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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 4
  • 1
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Peacock, Matthew Robert
    Director born in November 1970
    Individual (113 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    MITIE (43) LIMITED - 2005-01-17
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 384 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CONTINENTAL SHELF 496 LIMITED - 2010-03-12
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Stevens, Paul Barry
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 2
    Hopkins, Malcolm Lewis
    Director born in December 1950
    Individual
    Officer
    icon of calendar 1994-01-04 ~ 1998-08-31
    OF - Director → CIF 0
  • 3
    Parker, Timothy William
    Director born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-08-31
    OF - Director → CIF 0
  • 4
    Howarth, Ian Eric
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2009-08-14 ~ 2012-09-01
    OF - Director → CIF 0
  • 5
    Rose, Sally Ann
    Director born in October 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2018-05-24
    OF - Director → CIF 0
  • 6
    Bermejo, Laurent Philippe
    Chief Executive born in October 1959
    Individual
    Officer
    icon of calendar 1999-05-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 8
    Harrison, David James
    Director born in December 1936
    Individual
    Officer
    icon of calendar ~ 1998-08-31
    OF - Director → CIF 0
  • 9
    Holland, Philip Jeffery
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 10
    Roberts, James Harold
    Director born in July 1945
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2006-02-22
    OF - Director → CIF 0
  • 11
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 12
    Naour, Erwoan
    Director born in November 1961
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2000-02-07
    OF - Director → CIF 0
  • 13
    Mathews, David Brian
    Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Guthrie, David William
    Director born in February 1951
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
    Guthrie, David William
    Individual
    Officer
    icon of calendar ~ 2000-03-29
    OF - Secretary → CIF 0
  • 15
    Idle, Matthew
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 16
    Pelege, Frederic
    Ceo Dalkia Uk born in February 1968
    Individual
    Officer
    icon of calendar 2008-01-21 ~ 2009-08-14
    OF - Director → CIF 0
  • 17
    Waterstone, David George Stuart
    Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 1995-05-01
    OF - Director → CIF 0
  • 18
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 19
    Mosley, Peter Frederick
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ 2017-01-27
    OF - Director → CIF 0
  • 20
    Payne, Christopher Richard
    Director born in September 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ 2012-05-17
    OF - Director → CIF 0
  • 21
    Harrington, Mike
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2005-08-23
    OF - Director → CIF 0
  • 22
    Riehl, Jean Philippe
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2001-08-28
    OF - Director → CIF 0
    Riehl, Jean Philippe
    Director
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 23
    Horlock, Mark James
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-22 ~ 2005-08-23
    OF - Director → CIF 0
  • 24
    Winterbottom, Jeffrey
    Director born in July 1949
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2009-08-14
    OF - Director → CIF 0
  • 25
    Clarke, James Ian
    Director born in March 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ 2017-01-27
    OF - Director → CIF 0
  • 26
    Gosden, Edna
    Individual
    Officer
    icon of calendar 2001-08-28 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 27
    Correia, Luis Pais
    Ceo born in July 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2008-01-21
    OF - Director → CIF 0
  • 28
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 29
    Holt, Martin John
    Finance Director born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2012-09-30
    OF - Director → CIF 0
parent relation
Company in focus

PARKERSELL LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • PARKERSELL LIMITED
    Info
    Registered number 00499423
    icon of addressLevel 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
Active 0
  • Not found in our database.

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