logo
explain how to read the page

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 19
  • 1
    Mason, David William
    Born in March 1949
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 2
    Ellard, Sarah Louise
    Group Legal Director born in April 1970
    Individual (59 offsprings)
    Officer
    2014-07-24 ~ now
    OF - Director → CIF 0
    Ellard, Sarah Louise
    Individual (59 offsprings)
    Officer
    1996-03-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Gibbs, Raymond John
    Born in September 1954
    Individual (69 offsprings)
    Officer
    1997-05-06 ~ 1999-08-20
    OF - Director → CIF 0
  • 4
    Nicol, David
    Born in March 1936
    Individual (2 offsprings)
    Officer
    1992-07-16 ~ 1993-10-15
    OF - Director → CIF 0
  • 5
    Leighton, Iain Gordon Kerr
    Individual (101 offsprings)
    Officer
    1995-05-22 ~ 1996-03-20
    OF - Secretary → CIF 0
  • 6
    Papworth, Mark Harry
    Born in January 1965
    Individual (69 offsprings)
    Officer
    2012-11-05 ~ 2014-07-24
    OF - Director → CIF 0
  • 7
    Price, David John
    Born in March 1955
    Individual (92 offsprings)
    Officer
    2005-04-04 ~ 2012-11-05
    OF - Director → CIF 0
  • 8
    Evans, David Roger
    Born in October 1946
    Individual (27 offsprings)
    Officer
    1992-07-16 ~ 2005-04-04
    OF - Director → CIF 0
  • 9
    Lewis, Andrew Gregory
    Born in August 1971
    Individual (68 offsprings)
    Officer
    2017-01-19 ~ now
    OF - Director → CIF 0
  • 10
    Flowers, Michael James
    Born in August 1961
    Individual (47 offsprings)
    Officer
    2014-07-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 11
    Berlanny, Brian Peter
    Born in September 1937
    Individual (11 offsprings)
    Officer
    1992-07-16 ~ 1996-02-20
    OF - Director → CIF 0
  • 12
    Armstrong, John Arthur
    Born in January 1947
    Individual (7 offsprings)
    Officer
    1993-01-01 ~ 1996-10-11
    OF - Director → CIF 0
  • 13
    Bowers, Steven John
    Born in June 1973
    Individual (127 offsprings)
    Officer
    2014-06-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Rayner, Paul Adrian
    Born in November 1961
    Individual (199 offsprings)
    Officer
    1999-08-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 15
    Billington, Philip Gordon
    Born in May 1944
    Individual (42 offsprings)
    Officer
    1992-07-16 ~ 1997-05-06
    OF - Director → CIF 0
  • 16
    Vine, Sylvia Elizabeth Faith
    Individual (36 offsprings)
    Officer
    1992-07-16 ~ 1995-05-22
    OF - Secretary → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1992-07-16 ~ 1992-07-16
    OF - Nominee Secretary → CIF 0
  • 18
    CHG DESIGN LIMITED
    - now 01372655 03086504
    SPLASHDOWN LIMITED - 1996-10-23
    LEWIN & WARNER LIMITED - 1995-10-06
    RAWPRENT LIMITED - 1979-12-31
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 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
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1992-07-16 ~ 1992-07-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PARKWAY NO 9 LIMITED

Period: 2012-08-16 ~ 2019-05-07
Company number: 02731699 05748708... (more)
Registered names
PARKWAY NO 9 LIMITED - Dissolved 05748708... (more)
PARKWAY NO2 LIMITED - 2006-09-05 03086504... (more)
TOGGI LIMITED - 1997-08-20
EGGSHELL (231) LIMITED - 1992-07-31 02731693... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

  • PARKWAY NO 9 LIMITED
    Info
    PAINS WESSEX SAFETY SYSTEMS LIMITED - 2012-08-16
    CHEMRING MARINE LIMITED - 2012-08-16
    PARKWAY NO2 LIMITED - 2012-08-16
    TOGGI LIMITED - 2012-08-16
    EGGSHELL (231) LIMITED - 2012-08-16
    Registered number 02731699
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire SO51 0ZN
    PRIVATE LIMITED COMPANY incorporated on 1992-07-16 and dissolved on 2019-05-07 (26 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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