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
Individuals in focus
Perks, Timothy Howard
- British born in June 1964
Perks, Timothy Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British acting chief financial officer born in June 1964
Perks, Timothy Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1964
Perks, Timothy Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1964
Perks, Timothy Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in June 1964
Perks, Timothy Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British financial director born in June 1964
Perks, Timothy Howard
Resident in United Kingdom
Registered addresses and corresponding companiesBowdown Farmhouse, Burys Bank Road, Greenham, Newbury, Berkshire, RG19 8DA
IIF 46
- British born in June 1964
Perks, Timothy Howard
Resident in England
Registered addresses and corresponding companies21 Frankel House, Kingman Way, Newbury, RG14 7GX, England
IIF 47
- British chief financial officer born in June 1964
Perks, Timothy Howard
Resident in England
Registered addresses and corresponding companies - British financial director born in June 1964
Perks, Timothy Howard
Resident in England
Registered addresses and corresponding companiesRocketspace, 40-42 Islington High Street, London, N1 8EQ, England
IIF 50
- British Registered addresses and corresponding companies
Perks, Timothy Howard
- British born in June 1964
Mr Timothy Howard Perks
Resident in England
Registered addresses and corresponding companies21 Frankel House, Kingman Way, Newbury, RG14 7GX, England
IIF 53
- Registered addresses and corresponding companies
Perks, Timothy Howard
Bowdown Farmhouse Burys Bank Road, Greenham, Newbury, Berkshire, RG19 8DA
IIF 54
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1
THP CONSULTANCY SERVICES LTD
1223547421 Frankel House Kingman Way, Newbury, EnglandActive Corporate (1 parent)Equity (Company account)22,718.17 GBP2024-03-31Officer2019-10-01 ~ nowIIF 47 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - 75% or more → OE
Ceased
51
- 13 Northampton Park, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer1996-04-03 ~ 1998-04-03IIF 2 - Director → ME1996-04-03 ~ 1998-04-03IIF 52 - Secretary → ME
- 2BALTIMORE TECHNOLOGY LIMITED - 1999-06-09ZERGO LIMITED - 1999-02-22 02643615DATA INNOVATION LIMITED - 1993-09-10 02842550BLONDECOURT LIMITED - 1980-12-316 Stratton Street, London, United KingdomDissolved Corporate (2 parents)Officer2000-07-24 ~ 2001-06-11IIF 3 - Director → ME
- 3
BDR MOBILES LTD
06779701Caspian House, Timothy's Bridge Road, Stratford-upon-avon, WarwickshireDissolved Corporate (3 parents)Officer2009-03-31 ~ 2009-08-28IIF 37 - Director → ME - 4BJ TRUSTEE LIMITED - nowBJ IT SERVICES LIMITED - 2007-05-15
PROTEK I.T. SERVICES LIMITED
- 2004-03-26 03148118C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer1996-03-06 ~ 1997-09-17IIF 51 - Secretary → ME - 5
CALTELL COMMUNICATIONS LIMITED
02795848Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer2005-04-28 ~ 2009-10-13IIF 23 - Director → ME - 6
CASTLETON COMMUNICATIONS LIMITED
02860236Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer2005-04-28 ~ 2009-10-13IIF 21 - Director → ME - 7CASTLETON GROUP HOLDINGS LIMITED - now
REDSTONE GROUP HOLDINGS LIMITED
- 2016-06-24 04033327REDSTONE COMMUNICATIONS LIMITED - 2002-02-06 03021292REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17HILLGATE (174) LIMITED - 2001-03-30 03642724, 03642730, 03644914... (more)9 King Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2004-09-07 ~ 2009-10-13IIF 22 - Director → ME - 8CASTLETON I4E LIMITED - nowREDSTONE I4E LIMITED - 2016-06-249 King Street, London, United KingdomDissolved Corporate (4 parents)Officer2005-04-28 ~ 2009-10-13IIF 20 - Director → ME
- 9CASTLETON TECHNOLOGY LIMITED - now 08758407CASTLETON TECHNOLOGY PLC - 2020-07-24 08758407
REDSTONE PLC
- 2013-11-21 03336134REDSTONE TELECOM PLC - 2001-07-27CIENBE LIMITED - 1997-08-069 King Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)16,922,704 GBP2024-12-31Officer2004-09-07 ~ 2009-10-13IIF 24 - Director → ME - 10
CLOUDIQ LIMITED
07774309C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (4 parents)Equity (Company account)-9,424,919 GBP2019-12-31Officer2017-02-28 ~ 2018-11-12IIF 50 - Director → ME - 11
COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED
