Kent
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -2,636,552 GBP2023-12-31
    Officer
    2014-12-01 ~ 2019-07-01
    IIF 48 - director → ME
  • 11
    ALUTEC (RAINWATER SYSTEMS) LIMITED - 1995-11-24
    Dickley Lane, Lenham, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2004-04-01 ~ 2009-01-30
    IIF 26 - director → ME
    2005-02-15 ~ 2009-01-30
    IIF 21 - secretary → ME
  • 12
    PHETCO (ENGLAND) LIMITED - 2008-01-02
    MULTIKWIK LIMITED - 1998-05-01
    LYDSTEP LIMITED - 1998-03-04
    Dickley Lane, Lenham, Maidstone, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-01-02 ~ 2009-01-30
    IIF 20 - secretary → ME
  • 13
    SOUTH EAST ORANGERIES LIMITED - 2010-05-07
    141 Parrock Street, Gravesend, Kent
    Dissolved corporate (2 parents)
    Officer
    2009-10-01 ~ 2011-04-13
    IIF 50 - director → ME
  • 14
    WATERLOO AIR PRODUCTS PLC - 2020-12-30
    WATERLOO AIR DIFFUSION PLC - 2003-09-29
    Swegon, Southern Way, Wednesbury, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    245,947 GBP2023-12-31
    Officer
    2003-09-30 ~ 2004-03-26
    IIF 25 - director → ME
  • 15
    VENTILATION HOLDING UK LIMITED - 2014-07-08
    MARLEY PLASTICS LIMITED - 2008-01-02
    WESTLYN PLASTICS LIMITED - 2007-01-25
    MARLEY PLASTICS LIMITED - 2006-12-07
    GRISEDALE LIMITED - 1996-10-31
    Zehnder Group Production Dickley Lane, Lenham, Maidstone, Kent
    Dissolved corporate (6 parents)
    Officer
    2005-02-15 ~ 2008-01-02
    IIF 22 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.