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

Perrin, Barry Peter

    Related profiles found in government register
  • Perrin, Barry Peter
    British

    Registered addresses and corresponding companies
  • Perrin, Barry Peter
    British accountant born in July 1963

    Registered addresses and corresponding companies
  • Perrin, Barry Peter

    Registered addresses and corresponding companies
  • Perrin, Barry Peter
    British business transformation director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3 Slaters Court, Princess Street, Knutsford, WA16 6BW, England

      IIF 26
  • Perrin, Barry Peter
    British accountant born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Westmeads, Horley, Surrey, RH6 9AF

      IIF 27
  • Perrin, Barry Peter
    British chartered accountant born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Westmeads, Horley, Surrey, RH6 9AF

      IIF 28
  • Perrin, Barry Peter
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roman House 13-27, Grant Road, Croydon, Surrey, CR9 6BU

      IIF 29 IIF 30

    • 22, Westmeads, Horley, Surrey, RH6 9AF

      IIF 31

    • 5, Churchill Place, Canary Wharf, London, E14 5HU, England

      IIF 32

    • 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

      IIF 33

    • Kings Business Park, Kings Drive, Prescot, Merseyside, L34 1PJ

      IIF 34
  • Perrin, Barry Peter
    British finance director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perrin, Barry Peter
    British financial director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    WALTER LAWRENCE CONSTRUCTION LIMITED - 1992-04-28
    FIFTH AZTEC LAND LIMITED - 1979-12-31
    4385, 01068045 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Officer
    2004-11-15 ~ now
    IIF 54 - director → ME
    2006-03-28 ~ now
    IIF 17 - secretary → ME
  • 2
    3 Slaters Court, Princess Street, Knutsford, England
    Corporate (9 parents)
    Equity (Company account)
    50,620 GBP2023-12-31
    Officer
    2023-12-23 ~ now
    IIF 26 - director → ME
Ceased 31
  • 1
    C/o Mazars Llp, 100 Queen Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 40 - director → ME
    2004-12-31 ~ 2010-10-04
    IIF 1 - secretary → ME
  • 2
    MANSELL BUILD LIMITED - 2014-10-01
    BIRSE BUILD LIMITED - 2007-12-14
    PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
    TECHMAC (BARTON) LIMITED - 1988-11-14
    INFANTANGO LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2008-01-09 ~ 2010-10-04
    IIF 30 - director → ME
  • 3
    YEWKARA LIMITED - 1985-03-05
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    1998-08-03 ~ 2000-10-20
    IIF 20 - director → ME
  • 4
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (7 parents)
    Officer
    2012-11-29 ~ 2016-06-29
    IIF 33 - director → ME
  • 5
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Corporate (7 parents, 70 offsprings)
    Officer
    2011-06-01 ~ 2016-06-29
    IIF 32 - director → ME
  • 6
    METALLIC SPECIALISTS LIMITED - 1978-12-31
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    1998-08-03 ~ 2000-10-20
    IIF 19 - director → ME
  • 7
    BICC GROUP PENSION TRUST LIMITED - 2000-05-18
    Kings Business Park, Kings Drive, Prescot, Merseyside
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-07-01 ~ 2015-06-30
    IIF 34 - director → ME
  • 8
    BALFOUR BEATTY ENGINEERING LIMITED - 1989-02-10
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-03 ~ 2000-10-20
    IIF 22 - director → ME
  • 9
    MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
    MANSELL MIDLANDS LIMITED - 2000-01-04
    HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
    HALL & TAWSE EASTERN LIMITED - 1995-07-01
    DERWENT BUILDERS LIMITED - 1988-05-26
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2004-11-15 ~ 2013-05-21
    IIF 53 - director → ME
    2004-12-31 ~ 2010-10-04
    IIF 2 - secretary → ME
  • 10
    CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-08-03 ~ 2001-10-19
    IIF 21 - director → ME
  • 11
