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, Ian Lea

    Related profiles found in government register
  • 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 1 IIF 2
  • 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

    • Leitrim House, Coldharbour Lane, Aylesford, Kent, ME20 7NS, United Kingdom

      IIF 17

    • Leitrim House, Little Preston, Aylesford, Kent, ME20 7NS, United Kingdom

      IIF 18 IIF 19

    • 5 North Court, Armstrong Road, Maidstone, Kent, ME15 6JZ, United Kingdom

      IIF 20

    • Kent House, Gallants Lane, East Farleigh, Maidstone, Kent, ME15 0LH

      IIF 21
  • 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 22 IIF 23

    • 120, Orchard Rise West, Sidcup, Kent, DA15 8TB

      IIF 24 IIF 25
  • Perkins, Ian Lea
    British group director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Leitrim House, Little Preston, Aylesford, Maidstone, Kent, ME20 7NS, England

      IIF 26
  • 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 27 IIF 28
  • Perkins, Ian Lea
    British

    Registered addresses and corresponding companies

    • Kent House, Gallants Lane, East Farleigh, Maidstone, Kent, ME15 0LH

      IIF 29
  • Perkins, Ian Lea
    British accountant

    Registered addresses and corresponding companies
  • 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 33
  • Perkins, Ian Lea

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    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
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    33,145 GBP2023-09-30
    Officer
    2019-10-11 ~ now
    IIF 9 - director → ME
    2019-10-11 ~ now
    IIF 40 - secretary → ME
  • 2
    GALLAGHER READY MIX LIMITED - 1999-06-04
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Corporate (3 parents)
    Officer
    2019-10-11 ~ now
    IIF 12 - director → ME
    2019-10-11 ~ now
    IIF 49 - secretary → ME
  • 3
    LEITRIM LIMITED - 2016-09-29
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-04-30
    Officer
    2019-10-11 ~ now
    IIF 7 - director → ME
    2019-10-11 ~ now
    IIF 39 - secretary → ME
  • 4
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    -42,969 GBP2023-09-30
    Officer
    2025-03-07 ~ now
    IIF 26 - director → ME
    2019-10-11 ~ now
    IIF 47 - secretary → ME
  • 5
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    7,297,366 GBP2022-10-01 ~ 2023-09-30
    Officer
    2019-10-11 ~ now
    IIF 41 - secretary → ME
  • 6
    Leitrim House, Little Preston, Aylesford, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-10-04 ~ now
    IIF 19 - director → ME
    2023-10-04 ~ now
    IIF 34 - secretary → ME
  • 7
    GALLAGHER GROUP LIMITED - 2003-12-01
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    26,628,392 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-10-11 ~ now
    IIF 15 - director → ME
    2019-10-11 ~ now
    IIF 36 - secretary → ME
  • 8
    Leitrim House, Little Preston, Aylesford, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-10-05 ~ now
    IIF 18 - director → ME
    2023-10-05 ~ now
    IIF 35 - secretary → ME
  • 9
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    -4,554 GBP2024-03-31
    Officer
    2019-10-11 ~ now
    IIF 8 - director → ME
    2019-10-11 ~ now
    IIF 51 - secretary → ME
  • 10
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-05-31
    Officer
    2019-10-11 ~ now
    IIF 5 - director → ME
    2019-10-11 ~ now
    IIF 48 - secretary → ME
  • 11
    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
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    7,582,374 GBP2023-09-30
    Officer
    2019-10-11 ~ now
    IIF 16 - director → ME
  • 12
    GALLAGHER HOMES KENT LIMITED - 1991-12-04
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    2,371,684 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-10-11 ~ now
    IIF 13 - director → ME
    2019-10-11 ~ now
    IIF 43 - secretary → ME
  • 13
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Corporate (6 parents)
    Equity (Company account)
    3,852,631 GBP2024-03-31
    Officer
    2019-10-11 ~ now
    IIF 14 - director → ME
    2019-10-11 ~ now
    IIF 42 - secretary → ME
  • 14
    GALLAGHER CONTRACTORS LIMITED - 2016-09-29
    SPENFRAME LIMITED - 1992-11-20
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Corporate (3 parents)
    Officer
    2019-10-11 ~ now
    IIF 11 - director → ME
    2019-10-11 ~ now
