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
    Papworth, Mark Harry
    Chief Executive born in January 1965
    Individual (68 offsprings)
    Officer
    2012-11-05 ~ 2014-07-24
    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
    Company Secretary
    Individual (59 offsprings)
    Officer
    1996-03-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Mason, David William
    Sales Director born in March 1949
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 4
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (199 offsprings)
    Officer
    1999-08-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Leighton, Iain Gordon Kerr
    Individual (100 offsprings)
    Officer
    1995-05-22 ~ 1996-03-20
    OF - Secretary → CIF 0
  • 6
    Berlanny, Brian Peter
    Financial Director born in September 1937
    Individual (11 offsprings)
    Officer
    1992-07-16 ~ 1996-02-20
    OF - Director → CIF 0
  • 7
    Billington, Philip Gordon
    Chairman born in May 1944
    Individual (42 offsprings)
    Officer
    1992-07-16 ~ 1997-05-06
    OF - Director → CIF 0
  • 8
    Price, David John
    Chief Executive born in March 1955
    Individual (92 offsprings)
    Officer
    2005-04-04 ~ 2012-11-05
    OF - Director → CIF 0
  • 9
    Flowers, Michael James
    Company Director born in August 1961
    Individual (47 offsprings)
    Officer
    2014-07-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 10
    Bowers, Steven John
    Group Finance Director born in June 1973
    Individual (127 offsprings)
    Officer
    2014-06-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Lewis, Andrew Gregory
    Company Director born in August 1971
    Individual (61 offsprings)
    Officer
    2017-01-19 ~ now
    OF - Director → CIF 0
  • 12
    Gibbs, Raymond John
    Finance Director & Compant Sec born in September 1954
    Individual (63 offsprings)
    Officer
    1997-05-06 ~ 1999-08-20
    OF - Director → CIF 0
  • 13
    Vine, Sylvia Elizabeth Faith
    Individual (36 offsprings)
    Officer
    1992-07-16 ~ 1995-05-22
    OF - Secretary → CIF 0
  • 14
    Armstrong, John Arthur
    Managing Director born in January 1947
    Individual (6 offsprings)
    Officer
    1993-01-01 ~ 1996-10-11
    OF - Director → CIF 0
  • 15
    Nicol, David
    Director Proposed born in March 1936
    Individual (2 offsprings)
    Officer
    1992-07-16 ~ 1993-10-15
    OF - Director → CIF 0
  • 16
    Evans, David Roger
    Chief Executive born in October 1946
    Individual (27 offsprings)
    Officer
    1992-07-16 ~ 2005-04-04
    OF - Director → 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, 50352 offsprings)
    Officer
    1992-07-16 ~ 1992-07-16
    OF - Nominee Secretary → CIF 0
  • 18
    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, 47040 offsprings)
    Officer
    1992-07-16 ~ 1992-07-16
    OF - Nominee Director → CIF 0
  • 19
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PARKWAY NO 9 LIMITED

Period: 2012-08-16 ~ 2019-05-07
Company number: 02731699 01975276... (more)
Registered names
PARKWAY NO 9 LIMITED - Dissolved 01975276... (more)
PARKWAY NO2 LIMITED - 2006-09-05 03086504... (more)
TOGGI LIMITED - 1997-08-20
EGGSHELL (231) LIMITED - 1992-07-31 03165358... (more)
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 22 April 2026 and licensed under the Open Government Licence v3.0.