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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 14
  • 1
    Preece, Timothy John
    Operations Director born in October 1966
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Stubbs, Donald Arthur
    Non Executive Director born in August 1944
    Individual (9 offsprings)
    Officer
    1997-06-02 ~ 2009-05-31
    OF - Director → CIF 0
  • 3
    Banton, Mark William
    Operations Director born in July 1962
    Individual (19 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
    Banton, Mark William
    Individual (19 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Cooper, Terry
    Chief Executive born in June 1945
    Individual (16 offsprings)
    Officer
    2001-12-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Tidd, Robin Henry
    Non Executive Chairman born in March 1949
    Individual (7 offsprings)
    Officer
    2012-05-21 ~ 2014-05-31
    OF - Director → CIF 0
  • 6
    Parry, David John
    Engineer born in December 1944
    Individual (5 offsprings)
    Officer
    ~ 1995-05-05
    OF - Director → CIF 0
  • 7
    Raven, Edward Miles
    Chairman born in April 1940
    Individual (6 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
    Raven, Edward Miles
    Non Executive Director born in April 1940
    Individual (6 offsprings)
    2000-05-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 8
    Wilkinson, Wilfred Trevor
    Retired born in February 1920
    Individual (4 offsprings)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 9
    Wilkinson, Wilfred Ian
    Electrical Engineer born in December 1948
    Individual (11 offsprings)
    Officer
    ~ 1997-06-02
    OF - Director → CIF 0
  • 10
    Rose, Gary Lee
    Managing Director/Finance Director born in March 1969
    Individual (10 offsprings)
    Officer
    2002-01-01 ~ 2016-10-10
    OF - Director → CIF 0
    Rose, Gary Lee
    Managing Director/Finance Director
    Individual (10 offsprings)
    Officer
    2005-02-01 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 11
    Pickford, Daniel James
    Individual (9 offsprings)
    Officer
    1998-09-14 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 12
    Elks, Denis
    Individual (5 offsprings)
    Officer
    ~ 1996-04-26
    OF - Secretary → CIF 0
  • 13
    Ismay, Roger Joseph
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 14
    Preece, John Allen
    Chairman born in March 1942
    Individual (8 offsprings)
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
    Preece, John Allen
    Individual (8 offsprings)
    Officer
    1996-04-26 ~ 1998-09-14
    OF - Secretary → CIF 0
parent relation
Company in focus

PARRY GROUP LIMITED

Period: 2003-01-06 ~ 2023-12-02
Company number: 00395292
Registered names
PARRY GROUP LIMITED - Dissolved 04490445
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
    C/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
    The 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 7
  • 1
    AMBERLIGHT ENGINEERING CO. LIMITED
    02018151
    The New Factory, Town End Road Draycott, Derby, Derbyshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HILUX LIGHTING LTD
    - now 03669537
    HILUX LIMITED - 2002-11-11
    The New Factory, Town End Road Draycott, Derby
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    LYNE COMPONENTS LIMITED
    02456565
    Town End Road, Draycott, Derby, Derbyshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    P.D.LIGHTING AND ACCESSORIES LTD
    - now 00949779
    P.D. LIGHTING ACCESSORIES LIMITED - 2004-11-18
    W.J.PARRY(ELECTRICAL)LIMITED - 1997-12-05
    Town End Road, Draycott, Derby
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    PARRY ELECTRICAL LTD
    - now 03017581
    PARMAR DISTRIBUTION LIMITED - 2004-11-18
    CASTDIRECT LIMITED - 1995-03-14
    Town End Road, Draycott, Derbyshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    STEEL STYLES LIMITED
    - now 00951740
    ARTSTYLES LIMITED - 2010-03-26
    Town End Road, Draycott, Derbyshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    W.J. PARRY & CO. (NOTTINGHAM) LIMITED
    - now 04490445 00395292
    PARRY GROUP LIMITED - 2003-01-06
    The New Factory, Town End Road, Draycott, Derby, Derbyshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - 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.