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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 5
  • 1
    Kehoe, Christopher James Peter
    Born in February 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, David Mclaughlan
    Born in February 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Shinnie, Kevin
    Born in October 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Gregor Duncan
    Born in September 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 5
    W T PARKER HOLDINGS LIMITED - 2020-03-13
    icon of address24/28, Moor Street, Burton-on-trent, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Cussen, Alan Roy
    Electrical Engineer born in April 1936
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 2
    Conway, Michael John
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 3
    Benton, Andrew John
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2016-06-08
    OF - Director → CIF 0
  • 4
    Gaunt, Denis
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2005-08-18 ~ 2008-09-12
    OF - Director → CIF 0
  • 5
    Bateson, Rafe Steven
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2018-08-21
    OF - Director → CIF 0
  • 6
    Parker, Gerald Thomas
    Director born in February 1930
    Individual
    Officer
    icon of calendar ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Beeston, John Keith
    Chartered Accountant born in September 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ 2023-10-03
    OF - Director → CIF 0
  • 8
    Mallinson, David Robert
    Managing Director born in February 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ 2025-03-01
    OF - Director → CIF 0
  • 9
    Beeston, Kelvin James
    Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    Fern, Victoria Maria
    Finance Director born in October 1976
    Individual
    Officer
    icon of calendar 2020-10-21 ~ 2025-01-31
    OF - Director → CIF 0
  • 11
    Owen, Andrew William John
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-04 ~ 2016-06-08
    OF - Director → CIF 0
  • 12
    Cox, David John
    Managing Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2018-03-16
    OF - Director → CIF 0
  • 13
    Storey, Steven David
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-04 ~ 2003-05-30
    OF - Director → CIF 0
  • 14
    Hursthouse, Trevoe George
    Electrical Engineer born in August 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Booth, Keith Allan
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2003-02-12 ~ 2015-12-24
    OF - Director → CIF 0
  • 16
    Brunt, John William Richard
    Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-01 ~ 1996-02-01
    OF - Director → CIF 0
  • 17
    Pizzey, Rachael Elizabeth
    Chartered Accountant born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-18 ~ 2017-07-26
    OF - Director → CIF 0
  • 18
    Goodall, Audrey Ida
    Retired born in August 1918
    Individual
    Officer
    icon of calendar ~ 1992-06-25
    OF - Director → CIF 0
  • 19
    Morris, Trevor George James
    Director born in June 1929
    Individual
    Officer
    icon of calendar ~ 2005-08-18
    OF - Director → CIF 0
  • 20
    Driscoll, Stuart James
    Managing Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2024-04-12
    OF - Director → CIF 0
  • 21
    Smyth, Sean Tracy
    Director born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-12 ~ 2024-06-18
    OF - Director → CIF 0
  • 22
    Blackmore, Susan Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-11 ~ 2017-06-07
    OF - Secretary → CIF 0
  • 23
    Minns, Denis Charles
    Chartered Accountant born in September 1940
    Individual
    Officer
    icon of calendar ~ 2006-10-25
    OF - Director → CIF 0
    Minns, Denis Charles
    Individual
    Officer
    icon of calendar ~ 2001-12-11
    OF - Secretary → CIF 0
  • 24
    Parker, John Mark Thomas
    Director born in July 1964
    Individual
    Officer
    icon of calendar 1996-05-30 ~ 2016-06-07
    OF - Director → CIF 0
  • 25
    Parker, David William
    Director born in October 1926
    Individual
    Officer
    icon of calendar ~ 2005-02-28
    OF - Director → CIF 0
  • 26
    Roberts, Gregor Duncan
    Chief Financial Officer born in September 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ 2020-11-16
    OF - Director → CIF 0
  • 27
    Parker, Timothy William
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-30 ~ 2016-06-08
    OF - Director → CIF 0
  • 28
    Malecki, Stephen Peter
    Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-05 ~ 2007-03-23
    OF - Director → CIF 0
  • 29
    EJ PARKER TECHNICAL SERVICES HOLDINGS LIMITED - now
    W T PARKER HOLDINGS LIMITED - 2020-03-13
    icon of address24-28, Moor Street, Burton-on-trent, Staffordshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 30
    icon of address14, Brook's Mews, London, England
    Active Corporate (3 parents, 32 offsprings)
    Person with significant control
    2017-04-20 ~ 2017-04-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EJ PARKER TECHNICAL SERVICES GROUP LIMITED

Previous names
W. T. PARKER GROUP SERVICES LIMITED - 2020-03-13
W.T. PARKER LIMITED - 2003-10-06
W.T. PARKER GROUP LTD. - 2016-02-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EJ PARKER TECHNICAL SERVICES GROUP LIMITED
    Info
    W. T. PARKER GROUP SERVICES LIMITED - 2020-03-13
    W.T. PARKER LIMITED - 2020-03-13
    W.T. PARKER GROUP LTD. - 2020-03-13
    Registered number 00480127
    icon of address24/28 Moor Street, Burton On Trent, Staffs DE14 3SX
    PRIVATE LIMITED COMPANY incorporated on 1950-03-25 (75 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • EJ PARKER TECHNICAL SERVICES GROUP LIMITED
    S
    Registered number 00480127
    icon of address24/28, Moor Street, Burton-on-trent, England, DE14 3SX
    Private Limited Company in Uk Companies House, England
    CIF 1
  • W T PARKER GROUP SERVICES LTD
    S
    Registered number 00480127
    icon of address24-28, Moor Street, Burton-on-trent, England, DE14 3SX
    Private Limited in England & Wales, England
    CIF 2
    Private Limited in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    W. T. PARKER (RETAIL) LIMITED - 2012-08-20
    M. COBB (INSTALLATIONS) LTD - 2012-08-29
    icon of address24/28 Moor Street, Burton Upon Trent, Staffordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 2
    icon of address24-28 Moor Street, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    NO. 17 LEICESTER LIMITED - 1984-02-17
    icon of address24-28 Moor Street, Burton On Trent, Staffs
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-20
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address24-28 Moor Street, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-21
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    NOBLEMEN LIMITED - 1997-09-05
    icon of address24/28 Moor Street, Burton-on-trent, Staffs
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-20
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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