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, Lee John

    Related profiles found in government register
  • Perkins, Lee John
    British chief executive born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perkins, Lee John
    British commercial director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hampshire House, Wade Road, Basingstoke, Hampshire, RG24 8NE

      IIF 19 IIF 20

    • 43, Peppard Road, Caversham, Reading, Hampshire, RG4 8NR

      IIF 21 IIF 22 IIF 23
  • Perkins, Lee John
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perkins, Lee John
    British managing director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA, England

      IIF 35
  • Mr Lee John Perkins
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acomb House, The Green, Acomb, Hexham, NE46 4PH, United Kingdom

      IIF 36

    • Willoughby House, Walled Garden, Matfen, Northumberland, NE20 0RP, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 16
  • 1
    LACKAN LIMITED - 2007-05-16
    Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-11-25 ~ now
    IIF 2 - director → ME
  • 2
    Willoughby House, Walled Garden, Matfen, Northumberland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-08 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 3
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-28 ~ now
    IIF 12 - director → ME
  • 4
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-25 ~ now
    IIF 5 - director → ME
  • 5
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-25 ~ now
    IIF 18 - director → ME
  • 6
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-25 ~ now
    IIF 16 - director → ME
  • 7
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-11-25 ~ now
    IIF 6 - director → ME
  • 8
    ELECTORAL REFORM SERVICES LIMITED - 2020-02-06
    ELECTORAL REFORM (BALLOT SERVICES) LIMITED - 2003-12-17
    BALLOT SERVICES (ERS) LIMITED - 1989-01-05
    Southbank Central, 30 Stamford Street, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2022-11-25 ~ now
    IIF 8 - director → ME
  • 9
    CIVICA LIMITED - 2008-11-06
    CIVICA PLC - 2008-06-30
    CIVICA HOLDINGS LIMITED - 2004-01-30
    BROOMCO (3341) LIMITED - 2003-12-23
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-25 ~ now
    IIF 17 - director → ME
  • 10
    CIVICA LIMITED - 2004-01-30
    CIVICA PLC - 2003-12-22
    CIVICA LIMITED - 2002-06-06
    SANDERSON GROUP LIMITED - 2002-04-23
    SANDERSON ELECTRONICS PLC - 1997-11-28
    PHASEAVID LIMITED - 1988-03-31
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2022-11-25 ~ now
    IIF 14 - director → ME
  • 11
    ASIDUA LTD - 2017-01-09
    ALTLESS LIMITED - 2002-10-04
    Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2022-11-25 ~ now
    IIF 1 - director → ME
  • 12
    SANDERSON TECHNOLOGIES LIMITED - 2002-04-24
    BROOMCO (758) LIMITED - 1994-06-06
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents)
    Officer
    2022-11-25 ~ now
    IIF 11 - director → ME
  • 13
    CIVICA SYSTEMS LIMITED - 2006-07-12
    SANDERSON IT SYSTEMS LIMITED - 2002-04-23
    SANDERSON COMPUTERS LIMITED - 2000-06-05
    PICS LIMITED - 1986-03-13
    PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
    Southbank Central, 30 Stamford Street, London, England
    Corporate (6 parents, 32 offsprings)
    Officer
    2022-11-25 ~ now
    IIF 15 - director → ME
  • 14
    Southbank Central, 30 Stamford Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    IIF 25 - director → ME
  • 15
    Southbank Central, 30 Stamford Street, London, England
    Corporate (6 parents)
    Officer
    2022-11-25 ~ now
    IIF 13 - director → ME
  • 16
    Acomb House The Green, Acomb, Hexham, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-03 ~ now
    IIF 24 - director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    TECH DATA LIMITED - 2013-10-04