03241445Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer2006-07-18 ~ 2009-10-13IIF 14 - Director → ME - 12
COMPASS TELECOM LIMITED
03469994Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer2006-07-18 ~ 2009-10-13IIF 13 - Director → ME - 13
COMUNICA GROUP LIMITED
04003066Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, BuckinghamshireDissolved Corporate (1 parent)Officer2007-03-05 ~ 2009-10-13IIF 38 - Director → ME - 14DAISY NETWORKS LIMITED - now
FENIX NETWORKS LIMITED
- 2011-12-28 NI035333LLOYD NETWORK SERVICES LIMITED - 2006-05-083a Alexander House, Castlereagh Business Park, 478 Castlereagh Road, BelfastDissolved Corporate (2 parents)Officer2009-08-10 ~ 2009-08-28IIF 46 - Director → ME - 15PRISM COMMUNICATIONS LIMITED - 1990-11-14Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (3 parents)Officer2004-09-07 ~ 2009-10-13IIF 31 - Director → ME
- 16LAW 1022 LIMITED - 1999-02-01 02106272, 02237808, 02237994... (more)Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer2006-07-18 ~ 2009-10-13IIF 12 - Director → ME
- 17PARHAM HOOKINS + ASSOCIATES LIMITED - 2000-03-10FASTNET CORPORATE SYSTEMS LIMITED - 1991-12-13Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer2004-09-07 ~ 2009-10-13IIF 28 - Director → ME
- 18PITCOMP 118 LIMITED - 1995-10-19 02552522, 02609639, 02728348... (more)Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer2004-09-07 ~ 2009-10-13IIF 43 - Director → ME
- 19PITCOMP 121 PLC - 1995-07-17 02552522, 02609639, 02728348... (more)Third Floor One London Square, Cross Lane, Guildford, SurreyDissolved Corporate (3 parents)Officer2004-09-07 ~ 2009-10-13IIF 35 - Director → ME
- 20FENFONES INTERNAL COMMUNICATIONS LIMITED - 1994-03-18Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer2006-07-18 ~ 2009-10-13IIF 9 - Director → ME
- 21
GENESIS TELECOMMUNICATIONS LIMITED
02569263Thrid Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer2005-04-28 ~ 2009-10-13IIF 39 - Director → ME - 22GIACOM (DISTRIBUTION) LIMITED - now
ANGLIA TELECOM CENTRES LIMITED
- 2023-06-30 02114602ANGLIA TELECOM CENTRES PUBLIC LIMITED COMPANY - 2003-10-13COMETCROWN LIMITED - 1987-04-03Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (6 parents, 1 offspring)Officer2006-07-18 ~ 2009-08-28IIF 5 - Director → ME - 23IDN TELECOM LTD - 2001-02-23 04041485Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer2007-01-22 ~ 2009-10-13IIF 32 - Director → ME
- 24IDN GROUP PUBLIC LIMITED COMPANY - 2001-02-23Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer2007-01-22 ~ 2009-10-13IIF 41 - Director → ME
- 25
INDEPENDENT DIGITAL NETWORKS LTD
03309548Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer2007-01-22 ~ 2009-10-13IIF 19 - Director → ME - 26
IP INTEGRATION NETWORK SERVICES LIMITED
05202251Daisy House Suite 1, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (3 parents)Officer2008-09-15 ~ 2009-08-28IIF 18 - Director → ME - 27
ISOMATRIX UK LIMITED
03787777Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer2004-09-07 ~ 2009-10-13IIF 16 - Director → ME - 28PROTEK TECHNOLOGY LIMITED - 1988-07-18BRIARBELL LIMITED - 1981-12-31C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer1996-03-06 ~ 1997-09-17IIF 54 - Secretary → ME
- 29LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - nowLEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
REDSTONE MANAGED SERVICES LIMITED
- 2010-10-18 03442721NET-ADEPT LIMITED
- 2008-09-05 03442721H7 LIMITED - 1998-02-20 08403454C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer2006-07-19 ~ 2009-10-13IIF 1 - Director → ME - 30
MARCOM COMMUNICATIONS LIMITED
03311824Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer2007-11-05 ~ 2009-10-13IIF 10 - Director → ME - 31HS 177 LIMITED - 2003-10-29 02022379, 02648036, 02767919... (more)Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer2006-07-19 ~ 2009-10-13IIF 44 - Director → ME
- 32
NETWORK BILLING SERVICES LIMITED
047661257 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)-3,151 GBP2024-12-31Officer2008-09-15 ~ 2009-08-28IIF 17 - Director → ME - 33SWITCHVIEW CONTRACTS LIMITED - 1999-11-04Stones Masons Yard, 2a Cecil Avenue, Enfield, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)406,224 GBP2024-06-30Officer2008-09-15 ~ 2009-08-28IIF 40 - Director → ME
