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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Perkins, Frederick James

    Related profiles found in government register
  • Perkins, Frederick James
    British business manager born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perkins, Frederick James
    British businessman born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Ham Farm Road, Richmond, Surrey, TW10 5NA

      IIF 5
  • Perkins, Frederick James
    British chairman born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keepers Cottage, Suffield Lane, Puttenham, Guildford, Surrey, GU3 1BQ, England

      IIF 6
  • Perkins, Frederick James
    British cheif executive born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Ham Farm Road, Richmond, Surrey, TW10 5NA

      IIF 7
  • Perkins, Frederick James
    British chief executive born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perkins, Frederick James
    British company director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, GU17 9AB, United Kingdom

      IIF 11
  • Perkins, Frederick James
    British director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, GU17 9AB, United Kingdom

      IIF 12

    • 1, Stephen Street, London, W1T 1AL, United Kingdom

      IIF 13

    • 4th Floor, 64 Newman Street, London, W1T 3EF, England

      IIF 14

    • Palladium House 1-4, Argyll Street, London, W1F 7LD

      IIF 15

    • 25 Ham Farm Road, Richmond, Surrey, TW10 5NA

      IIF 16 IIF 17 IIF 18
  • Perkins, Frederick James
    British manager born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Ham Farm Road, Richmond, Surrey, TW10 5NA

      IIF 22
  • Perkins, Frederick James
    British none born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Ham Farm Road, Richmond, Surrey, TW10 5NA

      IIF 23
  • Perkins, Frederick James
    British director

    Registered addresses and corresponding companies

    • 1 Stephen Street, London, W1T 1AL

      IIF 24

    • 25 Ham Farm Road, Richmond, Surrey, TW10 5NA

      IIF 25
  • Mr Fred Perkins
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 64 Newman Street, London, W1T 3EF

      IIF 26
child relation
Offspring entities and appointments
Active 1
  • 1
    Suite E Quadrant House, Godstone Road, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-11-24 ~ dissolved
    IIF 20 - Director → ME
Ceased 22
  • 1
    OLM PAVILION LIMITED - 2025-07-30
    OLM PAVILLION LIMITED - 2008-07-16
    OLM E-BUSINESS LTD - 2008-07-07
    BETTERCARING LIMITED - 2006-07-19
    HEATMICRO LIMITED - 2001-01-29
    Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2001-12-18 ~ 2002-07-11
    IIF 1 - Director → ME
  • 2
    PEARSON LONGMAN ASSETS LIMITED - 1984-07-23
    MERRITT & HATCHER PRINTING GROUP LIMITED - 1980-12-31
    Bracken House, 1 Friday Street, London, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    1994-02-01 ~ 1994-06-13
    IIF 3 - Director → ME
  • 3
    INTERACTIVE DATA (EUROPE) LIMITED - 2019-09-02
    FT INTERACTIVE DATA (EUROPE) LIMITED - 2005-05-26
    EXSHARE FINANCIAL LIMITED - 2001-03-12
    EXTEL FINANCIAL LIMITED - 1999-02-25
    EXTEL FINANCIAL AND BUSINESS SERVICES LIMITED - 1986-10-02
    EXTEL FINANCIAL SERVICES LIMITED - 1984-10-19
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1993-12-01 ~ 1994-06-13
    IIF 4 - Director → ME
  • 4
    Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,197,136 GBP2023-03-27
    Officer
    2003-04-14 ~ 2020-07-21
    IIF 14 - Director → ME
    2003-04-14 ~ 2012-09-04
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-11
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    4 Burford Lodge, Burford Lea, Elstead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-17 ~ 2021-04-07
    IIF 6 - Director → ME
  • 6
    29 St John's Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1999-04-01 ~ 2003-03-31
    IIF 17 - Director → ME
  • 7
    Second Floor Poynt South, Upper Parliament Street, Nottingham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -14,581 GBP2016-03-31
    Officer
    2010-07-14 ~ 2014-11-17
    IIF 13 - Director → ME
    2004-09-27 ~ 2006-08-15
    IIF 25 - Secretary → ME
  • 8
    CITY BUG UK PLC - 2001-10-25
    CITY BUG LIMITED - 1998-12-03
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -391,944 GBP2016-09-30
    Officer
    2011-03-16 ~ 2018-09-12
    IIF 12 - Director → ME
  • 9
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,628,624 GBP2018-03-31
    Officer
    2011-06-27 ~ 2018-09-12
    IIF 11 - Director → ME
  • 10
    REAL DIGITAL EPG SERVICES LIMITED - 2011-03-23
    UK TELEVISION LIMITED - 2009-07-15
    Unit 15 Fairway Drive, Greenford, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,453 GBP2015-10-29
    Officer
    2010-01-04 ~ 2013-10-14
    IIF 23 - Director → ME
  • 11
    MCGRAW HILL FINANCIAL COMMODITIES UK LIMITED - 2016-06-17
    STEEL BUSINESS BRIEFING LIMITED - 2013-12-19
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2003-09-16 ~ 2011-07-01
    IIF 15 - Director → ME
  • 12
    MCGRAW-HILL INTERNATIONAL (U.K.) LIMITED - 2016-06-09
    MCGRAW-HILL BOOK COMPANY (U K) LIMITED - 1991-03-28
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-11-29 ~ 1996-10-04
    IIF 2 - Director → ME
  • 13
    TSO MERCURY LIMITED - 2002-11-01
    13 Portland Road, Edgbaston, Birmingham
    Active Corporate (1 parent)
    Equity (Company account)
    2,917,490 GBP2024-07-31
    Officer
    2002-07-10 ~ 2002-10-31
    IIF 9 - Director → ME
  • 14
    C/o, 3a The Leys, Chipping Norton, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-12-18 ~ 2009-08-07
    IIF 19 - Director → ME
  • 15
    SLOTAPPLY LIMITED - 1997-04-14
    50 Southwark Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Profit/Loss (Company account)
    -76,913 GBP2022-01-01 ~ 2022-12-31
    Officer
    1997-05-22 ~ 2001-04-10
    IIF 22 - Director → ME
  • 16
    LEGISLATOR 1411 LIMITED - 1999-02-17
    1-5 Poland Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-24 ~ 2003-03-31
    IIF 7 - Director → ME
  • 17
    CLASSTYPIST LIMITED - 1997-02-25
    55 Wells Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16,688,000 GBP2015-12-31
    Officer
    1998-06-03 ~ 2003-03-31
    IIF 10 - Director → ME
  • 18
    MEADOWPOINT PLC - 1999-10-15
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-07-22 ~ 2003-03-31
    IIF 5 - Director → ME
  • 19
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-10-31 ~ 2003-03-31
    IIF 8 - Director → ME
  • 20
    THE STATIONERY OFFICE HOLDINGS LIMITED - 1999-10-13
    ENDURETOPIC LIMITED - 1999-01-27
    55 Wells Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    1999-04-01 ~ 2003-03-31
    IIF 21 - Director → ME
  • 21
    TSO HOLDINGS LIMITED - 1999-10-13
    DAILYALTER LIMITED - 1999-02-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    1999-04-01 ~ 2003-03-31
    IIF 16 - Director → ME
  • 22
    CASTLEALTER LIMITED - 1999-01-27
    Aldgate Tower, 2 Leman Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    1999-04-01 ~ 2003-03-31
    IIF 18 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.