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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 33
  • 1
    Hanson, Patricia Mary
    Manager born in August 1929
    Individual (1 offspring)
    Officer
    ~ 1996-05-30
    OF - Director → CIF 0
    Hanson, Patricia Mary
    Individual (1 offspring)
    Officer
    ~ 1993-06-23
    OF - Secretary → CIF 0
  • 2
    Goodall, Audrey Ida
    Retired born in August 1918
    Individual (4 offsprings)
    Officer
    ~ 1992-07-07
    OF - Director → CIF 0
  • 3
    Benton, Andrew John
    Contracts Director born in March 1961
    Individual (6 offsprings)
    Officer
    1999-12-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Dunderdale, David Arnold
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    2009-02-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Parker, Timothy William
    Director born in October 1961
    Individual (11 offsprings)
    Officer
    2009-02-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Beeston, Kelvin James
    Senior Manager born in May 1953
    Individual (4 offsprings)
    Officer
    2008-12-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Beardsmore, Owen Mark
    Divisional Manager born in June 1964
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 8
    Driscoll, Stuart James
    Managing Director born in April 1971
    Individual (4 offsprings)
    Officer
    2014-02-26 ~ 2024-04-12
    OF - Director → CIF 0
  • 9
    Shinnie, Kevin
    Born in October 1974
    Individual (8 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Parker, Gerald Thomas
    Director born in March 1930
    Individual (8 offsprings)
    Officer
    ~ 2000-10-17
    OF - Director → CIF 0
  • 11
    Wilson, David Mclaughlan
    Born in March 1977
    Individual (23 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 12
    Parker, John Mark Thomas
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2008-01-09 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Minns, Denis Charles
    Chartered Accountant born in September 1940
    Individual (9 offsprings)
    Officer
    ~ 2006-10-25
    OF - Director → CIF 0
  • 14
    Mallinson, David Robert
    Managing Director born in February 1972
    Individual (10 offsprings)
    Officer
    2024-04-25 ~ 2025-03-01
    OF - Director → CIF 0
  • 15
    Harrison, Paul
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Roberts, Gregor Duncan
    Born in September 1975
    Individual (47 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
    Roberts, Gregor Duncan
    Chief Financial Officer born in September 1975
    Individual (47 offsprings)
    2019-07-18 ~ 2020-11-16
    OF - Director → CIF 0
  • 17
    Bibby, Pamela May
    Individual (6 offsprings)
    Officer
    1993-06-23 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 18
    Fern, Victoria Maria
    Finance Director born in October 1976
    Individual (6 offsprings)
    Officer
    2020-10-21 ~ 2025-01-31
    OF - Director → CIF 0
  • 19
    Bonner, Nigel
    Director Estimating Department born in August 1961
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 20
    Parker, David William
    Director born in October 1926
    Individual (7 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 21
    Hill, Darren Robert
    Technical Director born in March 1974
    Individual (3 offsprings)
    Officer
    2005-08-18 ~ 2008-11-30
    OF - Director → CIF 0
  • 22
    Morris, Trevor George James
    Director born in June 1929
    Individual (9 offsprings)
    Officer
    ~ 2000-10-17
    OF - Director → CIF 0
  • 23
    Cussen, Alan Roy
    Electrical Engineer born in April 1936
    Individual (6 offsprings)
    Officer
    1993-06-03 ~ 1997-05-31
    OF - Director → CIF 0
  • 24
    Conway, Michael John
    Director born in March 1953
    Individual (7 offsprings)
    Officer
    2006-03-07 ~ 2007-11-30
    OF - Director → CIF 0
  • 25
    Pizzey, Rachael Elizabeth
    Individual (13 offsprings)
    Officer
    2003-01-16 ~ 2017-07-26
    OF - Secretary → CIF 0
  • 26
    Wright, Eric John
    Engineer born in April 1930
    Individual (1 offspring)
    Officer
    1991-11-05 ~ 1996-05-30
    OF - Director → CIF 0
  • 27
    Strauss, Andrew Louis
    Contracts Director born in March 1957
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 28
    Beeston, John Keith
    Chartered Accountant born in September 1974
    Individual (25 offsprings)
    Officer
    2017-04-21 ~ 2023-10-03
    OF - Director → CIF 0
  • 29
    Kehoe, Christopher James Peter
    Born in February 1972
    Individual (35 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 30
    Hadley, William
    Senior Projects Manager born in August 1947
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1993-02-18
    OF - Director → CIF 0
  • 31
    Smyth, Sean Tracy
    Director born in November 1955
    Individual (16 offsprings)
    Officer
    1995-07-12 ~ 2024-06-18
    OF - Director → CIF 0
  • 32
    ALITER CAPITAL LLP
    OC413075
    14, Brook's Mews, London, England
    Active Corporate (4 parents, 35 offsprings)
    Person with significant control
    2017-04-20 ~ 2017-04-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    EJ PARKER TECHNICAL SERVICES HOLDINGS LIMITED
    - now 08584465
    W T PARKER HOLDINGS LIMITED - 2020-03-13 08584465
    24/28, Moor Street, Burton-on-trent, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2017-07-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EJ PARKER TECHNICAL SERVICES (CENTRAL) LTD

Period: 2021-03-02 ~ now
Company number: 01270585
Registered names
EJ PARKER TECHNICAL SERVICES (CENTRAL) LTD - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical Installation
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • EJ PARKER TECHNICAL SERVICES (CENTRAL) LTD
    Info
    W.T. PARKER LTD. - 2021-03-02
    W. T. PARKER ELECTRICAL CONTRACTORS LIMITED - 2021-03-02
    Registered number 01270585
    24-28 Moor Street, Burton Upon Trent, Staffordshire DE14 3SX
    PRIVATE LIMITED COMPANY incorporated on 1976-07-27 (49 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • W.T.PARKER LIMITED
    S
    Registered number 01270585
    24-28, Moor Street, Burton-on-trent, Staffordshire, England, DE14 3SX
    ENGLAND & WALES
    CIF 1
  • W.T. PARKER LTD
    S
    Registered number 01270585
    24-28, Moor Street, Burton-on-trent, Staffordshire, United Kingdom, DE14 3SX
    ENGLAND & WALES
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INTEGRATED PLANNING OPPORTUNITIES NO.14 LLP
    OC378959 OC387334... (more)
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (46 parents)
    Officer
    2012-11-28 ~ 2017-04-20
    CIF 1 - LLP Designated Member → ME
  • 2
    INTEGRATED PLANNING OPPORTUNITIES NO.9 LLP
    OC369108 OC387334... (more)
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (30 parents)
    Officer
    2011-12-21 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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