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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 19
  • 1
    Lai, Robert
    Born in September 1966
    Individual (12 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Ni, Songhua
    Director born in October 1966
    Individual (22 offsprings)
    Officer
    2014-09-26 ~ 2017-08-30
    OF - Director → CIF 0
  • 3
    Caring, Richard Allan
    Director born in June 1948
    Individual (101 offsprings)
    Officer
    2005-02-07 ~ 2014-09-26
    OF - Director → CIF 0
  • 4
    Small, Julian David Stanley
    Chief Executive born in March 1961
    Individual (12 offsprings)
    Officer
    2006-07-14 ~ 2014-09-26
    OF - Director → CIF 0
  • 5
    Cook, Kenneth Alan
    Individual (115 offsprings)
    Officer
    2002-09-05 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 6
    Keaney, Dale Christian
    Finance Director
    Individual (19 offsprings)
    Officer
    2008-10-13 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 7
    Dungworth, Alison Sara
    Finance Director
    Individual (12 offsprings)
    Officer
    2006-07-14 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 8
    Gegen Bauer, Willy Benedict
    Company Director born in November 1937
    Individual (22 offsprings)
    Officer
    (before 1991-09-14) ~ 2000-08-17
    OF - Director → CIF 0
  • 9
    Phillips, David
    Company Director born in March 1960
    Individual (119 offsprings)
    Officer
    (before 1991-09-14) ~ 2005-02-07
    OF - Director → CIF 0
  • 10
    Ruayrungruang, Chanchai, Dr
    Born in July 1954
    Individual (22 offsprings)
    Officer
    2014-09-26 ~ 2018-09-07
    OF - Director → CIF 0
    Dr Chanchai Ruayrungruang
    Born in July 1954
    Individual (22 offsprings)
    Person with significant control
    2022-03-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Hugill, William Nigel
    Director born in February 1958
    Individual (170 offsprings)
    Officer
    2000-08-17 ~ 2005-02-07
    OF - Director → CIF 0
  • 12
    Broke, Michael Haviland Adlington
    Company Director born in March 1936
    Individual (35 offsprings)
    Officer
    (before 1991-09-14) ~ 1996-04-01
    OF - Director → CIF 0
  • 13
    Ruayrungruang, Woraphanit
    Born in June 1990
    Individual (21 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
  • 14
    Lawrence, James Wyndham Stuart
    Director born in December 1970
    Individual (113 offsprings)
    Officer
    2005-02-07 ~ 2014-09-26
    OF - Director → CIF 0
    Lawrence, James Wyndham Stuart
    Director
    Individual (113 offsprings)
    Officer
    2005-02-07 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 15
    Osborne, Ian
    Individual (64 offsprings)
    Officer
    (before 1991-09-14) ~ 2002-09-05
    OF - Secretary → CIF 0
  • 16
    Butler, Robin Elliott
    Company Director born in June 1959
    Individual (207 offsprings)
    Officer
    (before 1991-09-14) ~ 2005-02-07
    OF - Director → CIF 0
  • 17
    WENTWORTH GROUP HOLDINGS LIMITED
    - now 02271092
    INKWISE LIMITED - 1988-10-11
    31, Hill Street, London, England
    Dissolved Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-29
    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
  • 18
    REIGNWOOD INVESTMENTS UK LIMITED
    08346375
    5th Floor 4, More London Riverside, London, Uk
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2014-09-26 ~ 2014-10-22
    OF - Secretary → CIF 0
  • 19
    FORSTERS SECRETARIES LIMITED
    - now 03589800
    GREATSPACE LIMITED - 1998-09-17
    31, Hill Street, London
    Active Corporate (11 parents, 140 offsprings)
    Officer
    2014-10-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SIR LINDSAY PARKINSON & CO. LIMITED

Period: 1937-07-14 ~ now
Company number: 00329741
Registered name
SIR LINDSAY PARKINSON & CO. LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SIR LINDSAY PARKINSON & CO. LIMITED
    Info
    Registered number 00329741
    22 Baker Street, London W1U 3BW
    PRIVATE LIMITED COMPANY incorporated on 1937-07-14 (88 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • SIR LINDSAY PARKINSON LIMITED
    S
    Registered number 00329741
    31, Hill Street, London, England, W1J 5LS
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WENTWORTH ESTATES LIMITED
    - now 01679530 00258557
    SETTLEHOPE LIMITED - 1983-12-07
    22 Baker Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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