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
    Dyer, Colin Mccracken
    Company Director born in April 1969
    Individual (12 offsprings)
    Officer
    2020-10-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Clews, Karen Louise
    Company Director born in February 1974
    Individual (11 offsprings)
    Officer
    2021-09-14 ~ dissolved
    OF - director → CIF 0
  • 3
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    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
    Corporate (4 parents, 116 offsprings)
    Officer
    2020-12-14 ~ dissolved
    OF - secretary → CIF 0
  • 4
    WOOLJON LIMITED - 2009-04-09
    280, Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Goodfellow, John Graham
    Company Director born in January 1947
    Individual
    Officer
    2007-09-26 ~ 2008-12-31
    OF - director → CIF 0
  • 2
    Cutter, David John
    Building Society Director born in January 1962
    Individual (8 offsprings)
    Officer
    2007-09-26 ~ 2012-11-30
    OF - director → CIF 0
  • 3
    Child, Joan Lesley
    Indenpendent Financial Adviser born in February 1945
    Individual
    Officer
    ~ 2000-12-31
    OF - director → CIF 0
    Child, Joan Lesley
    Individual
    Officer
    ~ 1998-01-12
    OF - secretary → CIF 0
  • 4
    Parnell, John David
    Indenpendent Financial Adviser born in December 1935
    Individual
    Officer
    ~ 1994-06-30
    OF - director → CIF 0
  • 5
    Woolven, Nigel David John
    Independent Financial Adviser born in May 1955
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2007-09-26
    OF - director → CIF 0
    Woolven, Nigel David John
    Company Director
    Individual (3 offsprings)
    Officer
    1998-01-12 ~ 2002-07-01
    OF - secretary → CIF 0
  • 6
    Gibson, John Joseph
    Individual (14 offsprings)
    Officer
    2011-02-08 ~ 2015-05-11
    OF - secretary → CIF 0
  • 7
    Rapley, Perry
    Financial Planning born in September 1960
    Individual
    Officer
    2001-07-01 ~ 2018-11-23
    OF - director → CIF 0
  • 8
    Saunders, Judith Ann
    Office Services Director born in July 1951
    Individual
    Officer
    1996-07-01 ~ 2007-09-26
    OF - director → CIF 0
  • 9
    Law, Elizabeth Norrie
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2011-02-25
    OF - director → CIF 0
  • 10
    Scott, Julie Frances
    Company Director born in September 1970
    Individual (4 offsprings)
    Officer
    2019-07-05 ~ 2021-02-26
    OF - director → CIF 0
  • 11
    Fleet, Mark Russell
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2012-11-30 ~ 2014-12-31
    OF - director → CIF 0
  • 12
    Craddock, Peter Martin
    Group Commercial Director born in August 1961
    Individual (2 offsprings)
    Officer
    2007-09-26 ~ 2011-02-25
    OF - director → CIF 0
  • 13
    Russell, Julie Agnes
    Company Director born in December 1964
    Individual
    Officer
    2018-11-23 ~ 2020-10-30
    OF - director → CIF 0
  • 14
    Mckenna, Paul Bernard
    Individual (28 offsprings)
    Officer
    2015-05-11 ~ 2020-12-14
    OF - secretary → CIF 0
  • 15
    Fisher, Grahame Robert
    Independent Financial Adviser born in March 1941
    Individual (1 offspring)
    Officer
    ~ 2000-12-31
    OF - director → CIF 0
    Fisher, Grahame Robert
    Financial Advisor born in March 1941
    Individual (1 offspring)
    2002-05-10 ~ 2007-09-26
    OF - director → CIF 0
  • 16
    Davidson, Gillian Mary
    Individual (3 offsprings)
    Officer
    2007-09-26 ~ 2011-02-08
    OF - secretary → CIF 0
  • 17
    Twigg, Richard John
    Director born in February 1965
    Individual (331 offsprings)
    Officer
    2011-02-25 ~ 2012-11-30
    OF - director → CIF 0
  • 18
    Jones, Duncan Ainsley
    Financial Advisor born in September 1964
    Individual
    Officer
    1995-01-01 ~ 2018-11-23
    OF - director → CIF 0
  • 19
    Messenger, Neil James
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2020-10-30 ~ 2021-09-30
    OF - director → CIF 0
  • 20
    Preece, Ian James
    Financial Adviser born in February 1956
    Individual
    Officer
    2001-01-01 ~ 2007-09-26
    OF - director → CIF 0
  • 21
    Stroomer, David Jeremy
    Independent Financial Advisor born in January 1962
    Individual
    Officer
    1995-01-01 ~ 2007-09-26
    OF - director → CIF 0
  • 22
    Dunne, Jeremy Robert
    Director born in July 1966
    Individual
    Officer
    2018-11-23 ~ 2019-07-05
    OF - director → CIF 0
  • 23
    Robinson, Alexander Charles
    Director born in March 1969
    Individual (8 offsprings)
    Officer
    2012-11-30 ~ 2015-05-11
    OF - director → CIF 0
  • 24
    Rutter, John Arthur
    Accountant
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2007-09-26
    OF - secretary → CIF 0
  • 25
    Purchase, Diane Carol
    Financial Adviser born in March 1958
    Individual
    Officer
    1995-01-01 ~ 2007-09-26
    OF - director → CIF 0
  • 26
    WOOLJON LIMITED - 2009-04-09
    14th Floor, 30 St. Mary Axe, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PARNELL FISHER CHILD & CO. LIMITED

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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.