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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 29
  • 1
    Mckenna, Paul Bernard
    Individual (39 offsprings)
    Officer
    2015-05-11 ~ 2020-12-14
    OF - Secretary → CIF 0
  • 2
    Goodfellow, John Graham
    Company Director born in January 1947
    Individual (64 offsprings)
    Officer
    2007-09-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Cutter, David John
    Building Society Director born in January 1962
    Individual (64 offsprings)
    Officer
    2007-09-26 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    Twigg, Richard John
    Director born in February 1965
    Individual (380 offsprings)
    Officer
    2011-02-25 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    Gibson, John Joseph
    Individual (58 offsprings)
    Officer
    2011-02-08 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 6
    Rapley, Perry
    Financial Planning born in September 1960
    Individual (3 offsprings)
    Officer
    2001-07-01 ~ 2018-11-23
    OF - Director → CIF 0
  • 7
    Dyer, Colin Mccracken
    Company Director born in April 1969
    Individual (21 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 8
    Robinson, Alexander Charles
    Director born in March 1969
    Individual (50 offsprings)
    Officer
    2012-11-30 ~ 2015-05-11
    OF - Director → CIF 0
  • 9
    Rutter, John Arthur
    Accountant
    Individual (9 offsprings)
    Officer
    2002-07-01 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 10
    Stroomer, David Jeremy
    Independent Financial Advisor born in January 1962
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2007-09-26
    OF - Director → CIF 0
  • 11
    Jones, Duncan Ainsley
    Financial Advisor born in September 1964
    Individual (6 offsprings)
    Officer
    1995-01-01 ~ 2018-11-23
    OF - Director → CIF 0
  • 12
    Davidson, Gillian Mary
    Individual (90 offsprings)
    Officer
    2007-09-26 ~ 2011-02-08
    OF - Secretary → CIF 0
  • 13
    Scott, Julie Frances
    Company Director born in September 1970
    Individual (29 offsprings)
    Officer
    2019-07-05 ~ 2021-02-26
    OF - Director → CIF 0
  • 14
    Clews, Karen Louise
    Company Director born in February 1974
    Individual (19 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 15
    Purchase, Diane Carol
    Financial Adviser born in March 1958
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2007-09-26
    OF - Director → CIF 0
  • 16
    Craddock, Peter Martin
    Group Commercial Director born in August 1961
    Individual (77 offsprings)
    Officer
    2007-09-26 ~ 2011-02-25
    OF - Director → CIF 0
  • 17
    Dunne, Jeremy Robert
    Director born in July 1966
    Individual (9 offsprings)
    Officer
    2018-11-23 ~ 2019-07-05
    OF - Director → CIF 0
  • 18
    Fisher, Grahame Robert
    Independent Financial Adviser born in March 1941
    Individual (7 offsprings)
    Officer
    (before 1992-10-10) ~ 2000-12-31
    OF - Director → CIF 0
    Fisher, Grahame Robert
    Financial Advisor born in March 1941
    Individual (7 offsprings)
    2002-05-10 ~ 2007-09-26
    OF - Director → CIF 0
  • 19
    Parnell, John David
    Indenpendent Financial Adviser born in December 1935
    Individual (3 offsprings)
    Officer
    (before 1992-10-10) ~ 1994-06-30
    OF - Director → CIF 0
  • 20
    Woolven, Nigel David John
    Independent Financial Adviser born in May 1955
    Individual (7 offsprings)
    Officer
    1995-01-01 ~ 2007-09-26
    OF - Director → CIF 0
    Woolven, Nigel David John
    Company Director
    Individual (7 offsprings)
    Officer
    1998-01-12 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 21
    Child, Joan Lesley
    Indenpendent Financial Adviser born in February 1945
    Individual (2 offsprings)
    Officer
    (before 1992-10-10) ~ 2000-12-31
    OF - Director → CIF 0
    Child, Joan Lesley
    Individual (2 offsprings)
    Officer
    (before 1998-01-12) ~ 1998-01-12
    OF - Secretary → CIF 0
  • 22
    Saunders, Judith Ann
    Office Services Director born in July 1951
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2007-09-26
    OF - Director → CIF 0
  • 23
    Law, Elizabeth Norrie
    Director born in May 1966
    Individual (11 offsprings)
    Officer
    2009-01-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 24
    Fleet, Mark Russell
    Director born in January 1964
    Individual (43 offsprings)
    Officer
    2012-11-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 25
    Preece, Ian James
    Financial Adviser born in February 1956
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2007-09-26
    OF - Director → CIF 0
  • 26
    Messenger, Neil James
    Company Director born in November 1964
    Individual (19 offsprings)
    Officer
    2020-10-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 27
    Russell, Julie Agnes
    Company Director born in December 1964
    Individual (16 offsprings)
    Officer
    2018-11-23 ~ 2020-10-30
    OF - Director → CIF 0
  • 28
    PARNELL FISHER CHILD HOLDINGS LIMITED - now 03447312
    WOOLJON LIMITED - 2009-04-09
    280, Bishopsgate, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    ABRDN CORPORATE SECRETARY LIMITED
    - now SC559540
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26 SC559540
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 175 offsprings)
    Officer
    2020-12-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PARNELL FISHER CHILD & CO. LIMITED

Period: 1984-06-15 ~ 2023-12-26
Company number: 01825105
Registered name
PARNELL FISHER CHILD & CO. LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • PARNELL FISHER CHILD & CO. LIMITED
    Info
    Registered number 01825105
    280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1984-06-15 and dissolved on 2023-12-26 (39 years 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.