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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

Perrot, John

child relation
Offspring entities and appointments 23
  • 1
    BT FACILITIES SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-19
    Due to be dissolved on 2023-12-18
    MONTERAY LIMITED
    - 2012-09-28 04054291
    978TH SHELF TRADING COMPANY LIMITED - 2000-09-18
    55 Baker Street, London
    Dissolved Corporate (50 parents)
    Officer
    2000-09-29 ~ 2001-04-09
    IIF 23 - Director → ME
    2000-09-29 ~ 2002-02-22
    IIF 14 - Secretary → ME
  • 2
    BUREAU VERITAS HS&E LIMITED - now
    STANGER LIMITED
    - 2006-06-30 02495300
    TBV STANGER LIMITED
    - 1996-04-17 02495300
    STANGER CONSULTANTS LIMITED - 1993-10-14
    GRENTOWN LIMITED - 1990-07-30
    Suite 206 Fort Dunlop Fort Parkway, Birmingham
    Active Corporate (50 parents)
    Officer
    1996-02-05 ~ 2000-05-26
    IIF 17 - Secretary → ME
  • 3
    CARILLION ENGINEERING LIMITED - now
    CROWN HOUSE ENGINEERING LIMITED - 2004-06-09
    EXTERIOR LIMITED
    - 2001-11-15 02817497
    TPS PROFESSIONAL SERVICES LIMITED
    - 1997-11-24 02817497
    TBV PROFESSIONAL SERVICES LIMITED
    - 1997-01-17 02817497
    T.B.V. PROFESSIONAL SERVICES LIMITED - 1993-10-14
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1997-11-06 ~ 2000-09-05
    IIF 25 - Director → ME
    1996-02-05 ~ 2000-09-05
    IIF 9 - Secretary → ME
  • 4
    CARILLION PROFESSIONAL SERVICES INDONESIA LIMITED
    - now 02574838
    TARMAC PROFESSIONAL SERVICES INDONESIA LIMITED
    - 1999-08-04 02574838
    PSA PROJECTS HONG KONG LIMITED
    - 1996-11-21 02574838
    PSA SERVICES INTERNATIONAL SERVICES LIMITED - 1992-07-17
    Birch Street, Wolverhampton
    Dissolved Corporate (17 parents)
    Officer
    1996-02-05 ~ 2000-09-05
    IIF 19 - Secretary → ME
  • 5
    CARILLION PROFESSIONAL SERVICES INTERNATIONAL LIMITED
    - now 02574886
    TARMAC PROFESSIONAL SERVICES INTERNATIONAL LIMITED
    - 1999-09-10 02574886
    PSA PROJECTS GERMANY LIMITED
    - 1996-11-22 02574886
    PSAS INTERNATIONAL SERVICES LIMITED - 1992-07-17
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1996-02-05 ~ 2000-09-05
    IIF 18 - Secretary → ME
  • 6
    CARILLION PROFESSIONAL SERVICES LIMITED
    02916489
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents)
    Officer
    1995-02-28 ~ 2000-09-05
    IIF 5 - Secretary → ME
  • 7
    CARILLION SERVICES LIMITED
    03011791 03783021... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents, 2 offsprings)
    Officer
    1995-01-31 ~ 2002-02-22
    IIF 8 - Secretary → ME
  • 8
    CARILLION SPECIALIST SERVICES LIMITED
    02574792
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    1996-07-25 ~ 2002-02-22
    IIF 22 - Director → ME
    1996-02-05 ~ 2002-02-22
    IIF 4 - Secretary → ME
  • 9
    EASTHAM REFINERY LIMITED
    02205902
    Shell Centre, London, England
    Active Corporate (61 parents)
    Officer
    1992-07-31 ~ 1992-08-05
    IIF 24 - Director → ME
  • 10
    IKO HOLDINGS LIMITED - now
    IKO HOLDINGS PLC - 2024-12-16
    RUBEROID PUBLIC LIMITED COMPANY
    - 2005-10-19 02446447
    QUESTQUICK LIMITED
    - 1992-10-19 02446447
    Appley Lane North, Appley Bridge, Wigan, Lancashire
    Active Corporate (28 parents, 6 offsprings)
    Officer
    (before 1991-11-24) ~ 1993-10-01
    IIF 2 - Secretary → ME
  • 11
    JIGSAW CONSORTIUM LIMITED
    - now 03535236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-05 during the appointment or period of control
