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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Holt, Andrew Guest
    Company Director born in January 1957
    Individual (28 offsprings)
    Officer
    1997-11-01 ~ 2016-06-02
    OF - Director → CIF 0
  • 2
    Lee, Edwin Robert
    Solicitor born in August 1949
    Individual (37 offsprings)
    Officer
    ~ 2003-05-01
    OF - Director → CIF 0
    Lee, Edwin Robert
    Individual (37 offsprings)
    Officer
    ~ 1993-10-11
    OF - Secretary → CIF 0
  • 3
    Hankinson, David Roger Lindon
    Company Director born in May 1939
    Individual (18 offsprings)
    Officer
    1997-04-30 ~ 1999-01-08
    OF - Director → CIF 0
  • 4
    Eadie, Douglas Young
    Company Director born in February 1969
    Individual (31 offsprings)
    Officer
    1998-09-21 ~ 2003-09-12
    OF - Director → CIF 0
    Eadie, Douglas Young
    Individual (31 offsprings)
    Officer
    1998-09-21 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 5
    Hewitt, Anthony William
    Director born in January 1949
    Individual (79 offsprings)
    Officer
    ~ 2018-03-21
    OF - Director → CIF 0
  • 6
    Quayle, Mike John
    Born in June 1969
    Individual (74 offsprings)
    Officer
    2009-07-06 ~ now
    OF - Director → CIF 0
    Quayle, Mike
    Individual (74 offsprings)
    Officer
    2012-06-07 ~ 2025-10-13
    OF - Secretary → CIF 0
  • 7
    Kling, Sarah Caroline
    Non Executive Director born in May 1950
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2011-05-16
    OF - Director → CIF 0
  • 8
    Powell, Alan Ralph
    Company Director born in September 1936
    Individual (4 offsprings)
    Officer
    ~ 1996-10-24
    OF - Director → CIF 0
  • 9
    Upsdell, Robert Stanley
    Chairman born in January 1934
    Individual (10 offsprings)
    Officer
    1996-10-24 ~ 1996-11-21
    OF - Director → CIF 0
  • 10
    Bithell, Charles Peter
    Finance Director born in August 1968
    Individual (123 offsprings)
    Officer
    2003-12-08 ~ 2006-12-31
    OF - Director → CIF 0
    Bithell, Charles Peter
    Finance Director
    Individual (123 offsprings)
    Officer
    2003-12-08 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 11
    Hawkesworth, Mark Ledlie
    Born in August 1950
    Individual (22 offsprings)
    Officer
    1992-08-26 ~ 1999-04-27
    OF - Director → CIF 0
  • 12
    Lord, Charles Edward
    Company Director born in January 1972
    Individual (28 offsprings)
    Officer
    2011-01-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 13
    Marsh, Christopher Alan
    Company Director born in January 1944
    Individual (36 offsprings)
    Officer
    1999-07-14 ~ 2006-05-04
    OF - Director → CIF 0
  • 14
    Temple-heald, Nicholas
    Director born in July 1961
    Individual (38 offsprings)
    Officer
    2008-05-01 ~ 2009-02-26
    OF - Director → CIF 0
  • 15
    May, Brian Ward
    Company Director born in May 1951
    Individual (79 offsprings)
    Officer
    2005-04-28 ~ 2007-09-30
    OF - Director → CIF 0
  • 16
    Hall, Glen Alan
    Born in August 1973
    Individual (12 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 17
    Burns, Norah Jane Jacinta
    Individual (47 offsprings)
    Officer
    2006-07-03 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 18
    Bowman, Terence Patrick
    Company Director born in October 1950
    Individual (48 offsprings)
    Officer
    1994-04-01 ~ 1998-05-31
    OF - Director → CIF 0
    Bowman, Terence Patrick Edward
    Director born in October 1950
    Individual (48 offsprings)
    Officer
    2007-04-02 ~ 2009-03-31
    OF - Director → CIF 0
    Bowman, Terence Patrick
    Individual (48 offsprings)
    Officer
    1993-10-11 ~ 1998-05-31
    OF - Secretary → CIF 0
    Bowman, Terence Patrick Edward
    Individual (48 offsprings)
    Officer
    2008-01-25 ~ 2008-03-20
    OF - Secretary → CIF 0
    2008-07-25 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 19
    Tolkien, Richard Ian
    Non Executive Director born in January 1955
    Individual (8 offsprings)
    Officer
    2006-05-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 20
    Ng, Nadine Loon Angela
    Finance Director
    Individual (62 offsprings)
