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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
Active 1
  • Banton, Mark William
    Operations Director born in July 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ dissolved
    OF - Director → CIF 0
    Banton, Mark William
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Wilkinson, Wilfred Trevor
    Retired born in February 1920
    Individual
    Officer
    icon of calendar ~ 1999-08-31
    OF - Director → CIF 0
  • 2
    Cooper, Terry
    Chief Executive born in June 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 3
    Ismay, Roger Joseph
    Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 4
    Wilkinson, Wilfred Ian
    Electrical Engineer born in December 1948
    Individual
    Officer
    icon of calendar ~ 1997-06-02
    OF - Director → CIF 0
  • 5
    Raven, Edward Miles
    Chairman born in April 1940
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
    Raven, Edward Miles
    Non Executive Director born in April 1940
    Individual
    icon of calendar 2000-05-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 6
    Pickford, Daniel James
    Individual
    Officer
    icon of calendar 1998-09-14 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 7
    Preece, John Allen
    Chairman born in March 1942
    Individual
    Officer
    icon of calendar ~ 2002-01-31
    OF - Director → CIF 0
    Preece, John Allen
    Individual
    Officer
    icon of calendar 1996-04-26 ~ 1998-09-14
    OF - Secretary → CIF 0
  • 8
    Preece, Timothy John
    Operations Director born in October 1966
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Stubbs, Donald Arthur
    Non Executive Director born in August 1944
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2009-05-31
    OF - Director → CIF 0
  • 10
    Elks, Denis
    Individual
    Officer
    icon of calendar ~ 1996-04-26
    OF - Secretary → CIF 0
  • 11
    Parry, David John
    Engineer born in December 1944
    Individual
    Officer
    icon of calendar ~ 1995-05-05
    OF - Director → CIF 0
  • 12
    Tidd, Robin Henry
    Non Executive Chairman born in March 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2014-05-31
    OF - Director → CIF 0
  • 13
    Rose, Gary Lee
    Managing Director/Finance Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2016-10-10
    OF - Director → CIF 0
    Rose, Gary Lee
    Managing Director/Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2016-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PARRY GROUP LIMITED

Previous name
W.J.PARRY & CO.(NOTTINGHAM)LIMITED - 2003-01-06
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • PARRY GROUP LIMITED
    Info
    W.J.PARRY & CO.(NOTTINGHAM)LIMITED - 2003-01-06
    Registered number 00395292
    icon of addressC/o Mazars Llp Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN
    PRIVATE LIMITED COMPANY incorporated on 1945-05-05 and dissolved on 2023-12-02 (78 years 6 months). The company status is Dissolved.
    CIF 0
  • PARRY GROUP LIMITED
    S
    Registered number 00395292
    icon of addressThe New Factory, Town End Road, Draycott, Derby, England, DE72 3PT
    Limited Company in Companies House Gb, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressThe New Factory, Town End Road Draycott, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    HILUX LIMITED - 2002-11-11
    icon of addressThe New Factory, Town End Road Draycott, Derby
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressTown End Road, Draycott, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 4
    P.D. LIGHTING ACCESSORIES LIMITED - 2004-11-18
    W.J.PARRY(ELECTRICAL)LIMITED - 1997-12-05
    icon of addressTown End Road, Draycott, Derby
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    PARMAR DISTRIBUTION LIMITED - 2004-11-18
    CASTDIRECT LIMITED - 1995-03-14
    icon of addressTown End Road, Draycott, Derbyshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    ARTSTYLES LIMITED - 2010-03-26
    icon of addressTown End Road, Draycott, Derbyshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 7
    PARRY GROUP LIMITED - 2003-01-06
    icon of addressThe New Factory, Town End Road, Draycott, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.