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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
33
- 1
Parker, David William
Born in October 1926Individual (7 offsprings)Officer(before 1991-08-08) ~ 2005-02-28OF - Director → CIF 0 - 2
Minns, Denis Charles
Born in September 1940Individual (9 offsprings)Officer(before 1991-08-08) ~ 2006-10-25OF - Director → CIF 0Minns, Denis Charles
Individual (9 offsprings)Officer(before 1991-08-08) ~ 2001-12-11OF - Secretary → CIF 0 - 3
Parker, Gerald Thomas
Born in February 1930Individual (8 offsprings)Officer(before 1991-08-08) ~ 2005-03-31OF - Director → CIF 0 - 4
Hursthouse, Trevoe George
Born in August 1943Individual (12 offsprings)Officer2009-12-01 ~ 2011-12-31OF - Director → CIF 0 - 5
Parker, Timothy William
Born in October 1961Individual (11 offsprings)Officer1996-05-30 ~ 2016-06-08OF - Director → CIF 0 - 6
Cussen, Alan Roy
Born in April 1936Individual (6 offsprings)Officer1994-01-01 ~ 1997-05-31OF - Director → CIF 0 - 7
Owen, Andrew William John
Born in November 1962Individual (4 offsprings)Officer2007-04-04 ~ 2016-06-08OF - Director → CIF 0 - 8
Beeston, John Keith
Born in September 1974Individual (25 offsprings)Officer2017-04-21 ~ 2023-10-03OF - Director → CIF 0 - 9
Cox, David John
Born in June 1969Individual (10 offsprings)Officer2016-06-01 ~ 2018-03-16OF - Director → CIF 0 - 10
Kehoe, Christopher James Peter
Born in February 1972Individual (37 offsprings)Officer2024-11-25 ~ nowOF - Director → CIF 0 - 11
Bateson, Rafe Steven
Born in September 1952Individual (8 offsprings)Officer2016-06-01 ~ 2018-08-21OF - Director → CIF 0 - 12
Roberts, Gregor Duncan
Born in September 1975Individual (49 offsprings)Officer2024-11-25 ~ nowOF - Director → CIF 02019-07-18 ~ 2020-11-16OF - Director → CIF 0 - 13
Shinnie, Kevin
Born in October 1974Individual (8 offsprings)Officer2025-03-01 ~ nowOF - Director → CIF 0 - 14
Benton, Andrew John
Born in February 1961Individual (6 offsprings)Officer2008-09-16 ~ 2016-06-08OF - Director → CIF 0 - 15
Goodall, Audrey Ida
Born in August 1918Individual (4 offsprings)Officer(before 1991-08-08) ~ 1992-06-25OF - Director → CIF 0 - 16
Malecki, Stephen Peter
Born in December 1953Individual (3 offsprings)Officer2006-06-05 ~ 2007-03-23OF - Director → CIF 0 - 17
Mallinson, David Robert
Managing Director born in February 1972Individual (10 offsprings)Officer2024-04-25 ~ 2025-03-01OF - Director → CIF 0 - 18
Pizzey, Rachael Elizabeth
Born in June 1962Individual (13 offsprings)Officer2007-01-18 ~ 2017-07-26OF - Director → CIF 0 - 19
Wilson, David Mclaughlan
Born in February 1977Individual (23 offsprings)Officer2023-10-03 ~ nowOF - Director → CIF 0 - 20
Driscoll, Stuart James
Managing Director born in April 1971Individual (4 offsprings)Officer2016-06-01 ~ 2024-04-12OF - Director → CIF 0 - 21
Morris, Trevor George James
Born in June 1929Individual (9 offsprings)Officer(before 1991-08-08) ~ 2005-08-18OF - Director → CIF 0 - 22
Blackmore, Susan Margaret
Individual (5 offsprings)Officer2001-12-11 ~ 2017-06-07OF - Secretary → CIF 0 - 23
Beeston, Kelvin James
Born in May 1953Individual (6 offsprings)Officer2012-10-18 ~ 2014-02-28OF - Director → CIF 0 - 24
Fern, Victoria Maria
Finance Director born in October 1976Individual (6 offsprings)Officer2020-10-21 ~ 2025-01-31OF - Director → CIF 0 - 25
Gaunt, Denis
Born in March 1947Individual (3 offsprings)Officer2005-08-18 ~ 2008-09-12OF - Director → CIF 0 - 26
Booth, Keith Allan
Born in November 1958Individual (3 offsprings)Officer2003-02-12 ~ 2015-12-24OF - Director → CIF 0 - 27
Storey, Steven David
Born in August 1967Individual (3 offsprings)Officer2003-02-04 ~ 2003-05-30OF - Director → CIF 0 - 28
Parker, John Mark Thomas