    Officer
    1998-05-31 ~ 1998-09-21
    OF - Secretary → CIF 0
    Ng, Nadine Loon Angela
    Co Director
    Individual (62 offsprings)
    2003-09-12 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 21
    Airey, Peter David
    Chartered Civil Engineer born in March 1952
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 22
    Hewitt, Mary Patricia
    Born in July 1950
    Individual (17 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 23
    Allen, Richard Anthony
    Chartered Accountant born in July 1949
    Individual (9 offsprings)
    Officer
    2010-10-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 24
    Rosling, Heather Anne
    Individual (74 offsprings)
    Officer
    2010-10-04 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 25
    Heath, William
    Solicitor born in May 1939
    Individual (6 offsprings)
    Officer
    1992-08-26 ~ 1992-08-26
    OF - Director → CIF 0
  • 26
    Stockdale, Carolyn
    Individual (62 offsprings)
    Officer
    2008-03-20 ~ 2012-06-07
    OF - Secretary → CIF 0
  • 27
    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, 41778 offsprings)
    Officer
    1992-07-23 ~ 1993-07-23
    OF - Nominee Secretary → CIF 0
  • 28
    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, 39004 offsprings)
    Officer
    1992-07-23 ~ 1993-07-23
    OF - Nominee Director → CIF 0
  • 29
    ALSTON ACQUISITIONS LTD
    ALSTON ACQUISITIONS LIMITED - now 08492451
    HS 601 LIMITED - 2014-01-28
    Parkwood House, Berkeley Drive, Bamber Bridge, Preston, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PARKWOOD HOLDINGS LIMITED

Period: 2014-05-27 ~ now
Company number: 02733592
Registered names
PARKWOOD HOLDINGS LIMITED - now
SPEED 2768 LIMITED - 1992-08-18 02726435... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PARKWOOD HOLDINGS LIMITED
    Info
    PARKWOOD HOLDINGS PLC - 2014-05-27
    PARKWOOD HOLDINGS PLC - 2014-05-27
    SPEED 2768 LIMITED - 2014-05-27
    Registered number 02733592
    The Stables Duxbury Park, Duxbury Hall Road, Chorley PR7 4AT
    PRIVATE LIMITED COMPANY incorporated on 1992-07-23 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • PARKWOOD HOLDINGS LIMITED
    S
    Registered number missing
    Parkwood House, Berkeley Drive, Bamber Bridge, Preston, England, PR5 6BY
    Limited Company
    CIF 1
  • PARKWOOD HOLDINGS LIMITED
    S
    Registered number 2733592
    Parkwood House, Berkeley Drive, Bamber Bridge, Preston, England, PR5 6BY
    Limited Company in Companies House, England
    CIF 2
  • PARKWOOD HOLDINGS LIMITED
    S
    Registered number 02733592
    The Stables, Duxbury Hall Road, Chorley, England, PR7 4AT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    GLENDALE LIVERPOOL LIMITED
    05765738
    The Stables, Duxbury Hall Road, Chorley, England
    Active Corporate (23 parents)
    Person with significant control
    2018-10-09 ~ 2023-03-23
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PARKWOOD CREATIVE LIMITED
    - now 06749359
    PARKWOOD ENTERTAINMENT LIMITED
    - 2017-09-28 06749359 10996953
    PARKWOOD THEATRES & FILMS LIMITED
    - 2017-02-24 06749359
    PARKWOOD THEATRES LIMITED - 2016-01-28
    YORK LEISURE LIMITED - 2013-10-18
    WARWICK ENVIRONMENTAL SERVICES LIMITED - 2012-10-04
    EDINBURGH ENVIRONMENTAL SERVICES LIMITED - 2011-10-28
    HOUNSLOW HEALTHCARE LIMITED - 2010-09-02
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    PARKWOOD LEISURE INVESTMENTS LIMITED
    - now 06649129
    PARKWOOD PROJECT MANAGEMENT LIMITED - 2014-04-16
    PARKWOOD CONSULTANCY SERVICES LIMITED - 2012-06-12
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-07-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    PARKWOOD PROJECT MANAGEMENT LIMITED
    - now 03330400 06649129
    PARKWOOD CONSULTANCY SERVICES LIMITED - 2014-04-16
    PARKWOOD PROJECT MANAGEMENT LIMITED - 2012-06-12
    PARKWOOD (PFI) PROJECTS LIMITED - 2006-06-21
    PEPPERLEAGUE LIMITED - 1997-04-18
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    PLSOP NOMINEES LIMITED
    13795124
    The Stables, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Person with significant control
    2021-12-10 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.