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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 39
  • 1
    Leek, Marcus
    Born in May 1975
    Individual (47 offsprings)
    Officer
    2019-12-01 ~ 2025-03-12
    OF - Director → CIF 0
  • 2
    Laschkar, Henri-paul
    Born in June 1957
    Individual (30 offsprings)
    Officer
    2009-05-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 3
    Tallis, Aleksandra Jadwiga
    Individual (18 offsprings)
    Officer
    2005-06-30 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 4
    Burningham, Derek
    Individual (63 offsprings)
    Officer
    1995-03-01 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 5
    Croxson, Neil Michael
    Born in April 1968
    Individual (237 offsprings)
    Officer
    2008-08-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 6
    Farrington, Richard John
    Born in June 1956
    Individual (12 offsprings)
    Officer
    2000-01-01 ~ 2004-09-07
    OF - Director → CIF 0
  • 7
    Willans, John Richard David
    Born in May 1943
    Individual (20 offsprings)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 8
    Chatfield, David Eric
    Born in September 1937
    Individual (4 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Evetts, John Graham
    Individual (19 offsprings)
    Officer
    2005-01-14 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 10
    Bhowmik, Chandan Kanti
    Individual (58 offsprings)
    Officer
    1994-10-03 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 11
    Fisher, Ian
    Born in August 1950
    Individual (194 offsprings)
    Officer
    1996-12-06 ~ 1999-02-17
    OF - Director → CIF 0
  • 12
    Chapman, Bryan Leslie
    Born in September 1942
    Individual (3 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
    Chapman, Bryan Leslie
    Individual (3 offsprings)
    Officer
    ~ 1994-10-03
    OF - Secretary → CIF 0
    1997-04-11 ~ 1999-02-17
    OF - Secretary → CIF 0
  • 13
    Bruce, Robert Laurence, Mr.
    Born in May 1944
    Individual (6 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 14
    Nichols, Matt Ward, Mr.
    Born in February 1962
    Individual (16 offsprings)
    Officer
    1999-02-17 ~ 2003-09-24
    OF - Director → CIF 0
  • 15
    Williams, Richard Stuart
    Born in December 1950
    Individual (2 offsprings)
    Officer
    ~ 2004-09-07
    OF - Director → CIF 0
  • 16
    Thorndick, Jeffrey David
    Born in September 1964
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2003-09-24
    OF - Director → CIF 0
  • 17
    Hammerschmid, Thomas
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2006-07-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 18
    Brook, Nigel Graeme
    Born in September 1954
    Individual (2 offsprings)
    Officer
    ~ 2004-09-07
    OF - Director → CIF 0
  • 19
    Passman, Jonathan Richard
    Born in January 1966
    Individual (22 offsprings)
    Officer
    2007-06-12 ~ 2009-04-03
    OF - Director → CIF 0
  • 20
    Wheeler, Simon Crane
    Born in September 1944
    Individual (30 offsprings)
    Officer
    1994-12-29 ~ 1996-12-06
    OF - Director → CIF 0
  • 21
    Hogan, John Christopher James
    Born in April 1961
    Individual (30 offsprings)
    Officer
    2015-04-28 ~ 2019-12-01
    OF - Director → CIF 0
  • 22
    Fletcher, Alan Thomas
    Born in December 1934
    Individual (167 offsprings)
    Officer
    1996-12-06 ~ 1999-02-17
    OF - Director → CIF 0
  • 23
    Fraser, Angus Maclean
    Born in November 1953
    Individual (42 offsprings)
    Officer
    2003-09-24 ~ 2005-01-14
    OF - Director → CIF 0
  • 24
    Smith, Stephen Anthony
    Born in August 1951
    Individual (81 offsprings)
    Officer
    ~ 1999-02-17
    OF - Director → CIF 0
  • 25
    Moran, Mark
    Born in April 1960
    Individual (317 offsprings)
    Officer
    1995-09-25 ~ 1996-12-06
    OF - Director → CIF 0
  • 26
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (224 offsprings)
    Officer
    1996-12-06 ~ 1999-02-17
    OF - Director → CIF 0
  • 27
    Forrester, Andrew John
    Born in July 1962
    Individual (22 offsprings)
    Officer
    2004-09-07 ~ 2005-05-30
    OF - Director → CIF 0
    Forrester, Andrew John
    Individual (22 offsprings)
    Officer
    2003-08-01 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 28
    Hewett, Peter John
    Born in March 1936
    Individual (16 offsprings)
    Officer
    1993-12-08 ~ 1996-12-06
    OF - Director → CIF 0
  • 29
    Train, Toby James
    Born in March 1979
    Individual (15 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Director → CIF 0
  • 30
    Fielding, Kelly
    Individual (47 offsprings)
    Officer
    1994-10-03 ~ 1995-03-26
    OF - Secretary → CIF 0
  • 31
    Haywood, Timothy Paul
    Individual (162 offsprings)
    Officer
    1999-02-17 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 32
    Wouterse, Alexander Jan
    Born in October 1965
    Individual (20 offsprings)
    Officer
    2005-05-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 33
    Hasan, Ufuk
    Born in May 1987
    Individual (8 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 34
    Mullen, Kenneth John
    Born in December 1958
    Individual (124 offsprings)
    Officer
    2005-01-14 ~ 2007-06-12
    OF - Director → CIF 0
  • 35
    James, Simon Michael
    Individual (20 offsprings)
    Officer
    2006-10-09 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 36
    Holland, Anthony Edward
    Born in November 1950
    Individual (41 offsprings)
    Officer
    1994-09-09 ~ 1995-03-26
    OF - Director → CIF 0
  • 37
    Gerrard, Thomas John
    Born in March 1945
    Individual (1 offspring)
    Officer
    1993-07-07 ~ 2003-04-30
    OF - Director → CIF 0
  • 38
    REXEL UK LIMITED
    - now 00434724
    HAGEMEYER (UK) LIMITED - 2009-01-30
    NEWEY & EYRE GROUP LIMITED - 2000-01-07
    WELLCO ELECTRIC LIMITED - 1984-02-17
    Eagle Court 2, Hatchford Way, Birmingham, England
    Active Corporate (47 parents, 7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    BETA NACO LIMITED - now
    BLAW DUCTS LIMITED
    - 2000-02-22
    VECTOR DIFFUSION LIMITED - 1998-11-09
    GENT LIMITED - 1997-04-30 02270689
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    WILLOWBOND LIMITED - 1989-03-31
    Caradon House 24 Queens Road, Weybridge, Surrey
    Dissolved Corporate (30 parents, 23 offsprings)
    Officer
    1996-12-06 ~ 1997-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

PARKER MERCHANTING LIMITED

Period: 1996-12-19 ~ now
Company number: 00224779
Registered names
PARKER MERCHANTING LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • PARKER MERCHANTING LIMITED
    Info
    CARADON PARKER LIMITED - 1996-12-19
    FRANK PARKER & CO.LIMITED - 1996-12-19
    Registered number 00224779
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1927-09-30 (98 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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