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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 16
  • 1
    Irani, Minoo Ardeshir
    Director born in August 1945
    Individual (1 offspring)
    Officer
    (before 1992-04-13) ~ 2001-05-14
    OF - Director → CIF 0
    Irani, Minoo Ardeshir
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 2
    Bayley, Robert Page
    Managing Director born in March 1946
    Individual (7 offsprings)
    Officer
    2002-09-08 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Hecker, Anthony Stuart
    Company Director born in July 1953
    Individual (4 offsprings)
    Officer
    2002-05-17 ~ now
    OF - Director → CIF 0
    Hecker, Anthony Stuart
    Company Director
    Individual (4 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    James, Stephen William
    Director born in March 1951
    Individual (5 offsprings)
    Officer
    (before 1992-04-13) ~ 1996-07-30
    OF - Director → CIF 0
  • 5
    Edridge, Mark Alan
    Business Consultant born in October 1962
    Individual (4 offsprings)
    Officer
    2005-06-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Landegger, George
    Executive born in March 1937
    Individual (4 offsprings)
    Officer
    1996-01-29 ~ 1999-08-13
    OF - Director → CIF 0
  • 7
    Reid, Anthony John
    Company Director born in June 1951
    Individual (8 offsprings)
    Officer
    2002-05-17 ~ 2004-12-14
    OF - Director → CIF 0
  • 8
    Kilrea, Greg
    Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    1999-09-08 ~ 2002-09-07
    OF - Director → CIF 0
  • 9
    Woods, David Harold
    Executive born in August 1943
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2001-05-02
    OF - Director → CIF 0
  • 10
    Lambert, Ronny
    Individual (2 offsprings)
    Officer
    2001-01-26 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 11
    Lachat, Luc
    Accountant
    Individual (1 offspring)
    Officer
    1999-08-13 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 12
    James, Timothy Bidewell
    Director born in April 1948
    Individual (8 offsprings)
    Officer
    (before 1992-04-13) ~ 1993-05-19
    OF - Director → CIF 0
    James, Timothy Bidewell
    Individual (8 offsprings)
    Officer
    (before 1992-04-13) ~ 1993-05-19
    OF - Secretary → CIF 0
  • 13
    Magid, Richard Allan
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    1999-08-13 ~ 2000-01-05
    OF - Director → CIF 0
  • 14
    Palfreeman, Kevin Creedon, Mr.
    General Manager born in March 1948
    Individual (5 offsprings)
    Officer
    2000-03-09 ~ 2001-07-25
    OF - Director → CIF 0
  • 15
    Hamilton, Paul Alfred John
    Promotional born in October 1970
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2002-05-18
    OF - Director → CIF 0
  • 16
    Harrison, Jeffrey John
    Accountant born in June 1969
    Individual (15 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PARSONS INTERNATIONAL (UK) LIMITED

Period: 2003-07-17 ~ 2014-11-25
Company number: 01897339
Registered names
PARSONS INTERNATIONAL (UK) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PARSONS INTERNATIONAL (UK) LIMITED
    Info
    PARSONS INTERNATIONAL (UK) PLC - 2003-07-17
    PARSONS INTERNATIONAL PLC - 2003-07-17
    PARSONS INTERNATIONAL (UK) LIMITED - 2003-07-17
    Registered number 01897339
    Bishops House, Market Place, Chalfont St Peter, Buckinghamshire SL9 9HE
    PRIVATE LIMITED COMPANY incorporated on 1985-03-20 and dissolved on 2014-11-25 (29 years 8 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 22 March 2026 and licensed under the Open Government Licence v3.0.