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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

Perkins, Ian Lea

    Related profiles found in government register
  • Perkins, Ian Lea
    British

    Registered addresses and corresponding companies
    • Kent House, Gallants Lane, East Farleigh, Maidstone, Kent, ME15 0LH

      IIF 1
  • Perkins, Ian Lea
    British accountant

    Registered addresses and corresponding companies
    • Kent House, Gallants Lane, East Farleigh, Maidstone, Kent, ME15 0LH

      IIF 2 IIF 3 IIF 4
  • Perkins, Ian Lea
    British finance director born in May 1965

    Registered addresses and corresponding companies
    • 4 Mays Cottages, St Helens Lane East Farleigh, Maidstone, Kent, ME15 0LA

      IIF 5 IIF 6
  • Perkins, Ian Lea

    Registered addresses and corresponding companies
  • Perkins, Ian Lea
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Perkins, Ian Lea
    British accountant born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • Kent House, Gallants Lane, East Farleigh, Maidstone, Kent, ME15 0LH

      IIF 40 IIF 41
  • Perkins, Ian Lea
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Perkins, Ian Lea
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • Kent House, Gallants Lane, East Farleigh, Maidstone, Kent, ME15 0LH

      IIF 47
  • Perkins, Ian Lea
    British finance director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ

      IIF 48 IIF 49
    • 120, Orchard Rise West, Sidcup, Kent, DA15 8TB

      IIF 50 IIF 51
  • Mr Ian Lea Perkins
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 5 North Court, Armstrong Road, Maidstone, Kent, ME15 6JZ, United Kingdom