    IIF 50 - secretary → ME
  • 15
    Leitrim House Little Preston, Coldharbour Lane Aylesford, Maidstone, Kent, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    2,349,574 GBP2022-10-01 ~ 2023-09-30
    Officer
    2019-12-01 ~ now
    IIF 52 - secretary → ME
  • 16
    Leitrim House, Coldharbour Lane, Aylesford, Kent, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-05 ~ now
    IIF 17 - director → ME
  • 17
    C/o Augusta Kent Limited The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    764,436 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 18
    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 (6 parents)
    Officer
    1999-12-10 ~ dissolved
    IIF 27 - director → ME
Ceased 15
  • 1
    MARLEY EXTRUSIONS LIMITED - 2009-05-21
    Dickley Lane, Lenham, Maidstone, Kent
    Corporate (3 parents)
    Officer
    2004-04-01 ~ 2009-01-30
    IIF 2 - director → ME
    2005-02-15 ~ 2009-01-30
    IIF 32 - secretary → ME
  • 2
    GALLAGHER MATERIALS LIMITED - 2002-05-01
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    23,247,077 GBP2023-09-30
    Officer
    2019-10-11 ~ 2025-03-07
    IIF 4 - director → ME
    2019-10-11 ~ 2025-03-07
    IIF 45 - secretary → ME
  • 3
    GALLAGHER HOLDINGS (KENT) LIMITED - 2003-12-01
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,188,909 GBP2023-09-30
    Officer
    2019-10-11 ~ 2025-03-07
    IIF 10 - director → ME
    2019-10-11 ~ 2025-03-07
    IIF 37 - secretary → ME
  • 4
    GALLAGHER & COMPANY LIMITED - 2008-05-09
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Corporate (7 parents)
    Equity (Company account)
    14,348,361 GBP2023-09-30
    Officer
    2019-10-11 ~ 2025-03-07
    IIF 3 - director → ME
    2019-10-11 ~ 2025-03-07
    IIF 44 - secretary → ME
  • 5
    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
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    7,582,374 GBP2023-09-30
    Officer
    2019-10-11 ~ 2025-03-07
    IIF 46 - secretary → ME
  • 6
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Corporate (6 parents)
    Officer
    2019-10-11 ~ 2025-03-07
    IIF 6 - director → ME
    2019-10-11 ~ 2025-03-07
    IIF 38 - secretary → ME
  • 7
    H & H CELCON HOLDINGS LIMITED - 2007-03-08
    Celcon House, Ightham, Sevenoaks, Kent
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    80,273,000 GBP2023-12-31
    Officer
    2014-12-01 ~ 2019-06-04
    IIF 22 - director → ME
  • 8
    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
    Corporate (6 parents)
    Equity (Company account)
    70,463,000 GBP2023-12-31
    Officer
    2009-02-19 ~ 2019-06-03
    IIF 21 - director → ME
  • 9
    120 Orchard Rise West, Sidcup, Kent
    Dissolved corporate (2 parents)
    Officer
    2009-10-01 ~ 2011-04-01
    IIF 24 - director → ME
  • 10
    H & H SECOND HOLDINGS LIMITED - 2000-12-21
    Celcon House, Ightham, Sevenoaks, Kent
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -2,636,552 GBP2023-12-31
    Officer
    2014-12-01 ~ 2019-07-01
    IIF 23 - director → ME
  • 11
    ALUTEC (RAINWATER SYSTEMS) LIMITED - 1995-11-24
    Dickley Lane, Lenham, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2004-04-01 ~ 2009-01-30
    IIF 1 - director → ME
    2005-02-15 ~ 2009-01-30
    IIF 30 - secretary → ME
  • 12
    PHETCO (ENGLAND) LIMITED - 2008-01-02
    MULTIKWIK LIMITED - 1998-05-01
    LYDSTEP LIMITED - 1998-03-04
    Dickley Lane, Lenham, Maidstone, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-01-02 ~ 2009-01-30
    IIF 29 - secretary → ME
  • 13
    SOUTH EAST ORANGERIES LIMITED - 2010-05-07
    141 Parrock Street, Gravesend, Kent
    Dissolved corporate (2 parents)
    Officer
    2009-10-01 ~ 2011-04-13
    IIF 25 - director → ME
  • 14
    WATERLOO AIR PRODUCTS PLC - 2020-12-30
    WATERLOO AIR DIFFUSION PLC - 2003-09-29
    Swegon, Southern Way, Wednesbury, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    245,947 GBP2023-12-31
    Officer
    2003-09-30 ~ 2004-03-26
    IIF 28 - director → ME
  • 15
    VENTILATION HOLDING UK LIMITED - 2014-07-08
    MARLEY PLASTICS LIMITED - 2008-01-02
    WESTLYN PLASTICS LIMITED - 2007-01-25
    MARLEY PLASTICS LIMITED - 2006-12-07
    GRISEDALE LIMITED - 1996-10-31
    Zehnder Group Production Dickley Lane, Lenham, Maidstone, Kent
    Dissolved corporate (6 parents)
    Officer
    2005-02-15 ~ 2008-01-02
    IIF 31 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.