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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

Perks, Timothy Howard

    Related profiles found in government register
  • Perks, Timothy Howard
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 3

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

      IIF 4
  • Perks, Timothy Howard
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6 IIF 7
  • 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 8 IIF 9
  • 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 48 IIF 49
  • 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 50
  • 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 51
  • Perks, Timothy Howard
    British

    Registered addresses and corresponding companies

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

      IIF 52 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 52
  • 1
    26 ALBION ROAD (FREEHOLD) LIMITED
    03104271 11341889... (more)
    3 Northampton Park, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1996-04-03 ~ 1998-04-03
    IIF 7 - Director → ME
    1996-04-03 ~ 1998-04-03
    IIF 53 - Secretary → ME
  • 2
    BALTIMORE TECHNOLOGIES (UK) LIMITED
    - now 01467493 02643615
    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 (19 parents)
    Officer
    2000-07-24 ~ 2001-06-11
    IIF 8 - Director → ME
  • 3
    BDR MOBILES LTD
    06779701
    Caspian House, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (9 parents)
    Officer
    2009-03-31 ~ 2009-08-28
    IIF 41 - Director → ME
  • 4
    BJ TRUSTEE LIMITED - now
    BJ IT SERVICES LIMITED - 2007-05-15
    PROTEK I.T. SERVICES LIMITED
    - 2004-03-26 03148118
    BROOMCO (1032) LIMITED
    - 1996-03-27 03148118 03120999... (more)
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (31 parents)
    Officer
    1996-03-06 ~ 1997-09-17
    IIF 52 - Secretary → ME
  • 5
    CALTELL COMMUNICATIONS LIMITED
    02795848
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (26 parents)
    Officer
    2005-04-28 ~ 2009-10-13
    IIF 28 - Director → ME
  • 6
    CASTLETON COMMUNICATIONS LIMITED
    02860236
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (24 parents)
    Officer
    2005-04-28 ~ 2009-10-13
    IIF 26 - Director → ME
  • 7
    CASTLETON GROUP HOLDINGS LIMITED - now
    REDSTONE GROUP HOLDINGS LIMITED
    - 2016-06-24 04033327
    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 (24 parents, 1 offspring)
    Officer
    2004-09-07 ~ 2009-10-13
    IIF 27 - Director → ME
  • 8
    CASTLETON I4E LIMITED - now
    REDSTONE I4E LIMITED - 2016-06-24
    REDSTONE CONVERGED SOLUTIONS LIMITED
    - 2010-02-22 03476733 02027207... (more)
    XPERT SYSTEMS LIMITED
    - 2005-11-01 03476733 09824339
    9 King Street, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2005-04-28 ~ 2009-10-13
    IIF 25 - Director → ME
  • 9
    CASTLETON TECHNOLOGY LIMITED - now
    CASTLETON TECHNOLOGY PLC - 2020-07-24
    REDSTONE PLC
    - 2013-11-21 03336134
    REDSTONE TELECOM PLC - 2001-07-27
    CIENBE LIMITED - 1997-08-06
    9 King Street, London, United Kingdom
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2004-09-07 ~ 2009-10-13
    IIF 29 - Director → ME
  • 10
    CLOUDIQ LIMITED
    07774309
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (8 parents)
    Officer
    2017-02-28 ~ 2018-11-12
    IIF 1 - Director → ME
  • 11
    COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED
    03241445
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (22 parents)
    Officer
    2006-07-18 ~ 2009-10-13
    IIF 19 - Director → ME
  • 12
    COMPASS TELECOM LIMITED
    03469994
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (22 parents)
    Officer
    2006-07-18 ~ 2009-10-13
    IIF 18 - Director → ME
  • 13
    COMUNICA GROUP LIMITED
    04003066
    Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2007-03-05 ~ 2009-10-13
    IIF 42 - Director → ME
  • 14
    DAISY NETWORKS LIMITED - now
    FENIX NETWORKS LIMITED
    - 2011-12-28 NI035333
    LLOYD NETWORK SERVICES LIMITED - 2006-05-08
    3a Alexander House, Castlereagh Business Park, 478 Castlereagh Road, Belfast
    Dissolved Corporate (7 parents)
    Officer
    2009-08-10 ~ 2009-08-28
    IIF 50 - Director → ME
  • 15
    DIALNET PLC
    - now 02050042
    PRISM COMMUNICATIONS LIMITED - 1990-11-14
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2004-09-07 ~ 2009-10-13
    IIF 35 - Director → ME
  • 16
    ESSENTIAL NETWORK SOLUTIONS LIMITED
