logo
explain how to read the page

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

Perkins, Ian Lea

child relation
Offspring entities and appointments 33
  • 1
    DHM PLASTICS LIMITED - now
    MARLEY EXTRUSIONS LIMITED
    - 2009-05-21 00547743 02609143
    Active Corporate (39 parents)
    Officer
    2004-04-01 ~ 2009-01-30
    IIF 42 - Director → ME
    2005-02-15 ~ 2009-01-30
    IIF 4 - Secretary → ME
  • 2
    GALLAGHER AGGREGATES LIMITED
    - now 02231689
    GALLAGHER MATERIALS LIMITED - 2002-05-01
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2019-10-11 ~ 2025-03-07
    IIF 44 - Director → ME
    2019-10-11 ~ 2025-03-07
    IIF 19 - Secretary → ME
  • 3
    GALLAGHER BLOODSTOCK LIMITED
    - now 02269764
    GALLAGHER EQUINE LIMITED - 2017-05-17
    GALLAGHER HOMES KENT LIMITED - 1997-02-27
    GALLAGHER PROPERTIES LIMITED - 1991-12-04
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-10-11 ~ now
    IIF 35 - Director → ME
    2019-10-11 ~ now
    IIF 14 - Secretary → ME
  • 4
    GALLAGHER CONCRETE LIMITED
    - now 03770347
    GALLAGHER READY MIX LIMITED - 1999-06-04
    Active Corporate (14 parents)
    Officer
    2019-10-11 ~ now
    IIF 37 - Director → ME
    2019-10-11 ~ now
    IIF 23 - Secretary → ME
  • 5
    GALLAGHER CONTRACTORS LIMITED
    - now 04207212 01129009... (more)
    LEITRIM LIMITED - 2016-09-29
    Active Corporate (10 parents)
    Officer
    2019-10-11 ~ now
    IIF 33 - Director → ME
    2019-10-11 ~ now
    IIF 13 - Secretary → ME
  • 6
    GALLAGHER FARMS LIMITED
    07187076
    Active Corporate (10 parents)
    Officer
    2025-03-07 ~ now
    IIF 31 - Director → ME
    2019-10-11 ~ now
    IIF 21 - Secretary → ME
  • 7
    GALLAGHER GROUP HOLDINGS LTD
    10123947
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-10-11 ~ now
    IIF 15 - Secretary → ME
  • 8
    GALLAGHER GROUP LIMITED
    - now 02297920 04659435
    GALLAGHER HOLDINGS (KENT) LIMITED - 2003-12-01
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2019-10-11 ~ 2025-03-07
    IIF 46 - Director → ME
    2019-10-11 ~ 2025-03-07
    IIF 11 - Secretary → ME
  • 9
    GALLAGHER HOLDINGS (KENT) II LIMITED
    15187740 04659435... (more)
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-10-04 ~ now
    IIF 29 - Director → ME
    2023-10-04 ~ now
    IIF 8 - Secretary → ME
  • 10
    GALLAGHER HOLDINGS (KENT) LIMITED
    - now 04659435 02297920... (more)
    GALLAGHER GROUP LIMITED - 2003-12-01
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2019-10-11 ~ now
    IIF 40 - Director → ME
    2019-10-11 ~ now
    IIF 10 - Secretary → ME
  • 11
    GALLAGHER INVESTMENTS (KENT) LIMITED
    15189233
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-10-05 ~ now
    IIF 28 - Director → ME
    2023-10-05 ~ now
    IIF 9 - Secretary → ME
  • 12
    GALLAGHER LAND LIMITED
    06010720
    Active Corporate (12 parents)
    Officer
    2019-10-11 ~ now
    IIF 34 - Director → ME
    2019-10-11 ~ now
    IIF 25 - Secretary → ME
  • 13
    GALLAGHER LIMITED
    - now 03797518
    GALLAGHER & COMPANY LIMITED - 2008-05-09
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-10-11 ~ 2025-03-07
    IIF 43 - Director → ME
    2019-10-11 ~ 2025-03-07
    IIF 18 - Secretary → ME
  • 14
    GALLAGHER MATERIALS LIMITED
    04429014 02231689
    Active Corporate (9 parents)
    Officer
    2019-10-11 ~ now
    IIF 32 - Director → ME
    2019-10-11 ~ now
    IIF 22 - Secretary → ME
  • 15
    GALLAGHER PLANT LIMITED
    - now 01129009
    GALLAGHER PLANT (S.E.) LIMITED - 2000-03-03
    GALLAGHER CONTRACTORS LIMITED - 1992-11-20
    P. GALLAGHER CONTRACTORS LIMITED - 1988-09-23
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-10-11 ~ 2025-06-20
    IIF 47 - Director → ME
    2019-10-11 ~ 2025-03-07
    IIF 20 - Secretary → ME
  • 16
    GALLAGHER PROCESSED AGGREGATES LIMITED
    10883961
    Active Corporate (11 parents)
    Officer
    2019-10-11 ~ 2025-03-07
    IIF 45 - Director → ME
    2019-10-11 ~ 2025-03-07
    IIF 12 - Secretary → ME
  • 17
    GALLAGHER PROPERTIES LIMITED
    - now 02082870 02269764