    CLEANFORD LIMITED - 2002-02-21
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-09 ~ 2010-10-04
    IIF 29 - director → ME
  • 12
    CROSSCO (478) LIMITED - 2000-09-04
    The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 46 - director → ME
    2006-03-28 ~ 2010-10-04
    IIF 8 - secretary → ME
  • 13
    FORD & WESTON HOLDINGS LIMITED - 1988-03-30
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 51 - director → ME
    2004-12-31 ~ 2010-10-04
    IIF 15 - secretary → ME
  • 14
    HALL & TAWSE SCOTLAND LIMITED - 1999-01-04
    HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04
    ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (3 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 47 - director → ME
    2004-12-31 ~ 2010-10-04
    IIF 6 - secretary → ME
  • 15
    A.H.GUEST,LIMITED - 1988-07-11
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 52 - director → ME
    2006-03-28 ~ 2010-10-04
    IIF 7 - secretary → ME
  • 16
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Corporate (2 parents)
    Officer
    2003-10-16 ~ 2006-07-31
    IIF 28 - director → ME
  • 17
    INHOCO 630 LIMITED - 1997-12-24
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-10-16 ~ 2006-07-31
    IIF 27 - director → ME
  • 18
    Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
    Corporate (2 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 35 - director → ME
    2004-12-31 ~ 2010-10-04
    IIF 23 - secretary → ME
  • 19
    MANSELL GROUP LIMITED - 2011-10-11
    R. MANSELL (KENT) LIMITED - 1995-09-27
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 43 - director → ME
    2006-03-28 ~ 2010-10-04
    IIF 9 - secretary → ME
  • 20
    Tower Brige House, St Katharines Way, London
    Corporate (2 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 37 - director → ME
    2006-03-28 ~ 2010-10-04
    IIF 24 - secretary → ME
  • 21
    R MANSELL (THAMES VALLEY) LIMITED - 1999-11-11
    R. MANSELL (LONDON) LIMITED - 1984-06-01
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 38 - director → ME
    2004-12-31 ~ 2010-10-04
    IIF 5 - secretary → ME
  • 22
    HALL & TAWSE NORTH-EAST LIMITED - 1999-01-04
    COMPUTATEXT LIMITED - 1990-07-11
    HALL & TAWSE NORTHERN LIMITED - 1990-05-01
    COMPUTATEXT LIMITED - 1990-05-01
    Mazars, Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 48 - director → ME
    2006-03-28 ~ 2010-10-04
    IIF 3 - secretary → ME
  • 23
    R.MANSELL,LIMITED - 1997-04-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (3 parents, 1 offspring)
    Officer
    2004-11-15 ~ 2013-06-07
    IIF 41 - director → ME
    2004-12-31 ~ 2010-10-04
    IIF 25 - secretary → ME
  • 24
    PHASEALLIED LIMITED - 1998-08-03
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 49 - director → ME
    2006-03-28 ~ 2010-10-04
    IIF 14 - secretary → ME
  • 25
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 39 - director → ME
    2006-03-28 ~ 2010-10-04
    IIF 16 - secretary → ME
  • 26
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 45 - director → ME
    2006-03-28 ~ 2010-10-04
    IIF 10 - secretary → ME
  • 27
    T.G.S. GRAY & CO. LIMITED - 1989-11-13
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 44 - director → ME
    2006-03-28 ~ 2010-10-04
    IIF 12 - secretary → ME
  • 28
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 36 - director → ME
    2004-12-31 ~ 2010-10-04
    IIF 13 - secretary → ME
  • 29
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 42 - director → ME
    2006-03-28 ~ 2010-10-04
    IIF 11 - secretary → ME
  • 30
    WEAVER CONSTRUCTION LIMITED - 2002-01-17
    J.M.R. WEAVER LIMITED - 1983-06-23
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (5 parents)
    Officer
    2009-12-23 ~ 2010-10-04
    IIF 31 - director → ME
    2009-12-23 ~ 2010-10-04
    IIF 18 - secretary → ME
  • 31
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 50 - director → ME
    2006-03-28 ~ 2010-10-04
    IIF 4 - secretary → ME

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