      IIF 52
child relation
Offspring entities and appointments 32
  • 1
    DHM PLASTICS LIMITED - now
    MARLEY EXTRUSIONS LIMITED
    - 2009-05-21 00547743 02609143
    Aliaxis, St. Peters Road, Huntingdon, England
    Active Corporate (38 parents)
    Officer
    2004-04-01 ~ 2009-01-30
    IIF 41 - Director → ME
    2005-02-15 ~ 2009-01-30
    IIF 4 - Secretary → ME
  • 2
    GALLAGHER AGGREGATES LIMITED
    - now 02231689
    GALLAGHER MATERIALS LIMITED - 2002-05-01
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2019-10-11 ~ 2025-03-07
    IIF 43 - Director → ME
    2019-10-11 ~ 2025-03-07
    IIF 18 - 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
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-10-11 ~ now
    IIF 34 - Director → ME
    2019-10-11 ~ now
    IIF 13 - Secretary → ME
  • 4
    GALLAGHER CONCRETE LIMITED
    - now 03770347
    GALLAGHER READY MIX LIMITED - 1999-06-04
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (14 parents)
    Officer
    2019-10-11 ~ now
    IIF 36 - Director → ME
    2019-10-11 ~ now
    IIF 22 - Secretary → ME
  • 5
    GALLAGHER CONTRACTORS LIMITED
    - now 04207212 02746254... (more)
    LEITRIM LIMITED - 2016-09-29
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (10 parents)
    Officer
    2019-10-11 ~ now
    IIF 32 - Director → ME
    2019-10-11 ~ now
    IIF 12 - Secretary → ME
  • 6
    GALLAGHER FARMS LIMITED
    07187076
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (10 parents)
    Officer
    2025-03-07 ~ now
    IIF 30 - Director → ME
    2019-10-11 ~ now
    IIF 20 - Secretary → ME
  • 7
    GALLAGHER GROUP HOLDINGS LTD
    10123947
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-10-11 ~ now
    IIF 14 - Secretary → ME
  • 8
    GALLAGHER GROUP LIMITED
    - now 02297920 04659435
    GALLAGHER HOLDINGS (KENT) LIMITED - 2003-12-01
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2019-10-11 ~ 2025-03-07
    IIF 45 - Director → ME
    2019-10-11 ~ 2025-03-07
    IIF 10 - Secretary → ME
  • 9
    GALLAGHER HOLDINGS (KENT) II LIMITED
    15187740 04659435... (more)
    Leitrim House, Little Preston, Aylesford, Kent, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-10-04 ~ now
    IIF 28 - Director → ME
    2023-10-04 ~ now
    IIF 7 - Secretary → ME
  • 10
    GALLAGHER HOLDINGS (KENT) LIMITED
    - now 04659435 02297920... (more)
    GALLAGHER GROUP LIMITED - 2003-12-01
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2019-10-11 ~ now
    IIF 39 - Director → ME
    2019-10-11 ~ now
    IIF 9 - Secretary → ME
  • 11
    GALLAGHER INVESTMENTS (KENT) LIMITED
    15189233
    Leitrim House, Little Preston, Aylesford, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-10-05 ~ now
    IIF 27 - Director → ME
    2023-10-05 ~ now
    IIF 8 - Secretary → ME
  • 12
    GALLAGHER LAND LIMITED
    06010720
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (12 parents)
    Officer
    2019-10-11 ~ now
    IIF 33 - Director → ME
    2019-10-11 ~ now
    IIF 24 - Secretary → ME
  • 13
    GALLAGHER LIMITED
    - now 03797518
    GALLAGHER & COMPANY LIMITED - 2008-05-09
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-10-11 ~ 2025-03-07
    IIF 42 - Director → ME
    2019-10-11 ~ 2025-03-07
    IIF 17 - Secretary → ME
  • 14
    GALLAGHER MATERIALS LIMITED
    04429014 02231689
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (9 parents)
    Officer
    2019-10-11 ~ now
    IIF 31 - Director → ME
    2019-10-11 ~ now
    IIF 21 - 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
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-10-11 ~ 2025-06-20
    IIF 46 - Director → ME
    2019-10-11 ~ 2025-03-07
    IIF 19 - Secretary → ME
  • 16
    GALLAGHER PROCESSED AGGREGATES LIMITED
    10883961
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (11 parents)
    Officer
    2019-10-11 ~ 2025-03-07
    IIF 44 - Director → ME
    2019-10-11 ~ 2025-03-07
    IIF 11 - Secretary → ME
  • 17
    GALLAGHER PROPERTIES LIMITED
    - now 02082870 02269764
    GALLAGHER HOMES KENT LIMITED - 1991-12-04
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-10-11 ~ now
    IIF 37 - Director → ME
    2019-10-11 ~ now
    IIF 16 - Secretary → ME
  • 18
    GALLAGHER RESOURCES LIMITED
    06501701
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (13 parents)
    Officer
    2019-10-11 ~ now
    IIF 38 - Director → ME
    2019-10-11 ~ now
    IIF 15 - Secretary → ME
  • 19
    H+H UK HOLDINGS LIMITED
    - now 04112695
    H & H CELCON HOLDINGS LIMITED - 2007-03-08
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2019-06-04
    IIF 48 - 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
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (46 parents)
    Officer
    2009-02-19 ~ 2019-06-03
    IIF 47 - Director → ME
  • 21
    HUDSON BUILDING CONTRACTORS (SOUTH EAST) LIMITED
    06907711
    120 Orchard Rise West, Sidcup, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ 2011-04-01
    IIF 50 - Director → ME
  • 22
    KWAY HOLDINGS LIMITED
    - now 04117368
    H & H SECOND HOLDINGS LIMITED - 2000-12-21
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2014-12-01 ~ 2019-07-01
    IIF 49 - Director → ME
  • 23
    LEITRIM LIMITED
    - now 02746254 04207212
    GALLAGHER CONTRACTORS LIMITED - 2016-09-29
    SPENFRAME LIMITED - 1992-11-20
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (18 parents)
    Officer
    2019-10-11 ~ now
    IIF 35 - Director → ME
    2019-10-11 ~ now
    IIF 23 - Secretary → ME
  • 24
    MARLEY ALUTEC LIMITED
    - now 02796063
    ALUTEC (RAINWATER SYSTEMS) LIMITED - 1995-11-24
    Dickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (19 parents)
    Officer
    2004-04-01 ~ 2009-01-30
    IIF 40 - Director → ME
    2005-02-15 ~ 2009-01-30
    IIF 2 - Secretary → ME
  • 25
    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
    Aliaxis, St. Peters Road, Huntingdon, England
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2008-01-02 ~ 2009-01-30
    IIF 1 - Secretary → ME
  • 26
    OAKENWOOD LIMITED
    09202943
    Leitrim House Little Preston, Coldharbour Lane Aylesford, Maidstone, Kent, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-12-01 ~ now
    IIF 25 - Secretary → ME
  • 27
    P GALLAGHER ESTATES LIMITED
    12647285
    Leitrim House, Coldharbour Lane, Aylesford, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-06-05 ~ now
    IIF 26 - Director → ME
  • 28
    PINNACLE PROJECT CONSULTANTS LIMITED
    13115558
    C/o Augusta Kent Limited The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent
    Liquidation Corporate (1 parent)
    Officer
    2021-01-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
  • 29
    SOUTH EAST ORANGERIES & CONSTRUCTION LIMITED
    - now 06907776
    SOUTH EAST ORANGERIES LIMITED
    - 2010-05-07 06907776
    141 Parrock Street, Gravesend, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ 2011-04-13
    IIF 51 - Director → ME
  • 30
    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
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (15 parents)
    Officer
    1999-12-10 ~ dissolved
    IIF 5 - Director → ME
  • 31
    WATERLOO AIR PRODUCTS LIMITED - now
    WATERLOO AIR PRODUCTS PLC
    - 2020-12-30 04911865
    WATERLOO AIR DIFFUSION PLC - 2003-09-29
    Swegon, Southern Way, Wednesbury, West Midlands, England
    Active Corporate (29 parents)
    Officer
    2003-09-30 ~ 2004-03-26
    IIF 6 - Director → ME
  • 32
    ZEHNDER GROUP LENHAM LIMITED - now
    VENTILATION HOLDING UK LIMITED - 2014-07-08
    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
    Zehnder Group Production Dickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (25 parents)
    Officer
    2005-02-15 ~ 2008-01-02
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.