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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 28
  • 1
    Lewis, Richard Martin
    Born in August 1945
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 2
    Hughes, Richard John
    Born in October 1946
    Individual (32 offsprings)
    Officer
    1997-01-29 ~ 1998-09-30
    OF - Director → CIF 0
  • 3
    Wall, Timothy
    Born in April 1964
    Individual (4 offsprings)
    Officer
    1995-12-01 ~ 1996-05-07
    OF - Director → CIF 0
  • 4
    Cooper, Christopher
    Born in September 1952
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1999-04-10
    OF - Director → CIF 0
  • 5
    Millard, Larry
    Born in July 1970
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 6
    Marks, Stuart Adam
    Born in September 1966
    Individual (52 offsprings)
    Officer
    (before 1991-10-15) ~ 1996-10-01
    OF - Director → CIF 0
    Marks, Stuart Adam
    Individual (52 offsprings)
    Officer
    (before 1991-10-15) ~ 1993-12-16
    OF - Secretary → CIF 0
  • 7
    Clancy, Timothy Patrick
    Born in February 1968
    Individual (42 offsprings)
    Officer
    2018-08-28 ~ 2022-07-31
    OF - Director → CIF 0
  • 8
    Kerr, Alastair Gibson
    Born in February 1950
    Individual (54 offsprings)
    Officer
    1997-10-27 ~ 2000-09-22
    OF - Director → CIF 0
  • 9
    Johnson, Peter Robert
    Born in November 1939
    Individual (69 offsprings)
    Officer
    1993-12-16 ~ 1998-10-30
    OF - Director → CIF 0
    2000-09-22 ~ 2016-06-03
    OF - Director → CIF 0
  • 10
    Holt, David
    Born in November 1952
    Individual (23 offsprings)
    Officer
    1998-08-03 ~ 2001-05-05
    OF - Director → CIF 0
  • 11
    Moore, Donald Campbell
    Born in August 1958
    Individual (12 offsprings)
    Officer
    1995-12-01 ~ 1997-10-24
    OF - Director → CIF 0
  • 12
    Finch, Clifford Buckley
    Born in May 1940
    Individual (15 offsprings)
    Officer
    1993-12-16 ~ 1997-10-31
    OF - Director → CIF 0
  • 13
    Marr, Stephen Patrick
    Born in January 1957
    Individual (5 offsprings)
    Officer
    1998-01-05 ~ 2001-05-16
    OF - Director → CIF 0
  • 14
    Coghlan, Julian Graham
    Born in September 1969
    Individual (35 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 15
    Harridge, Giles Steven
    Born in March 1968
    Individual (20 offsprings)
    Officer
    1994-02-28 ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    Marks, Victor
    Born in October 1928
    Individual (5 offsprings)
    Officer
    (before 1991-10-15) ~ 1993-12-16
    OF - Director → CIF 0
    1994-02-28 ~ 1996-11-19
    OF - Director → CIF 0
  • 17
    Stewart, Martin Richard
    Born in July 1960
    Individual (72 offsprings)
    Officer
    2004-11-01 ~ 2018-08-04
    OF - Director → CIF 0
  • 18
    Parsons, Guy Paul Cuthbert
    Born in July 1963
    Individual (91 offsprings)
    Officer
    2022-08-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 19
    O'doherty, John Sullivan
    Born in June 1962
    Individual (90 offsprings)
    Officer
    2018-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 20
    Alexander, Neil
    Born in October 1941
    Individual (42 offsprings)
    Officer
    1993-12-16 ~ 2001-09-25
    OF - Director → CIF 0
  • 21
    Ahmed, Talha
    Born in April 1984
    Individual (38 offsprings)
    Officer
    2023-02-27 ~ 2024-04-10
    OF - Director → CIF 0
  • 22
    Harding, David Robert
    Born in August 1974
    Individual (77 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 23
    Houghton, Christopher
    Born in November 1958
    Individual (62 offsprings)
    Officer
    2001-09-11 ~ 2018-02-01
    OF - Director → CIF 0
  • 24
    Watson, Colin Graham
    Born in May 1962
    Individual (13 offsprings)
    Officer
    1994-02-28 ~ 1996-04-26
    OF - Director → CIF 0
  • 25
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (8 parents, 230 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Secretary → CIF 0
  • 26
    APPRECIATE LIMITED
    - now 01711939
    APPRECIATE GROUP PLC - 2023-03-16 01711939 01404114
    APPRECIATE PLC - 2023-03-16 01711939
    PARK GROUP PLC - 2019-11-05 01711939 03445152
    PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22
    TONGMOVE LIMITED - 1983-06-22
    Appreciate Group Plc, Valley Road, Birkenhead, Merseyside, England
    Active Corporate (39 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 27
    PARK GROUP UK LIMITED
    05760943
    Park Group Uk Limited, Valley Road, Birkenhead, England
    Active Corporate (13 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 28
    PARK GROUP SECRETARIES LIMITED - now 02089117
    PARK FOOD SECRETARIES LIMITED - 1999-04-15 02089117
    STURDYUSUAL LIMITED - 1987-03-02
    1, Valley Road, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (23 parents, 57 offsprings)
    Officer
    1993-12-16 ~ 2023-09-27
    OF - Secretary → CIF 0
parent relation
Company in focus

PARK CONNECT LIMITED

Period: 2003-10-31 ~ now
Company number: 02548716
Registered names
PARK CONNECT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • PARK CONNECT LIMITED
    Info
    CONSUS CONTACT MANAGEMENT LIMITED - 2003-10-31
    PARK ONLINE LIMITED - 2003-10-31
    HANDLING SOLUTIONS LIMITED - 2003-10-31
    CHASECHECK LIMITED - 2003-10-31
    Registered number 02548716
    Valley Road, Birkenhead, Merseyside CH41 7ED
    PRIVATE LIMITED COMPANY incorporated on 1990-10-15 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.