logo
explain how to read the page

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 3
  • 1
    Knudsen, Morten Schott
    Cfo born in December 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Siqueira, Ivan Fernandes
    Director born in September 1976
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressSeton House, Gallows Hill, Warwick, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Parker, Roger Noel
    Company Director born in December 1908
    Individual
    Officer
    icon of calendar ~ 1994-01-02
    OF - Director → CIF 0
  • 2
    Cracknell, Andrew Michael James
    Ceo born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Randall, Ronald Leslie
    Chairman born in May 1947
    Individual (54 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2021-11-12
    OF - Director → CIF 0
  • 4
    Gaffney, James Mario
    Managing Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-28 ~ 2021-11-12
    OF - Director → CIF 0
  • 5
    Parker, Roger Deane
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 2005-09-28
    OF - Director → CIF 0
  • 6
    Bruce, Colin Theodore
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Secretary → CIF 0
  • 7
    Parker, Roger James
    Business Development born in February 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ 2011-03-18
    OF - Director → CIF 0
  • 8
    Hind, Steven
    Operations Director born in February 1960
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 9
    Brady, David Richard
    Finance Director born in June 1950
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2021-11-12
    OF - Director → CIF 0
    Brady, David Richard
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 10
    Longley, Malcolm John
    Production Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    Parker, William Joseph
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 2015-02-06
    OF - Director → CIF 0
  • 12
    Johnson, Barry Cooper
    Individual
    Officer
    icon of calendar 2001-02-27 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 13
    Coupe, Edward
    Sales Manager born in April 1928
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 14
    Parker, Andrew William
    Director born in February 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-05-08 ~ 2021-11-12
    OF - Director → CIF 0
    Parker, Andrew William
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2001-02-27
    OF - Secretary → CIF 0
    Parker, Andrew William
    Managing Director
    Individual (11 offsprings)
    icon of calendar 2008-08-29 ~ 2011-07-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PP AGNUS LIMITED

Previous name
W.& J.PARKER(WHOLESALE)LIMITED - 2022-09-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PP AGNUS LIMITED
    Info
    W.& J.PARKER(WHOLESALE)LIMITED - 2022-09-15
    Registered number 00566000
    icon of addressSeton House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    PRIVATE LIMITED COMPANY incorporated on 1956-05-11 and dissolved on 2024-12-24 (68 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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