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

Perks, Timothy Howard

    Related profiles found in government register
  • Perks, Timothy Howard
    British acting chief financial officer born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bowdown Farmhouse Burys Bank Road, Greenham, Newbury, Berkshire, RG19 8DA

      IIF 1 IIF 2
  • Perks, Timothy Howard
    British chartered accountant born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bowdown Farmhouse Burys Bank Road, Greenham, Newbury, Berkshire, RG19 8DA

      IIF 3
  • Perks, Timothy Howard
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perks, Timothy Howard
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perks, Timothy Howard
    British finance director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bowdown Farmhouse Burys Bank Road, Greenham, Newbury, Berkshire, RG19 8DA

      IIF 43 IIF 44 IIF 45
  • Perks, Timothy Howard
    British financial director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bowdown Farmhouse, Burys Bank Road, Greenham, Newbury, Berkshire, RG19 8DA

      IIF 46
  • Perks, Timothy Howard
    British chief financial officer born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Belvedere, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom

      IIF 47

    • Belvere, Basingview, Basingstoke, Hampshire, RG21 4HG

      IIF 48
  • Perks, Timothy Howard
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 21 Frankel House, Kingman Way, Newbury, RG14 7GX, England

      IIF 49
  • Perks, Timothy Howard
    British financial director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Rocketspace, 40-42 Islington High Street, London, N1 8EQ, England

      IIF 50
  • Perks, Timothy Howard
    British

    Registered addresses and corresponding companies

    • Bowdown Farmhouse Burys Bank Road, Greenham, Newbury, Berkshire, RG19 8DA

      IIF 51 IIF 52
  • Mr Timothy Howard Perks
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 21 Frankel House, Kingman Way, Newbury, RG14 7GX, England