    - now 03671417
    LAW 1022 LIMITED - 1999-02-01
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (23 parents)
    Officer
    2006-07-18 ~ 2009-10-13
    IIF 17 - Director → ME
  • 17
    FASTNET CONSULTING SERVICES LIMITED
    - now 02387293
    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 (15 parents)
    Officer
    2004-09-07 ~ 2009-10-13
    IIF 32 - Director → ME
  • 18
    FASTNET GROUP LIMITED
    - now 03015466
    PITCOMP 118 LIMITED - 1995-10-19
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2004-09-07 ~ 2009-10-13
    IIF 47 - Director → ME
  • 19
    FASTNET SYSTEMS PLC
    - now 03073386
    PITCOMP 121 PLC - 1995-07-17
    Third Floor One London Square, Cross Lane, Guildford, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2004-09-07 ~ 2009-10-13
    IIF 39 - Director → ME
  • 20
    FENFONES COMMUNICATIONS LIMITED
    - now 01239992
    FENFONES INTERNAL COMMUNICATIONS LIMITED - 1994-03-18
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (21 parents)
    Officer
    2006-07-18 ~ 2009-10-13
    IIF 14 - Director → ME
  • 21
    GENESIS TELECOMMUNICATIONS LIMITED
    02569263
    Thrid Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2005-04-28 ~ 2009-10-13
    IIF 43 - Director → ME
  • 22
    GIACOM (DISTRIBUTION) LIMITED - now
    ANGLIA TELECOM CENTRES LIMITED
    - 2023-06-30 02114602
    ANGLIA TELECOM CENTRES PUBLIC LIMITED COMPANY - 2003-10-13
    COMETCROWN LIMITED - 1987-04-03
    41 Lothbury, London, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2006-07-18 ~ 2009-08-28
    IIF 10 - Director → ME
  • 23
    IDENTA LIMITED
    - now 03687127 15367560
    IDN TELECOM LTD - 2001-02-23
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (21 parents)
    Officer
    2007-01-22 ~ 2009-10-13
    IIF 36 - Director → ME
  • 24
    IDN TELECOM LIMITED
    - now 04041485 03687127
    IDN TELECOM PLC
    - 2007-03-14 04041485 03687127
    IDN GROUP PUBLIC LIMITED COMPANY - 2001-02-23
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2007-01-22 ~ 2009-10-13
    IIF 45 - Director → ME
  • 25
    INDEPENDENT DIGITAL NETWORKS LTD
    03309548
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (22 parents)
    Officer
    2007-01-22 ~ 2009-10-13
    IIF 24 - Director → ME
  • 26
    IP INTEGRATION NETWORK SERVICES LIMITED
    05202251
    Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2008-09-15 ~ 2009-08-28
    IIF 23 - Director → ME
  • 27
    ISOMATRIX UK LIMITED
    03787777
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (17 parents)
    Officer
    2004-09-07 ~ 2009-10-13
    IIF 21 - Director → ME
  • 28
    LEADING TECHNOLOGY LIMITED
    - now 01584188
    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 (32 parents)
    Officer
    1996-03-06 ~ 1997-09-17
    IIF 54 - Secretary → ME
  • 29
    LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - now
    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 03442721
    NET-ADEPT LIMITED
    - 2008-09-05 03442721
    H7 LIMITED - 1998-02-20
    Level 7,1 Eversholt Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2006-07-19 ~ 2009-10-13
    IIF 5 - Director → ME
  • 30
    MARCOM COMMUNICATIONS LIMITED
    03311824
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2007-11-05 ~ 2009-10-13
    IIF 15 - Director → ME
  • 31
    NET QUEST SOLUTIONS LIMITED
    - now 04870445
    HS 177 LIMITED - 2003-10-29
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (16 parents)
    Officer
    2006-07-19 ~ 2009-10-13
    IIF 48 - Director → ME
  • 32
    NETWORK BILLING SERVICES LIMITED
    04766125
    7 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-09-15 ~ 2009-08-28
    IIF 22 - Director → ME
  • 33
    NETWORK BUSINESS CALL LIMITED
    - now 03495586
    SWITCHVIEW CONTRACTS LIMITED - 1999-11-04
    Stones Masons Yard, 2a Cecil Avenue, Enfield, Middlesex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-09-15 ~ 2009-08-28
    IIF 44 - Director → ME
  • 34
    NEWVOICEMEDIA UK LIMITED
    - now 04086658
    NEWVOICEMEDIA LIMITED - 2007-12-06
    E-OFFICESERVICES LIMITED - 2001-08-01
    25 Canada Square, Level 37, London
    Dissolved Corporate (16 parents)
    Officer
    2011-10-24 ~ 2015-03-31
    IIF 3 - Director → ME
  • 35
    NT INDEPENDENT NETWORKS LIMITED
    - now 03492636
    PACIFIC NETWORKS LIMITED - 1998-11-02
    LAW 918 LIMITED - 1998-03-17
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2008-09-15 ~ 2009-08-28
    IIF 6 - Director → ME
