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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 4
  • 1
    Davis, Paul Thomas
    Born in April 1973
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Dudley, Nigel
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Large, Trevor
    Born in January 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 4
    MACBETH 21 LIMITED - 2003-10-15
    PERTEMPS VENTURES LIMITED - 2007-09-11
    icon of addressMeriden Hall, Main Road, Meriden, Coventry, England
    Active Corporate (6 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 35
  • 1
    Ketchin, Ian Malcolm
    Finance Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2011-03-31
    OF - Director → CIF 0
    Ketchin, Ian Malcolm
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 2
    Antony, Roger Harold
    Finance Director born in April 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2020-06-30
    OF - Director → CIF 0
    Antony, Roger Harold
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 2020-01-30
    OF - Secretary → CIF 0
  • 3
    Lovelace, Stephen Bedsford Dunnine
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-30
    OF - Director → CIF 0
  • 4
    Harris, Christopher John
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-13 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 5
    Redhead, Kevin
    Individual
    Officer
    icon of calendar 2020-01-30 ~ 2021-09-22
    OF - Secretary → CIF 0
  • 6
    Pye, David
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-29 ~ 2003-01-23
    OF - Director → CIF 0
  • 7
    Bayfield, Matthew Anthony
    Chief Executive born in June 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ 2021-06-09
    OF - Director → CIF 0
  • 8
    Brown, Isobel
    Head Of Recruitment born in November 1971
    Individual
    Officer
    icon of calendar 2022-02-21 ~ 2024-11-15
    OF - Director → CIF 0
  • 9
    Watkinson, Ed
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 10
    Leyshon, Alison Jane
    Group Financial Director born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ 2005-07-29
    OF - Director → CIF 0
    Leyshon, Alison Jane
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 11
    Hughes, John Llewellyn Mostyn
    Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-29 ~ 2010-05-31
    OF - Director → CIF 0
  • 12
    Lear, Andrew John
    Individual
    Officer
    icon of calendar 2021-09-22 ~ 2023-11-25
    OF - Secretary → CIF 0
  • 13
    Scoggins, Ian Maxwell
    Director born in July 1936
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1994-03-16
    OF - Director → CIF 0
  • 14
    Sanderson, David Stephen
    Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 2000-07-31
    OF - Director → CIF 0
  • 15
    Chase, Suzanne Gabrielle
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-30 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 16
    Braund, Mark Andrew
    Chairman born in February 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-06-09 ~ 2023-12-08
    OF - Director → CIF 0
  • 17
    Johns, Michael David
    Director born in April 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2023-12-08
    OF - Director → CIF 0
  • 18
    Welch, Alwyn Frank
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2010-05-31
    OF - Director → CIF 0
  • 19
    Firth, David Samuel Peter
    Individual (48 offsprings)
    Officer
    icon of calendar 1994-11-09 ~ 1999-08-31
    OF - Secretary → CIF 0
    icon of calendar 2023-11-25 ~ 2023-12-08
    OF - Secretary → CIF 0
  • 20
    Waite, Mervyn Arnold
    Director born in December 1951
    Individual
    Officer
    icon of calendar ~ 1994-12-12
    OF - Director → CIF 0
  • 21
    Sharpe, William John Ashdown
    Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-05
    OF - Director → CIF 0
  • 22
    Swinstead, Philip Edgar
    Director born in October 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ 2006-02-13
    OF - Director → CIF 0
    Swinstead, Philip Edgar
    Company Director born in October 1943
    Individual (6 offsprings)
    icon of calendar 2014-05-30 ~ 2015-11-04
    OF - Director → CIF 0
  • 23
    Woolley, Alastair John Lomond
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-05-27
    OF - Director → CIF 0
    Woolley, Alastair John Lomond
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 24
    Miller, Ian Kenneth
    Chief Executive Officer born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2004-11-30
    OF - Director → CIF 0
  • 25
    Simmonds, Stephen William
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-01 ~ 1999-08-02
    OF - Director → CIF 0
    Simmonds, Stephen William
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-01 ~ 1994-11-09
    OF - Secretary → CIF 0
  • 26
    O'driscoll, Ian
    Commercial Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-28 ~ 2003-04-27
    OF - Director → CIF 0
  • 27
    Bacon, Richard John
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2003-08-05
    OF - Director → CIF 0
  • 28
    Jones, William Anthony
    Managing Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-09 ~ 1998-01-31
    OF - Director → CIF 0
  • 29
    Moss, Ronald Allen
    Director born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-02-03
    OF - Director → CIF 0
    Moss, Ronald Allen
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-01-13
    OF - Secretary → CIF 0
  • 30
    Kelly, Joseph Patrick
    Finance Director born in March 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2007-05-17
    OF - Director → CIF 0
    Kelly, Joseph Patrick
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 31
    Ryan, Paul Joseph
    Company Director born in June 1960
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1998-02-13
    OF - Director → CIF 0
  • 32
    Rommel, Alan David
    Chief Executive Officer born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ 2019-04-05
    OF - Director → CIF 0
  • 33
    Davies, Paul
    Company Director born in January 1949
    Individual (328 offsprings)
    Officer
    icon of calendar 1994-03-16 ~ 1999-09-10
    OF - Director → CIF 0
    Davies, Paul
    Ceo born in January 1949
    Individual (328 offsprings)
    icon of calendar 2010-09-20 ~ 2010-09-20
    OF - Director → CIF 0
    OF - Director → CIF 0
    Davies, Paul
    Company Director born in January 1949
    Individual (328 offsprings)
    icon of calendar 2014-05-30 ~ 2015-11-04
    OF - Director → CIF 0
  • 34
    Aspinall, Michael Stuart
    Finance Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ 2016-04-22
    OF - Director → CIF 0
  • 35
    PARTWAY HOLDINGS LIMITED - now
    EUROTWIN LIMITED - 2000-05-10
    PLERION LIMITED - 2002-06-17
    icon of address82, St John Street, London
    Dissolved Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-08
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

PARITY NETWORK LIMITED

Previous names
COMPUTER SEARCH (CONTRACTS) LIMITED - 1983-06-09
CSS TRIDENT PLC. - 1998-06-11
PARITY PROFESSIONALS LIMITED - 2023-12-31
PARITY RESOURCES LIMITED - 2015-01-07
COMPUTER SEARCH AND SELECTION PUBLIC LIMITED COMPANY - 1994-07-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • PARITY NETWORK LIMITED
    Info
    COMPUTER SEARCH (CONTRACTS) LIMITED - 1983-06-09
    CSS TRIDENT PLC. - 1983-06-09
    PARITY PROFESSIONALS LIMITED - 1983-06-09
    PARITY RESOURCES LIMITED - 1983-06-09
    COMPUTER SEARCH AND SELECTION PUBLIC LIMITED COMPANY - 1983-06-09
    Registered number 01543554
    icon of addressMeriden Hall Main Road, Meriden, Coventry CV7 7PT
    PRIVATE LIMITED COMPANY incorporated on 1981-02-05 (44 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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