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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
Active 5
  • 1
    Kehoe, Christopher James Peter
    Born in February 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, David Mclaughlan
    Born in February 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Shinnie, Kevin
    Born in October 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Gregor Duncan
    Born in September 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 5
    W T PARKER HOLDINGS LIMITED - 2020-03-13
    icon of address24/28, Moor Street, Burton-on-trent, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 30
  • 1
    Cussen, Alan Roy
    Electrical Engineer born in April 1936
    Individual
    Officer
    icon of calendar 1993-06-03 ~ 1997-05-31
    OF - Director → CIF 0
  • 2
    Hill, Darren Robert
    Technical Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-18 ~ 2008-11-30
    OF - Director → CIF 0
  • 3
    Conway, Michael John
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2006-03-07 ~ 2007-11-30
    OF - Director → CIF 0
  • 4
    Hadley, William
    Senior Projects Manager born in August 1947
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1993-02-18
    OF - Director → CIF 0
  • 5
    Strauss, Andrew Louis
    Contracts Director born in February 1957
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Harrison, Paul
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Benton, Andrew John
    Contracts Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 8
    Parker, Gerald Thomas
    Director born in February 1930
    Individual
    Officer
    icon of calendar ~ 2000-10-17
    OF - Director → CIF 0
  • 9
    Beeston, John Keith
    Chartered Accountant born in September 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ 2023-10-03
    OF - Director → CIF 0
  • 10
    Mallinson, David Robert
    Managing Director born in February 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ 2025-03-01
    OF - Director → CIF 0
  • 11
    Beeston, Kelvin James
    Senior Manager born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 12
    Fern, Victoria Maria
    Finance Director born in October 1976
    Individual
    Officer
    icon of calendar 2020-10-21 ~ 2025-01-31
    OF - Director → CIF 0
  • 13
    Hanson, Patricia Mary
    Manager born in August 1929
    Individual
    Officer
    icon of calendar ~ 1996-05-30
    OF - Director → CIF 0
    Hanson, Patricia Mary
    Individual
    Officer
    icon of calendar ~ 1993-06-23
    OF - Secretary → CIF 0
  • 14
    Beardsmore, Owen Mark
    Divisional Manager born in June 1964
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 15
    Pizzey, Rachael Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-16 ~ 2017-07-26
    OF - Secretary → CIF 0
  • 16
    Goodall, Audrey Ida
    Retired born in August 1918
    Individual
    Officer
    icon of calendar ~ 1992-07-07
    OF - Director → CIF 0
  • 17
    Morris, Trevor George James
    Director born in June 1929
    Individual
    Officer
    icon of calendar ~ 2000-10-17
    OF - Director → CIF 0
  • 18
    Driscoll, Stuart James
    Managing Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-26 ~ 2024-04-12
    OF - Director → CIF 0
  • 19
    Smyth, Sean Tracy
    Director born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-07-12 ~ 2024-06-18
    OF - Director → CIF 0
  • 20
    Minns, Denis Charles
    Chartered Accountant born in September 1940
    Individual
    Officer
    icon of calendar ~ 2006-10-25
    OF - Director → CIF 0
  • 21
    Parker, John Mark Thomas
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Wright, Eric John
    Engineer born in April 1930
    Individual
    Officer
    icon of calendar 1991-11-05 ~ 1996-05-30
    OF - Director → CIF 0
  • 23
    Dunderdale, David Arnold
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2009-02-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 24
    Parker, David William
    Director born in October 1926
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 25
    Bonner, Nigel
    Director Estimating Department born in August 1961
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 26
    Roberts, Gregor Duncan
    Chief Financial Officer born in September 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ 2020-11-16
    OF - Director → CIF 0
  • 27
    Bibby, Pamela May
    Individual
    Officer
    icon of calendar 1993-06-23 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 28
    Parker, Timothy William
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 29
    EJ PARKER TECHNICAL SERVICES HOLDINGS LIMITED - now
    icon of address24-28, Moor Street, Burton-on-trent, Staffordshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    icon of address14, Brook's Mews, London, England
    Active Corporate (3 parents, 32 offsprings)
    Person with significant control
    2017-04-20 ~ 2017-04-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EJ PARKER TECHNICAL SERVICES (CENTRAL) LTD

Previous names
W. T. PARKER ELECTRICAL CONTRACTORS LIMITED - 2003-10-06
W.T. PARKER LTD. - 2021-03-02
Standard Industrial Classification
43210 - Electrical Installation
43999 - Other Specialised Construction Activities N.e.c.
43220 - Plumbing, Heat And Air-conditioning Installation

Related profiles found in government register
  • EJ PARKER TECHNICAL SERVICES (CENTRAL) LTD
    Info
    W. T. PARKER ELECTRICAL CONTRACTORS LIMITED - 2003-10-06
    W.T. PARKER LTD. - 2003-10-06
    Registered number 01270585
    icon of address24-28 Moor Street, Burton Upon Trent, Staffordshire DE14 3SX
    PRIVATE LIMITED COMPANY incorporated on 1976-07-27 (49 years 4 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
    icon of address24-28, Moor Street, Burton-on-trent, Staffordshire, England, DE14 3SX
    ENGLAND & WALES
    CIF 1
  • W.T. PARKER LTD
    S
    Registered number 01270585
    icon of address24-28, Moor Street, Burton-on-trent, Staffordshire, United Kingdom, DE14 3SX
    ENGLAND & WALES
    CIF 2
child relation
Offspring entities and appointments
Active 1
Ceased 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.