    Dissolved on 2013-04-09 during the appointment or period of control
    PRECIS (1625) LIMITED - 1998-04-17
    Level 1, Exchange House, Primrose Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-08-17 ~ dissolved
    IIF 26 - Director → ME
  • 12
    KCG 2001 PLC
    00100591
    Po Box 695, 8 Salisbury Square, London
    Liquidation Corporate (24 parents)
    Officer
    1994-04-01 ~ 1994-12-21
    IIF 16 - Secretary → ME
  • 13
    MASS INFORMATION SYSTEMS LIMITED
    - now 02600614
    MASS.C.A.F.M. SYSTEMS LIMITED
    - 1997-05-16 02600614
    SPACETEC DEVELOPMENTS LIMITED - 1992-01-22
    Innovation House, Molly Millars Close, Wokingham, Berkshire
    Active Corporate (23 parents)
    Officer
    1996-02-05 ~ 1999-01-12
    IIF 13 - Secretary → ME
  • 14
    PASCO INTERNATIONAL LIMITED
    - now 01262298
    TBV PASCO LIMITED
    - 1996-04-29 01262298
    PASCO ENGINEERING LIMITED - 1993-10-14
    BONSANS LIMITED - 1977-12-31
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    1996-02-05 ~ 2000-05-15
    IIF 6 - Secretary → ME
  • 15
    SCHAL INTERNATIONAL LIMITED
    - now 01875402
    CRISPCOURT LIMITED - 1985-05-14
    24 Birch Street, Wolverhampton
    Dissolved Corporate (21 parents)
    Officer
    1996-02-05 ~ 2000-09-05
    IIF 11 - Secretary → ME
  • 16
    SCHAL INTERNATIONAL MANAGEMENT LIMITED
    02646690
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (34 parents)
    Officer
    1996-02-05 ~ 2000-09-05
    IIF 21 - Secretary → ME
  • 17
    SCHAL PROJECTS LIMITED
    - now 01949082
    GROVE PROJECTS LIMITED
    - 1996-03-15 01949082
    GROVE CONSULTANTS LIMITED - 1993-02-23
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    1996-03-01 ~ 2000-09-05
    IIF 7 - Secretary → ME
  • 18
    TARMAC INDUSTRIAL PRODUCTS LIMITED
    - now 00558320 04026569
    TARMAC BUILDING PRODUCTS LIMITED
    - 1987-07-09 00558320 04026569
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents, 9 offsprings)
    Officer
    (before 1991-03-25) ~ 1993-06-30
    IIF 15 - Secretary → ME
  • 19
    TGCL (OLDCO) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Due to be dissolved on 2025-10-31
    TARMAC GROUP CEMENT AND LIME LIMITED - 2022-01-28
    RICHARD LEES LIMITED - 2015-05-11
    TBP INDUSTRIES LIMITED
    - 2007-03-21 00670564
    G. BRADY & CO. LIMITED
    - 1984-03-09 00670564
    ARTHUR WILLIAMSON (TRAFFORD PARK) LIMITED
    - 1982-04-01 00670564
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-03-25) ~ 1993-06-30
    IIF 20 - Secretary → ME
  • 20
    THE INDEPENDENT FACILITY MANAGEMENT COMPANY LIMITED
    - now 02555477
    INDEPENDENT FACILITY MANAGEMENT COMPANY LIMITED - 1991-03-12
    PATHGLOW LIMITED - 1990-12-04
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    1996-02-05 ~ 2002-02-22
    IIF 10 - Secretary → ME
  • 21
    TPS CONSULT LIMITED
    02574820
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (49 parents)
    Officer
    1996-02-05 ~ 2000-09-05
    IIF 1 - Secretary → ME
  • 22
    TPS INSTON LIMITED
    - now 02997515
    TBV INSTON LIMITED
    - 1997-01-30 02997515
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    1997-01-03 ~ 2000-09-05
    IIF 12 - Secretary → ME
  • 23
    TPS PORTUGAL LIMITED
    - now 02741266
    WIMPEY PORTUGAL LIMITED
    - 1996-03-15 02741266
    GW SHELFCO 5 LIMITED - 1993-02-12
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1996-03-01 ~ 2000-09-05
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.