- 34NEWVOICEMEDIA LIMITED - 2007-12-06 03602868E-OFFICESERVICES LIMITED - 2001-08-0125 Canada Square, Level 37, LondonDissolved Corporate (4 parents)Officer2011-10-24 ~ 2015-03-31IIF 48 - Director → ME
- 35PACIFIC NETWORKS LIMITED - 1998-11-02LAW 918 LIMITED - 1998-03-17 02106272, 02237808, 02237994... (more)Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-600 GBP2024-10-31Officer2008-09-15 ~ 2009-08-28IIF 25 - Director → ME
- 36ONNEC GROUP UK LIMITED - now 03984491EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06 03476733REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30 03476733
COMUNICA LIMITED
- 2010-02-22 02027207COMUNICA PLC - 2005-05-25CABLESHIP LIMITED - 2000-02-10Second Floor, Farringdon Point, 33 Farringdon Road, London, EnglandActive Corporate (4 parents)Officer2007-03-05 ~ 2009-10-13IIF 29 - Director → ME - 37ONNEC HOLDINGS LIMITED - nowONNEC GROUP UK LIMITED - 2022-07-06 02027207EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
COMUNICA HOLDINGS LIMITED
- 2018-11-30 03984491COMUNICA HOLDINGS PLC - 2005-05-25Second Floor, Farringdon Point, 33 Farringdon Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,305,439 GBP2024-12-31Officer2007-03-05 ~ 2009-10-13IIF 15 - Director → ME - 38
OPEN-LINK TECHNOLOGY LIMITED
05155987Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandDissolved Corporate (2 parents)Officer2008-09-15 ~ 2009-08-28IIF 27 - Director → ME - 39PRESTBURY WENTWORTH THREE LIMITED - nowBALTIMORE TECHNOLOGIES INVESTMENTS LIMITED - 2004-06-23KEYCLIFF LIMITED - 1993-09-10Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2000-07-10 ~ 2001-06-11IIF 4 - Director → ME
- 40VOISYS LIMITED - 1999-05-27DANCEFERN LIMITED - 1994-07-08Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer2004-09-07 ~ 2009-10-13IIF 34 - Director → ME
- 41REDCENTRIC COMMUNICATIONS LIMITED - nowREDSTONE NETWORK SERVICES LIMITED - 2002-02-06REDSTONE COMMUNICATIONS LIMITED - 2001-12-17 04033327REDSTONE NETWORK SERVICES LIMITED - 2000-12-21Central House, Beckwith Knowle, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer2004-09-07 ~ 2009-10-13IIF 26 - Director → ME
- 42REDCENTRIC MANAGED SOLUTIONS LIMITED - now 08397946
REDSTONE MANAGED SOLUTIONS LIMITED
- 2013-04-08 03410223TOLERANT SYSTEMS LTD
- 2007-11-07 03410223Central House, Beckwith Knowle, Harrogate, North YorkshireDissolved Corporate (3 parents)Equity (Company account)6,189,615 GBP2019-03-31Officer2006-07-19 ~ 2009-10-13IIF 45 - Director → ME - 43Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer2006-07-18 ~ 2009-10-13IIF 11 - Director → ME
- 44DATACOM NETWORKS LIMITED - 2006-01-03LAW 1011 LIMITED - 1998-12-22 02106272, 02237808, 02237994... (more)Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer2006-07-18 ~ 2009-10-13IIF 8 - Director → ME
- 45TELECOM 365 LIMITED - 2000-04-20SYMPHONY TELECOM SOLUTIONS LIMITED - 1999-10-28LAW 779 LIMITED - 1996-12-18 02106272, 02237808, 02237994... (more)Daisy House Suite 1, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (3 parents)Officer2006-07-18 ~ 2009-08-28IIF 6 - Director → ME
- 46
SYSTEMATIC TELECOMS LIMITED
02070755Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer2006-07-18 ~ 2009-10-13IIF 7 - Director → ME - 47TIBCO BPM - now
STAFFWARE PUBLIC LIMITED COMPANY
- 2004-09-30 01382592FINANCIAL AND CORPORATE MODELLING CONSULTANTS PUBLIC LIMITED COMPANY - 1993-12-14ADHOC CORPORATE MODELLING CONSULTANTS LIMITED - 1981-12-311 Dorset Street, SouthamptonDissolved Corporate (2 parents)Officer2001-07-01 ~ 2004-07-06IIF 33 - Director → ME - 48
UNITEL NETWORK SERVICES LIMITED
03750542Communciations Centre 1, Ivy Street, Birkenhead, MerseysideActive Corporate (3 parents)Equity (Company account)1,144,592 GBP2024-09-30Officer2008-09-15 ~ 2009-08-28IIF 30 - Director → ME - 49VONAGE BUSINESS LIMITED - nowPREMIER BUSINESS AUDIO LIMITED - 2007-12-06 06329855ON HOLD SERVICES LIMITED - 2002-12-24C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2010-11-30 ~ 2015-03-31IIF 49 - Director → ME
- 50BRABCO NO:111 (2001) LIMITED - 2001-03-23Third Floor One London Squae, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer2005-04-28 ~ 2009-10-13IIF 42 - Director → ME
- 51HS142 LIMITED - 2003-03-06 02022379, 02648036, 02767919... (more)Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer2005-04-28 ~ 2009-10-13IIF 36 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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