  • 36
    ONNEC GROUP UK LIMITED - now
    EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
    COMUNICA LIMITED
    - 2010-02-22 02027207
    COMUNICA PLC - 2005-05-25
    CABLESHIP LIMITED - 2000-02-10
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (32 parents)
    Officer
    2007-03-05 ~ 2009-10-13
    IIF 33 - Director → ME
  • 37
    ONNEC HOLDINGS LIMITED - now
    ONNEC GROUP UK LIMITED - 2022-07-06
    EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
    COMUNICA HOLDINGS LIMITED
    - 2018-11-30 03984491
    COMUNICA HOLDINGS PLC - 2005-05-25
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-03-05 ~ 2009-10-13
    IIF 20 - Director → ME
  • 38
    OPEN-LINK TECHNOLOGY LIMITED
    05155987
    Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Dissolved Corporate (16 parents)
    Officer
    2008-09-15 ~ 2009-08-28
    IIF 31 - Director → ME
  • 39
    PRESTBURY WENTWORTH THREE LIMITED - now
    BALTIMORE TECHNOLOGIES INVESTMENTS LIMITED - 2004-06-23
    DATA INNOVATION LIMITED
    - 2002-07-04 02842550 01467493
    KEYCLIFF LIMITED - 1993-09-10
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (14 parents)
    Officer
    2000-07-10 ~ 2001-06-11
    IIF 9 - Director → ME
  • 40
    PURE NETWORKS LIMITED
    - now 02927633
    VOISYS LIMITED - 1999-05-27
    DANCEFERN LIMITED - 1994-07-08
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (16 parents)
    Officer
    2004-09-07 ~ 2009-10-13
    IIF 38 - Director → ME
  • 41
    REDCENTRIC COMMUNICATIONS LIMITED - now
    REDSTONE COMMUNICATIONS LIMITED
    - 2013-12-13 03021292 03671458
    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 (44 parents)
    Officer
    2004-09-07 ~ 2009-10-13
    IIF 30 - Director → ME
  • 42
    REDCENTRIC MANAGED SOLUTIONS LIMITED - now
    REDSTONE MANAGED SOLUTIONS LIMITED
    - 2013-04-08 03410223
    TOLERANT SYSTEMS LTD
    - 2007-11-07 03410223
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2006-07-19 ~ 2009-10-13
    IIF 49 - Director → ME
  • 43
    REDSTONE TELECOM HOLDINGS LIMITED
    - now 05405982
    SYMPHONY TELECOM HOLDINGS LIMITED
    - 2009-08-25 05405982 03900556
    SYMPHONY TELECOM HOLDINGS PLC
    - 2006-09-18 05405982 03900556
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2006-07-18 ~ 2009-10-13
    IIF 16 - Director → ME
  • 44
    REDSTONE TELECOMMUNICATIONS LIMITED
    - now 03671458 03021292... (more)
    SYMPHONY TELECOMMUNICATIONS LIMITED
    - 2009-08-25 03671458 03900556
    DATACOM NETWORKS LIMITED - 2006-01-03
    LAW 1011 LIMITED - 1998-12-22
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (22 parents)
    Officer
    2006-07-18 ~ 2009-10-13
    IIF 13 - Director → ME
  • 45
    SYMPHONY TELECOM LIMITED
    - now 03252692 02796531
    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 (25 parents)
    Officer
    2006-07-18 ~ 2009-08-28
    IIF 11 - Director → ME
  • 46
    SYSTEMATIC TELECOMS LIMITED
    02070755
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (22 parents)
    Officer
    2006-07-18 ~ 2009-10-13
    IIF 12 - Director → ME
  • 47
    THP CONSULTANCY SERVICES LTD
    12235474
    21 Frankel House Kingman Way, Newbury, England
    Active Corporate (1 parent)
    Officer
    2019-10-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    TIBCO BPM - now
    STAFFWARE PUBLIC LIMITED COMPANY
    - 2004-09-30 01382592
    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 (20 parents)
    Officer
    2001-07-01 ~ 2004-07-06
    IIF 37 - Director → ME
  • 49
    UNITEL NETWORK SERVICES LIMITED
    03750542
    Communciations Centre 1, Ivy Street, Birkenhead, Merseyside
    Active Corporate (14 parents)
    Officer
    2008-09-15 ~ 2009-08-28
    IIF 34 - Director → ME
  • 50
    VONAGE BUSINESS LIMITED - now
    NEWVOICEMEDIA LIMITED
    - 2021-04-07 03602868 04086658
    PREMIER BUSINESS AUDIO LIMITED - 2007-12-06
    ON HOLD SERVICES LIMITED - 2002-12-24
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2015-03-31
    IIF 4 - Director → ME
  • 51
    XPERT COMMUNICATIONS LIMITED
    - now 04147353
    BRABCO NO:111 (2001) LIMITED - 2001-03-23
    Third Floor One London Squae, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2005-04-28 ~ 2009-10-13
    IIF 46 - Director → ME
  • 52
    XPERT GROUP LIMITED
    - now 04590730
    HS142 LIMITED - 2003-03-06
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2005-04-28 ~ 2009-10-13
    IIF 40 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.