Born in July 1964Individual (6 offsprings)Officer1996-05-30 ~ 2016-06-07OF - Director → CIF 0 - 29
Smyth, Sean Tracy
Director born in November 1955Individual (16 offsprings)Officer2003-02-12 ~ 2024-06-18OF - Director → CIF 0 - 30
Conway, Michael John
Born in February 1953Individual (7 offsprings)Officer2005-12-01 ~ 2007-11-30OF - Director → CIF 0 - 31
Brunt, John William Richard
Born in October 1945Individual (3 offsprings)Officer1993-01-01 ~ 1996-02-01OF - Director → CIF 0 - 32W T PARKER HOLDINGS LIMITED - 2020-03-13 0858446524/28, Moor Street, Burton-on-trent, EnglandActive Corporate (15 parents, 8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 02016-04-06 ~ 2017-04-20PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control → CIF 0
- 33
ALITER CAPITAL LLP
OC41307514, Brook's Mews, London, EnglandActive Corporate (4 parents, 35 offsprings)Person with significant control2017-04-20 ~ 2017-04-20PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
EJ PARKER TECHNICAL SERVICES GROUP LIMITED
Period: 2020-03-13 ~ now
Company number: 00480127
Registered names
EJ PARKER TECHNICAL SERVICES GROUP LIMITED - now
W. T. PARKER GROUP SERVICES LIMITED - 2020-03-13
W.T. PARKER GROUP LTD. - 2016-02-24
W.T. PARKER LIMITED - 2003-10-06 01270585
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
EJ PARKER TECHNICAL SERVICES GROUP LIMITED
InfoW. T. PARKER GROUP SERVICES LIMITED - 2020-03-13W.T. PARKER GROUP LTD. - 2020-03-13W.T. PARKER LIMITED - 2020-03-13Registered number 0048012724/28 Moor Street, Burton On Trent, Staffs DE14 3SXPRIVATE LIMITED COMPANY incorporated on 1950-03-25 (76 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-17CIF 0EJ PARKER TECHNICAL SERVICES GROUP LIMITED
SRegistered number 0048012724-28, Moor Street, Burton-on-trent, England, DE14 3SXEj Parker Technical Services Group Limited in England And Wales, EnglandCIF 1Private Limited Company in Uk Companies House, EnglandCIF 2W T PARKER GROUP SERVICES LTD
SRegistered number 0048012724-28, Moor Street, Burton-on-trent, England, DE14 3SXPrivate Limited in England & Wales, EnglandCIF 3W T PARKER GROUP SERVICES LTD
SRegistered number 0048012724-28, Moor Street, Burton-on-trent, England, DE14 3SXPrivate Limited in England And Wales, EnglandCIF 4W T PARKER GROUP SERVICES LTD
SRegistered number 0048012724-28, Moor Street, Burton-on-trent, Staffordshire, England, DE14 3SXPrivate Limited Company in England And Wales, EnglandCIF 5 CIF 6
(more)
(less)
Offspring entities and appointments
4
- 1M. COBB (INSTALLATIONS) LTD - 2012-08-29W. T. PARKER (RETAIL) LIMITED - 2012-08-2024/28 Moor Street, Burton Upon Trent, StaffordshireDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Has significant influence or control → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE2NO. 17 LEICESTER LIMITED - 1984-02-1724-28 Moor Street, Burton On Trent, StaffsDissolved Corporate (20 parents)Person with significant control2016-04-06 ~ 2017-04-20CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Ownership of shares – 75% or more → OE324-28 Moor Street, Burton Upon Trent, StaffordshireDissolved Corporate (16 parents)Person with significant control2017-04-21 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE2016-04-06 ~ 2017-04-21CIF 5 - Right to appoint or remove directors → OECIF 5 - Has significant influence or control → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE4NOBLEMEN LIMITED - 1997-09-0524/28 Moor Street, Burton-on-trent, StaffsActive Corporate (25 parents)Person with significant control2016-04-06 ~ 2017-03-20CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 4 - Has significant influence or control over the trustees of a trust → OE2016-05-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
