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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 33
  • 1
    Harrison, David James
    Director born in December 1936
    Individual (7 offsprings)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 2
    Howarth, Ian Eric
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    2009-08-14 ~ 2012-09-01
    OF - Director → CIF 0
  • 3
    Pelege, Frederic
    Ceo Dalkia Uk born in February 1968
    Individual (18 offsprings)
    Officer
    2008-01-21 ~ 2009-08-14
    OF - Director → CIF 0
  • 4
    Harrington, Mike
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2005-08-23
    OF - Director → CIF 0
  • 5
    Guthrie, David William
    Director born in February 1951
    Individual (5 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
    Guthrie, David William
    Individual (5 offsprings)
    Officer
    ~ 2000-03-29
    OF - Secretary → CIF 0
  • 6
    Winterbottom, Jeffrey
    Director born in July 1949
    Individual (15 offsprings)
    Officer
    1999-03-31 ~ 2009-08-14
    OF - Director → CIF 0
  • 7
    Horlock, Mark James
    Director born in February 1964
    Individual (11 offsprings)
    Officer
    2000-12-22 ~ 2005-08-23
    OF - Director → CIF 0
  • 8
    Holland, Philip Jeffery
    Director born in July 1965
    Individual (32 offsprings)
    Officer
    2017-01-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 9
    Parker, Timothy William
    Director born in January 1942
    Individual (5 offsprings)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 10
    Riehl, Jean Philippe
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    2000-03-29 ~ 2001-08-28
    OF - Director → CIF 0
    Riehl, Jean Philippe
    Director
    Individual (9 offsprings)
    Officer
    2000-03-29 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 11
    Mosley, Peter Frederick
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2009-08-14 ~ 2017-01-27
    OF - Director → CIF 0
  • 12
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 13
    Mathews, David Brian
    Director born in September 1938
    Individual (11 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 15
    Stevens, Paul Barry
    Individual (30 offsprings)
    Officer
    2004-02-12 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 16
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (193 offsprings)
    Officer
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 17
    Clarke, James Ian
    Director born in March 1975
    Individual (181 offsprings)
    Officer
    2009-09-25 ~ 2017-01-27
    OF - Director → CIF 0
  • 18
    Roberts, James Harold
    Director born in July 1945
    Individual (11 offsprings)
    Officer
    2000-03-29 ~ 2006-02-22
    OF - Director → CIF 0
  • 19
    Peacock, Matthew Robert
    Director born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 20
    Hopkins, Malcolm Lewis
    Director born in December 1950
    Individual (4 offsprings)
    Officer
    1994-01-04 ~ 1998-08-31
    OF - Director → CIF 0
  • 21
    Holt, Martin John
    Finance Director born in August 1965
    Individual (62 offsprings)
    Officer
    2006-02-22 ~ 2012-09-30
    OF - Director → CIF 0
  • 22
    Rose, Sally Ann
    Director born in October 1973
    Individual (32 offsprings)
    Officer
    2017-01-27 ~ 2018-05-24
    OF - Director → CIF 0
  • 23
    Payne, Christopher Richard
    Director born in September 1972
    Individual (42 offsprings)
    Officer
    2009-08-14 ~ 2012-05-17
    OF - Director → CIF 0
  • 24
    Bermejo, Laurent Philippe
    Chief Executive born in October 1959
    Individual (36 offsprings)
    Officer
    1999-05-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 25
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (196 offsprings)
    Officer
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 26
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (184 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 27
    Gosden, Edna
    Individual (12 offsprings)
    Officer
    2001-08-28 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 28
    Waterstone, David George Stuart
    Director born in August 1935
    Individual (26 offsprings)
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
  • 29
    Idle, Matthew
    Director born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 30
    Naour, Erwoan
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2000-02-07
    OF - Director → CIF 0
  • 31
    Correia, Luis Pais
    Ceo born in July 1963
    Individual (40 offsprings)
    Officer
    2005-01-01 ~ 2008-01-21
    OF - Director → CIF 0
  • 32
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2009-08-14 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED
    - now 07094957
    CONTINENTAL SHELF 496 LIMITED - 2010-03-12
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (22 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARKERSELL LIMITED

Period: 1951-09-14 ~ 2024-03-15
Company number: 00499423
Registered name
PARKERSELL LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • PARKERSELL LIMITED
    Info
    Registered number 00499423
    Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1951-09-14 and dissolved on 2024-03-15 (72 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.