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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 30
  • 1
    Michel, Berangere Andree Mireille
    Director born in November 1973
    Individual (19 offsprings)
    Officer
    2015-09-01 ~ 2020-07-09
    OF - Director → CIF 0
  • 2
    Pritchard, Brian James
    Individual (18 offsprings)
    Officer
    ~ 2001-05-09
    OF - Secretary → CIF 0
  • 3
    Selley, Patricia Ann
    Director born in November 1946
    Individual (1 offspring)
    Officer
    2002-06-09 ~ 2007-04-27
    OF - Director → CIF 0
  • 4
    Waldemar Brown, Nicholas
    General Secretary born in March 1939
    Individual (7 offsprings)
    Officer
    ~ 1996-08-16
    OF - Director → CIF 0
  • 5
    Cassoni, Marisa Luisa
    Finance Director born in December 1951
    Individual (87 offsprings)
    Officer
    2009-08-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 6
    Clift, Paul Edwin
    Director born in May 1952
    Individual (9 offsprings)
    Officer
    1999-05-07 ~ 2009-05-29
    OF - Director → CIF 0
  • 7
    Wilary-attew, Jason
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    2020-07-09 ~ 2023-01-17
    OF - Director → CIF 0
  • 8
    March, Richard Murray
    Asst Director Research Exp born in August 1939
    Individual (7 offsprings)
    Officer
    ~ 1999-05-07
    OF - Director → CIF 0
  • 9
    Casely-hayford, Margaret Henrietta Augusta
    Individual (26 offsprings)
    Officer
    2006-04-28 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 10
    Reade, Tina Sandra
    Director born in January 1956
    Individual (13 offsprings)
    Officer
    2001-03-30 ~ 2009-08-20
    OF - Director → CIF 0
    2013-03-08 ~ 2016-03-30
    OF - Director → CIF 0
  • 11
    Mayfield, Richard
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    2009-08-20 ~ 2012-07-03
    OF - Director → CIF 0
  • 12
    Foote, James Thomas
    Born in October 1981
    Individual (1 offspring)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 13
    Wilson, David Mallon
    Chief Credit Manager born in March 1941
    Individual (9 offsprings)
    Officer
    ~ 2001-03-30
    OF - Director → CIF 0
  • 14
    Alcock, Tracey
    Born in August 1981
    Individual (1 offspring)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 15
    Buchanan, Alan
    Individual (21 offsprings)
    Officer
    2014-07-31 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 16
    Hubber, Keith Michael
    Individual (18 offsprings)
    Officer
    2015-02-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 17
    Mcdonald, Alexander Stuart
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2020-07-09 ~ 2023-10-31
    OF - Director → CIF 0
  • 18
    Bromley, Christina Elizabeth
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 19
    Weir, Helen Alison
    Finance Director born in August 1962
    Individual (97 offsprings)
    Officer
    2012-09-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 20
    Blackburn, Simon Jim
    Individual (17 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Secretary → CIF 0
  • 21
    Neville, Terence Frank
    Individual (22 offsprings)
    Officer
    2001-05-10 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 22
    Nickolds, Paula Margaret
    Retail Buyer born in March 1973
    Individual (14 offsprings)
    Officer
    2016-03-30 ~ 2017-01-31
    OF - Director → CIF 0
  • 23
    Patel, Sanjay
    Director born in December 1964
    Individual (72 offsprings)
    Officer
    2012-07-03 ~ 2013-03-08
    OF - Director → CIF 0
  • 24
    Stuart, Louise Marguerite
    Head Of Sourcing born in April 1973
    Individual (2 offsprings)
    Officer
    2020-02-27 ~ 2023-01-17
    OF - Director → CIF 0
  • 25
    Simpson, Peter
    Individual (18 offsprings)
    Officer
    2018-01-31 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 26
    Suddock, David
    Director, Trading Operations born in March 1978
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2020-07-09
    OF - Director → CIF 0
  • 27
    Blackall, John Malcolm
    General Manager born in December 1941
    Individual (1 offspring)
    Officer
    ~ 2002-06-07
    OF - Director → CIF 0
  • 28
    Osborne, Rachel Claire Elizabeth
    Director born in March 1965
    Individual (37 offsprings)
    Officer
    2014-12-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 29
    Williams, Jonathon Leslie
    Commercial Director born in June 1967
    Individual (3 offsprings)
    Officer
    2023-01-17 ~ 2024-12-03
    OF - Director → CIF 0
  • 30
    JOHN LEWIS PLC
    00233462
    1, Drummond Gate, London, England
    Active Corporate (44 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HERBERT PARKINSON LIMITED

Period: 1936-09-01 ~ now
Company number: 00318082
Registered name
HERBERT PARKINSON LIMITED - now
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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.