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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 11
  • 1
    Simpson, Malcolm
    Director born in October 1941
    Individual (16 offsprings)
    Officer
    1996-07-30 ~ 2007-05-14
    OF - Director → CIF 0
  • 2
    Jowett, Jonathan David
    Comapany Secretary born in November 1962
    Individual (158 offsprings)
    Officer
    2010-05-25 ~ 2025-01-06
    OF - Director → CIF 0
    Jowett, Jonathan
    Individual (158 offsprings)
    Officer
    2010-05-25 ~ 2025-01-06
    OF - Secretary → CIF 0
  • 3
    Gregg, Ian Davis
    Co Director born in May 1939
    Individual (10 offsprings)
    Officer
    ~ 2003-07-07
    OF - Director → CIF 0
  • 4
    Dickson, Sarah
    Individual (10 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2008-07-31 ~ 2010-05-25
    OF - Director → CIF 0
    Davison, Andrew John
    Individual (658 offsprings)
    Officer
    1996-07-30 ~ 2010-05-25
    OF - Secretary → CIF 0
  • 6
    Wildblood, Brian Wharley
    Managing Director born in August 1935
    Individual (1 offspring)
    Officer
    ~ 1997-09-06
    OF - Director → CIF 0
  • 7
    Smith, Stephen
    Sales Director born in May 1946
    Individual (5 offsprings)
    Officer
    ~ 1996-07-30
    OF - Director → CIF 0
  • 8
    Darrington, Michael John, Sir
    Director born in March 1942
    Individual (14 offsprings)
    Officer
    1996-07-30 ~ 2008-07-31
    OF - Director → CIF 0
  • 9
    Goodall, Roger
    Individual (1 offspring)
    Officer
    ~ 1996-07-30
    OF - Secretary → CIF 0
  • 10
    Hutton, Richard John
    Born in June 1968
    Individual (16 offsprings)
    Officer
    2007-05-14 ~ now
    OF - Director → CIF 0
  • 11
    GREGGS PLC
    - now 00502851
    GREGGS BAKERIES LIMITED - 1983-12-30
    Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (38 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THURSTON PARFITT LIMITED

Period: 1967-02-02 ~ now
Company number: 00897334
Registered name
THURSTON PARFITT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • THURSTON PARFITT LIMITED
    Info
    Registered number 00897334
    Greggs House Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 1967-02-02 (59 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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.