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 5
  • 1
    Bunting, Alan
    Head Of Development Delivery born in September 1977
    Individual (22 offsprings)
    Officer
    2022-03-18 ~ now
    OF - director → CIF 0
  • 2
    Mcclure, Keith
    Accountant born in July 1990
    Individual (128 offsprings)
    Officer
    2024-11-11 ~ now
    OF - director → CIF 0
  • 3
    Christofis, Alexander
    Shared Services Director born in November 1979
    Individual (102 offsprings)
    Officer
    2023-12-22 ~ now
    OF - director → CIF 0
  • 4
    NEWINCCO 641 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ now
    OF - secretary → CIF 0
Ceased 20
  • 1
    Martyn, Frank
    Chartered Accountant born in March 1934
    Individual
    Officer
    ~ 1998-08-31
    OF - director → CIF 0
    Martyn, Frank
    Individual
    Officer
    ~ 1996-10-15
    OF - secretary → CIF 0
  • 2
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - director → CIF 0
  • 3
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2012-11-01 ~ 2017-04-05
    OF - director → CIF 0
  • 4
    Ross, Alexander Michael Murray
    Chartered Accountant born in October 1938
    Individual
    Officer
    1998-04-28 ~ 2010-03-22
    OF - director → CIF 0
  • 5
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (10 offsprings)
    Officer
    2012-11-01 ~ 2014-07-31
    OF - director → CIF 0
  • 6
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2012-11-01 ~ 2022-03-18
    OF - director → CIF 0
  • 7
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - director → CIF 0
  • 8
    Butters, Charles
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2017-07-04
    OF - director → CIF 0
  • 9
    Hayman, Josephine
    Accountant born in November 1989
    Individual (25 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    OF - director → CIF 0
  • 10
    Ashby, Richard Harrington
    Chartered Surveyor born in June 1949
    Individual
    Officer
    1996-10-15 ~ 2012-11-01
    OF - director → CIF 0
  • 11
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2012-11-01 ~ 2016-01-31
    OF - director → CIF 0
  • 12
    Davis, Barry Charles
    Chartered Accountant born in January 1953
    Individual (6 offsprings)
    Officer
    2002-03-20 ~ 2012-11-01
    OF - director → CIF 0
    Davis, Barry Charles
    Individual (6 offsprings)
    Officer
    1996-10-15 ~ 2012-11-01
    OF - secretary → CIF 0
  • 13
    Sebba, Leigh
    Property Manager born in November 1947
    Individual (8 offsprings)
    Officer
    ~ 2012-11-01
    OF - director → CIF 0
  • 14
    Sebba, Max
    Property Consultant born in October 1918
    Individual
    Officer
    ~ 1998-12-09
    OF - director → CIF 0
  • 15
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2012-11-01 ~ 2019-03-31
    OF - director → CIF 0
  • 16
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (20 offsprings)
    Officer
    2012-11-01 ~ 2023-06-30
    OF - director → CIF 0
  • 17
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    2023-06-30 ~ 2023-12-22
    OF - director → CIF 0
  • 18
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2012-11-01 ~ 2016-12-06
    OF - secretary → CIF 0
  • 19
    Price, David James Paley
    Director born in October 1947
    Individual
    Officer
    2010-03-22 ~ 2012-11-01
    OF - director → CIF 0
  • 20
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2012-11-01 ~ 2015-01-30
    OF - director → CIF 0
parent relation
Company in focus

PARWICK INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
  • PARWICK INVESTMENTS LIMITED
    Info
    Registered number 00454239
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 1948-05-18 (77 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.