    FIRST REFLEX LIMITED - 1998-12-15
    FRONTLINE DISTRIBUTION LIMITED - 1988-07-13
    BEALMORE LIMITED - 1988-05-24
    Redwood 2 Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-01-01 ~ 2011-04-27
    IIF 21 - director → ME
  • 2
    Redwood 2 Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-01-01 ~ 2011-04-27
    IIF 20 - director → ME
  • 3
    COLESLAW 303 LIMITED - 1996-09-13
    Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2009-01-01 ~ 2011-04-27
    IIF 22 - director → ME
  • 4
    COMPUTER 2000 DISTRIBUTION LIMITED - 1997-11-03
    COLESLAW 313 LIMITED - 1996-11-12
    Redwood 2 Crockford Lane, Chineham Business Park, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-01-01 ~ 2011-04-27
    IIF 23 - director → ME
  • 5
    POINT FIXATION LIMITED - 2010-03-30
    POINT FIXACION LIMITED - 2009-12-30
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    627 GBP2021-07-31
    Officer
    2022-11-25 ~ 2023-11-07
    IIF 9 - director → ME
  • 6
    GLOBALAXS COMMUNICATIONS LTD - 2013-12-11
    U H HOSTING LIMITED - 2011-09-01
    Turing House, Archway 5, Manchester, England
    Corporate (4 parents)
    Officer
    2016-10-11 ~ 2018-03-16
    IIF 29 - director → ME
  • 7
    UK WEB.SOLUTIONS DIRECT LIMITED - 2025-03-19
    Turing House, Archway 5, Manchester
    Corporate (4 parents)
    Officer
    2016-10-11 ~ 2018-03-16
    IIF 33 - director → ME
  • 8
    M247 LTD
    - now
    OPEN HOSTING LIMITED - 2009-06-17
    Turing House, Archway 5, Manchester, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-11 ~ 2018-03-16
    IIF 26 - director → ME
  • 9
    METRONET (UK) LIMITED - 2021-11-08
    MANCHESTER METRONET LIMITED - 2009-05-06
    Turing House, Archway 5, Manchester
    Corporate (4 parents)
    Officer
    2016-05-09 ~ 2018-03-16
    IIF 31 - director → ME
  • 10
    ENSCO 904 LIMITED - 2014-09-12
    Turing House, Archway 5, Manchester
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-05-09 ~ 2018-03-16
    IIF 30 - director → ME
  • 11
    Turing House, Archway 5, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2018-03-16
    IIF 32 - director → ME
  • 12
    Turing House, Archway 5, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-09 ~ 2018-03-16
    IIF 27 - director → ME
  • 13
    Prospect House 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents)
    Equity (Company account)
    174,751 GBP2021-07-31
    Officer
    2022-11-28 ~ 2023-11-07
    IIF 7 - director → ME
  • 14
    SAGE PAYMENTS (UK) LTD. - 2020-01-27
    SANDCO 1267 LIMITED - 2014-08-06
    3 Field Court, Grays Inn, London
    Dissolved corporate (4 parents)
    Officer
    2013-08-19 ~ 2016-04-29
    IIF 35 - director → ME
  • 15
    TECH DATA LIMITED - 2022-10-17
    COMPUTER 2000 DISTRIBUTION LIMITED - 2013-10-04
    FRONTLINE DISTRIBUTION LIMITED - 1997-11-03
    FIRST REFLEX LIMITED - 1988-07-13
    REFLEX LIMITED - 1985-02-04
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2009-01-01 ~ 2011-04-27
    IIF 19 - director → ME
  • 16
    T F H NEWCO LIMITED - 2021-04-09
    Prospect House 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,850,000 GBP2021-12-31
    Officer
    2022-11-25 ~ 2023-11-07
    IIF 4 - director → ME
  • 17
    PROGRAM DATA LIMITED - 1998-08-10
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents)
    Equity (Company account)
    832,253 GBP2021-12-31
    Officer
    2022-11-25 ~ 2023-11-07
    IIF 3 - director → ME
  • 18
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents)
    Equity (Company account)
    490,838 GBP2020-06-30
    Officer
    2022-11-28 ~ 2023-11-07
    IIF 10 - director → ME
  • 19
    DAD SOLUTIONS LIMITED - 2005-05-26
    Turing House, Archway 5, Manchester, England
    Corporate (4 parents)
    Officer
    2017-03-06 ~ 2018-03-16
    IIF 28 - director → ME

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