      IIF 53
  • Perks, Timothy Howard

    Registered addresses and corresponding companies

    • Bowdown Farmhouse Burys Bank Road, Greenham, Newbury, Berkshire, RG19 8DA

      IIF 54
child relation
Offspring entities and appointments
Active 1
  • 1
    21 Frankel House Kingman Way, Newbury, England
    Corporate (1 parent)
    Equity (Company account)
    22,718.17 GBP2024-03-31
    Officer
    2019-10-01 ~ now
    IIF 49 - director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
Ceased 51
  • 1
    3 Northampton Park, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    1996-04-03 ~ 1998-04-03
    IIF 3 - director → ME
    1996-04-03 ~ 1998-04-03
    IIF 52 - secretary → ME
  • 2
    BALTIMORE TECHNOLOGY LIMITED - 1999-06-09
    ZERGO LIMITED - 1999-02-22
    DATA INNOVATION LIMITED - 1993-09-10
    BLONDECOURT LIMITED - 1980-12-31
    6 Stratton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-07-24 ~ 2001-06-11
    IIF 1 - director → ME
  • 3
    Caspian House, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2009-03-31 ~ 2009-08-28
    IIF 36 - director → ME
  • 4
    BJ IT SERVICES LIMITED - 2007-05-15
    PROTEK I.T. SERVICES LIMITED - 2004-03-26
    BROOMCO (1032) LIMITED - 1996-03-27
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    1996-03-06 ~ 1997-09-17
    IIF 51 - secretary → ME
  • 5
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2005-04-28 ~ 2009-10-13
    IIF 22 - director → ME
  • 6
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2005-04-28 ~ 2009-10-13
    IIF 20 - director → ME
  • 7
    REDSTONE GROUP HOLDINGS LIMITED - 2016-06-24
    REDSTONE COMMUNICATIONS LIMITED - 2002-02-06
    REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17
    HILLGATE (174) LIMITED - 2001-03-30
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-09-07 ~ 2009-10-13
    IIF 21 - director → ME
  • 8
    REDSTONE I4E LIMITED - 2016-06-24
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22
    XPERT SYSTEMS LIMITED - 2005-11-01
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-04-28 ~ 2009-10-13
    IIF 19 - director → ME
  • 9
    CASTLETON TECHNOLOGY PLC - 2020-07-24
    REDSTONE PLC - 2013-11-21
    REDSTONE TELECOM PLC - 2001-07-27
    CIENBE LIMITED - 1997-08-06
    9 King Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    28,732,818 GBP2021-12-31
    Officer
    2004-09-07 ~ 2009-10-13
    IIF 23 - director → ME
  • 10
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (4 parents)
    Equity (Company account)
    -9,424,919 GBP2019-12-31
    Officer
    2017-02-28 ~ 2018-11-12
    IIF 50 - director → ME
  • 11
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2006-07-18 ~ 2009-10-13
    IIF 13 - director → ME
  • 12
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2006-07-18 ~ 2009-10-13
    IIF 12 - director → ME
  • 13
    Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2007-03-05 ~ 2009-10-13
    IIF 37 - director → ME
  • 14
    FENIX NETWORKS LIMITED - 2011-12-28
    LLOYD NETWORK SERVICES LIMITED - 2006-05-08
    3a Alexander House, Castlereagh Business Park, 478 Castlereagh Road, Belfast
    Dissolved corporate (2 parents)
    Officer
    2009-08-10 ~ 2009-08-28
    IIF 46 - director → ME
  • 15
    PRISM COMMUNICATIONS LIMITED - 1990-11-14
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2004-09-07 ~ 2009-10-13
    IIF 30 - director → ME
  • 16
    LAW 1022 LIMITED - 1999-02-01
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2006-07-18 ~ 2009-10-13
    IIF 11 - director → ME
  • 17
    PARHAM HOOKINS + ASSOCIATES LIMITED - 2000-03-10
    FASTNET CORPORATE SYSTEMS LIMITED - 1991-12-13
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-09-07 ~ 2009-10-13
    IIF 27 - director → ME
  • 18
    PITCOMP 118 LIMITED - 1995-10-19
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-09-07 ~ 2009-10-13
    IIF 42 - director → ME
  • 19
    PITCOMP 121 PLC - 1995-07-17
    Third Floor One London Square, Cross Lane, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2004-09-07 ~ 2009-10-13
    IIF 34 - director → ME
  • 20
    FENFONES INTERNAL COMMUNICATIONS LIMITED - 1994-03-18
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2006-07-18 ~ 2009-10-13
    IIF 8 - director → ME
  • 21
    Thrid Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-04-28 ~ 2009-10-13
    IIF 38 - director → ME
  • 22
    ANGLIA TELECOM CENTRES LIMITED - 2023-06-30
    ANGLIA TELECOM CENTRES PUBLIC LIMITED COMPANY - 2003-10-13
    COMETCROWN LIMITED - 1987-04-03
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2006-07-18 ~ 2009-08-28
    IIF 4 - director → ME
  • 23
    IDN TELECOM LTD - 2001-02-23
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2007-01-22 ~ 2009-10-13
    IIF 31 - director → ME
  • 24
    IDN TELECOM PLC - 2007-03-14
    IDN GROUP PUBLIC LIMITED COMPANY - 2001-02-23
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-01-22 ~ 2009-10-13
    IIF 40 - director → ME
  • 25
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2007-01-22 ~ 2009-10-13
    IIF 18 - director → ME
  • 26
    Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2008-09-15 ~ 2009-08-28
    IIF 17 - director → ME
  • 27
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2004-09-07 ~ 2009-10-13
    IIF 15 - director → ME
