HERBERT PARKINSON LIMITED

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

Active 5

1
Bromley, Christina Elizabeth
Born in November 1980
Individual (2 offsprings)
Officer
2024-12-03 ~ now
OF - Director → CIF 0
2
Alcock, Tracey
Born in August 1981
Individual (1 offspring)
Officer
2023-10-16 ~ now
OF - Director → CIF 0
3
Foote, James Thomas
Born in October 1981
Individual (1 offspring)
Officer
2023-01-17 ~ now
OF - Director → CIF 0
4
Blackburn, Simon Jim
Individual (12 offsprings)
Officer
2021-10-21 ~ now
OF - Secretary → CIF 0
5
JOHN LEWIS PLC
1, Drummond Gate, London, England
Active Corporate (4 parents, 17 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 25

1
Mayfield, Richard
Director born in September 1968
Individual
Officer
2009-08-20 ~ 2012-07-03
OF - Director → CIF 0
2
Nickolds, Paula Margaret
Retail Buyer born in February 1973
Individual (3 offsprings)
Officer
2016-03-30 ~ 2017-01-31
OF - Director → CIF 0
3
Clift, Paul Edwin
Director born in May 1952
Individual
Officer
1999-05-07 ~ 2009-05-29
OF - Director → CIF 0
4
Osborne, Rachel Claire Elizabeth
Director born in March 1965
Individual (4 offsprings)
Officer
2014-12-01 ~ 2015-08-31
OF - Director → CIF 0
5
Waldemar Brown, Nicholas
General Secretary born in March 1939
Individual (1 offspring)
Officer
~ 1996-08-16
OF - Director → CIF 0
6
Michel, Berangere Andree Mireille
Director born in November 1973
Individual (2 offsprings)
Officer
2015-09-01 ~ 2020-07-09
OF - Director → CIF 0
7
Williams, Jonathon Leslie
Commercial Director born in June 1967
Individual (1 offspring)
Officer
2023-01-17 ~ 2024-12-03
OF - Director → CIF 0
8
Buchanan, Alan
Individual
Officer
2014-07-31 ~ 2015-01-31
OF - Secretary → CIF 0
9
Weir, Helen Alison
Finance Director born in August 1962
Individual (5 offsprings)
Officer
2012-09-01 ~ 2014-12-01
OF - Director → CIF 0
10
March, Richard Murray
Asst Director Research Exp born in August 1939
Individual
Officer
~ 1999-05-07
OF - Director → CIF 0
11
Cassoni, Marisa Luisa
Finance Director born in December 1951
Individual (3 offsprings)
Officer
2009-08-20 ~ 2012-08-31
OF - Director → CIF 0
12
Wilary-attew, Jason
Director born in August 1969
Individual
Officer
2020-07-09 ~ 2023-01-17
OF - Director → CIF 0
13
Selley, Patricia Ann
Director born in November 1946
Individual
Officer
2002-06-09 ~ 2007-04-27
OF - Director → CIF 0
14
Pritchard, Brian James
Individual (1 offspring)
Officer
~ 2001-05-09
OF - Secretary → CIF 0
15
Suddock, David
Director, Trading Operations born in March 1978
Individual
Officer
2017-02-01 ~ 2020-07-09
OF - Director → CIF 0
16
Neville, Terence Frank
Individual (3 offsprings)
Officer
2001-05-10 ~ 2006-04-27
OF - Secretary → CIF 0
17
Reade, Tina Sandra
Director born in January 1956
Individual (2 offsprings)
Officer
2001-03-30 ~ 2009-08-20
OF - Director → CIF 0
2013-03-08 ~ 2016-03-30
OF - Director → CIF 0
18
Mcdonald, Alexander Stuart
Director born in April 1962
Individual
Officer
2020-07-09 ~ 2023-10-31
OF - Director → CIF 0
19
Patel, Sanjay
Director born in December 1964
Individual (28 offsprings)
Officer
2012-07-03 ~ 2013-03-08
OF - Director → CIF 0
20
Casely-hayford, Margaret Henrietta Augusta
Individual (2 offsprings)
Officer
2006-04-28 ~ 2014-07-31
OF - Secretary → CIF 0
21
Simpson, Peter
Individual (1 offspring)
Officer
2018-01-31 ~ 2021-06-07
OF - Secretary → CIF 0
22
Hubber, Keith Michael
Individual
Officer
2015-02-01 ~ 2018-01-31
OF - Secretary → CIF 0
23
Blackall, John Malcolm
General Manager born in December 1941
Individual
Officer
~ 2002-06-07
OF - Director → CIF 0
24
Stuart, Louise Marguerite
Head Of Sourcing born in April 1973
Individual
Officer
2020-02-27 ~ 2023-01-17
OF - Director → CIF 0
25
Wilson, David Mallon
Chief Credit Manager born in March 1941
Individual
Officer
~ 2001-03-30
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

13200 - Weaving Of Textiles

HERBERT PARKINSON LIMITED
Info
Registered number 00318082
1 Drummond Gate, Pimlico, London SW1V 2QQ
PRIVATE LIMITED COMPANY incorporated on 1936-09-01 (89 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.