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 2
  • 1
    Cox, David Guy
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2012-05-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Peter Guy Parker
    Born in January 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 12
  • 1
    Palmer, Clifford Steven
    Finance Director born in July 1967
    Individual
    Officer
    2015-03-23 ~ 2017-09-15
    OF - Director → CIF 0
  • 2
    Canning, Lisa Sarah
    Individual (4 offsprings)
    Officer
    2018-03-01 ~ 2019-07-16
    OF - Secretary → CIF 0
  • 3
    Parker, Beverley Ann
    Company Director born in June 1940
    Individual
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
  • 4
    Parker, Peter Guy
    Company Director born in January 1960
    Individual (9 offsprings)
    Officer
    ~ 2021-10-19
    OF - Director → CIF 0
  • 5
    Alexander, Dylan Christopher
    Director born in February 1983
    Individual (7 offsprings)
    Officer
    2014-09-04 ~ 2021-09-09
    OF - Director → CIF 0
  • 6
    Parker, Michelle
    Director born in March 1963
    Individual
    Officer
    2016-09-27 ~ 2019-06-24
    OF - Director → CIF 0
  • 7
    Parker, Dominic David
    Director born in July 1964
    Individual
    Officer
    1994-07-07 ~ 2005-11-30
    OF - Director → CIF 0
    Parker, David
    Company Director born in August 1930
    Individual
    Officer
    ~ 2016-12-01
    OF - Director → CIF 0
    Mr David Parker
    Born in August 1930
    Individual
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Palmer, Timothy John
    Director born in November 1966
    Individual
    Officer
    2017-02-22 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    Elliott, Colin Geoffrey
    Individual (5 offsprings)
    Officer
    ~ 2000-12-31
    OF - Secretary → CIF 0
  • 10
    Nye, Spencer
    Finance Director born in April 1968
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2015-03-06
    OF - Director → CIF 0
    Nye, Spencer
    Individual (1 offspring)
    Officer
    2000-12-31 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 11
    Parker, Sharon Mary
    Director born in April 1960
    Individual
    Officer
    2016-09-27 ~ 2019-06-23
    OF - Director → CIF 0
  • 12
    Rutherford, Scott Alexander
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2017-09-14 ~ 2018-03-01
    OF - Director → CIF 0
    Rutherford, Scott Alexander
    Individual (2 offsprings)
    Officer
    2017-09-14 ~ 2018-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHN PARKER & SON LIMITED

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
  • JOHN PARKER & SON LIMITED
    Info
    Registered number 00654746
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    Private 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
    S
    Registered number 00654746
    John Parker & Son Ltd, Vauxhall Industrial Road, Canterbury, England, CT1 1HD
    Limited Company in Companies House, England
    CIF 1
  • JOHN PARKER & SON LIMITED
    S
    Registered number 00654746
    Main Building, Vauxhall Industrial Road, Canterbury, England, CT1 1HD
    Limited Company in Companies House, England
    CIF 2
  • JOHN PARKER & SON LTD
    S
    Registered number 00654746
    Ct1 1hd, John Parker & Son Ltd, John Parker & Son Ltd, Vauxhall Industrial Road, Canterbury, Kent, United Kingdom, CT1 1HD
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    JOHN PARKER AND SON INVESTMENTS LIMITED - 1994-10-24
    KINGDOM COMMERCE LIMITED - 1993-12-15
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-07-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Parker Automotive Limited, Vauxhall Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    JOHN PARKER & SON HOLDINGS LIMITED - 2014-02-24
    JPS LASER CUTS LIMITED - 2009-09-29
    Main Office, Vauxhall Road, Canterbury, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.