  • 28
    PROTEK TECHNOLOGY LIMITED - 1988-07-18
    BRIARBELL LIMITED - 1981-12-31
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    1996-03-06 ~ 1997-09-17
    IIF 54 - secretary → ME
  • 29
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
    REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
    NET-ADEPT LIMITED - 2008-09-05
    H7 LIMITED - 1998-02-20
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2006-07-19 ~ 2009-10-13
    IIF 43 - director → ME
  • 30
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-11-05 ~ 2009-10-13
    IIF 9 - director → ME
  • 31
    HS 177 LIMITED - 2003-10-29
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2006-07-19 ~ 2009-10-13
    IIF 44 - director → ME
  • 32
    7 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,211 GBP2023-12-31
    Officer
    2008-09-15 ~ 2009-08-28
    IIF 16 - director → ME
  • 33
    SWITCHVIEW CONTRACTS LIMITED - 1999-11-04
    Stones Masons Yard, 2a Cecil Avenue, Enfield, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    345,680 GBP2023-06-30
    Officer
    2008-09-15 ~ 2009-08-28
    IIF 39 - director → ME
  • 34
    NEWVOICEMEDIA LIMITED - 2007-12-06
    E-OFFICESERVICES LIMITED - 2001-08-01
    25 Canada Square, Level 37, London
    Dissolved corporate (4 parents)
    Officer
    2011-10-24 ~ 2015-03-31
    IIF 47 - director → ME
  • 35
    PACIFIC NETWORKS LIMITED - 1998-11-02
    LAW 918 LIMITED - 1998-03-17
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -600 GBP2023-10-31
    Officer
    2008-09-15 ~ 2009-08-28
    IIF 24 - director → ME
  • 36
    EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
    COMUNICA LIMITED - 2010-02-22
    COMUNICA PLC - 2005-05-25
    CABLESHIP LIMITED - 2000-02-10
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Corporate (4 parents)
    Officer
    2007-03-05 ~ 2009-10-13
    IIF 28 - director → ME
  • 37
    ONNEC GROUP UK LIMITED - 2022-07-06
    EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
    COMUNICA HOLDINGS LIMITED - 2018-11-30
    COMUNICA HOLDINGS PLC - 2005-05-25
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-03-05 ~ 2009-10-13
    IIF 14 - director → ME
  • 38
    Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Dissolved corporate (2 parents)
    Officer
    2008-09-15 ~ 2009-08-28
    IIF 26 - director → ME
  • 39
    BALTIMORE TECHNOLOGIES INVESTMENTS LIMITED - 2004-06-23
    DATA INNOVATION LIMITED - 2002-07-04
    KEYCLIFF LIMITED - 1993-09-10
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2000-07-10 ~ 2001-06-11
    IIF 2 - director → ME
  • 40
    VOISYS LIMITED - 1999-05-27
    DANCEFERN LIMITED - 1994-07-08
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2004-09-07 ~ 2009-10-13
    IIF 33 - director → ME
  • 41
    REDSTONE COMMUNICATIONS LIMITED - 2013-12-13
    REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
    REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
    REDSTONE NETWORK SERVICES LIMITED - 2000-12-21
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-09-07 ~ 2009-10-13
    IIF 25 - director → ME
  • 42
    REDSTONE MANAGED SOLUTIONS LIMITED - 2013-04-08
    TOLERANT SYSTEMS LTD - 2007-11-07
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,189,615 GBP2019-03-31
    Officer
    2006-07-19 ~ 2009-10-13
    IIF 45 - director → ME
  • 43
    SYMPHONY TELECOM HOLDINGS LIMITED - 2009-08-25
    SYMPHONY TELECOM HOLDINGS PLC - 2006-09-18
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-07-18 ~ 2009-10-13
    IIF 10 - director → ME
  • 44
    SYMPHONY TELECOMMUNICATIONS LIMITED - 2009-08-25
    DATACOM NETWORKS LIMITED - 2006-01-03
    LAW 1011 LIMITED - 1998-12-22
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2006-07-18 ~ 2009-10-13
    IIF 7 - director → ME
  • 45
    TELECOM 365 LIMITED - 2000-04-20
    SYMPHONY TELECOM SOLUTIONS LIMITED - 1999-10-28
    LAW 779 LIMITED - 1996-12-18
    Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2006-07-18 ~ 2009-08-28
    IIF 5 - director → ME
  • 46
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2006-07-18 ~ 2009-10-13
    IIF 6 - director → ME
  • 47
    TIBCO BPM
    - now
    STAFFWARE PUBLIC LIMITED COMPANY - 2004-09-30
    FINANCIAL AND CORPORATE MODELLING CONSULTANTS PUBLIC LIMITED COMPANY - 1993-12-14
    ADHOC CORPORATE MODELLING CONSULTANTS LIMITED - 1981-12-31
    1 Dorset Street, Southampton
    Dissolved corporate (2 parents)
    Officer
    2001-07-01 ~ 2004-07-06
    IIF 32 - director → ME
  • 48
    Communciations Centre 1, Ivy Street, Birkenhead, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    1,146,759 GBP2023-09-30
    Officer
    2008-09-15 ~ 2009-08-28
    IIF 29 - director → ME
  • 49
    NEWVOICEMEDIA LIMITED - 2021-04-07
    PREMIER BUSINESS AUDIO LIMITED - 2007-12-06
    ON HOLD SERVICES LIMITED - 2002-12-24
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2015-03-31
    IIF 48 - director → ME
  • 50
    BRABCO NO:111 (2001) LIMITED - 2001-03-23
    Third Floor One London Squae, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-04-28 ~ 2009-10-13
    IIF 41 - director → ME
  • 51
    HS142 LIMITED - 2003-03-06
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-04-28 ~ 2009-10-13
    IIF 35 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.