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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Duncan Perritt

    Related profiles found in government register
  • Mr Duncan Perritt
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Singlets Lane, Flamstead, St. Albans, AL3 8EP, England

      IIF 1
  • Perritt, Duncan Robert
    British accountant born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perritt, Duncan Robert
    born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP, Uk

      IIF 7
    • 22, Singlets Lane, Flamstead, St Albans, Herts, AL3 8EP, United Kingdom

      IIF 8
  • Perritt, Duncan Robert
    British director born in July 1963

    Registered addresses and corresponding companies
    • 5 Tabor Road, London, W6 0BN

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    BQT SOLUTIONS (UK) LIMITED - now
    4C SECURITY SOLUTIONS HOLDINGS LIMITED - 2011-02-17
    BQT SOLUTIONS HOLDINGS LIMITED - 2008-09-19
    BANQUE-TECHNOLOGY SYSTEMS LIMITED - 2004-01-22
    BANQUE-TECHNOLOGY SYSTEMS PLC
    - 2003-05-28 01940428
    MAXIMUSIC DOT COM PLC. - 2001-02-15
    BARKER ECOM PLC - 2000-01-21
    BARKER SECURITIES PLC. - 1999-06-18
    INTERNATIONAL & IRISH SECURITIES P.L.C. - 1993-06-17
    BROADWILL LIMITED - 1985-10-30
    Unit 2 Birch Business Park, Whittle Lane, Heywood, Greater Manchester, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-02-16 ~ 2001-11-27
    IIF 9 - Director → ME
  • 2
    CGT REALISATIONS LTD - now
    VEREX ASSISTANCE LIMITED
    - 2023-08-25 05687158
    RETENTION UK LIMITED
    - 2018-04-11 05687158
    RETENTION CONSULTANCY LIMITED - 2007-04-25
    9-10 Scirocco Close, Moulton Park, Northampton
    Liquidation Corporate (10 parents)
    Officer
    2009-01-22 ~ 2019-07-05
    IIF 2 - Director → ME
  • 3
    JMG REALISATIONS LTD - now
    VEREX INSURANCE SERVICES LIMITED
    - 2023-08-25 05686831 05686787
    ORIGINAL INSURANCE SERVICES LIMITED
    - 2018-04-17 05686831 06693015
    VEREX UK LIMITED
    - 2009-02-10 05686831 05510648
    RETENTION INSURANCE SERVICES LIMITED - 2008-06-05
    9-10 Scirocco Close, Moulton Park, Northampton
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2019-07-05
    IIF 6 - Director → ME
  • 4
    OCN CONNECTIONS LIMITED
    - now 06628226
    VEREX MANAGEMENT SERVICES LIMITED
    - 2013-05-23 06628226
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-01-22 ~ dissolved
    IIF 3 - Director → ME
  • 5
    RETENTION SERVICES LIMITED - now
    VEREX GROUP LIMITED
    - 2023-07-10 06609423
    9/10 Scirocco Close, Moulton Park, Northampton
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2019-07-05
    IIF 4 - Director → ME
  • 6
    T V G MANAGEMENT SERVICES LLP
    OC376509
    Batchworth House Batchworth Place, Church Street, Rickmansworth, Herts
    Dissolved Corporate (10 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 7
    VEREX PREMIUM FINANCE LIMITED
    - now 07447397
    ORIGINAL PREMIUM FINANCE LIMITED
    - 2018-04-10 07447397
    170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (9 parents)
    Officer
    2010-11-22 ~ 2019-07-05
    IIF 5 - Director → ME
  • 8
    VG INVESTMENT PARTNERS LLP
    OC394451
    Batchworth House Batchworth Place, Church St, Rickmansworth, Herts
    Dissolved Corporate (2 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.