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
    Bone, Richard Austin
    Company Director born in September 1980
    Individual (3 offsprings)
    Officer
    2024-08-05 ~ now
    OF - director → CIF 0
  • 2
    Martin, Iain Campbell
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ now
    OF - director → CIF 0
    Martin, Iain Campbell
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - secretary → CIF 0
  • 3
    Robinson, Noel
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    2021-06-01 ~ now
    OF - director → CIF 0
  • 4
    Swindell, Guy
    Retail Director born in June 1981
    Individual (3 offsprings)
    Officer
    2018-11-15 ~ now
    OF - director → CIF 0
  • 5
    Ag Parfett & Sons Limited, Didsbury Road, Stockport, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Parfett, Alan Godfrey
    Wholesaler born in February 1929
    Individual
    Officer
    ~ 2018-12-31
    OF - director → CIF 0
  • 2
    Pace, William David
    Negotiator born in January 1947
    Individual
    Officer
    2002-11-25 ~ 2009-12-31
    OF - director → CIF 0
  • 3
    Parfett, Patricia Ann
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    ~ 2018-12-31
    OF - director → CIF 0
  • 4
    Parfett, Robert
    Wholesaler born in May 1959
    Individual
    Officer
    ~ 2013-03-11
    OF - director → CIF 0
  • 5
    Whitworth, Andrew
    Director born in September 1971
    Individual
    Officer
    2015-09-01 ~ 2024-02-16
    OF - director → CIF 0
  • 6
    Ashcroft, Barbara Anne
    Company Director born in November 1960
    Individual
    Officer
    ~ 2018-12-31
    OF - director → CIF 0
  • 7
    Parfett, Judith Marian
    Company Director born in June 1968
    Individual
    Officer
    1997-01-07 ~ 2018-12-31
    OF - director → CIF 0
  • 8
    Suszczenia, Gregory
    Director born in December 1966
    Individual
    Officer
    2009-07-01 ~ 2022-06-30
    OF - director → CIF 0
  • 9
    Parfett, Stephen
    Wholesaler born in October 1956
    Individual (1 offspring)
    Officer
    ~ 2018-12-31
    OF - director → CIF 0
  • 10
    Grimes, David
    Chartered Accountant born in September 1965
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2024-06-30
    OF - director → CIF 0
    Grimes, David
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2006-07-07 ~ 2022-01-01
    OF - secretary → CIF 0
  • 11
    Athwal, Gurminder
    Director born in March 1978
    Individual
    Officer
    2021-01-11 ~ 2025-04-11
    OF - director → CIF 0
  • 12
    Parfett, Patricia Marian
    Company Director born in August 1929
    Individual
    Officer
    ~ 2018-12-31
    OF - director → CIF 0
  • 13
    Miller, Robert
    Finance Director born in July 1949
    Individual
    Officer
    ~ 2006-07-07
    OF - director → CIF 0
    Miller, Robert
    Individual
    Officer
    ~ 2006-07-07
    OF - secretary → CIF 0
  • 14
    Parfett, Jane Marie
    Company Director born in August 1960
    Individual
    Officer
    ~ 1994-02-10
    OF - director → CIF 0
parent relation
Company in focus

A.G. PARFETT & SONS LIMITED

Previous names
REGTALK LIMITED - 1980-12-31
A.G. PARFETT & SON LIMITED - 1980-12-31
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

Related profiles found in government register
  • A.G. PARFETT & SONS LIMITED
    Info
    REGTALK LIMITED - 1980-12-31
    A.G. PARFETT & SON LIMITED - 1980-12-31
    Registered number 01472970
    Didsbury Road, Stockport, Cheshire SK4 2JP
    Private Limited Company incorporated on 1980-01-15 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • AG PARFETT & SONS LIMITED
    S
    Registered number 1472970
    Ag Parfett & Sons Limited, Didsbury Road, Stockport, England, SK4 2JP
    Limitedv Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ag Parfett & Sons Ltd, Didsbury Road, Stockport, Cheshire
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.