    GALLAGHER HOMES KENT LIMITED - 1991-12-04
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-10-11 ~ now
    IIF 38 - Director → ME
    2019-10-11 ~ now
    IIF 17 - Secretary → ME
  • 18
    GALLAGHER RESOURCES LIMITED
    06501701
    Liquidation Corporate (15 parents)
    Officer
    2019-10-11 ~ now
    IIF 39 - Director → ME
    2019-10-11 ~ now
    IIF 16 - Secretary → ME
  • 19
    H+H UK HOLDINGS LIMITED
    - now 04112695
    H & H CELCON HOLDINGS LIMITED - 2007-03-08
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2019-06-04
    IIF 49 - Director → ME
  • 20
    H+H UK LIMITED
    - now 00247647
    H+H CELCON LIMITED - 2007-02-05
    CELCON LIMITED - 1999-03-19
    CELCON BLOCKS LIMITED - 1997-12-01
    NOELITE LIMITED - 1986-11-13
    Active Corporate (46 parents)
    Officer
    2009-02-19 ~ 2019-06-03
    IIF 48 - Director → ME
  • 21
    HUDSON BUILDING CONTRACTORS (SOUTH EAST) LIMITED
    06907711
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ 2011-04-01
    IIF 51 - Director → ME
  • 22
    HUNTER GROUP PLC
    - now 02298733
    HUNTER INTERNATIONAL PLC - 1995-06-26
    Dissolved Corporate (12 parents)
    Officer
    1999-12-10 ~ 2003-11-23
    IIF 5 - Director → ME
  • 23
    KWAY HOLDINGS LIMITED
    - now 04117368
    H & H SECOND HOLDINGS LIMITED - 2000-12-21
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2014-12-01 ~ 2019-07-01
    IIF 50 - Director → ME
  • 24
    LEITRIM LIMITED
    - now 02746254 04207212
    GALLAGHER CONTRACTORS LIMITED - 2016-09-29
    SPENFRAME LIMITED - 1992-11-20
    Active Corporate (18 parents)
    Officer
    2019-10-11 ~ now
    IIF 36 - Director → ME
    2019-10-11 ~ now
    IIF 24 - Secretary → ME
  • 25
    MARLEY ALUTEC LIMITED
    - now 02796063
    ALUTEC (RAINWATER SYSTEMS) LIMITED - 1995-11-24
    Dissolved Corporate (19 parents)
    Officer
    2004-04-01 ~ 2009-01-30
    IIF 41 - Director → ME
    2005-02-15 ~ 2009-01-30
    IIF 2 - Secretary → ME
  • 26
    MARLEY PLASTICS LIMITED
    - now 03477956 03221168... (more)
    PHETCO (ENGLAND) LIMITED
    - 2008-01-02 03477956 00706826
    MULTIKWIK LIMITED - 1998-05-01
    LYDSTEP LIMITED - 1998-03-04
    Active Corporate (40 parents, 6 offsprings)
    Officer
    2008-01-02 ~ 2009-01-30
    IIF 1 - Secretary → ME
  • 27
    OAKENWOOD LIMITED
    09202943
    Active Corporate (10 parents)
    Officer
    2019-12-01 ~ now
    IIF 26 - Secretary → ME
  • 28
    P GALLAGHER ESTATES LIMITED
    12647285
    Active Corporate (6 parents)
    Officer
    2020-06-05 ~ now
    IIF 27 - Director → ME
  • 29
    PINNACLE PROJECT CONSULTANTS LIMITED
    13115558
    Dissolved Corporate (2 parents)
    Officer
    2021-01-06 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 30
    SOUTH EAST ORANGERIES & CONSTRUCTION LIMITED
    - now 06907776
    SOUTH EAST ORANGERIES LIMITED
    - 2010-05-07 06907776
    Dissolved Corporate (4 parents)
    Officer
    2009-10-01 ~ 2011-04-13
    IIF 52 - Director → ME
  • 31
    WATERLOO AIR MANAGEMENT PLC.
    - now 00697059
    HUNTER INTERNATIONAL PLC - 1998-01-01
    HUNTER AIR TECHNOLOGY PLC - 1995-06-26
    WATERLOO AIR TECHNOLOGY LIMITED - 1993-10-12
    ALFRED A. CORRE & COMPANY LIMITED - 1986-09-04
    WATERLOO GRILLE COMPANY LIMITED - 1976-12-31
    Dissolved Corporate (20 parents)
    Officer
    1999-12-10 ~ dissolved
    IIF 6 - Director → ME
  • 32
    WATERLOO AIR PRODUCTS LIMITED - now
    WATERLOO AIR PRODUCTS PLC
    - 2020-12-30 04911865
    WATERLOO AIR DIFFUSION PLC - 2003-09-29
    Active Corporate (30 parents)
    Officer
    2003-09-30 ~ 2004-03-26
    IIF 7 - Director → ME
  • 33
    ZEHNDER GROUP LENHAM LIMITED - now
    VENTILATION HOLDING UK LIMITED
    - 2014-07-08 03221168
    MARLEY PLASTICS LIMITED
    - 2008-01-02 03221168 03477956
    WESTLYN PLASTICS LIMITED
    - 2007-01-25 03221168
    MARLEY PLASTICS LIMITED
    - 2006-12-07 03221168 03477956
    GRISEDALE LIMITED - 1996-10-31
    Dissolved Corporate (25 parents)
    Officer
    2005-02-15 ~ 2008-01-02
    IIF 3 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.