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
13
- 1
Nye, Spencer
Finance Director born in May 1968Individual (16 offsprings)Officer2004-11-01 ~ 2015-03-06OF - Director → CIF 0Nye, Spencer
Individual (16 offsprings)Officer2000-12-31 ~ 2015-03-06OF - Secretary → CIF 0 - 2
Parker, Beverley Ann
Company Director born in July 1940Individual (1 offspring)Officer~ 1997-05-31OF - Director → CIF 0 - 3
Alexander, Dylan Christopher
Director born in March 1983Individual (10 offsprings)Officer2014-09-04 ~ 2021-09-09OF - Director → CIF 0 - 4
Cox, David Guy
Director born in August 1961Individual (2 offsprings)Officer2012-05-21 ~ nowOF - Director → CIF 0 - 5
Rutherford, Scott Alexander
Director born in July 1965Individual (23 offsprings)Officer2017-09-14 ~ 2018-03-01OF - Director → CIF 0Rutherford, Scott Alexander
Individual (23 offsprings)Officer2017-09-14 ~ 2018-03-01OF - Secretary → CIF 0 - 6
Palmer, Timothy John
Director born in December 1966Individual (3 offsprings)Officer2017-02-22 ~ 2017-10-31OF - Director → CIF 0 - 7
Parker, Peter Guy
Company Director born in January 1960Individual (12 offsprings)Officer~ 2021-10-19OF - Director → CIF 0Mr Peter Guy Parker
Born in January 1960Individual (12 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 8
Palmer, Clifford Steven
Finance Director born in July 1967Individual (11 offsprings)Officer2015-03-23 ~ 2017-09-15OF - Director → CIF 0 - 9
Canning, Lisa Sarah
Individual (8 offsprings)Officer2018-03-01 ~ 2019-07-16OF - Secretary → CIF 0 - 10
Parker, Michelle
Director born in March 1963Individual (1 offspring)Officer2016-09-27 ~ 2019-06-24OF - Director → CIF 0 - 11
Parker, Dominic David
Director born in July 1964Individual (5 offsprings)Officer1994-07-07 ~ 2005-11-30OF - Director → CIF 0Parker, David
Company Director born in August 1930Individual (5 offsprings)Officer~ 2016-12-01OF - Director → CIF 0Mr David Parker
Born in August 1930Individual (5 offsprings)Person with significant control2016-04-06 ~ 2016-12-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 12
Parker, Sharon Mary
Director born in May 1960Individual (1 offspring)Officer2016-09-27 ~ 2019-06-23OF - Director → CIF 0
Company in focus
JOHN PARKER & SON LIMITED
Period: 1960-03-31 ~ 2024-05-21
Company number: 00654746
Registered name
JOHN PARKER & SON LIMITED - Dissolved
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
Related profiles found in government register
- Registered number 00654746
JOHN PARKER & SON LIMITED
Info11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PBPRIVATE LIMITED COMPANY incorporated on 1960-03-31 and dissolved on 2024-05-21 (64 years 1 month). The company status is Dissolved.CIF 0 JOHN PARKER & SON LIMITED
SRegistered number 00654746John Parker & Son Ltd, Vauxhall Industrial Road, Canterbury, England, CT1 1HDLimited Company in Companies House, EnglandCIF 1JOHN PARKER & SON LIMITED
SRegistered number 00654746Main Building, Vauxhall Industrial Road, Canterbury, England, CT1 1HDLimited Company in Companies House, EnglandCIF 2JOHN PARKER & SON LTD
SRegistered number 00654746Ct1 1hd, John Parker & Son Ltd, John Parker & Son Ltd, Vauxhall Industrial Road, Canterbury, Kent, United Kingdom, CT1 1HDLimited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
4
- 1
BUILDER'S BEAMS (HOLDINGS) LIMITED
049624404 Hardman Square, Spinningfields, ManchesterDissolved Corporate (14 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE - 2JOHN PARKER AND SON INVESTMENTS LIMITED - 1994-10-24KINGDOM COMMERCE LIMITED - 1993-12-1511th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (11 parents)Person with significant control2016-07-25 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 3
PARKER AUTOMOTIVE LIMITED
10711128Parker Automotive Limited, Vauxhall Road, Canterbury, Kent, United KingdomDissolved Corporate (6 parents)Person with significant control2017-04-05 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 4JOHN PARKER & SON HOLDINGS LIMITED - 2014-02-24JPS LASER CUTS LIMITED - 2009-09-29Main Office, Vauxhall Road, Canterbury, KentDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → 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 22 March 2026 and
licensed under the Open Government Licence v3.0.