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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 23
  • 1
    Spicker, Richard Harold
    Insurance Company Official born in August 1955
    Individual (27 offsprings)
    Officer
    2008-09-19 ~ 2009-02-10
    OF - Director → CIF 0
  • 2
    Shafi, Abu-haris
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    2009-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Glover, Richard Gordon Finlay
    Company Director born in August 1952
    Individual (32 offsprings)
    Officer
    (before 1991-07-01) ~ 1999-08-18
    OF - Director → CIF 0
  • 4
    Hewitt, Alison Deborah
    Managing Director born in August 1963
    Individual (45 offsprings)
    Officer
    2006-03-14 ~ 2009-02-10
    OF - Director → CIF 0
  • 5
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (104 offsprings)
    Officer
    2005-06-30 ~ 2006-03-14
    OF - Director → CIF 0
  • 6
    Atkinson, Paul Robert
    Chartered Accountant born in September 1959
    Individual (12 offsprings)
    Officer
    (before 1991-07-01) ~ 2005-07-31
    OF - Director → CIF 0
    Atkinson, Paul Robert
    Individual (12 offsprings)
    Officer
    (before 1991-07-01) ~ 1999-10-22
    OF - Secretary → CIF 0
  • 7
    Deakin, Janice
    Insurance Company Official born in March 1967
    Individual (38 offsprings)
    Officer
    2006-05-18 ~ 2009-02-10
    OF - Director → CIF 0
  • 8
    Egan, Scott
    Insurance Company Official born in April 1971
    Individual (311 offsprings)
    Officer
    2006-03-14 ~ 2006-03-14
    OF - Director → CIF 0
  • 9
    Daumann, Christian
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    2009-02-10 ~ 2009-02-16
    OF - Director → CIF 0
  • 10
    Kesting, Nikolai
    Managing Director born in May 1975
    Individual (5 offsprings)
    Officer
    2009-02-16 ~ now
    OF - Director → CIF 0
  • 11
    Caldwell, Findlay Martin
    Director born in December 1951
    Individual (15 offsprings)
    Officer
    1999-08-18 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Todd, David
    Insurance Company Official born in April 1958
    Individual (6 offsprings)
    Officer
    2006-05-18 ~ 2008-08-29
    OF - Director → CIF 0
  • 13
    Young, Mark Lees
    Solicitor
    Individual (245 offsprings)
    Officer
    1999-10-22 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 14
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (91 offsprings)
    Officer
    2005-06-30 ~ 2006-03-14
    OF - Director → CIF 0
  • 15
    Massey, Paul Ashley
    Chartered Accountant born in August 1952
    Individual (5 offsprings)
    Officer
    (before 1991-07-01) ~ 1997-02-26
    OF - Director → CIF 0
  • 16
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (76 offsprings)
    Officer
    2005-06-30 ~ 2006-05-18
    OF - Director → CIF 0
  • 17
    Camp, Michael James
    Finance Director born in February 1960
    Individual (22 offsprings)
    Officer
    2005-01-01 ~ 2005-10-04
    OF - Director → CIF 0
  • 18
    Coles, Pamela Mary
    Individual (238 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 19
    Lever, Paul Ronald Scott
    Company Director born in December 1940
    Individual (41 offsprings)
    Officer
    1992-11-19 ~ 1998-01-30
    OF - Director → CIF 0
  • 20
    Harris, Ian Michael Brian
    Finance Director born in April 1962
    Individual (118 offsprings)
    Officer
    2006-03-14 ~ 2006-05-18
    OF - Director → CIF 0
  • 21
    Walden, Jonathan Kim
    Director born in July 1953
    Individual (44 offsprings)
    Officer
    2004-09-30 ~ 2004-12-17
    OF - Director → CIF 0
  • 22
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    - now 02691637
    HALLMINE LIMITED - 1992-06-24
    80, Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (29 parents, 222 offsprings)
    Officer
    2009-04-21 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2005-06-30 ~ 2009-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

PARALLEL REALISATIONS 2 LIMITED

Period: 2011-03-31 ~ 2016-09-16
Company number: 01258241
Registered names
PARALLEL REALISATIONS 2 LIMITED - Dissolved 00291902
BSM LIMITED - 2011-03-31
VAZMOSS LIMITED - 1976-12-31
Standard Industrial Classification
6521 - Financial Leasing

  • PARALLEL REALISATIONS 2 LIMITED
    Info
    BSM LIMITED - 2011-03-31
    BSM HOLDINGS LIMITED - 2011-03-31
    TAURUS VEHICLE LEASING LIMITED - 2011-03-31
    VAZMOSS LIMITED - 2011-03-31
    Registered number 01258241
    Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP
    PRIVATE LIMITED COMPANY incorporated on 1976-05-12 and dissolved on 2016-09-16 (40 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.