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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
    Wilary-attew, Jason
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2020-07-09 ~ 2023-01-17
    OF - Director → CIF 0
  • 2
    Casely-hayford, Margaret Henrietta Augusta
    Individual (41 offsprings)
    Officer
    2006-04-28 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 3
    Pritchard, Brian James
    Individual (31 offsprings)
    Officer
    (before 1992-07-18) ~ 2001-05-09
    OF - Secretary → CIF 0
  • 4
    Waldemar Brown, Nicholas
    Born in March 1939
    Individual (18 offsprings)
    Officer
    (before 1992-07-18) ~ 1996-08-16
    OF - Director → CIF 0
  • 5
    Blackburn, Simon Jim
    Individual (17 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Wilson, David Mallon
    Born in March 1941
    Individual (21 offsprings)
    Officer
    (before 1992-07-18) ~ 2001-03-30
    OF - Director → CIF 0
  • 7
    Buchanan, Alan
    Individual (21 offsprings)
    Officer
    2014-07-31 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 8
    Selley, Patricia Ann
    Born in November 1946
    Individual (1 offspring)
    Officer
    2002-06-09 ~ 2007-04-27
    OF - Director → CIF 0
  • 9
    Patel, Sanjay
    Born in December 1964
    Individual (73 offsprings)
    Officer
    2012-07-03 ~ 2013-03-08
    OF - Director → CIF 0
  • 10
    Neville, Terence Frank
    Individual (37 offsprings)
    Officer
    2001-05-10 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 11
    Blackall, John Malcolm
    Born in December 1941
    Individual (2 offsprings)
    Officer
    (before 1992-07-18) ~ 2002-06-07
    OF - Director → CIF 0
  • 12
    Nickolds, Paula Margaret
    Born in February 1973
    Individual (14 offsprings)
    Officer
    2016-03-30 ~ 2017-01-31
    OF - Director → CIF 0
  • 13
    Williams, Jonathon Leslie
    Commercial Director born in June 1967
    Individual (3 offsprings)
    Officer
    2023-01-17 ~ 2024-12-03
    OF - Director → CIF 0
  • 14
    Mcdonald, Alexander Stuart
    Born in April 1962
    Individual (1 offspring)
    Officer
    2020-07-09 ~ 2023-10-31
    OF - Director → CIF 0
  • 15
    Michel, Berangere Andree Mireille
    Born in November 1973
    Individual (19 offsprings)
    Officer
    2015-09-01 ~ 2020-07-09
    OF - Director → CIF 0
  • 16
    Simpson, Peter
    Individual (18 offsprings)
    Officer
    2018-01-31 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 17
    Clift, Paul Edwin
    Born in May 1952
    Individual (22 offsprings)
    Officer
    1999-05-07 ~ 2009-05-29
    OF - Director → CIF 0
  • 18
    Mayfield, Richard
    Born in September 1968
    Individual (21 offsprings)
    Officer
    2009-08-20 ~ 2012-07-03
    OF - Director → CIF 0
  • 19
    Stuart, Louise Marguerite
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2020-02-27 ~ 2023-01-17
    OF - Director → CIF 0
  • 20
    Alcock, Tracey
    Born in August 1981
    Individual (1 offspring)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 21
    Osborne, Rachel Claire Elizabeth
    Born in March 1965
    Individual (37 offsprings)
    Officer
    2014-12-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 22
    Cassoni, Marisa Luisa
    Born in December 1951
    Individual (109 offsprings)
    Officer
    2009-08-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 23
    Bromley, Christina Elizabeth
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 24
    March, Richard Murray
    Born in August 1939
    Individual (18 offsprings)
    Officer
    (before 1992-07-18) ~ 1999-05-07
    OF - Director → CIF 0
  • 25
    Suddock, David
    Born in March 1978
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2020-07-09
    OF - Director → CIF 0
  • 26
    Weir, Helen Alison
    Born in August 1962
    Individual (111 offsprings)
    Officer
    2012-09-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 27
    Reade, Tina Sandra
    Born in January 1956
    Individual (28 offsprings)
    Officer
    2001-03-30 ~ 2009-08-20
    OF - Director → CIF 0
    2013-03-08 ~ 2016-03-30
    OF - Director → CIF 0
  • 28
    Foote, James Thomas
    Born in October 1981
    Individual (1 offspring)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 29
    Hubber, Keith Michael
    Individual (34 offsprings)
    Officer
    2015-02-01 ~ 2018-01-31
    OF - Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 11 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.