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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 5
  • 1
    Edstrom, Martin Olof
    Born in January 1971
    Individual (25 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Walters, Jeremy Edward Charles
    Born in September 1972
    Individual (48 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Crean, Pauric
    Born in June 1993
    Individual (48 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Devane, Liam
    Born in November 1986
    Individual (50 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 5
    DOCUMETRIC LIMITED - 2012-03-07
    DOCUMENTUM LIMITED - 2006-10-20
    Parseq, Lowton Way, Hellaby, Rotherham, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Vantyghem, Jonnie Eugene
    Company Director born in May 1953
    Individual
    Officer
    2002-11-12 ~ 2008-07-18
    OF - Director → CIF 0
    Vantyghem, Jonnie Eugene
    Individual
    Officer
    2002-11-12 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 2
    Cassis, Rami
    Managing Director born in October 1968
    Individual (26 offsprings)
    Officer
    2008-07-18 ~ 2023-04-06
    OF - Director → CIF 0
  • 3
    Spencer, Theresa Erica
    Chief Financial Officer born in May 1970
    Individual (3 offsprings)
    Officer
    2014-01-23 ~ 2015-08-25
    OF - Director → CIF 0
    Spencer, Theresa Erica
    Individual (3 offsprings)
    Officer
    2014-01-10 ~ 2015-10-20
    OF - Secretary → CIF 0
  • 4
    Wall, Philip Malcolm
    Company Director born in May 1958
    Individual (3 offsprings)
    Officer
    2002-11-12 ~ 2008-07-18
    OF - Director → CIF 0
  • 5
    Hoskin, Alison Ruth
    Individual
    Officer
    2012-04-10 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 6
    Howarth, David Michael
    Director born in May 1937
    Individual (1 offspring)
    Officer
    ~ 1996-02-23
    OF - Director → CIF 0
  • 7
    Arden, Richard Brian
    Individual (12 offsprings)
    Officer
    2009-01-16 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 8
    Fileccia, Piero
    Accountant born in January 1960
    Individual (8 offsprings)
    Officer
    2001-11-12 ~ 2002-11-12
    OF - Director → CIF 0
    Fileccia, Piero
    Individual (8 offsprings)
    Officer
    2001-05-18 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 9
    Davenport, Alan James
    Company Director born in March 1943
    Individual (1 offspring)
    Officer
    ~ 2001-03-05
    OF - Director → CIF 0
    Davenport, Alan James
    Individual (1 offspring)
    Officer
    ~ 2000-06-08
    OF - Secretary → CIF 0
  • 10
    Blundell, Phillip Robert
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2011-05-16 ~ 2012-04-10
    OF - Director → CIF 0
    Blundell, Phillip Robert
    Individual (2 offsprings)
    Officer
    2011-05-16 ~ 2012-04-10
    OF - Secretary → CIF 0
  • 11
    Lawrence, Kenneth William
    Investment Banker born in April 1958
    Individual (8 offsprings)
    Officer
    1994-06-13 ~ 1996-02-23
    OF - Director → CIF 0
  • 12
    Ratcliffe, Simon Richard
    Chief Financial Officer born in December 1965
    Individual
    Officer
    2016-03-22 ~ 2016-09-14
    OF - Director → CIF 0
  • 13
    Jones, Derwyn Howard
    Managing Director born in March 1960
    Individual (4 offsprings)
    Officer
    2013-04-24 ~ 2015-05-27
    OF - Director → CIF 0
  • 14
    Littlewood, Robert John
    Individual
    Officer
    2015-10-21 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 15
    Chan, Alan Ka Wai
    Individual (17 offsprings)
    Officer
    2016-05-17 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 16
    Crow, Michael
    Individual
    Officer
    2000-06-08 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 17
    Taylor, David John
    Investment Banker born in December 1949
    Individual (13 offsprings)
    Officer
    ~ 1994-06-13
    OF - Director → CIF 0
  • 18
    Wydenbach, David Ronald
    Director born in November 1943
    Individual
    Officer
    1994-09-27 ~ 1996-02-23
    OF - Director → CIF 0
  • 19
    Cassis, Anastasia
    Individual
    Officer
    2008-07-18 ~ 2008-08-12
    OF - Secretary → CIF 0
  • 20
    Sellars, Paul
    Company Director born in July 1943
    Individual (7 offsprings)
    Officer
    ~ 2001-11-12
    OF - Director → CIF 0
  • 21
    Strong, Anthony John
    Managing Director born in August 1960
    Individual
    Officer
    2015-07-30 ~ 2016-11-07
    OF - Director → CIF 0
  • 22
    Heath, Roger Anthony Frederick
    Company Director born in January 1943
    Individual
    Officer
    1995-07-27 ~ 1996-02-23
    OF - Director → CIF 0
  • 23
    Croston, Richard Andrew
    Finance Director born in December 1965
    Individual (1 offspring)
    Officer
    2008-08-12 ~ 2008-09-10
    OF - Director → CIF 0
    Croston, Richard Andrew
    Finance Director
    Individual (1 offspring)
    Officer
    2008-08-12 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 24
    Jenkins, Richard David
    Manager born in September 1957
    Individual
    Officer
    2002-11-12 ~ 2002-11-12
    OF - Director → CIF 0
  • 25
    Naylor-smith, Craig Andrew
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2023-04-06 ~ 2026-02-03
    OF - Director → CIF 0
  • 26
    Johnson, James Lee
    Company Director born in March 1970
    Individual (3 offsprings)
    Officer
    2015-05-19 ~ 2016-11-06
    OF - Director → CIF 0
parent relation
Company in focus

PARSEQ SERVICES LIMITED

Previous names
INTELLIGENT ENVIRONMENTS GROUP LIMITED - 2012-05-09
PARSEQ LIMITED - 2010-07-21
ACTIVE COMPUTER SERVICES LIMITED - 2010-06-16
BAYNHAM LIMITED - 1990-02-22
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
11,793,000 GBP2019-12-31
11,793,000 GBP2018-12-31
Equity
Called up share capital
2,459,000 GBP2019-12-31
2,459,000 GBP2018-12-31
Retained earnings (accumulated losses)
-2,459,000 GBP2019-12-31
-2,459,000 GBP2018-12-31
Amounts Owed By Related Parties
11,793,000 GBP2019-12-31
Current
11,793,000 GBP2018-12-31
Amounts owed to group undertakings
Current
11,793,000 GBP2019-12-31
11,793,000 GBP2018-12-31

  • PARSEQ SERVICES LIMITED
    Info
    INTELLIGENT ENVIRONMENTS GROUP LIMITED - 2012-05-09
    PARSEQ LIMITED - 2012-05-09
    ACTIVE COMPUTER SERVICES LIMITED - 2012-05-09
    BAYNHAM LIMITED - 2012-05-09
    Registered number 02461931
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire S66 8RY
    PRIVATE LIMITED COMPANY incorporated on 1990-01-22 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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 9 February 2026 and licensed under the Open Government Licence v3.0.