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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 4
  • 1
    Hall, Glen Alan
    Born in August 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Quayle, Mike John
    Born in June 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Hewitt, Mary Patricia
    Born in July 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ now
    OF - Director → CIF 0
  • 4
    ALSTON ACQUISITIONS LIMITED - now
    HS 601 LIMITED - 2014-01-28
    icon of addressParkwood House, Berkeley Drive, Bamber Bridge, Preston, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Kling, Sarah Caroline
    Non Executive Director born in May 1950
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2011-05-16
    OF - Director → CIF 0
  • 2
    Hewitt, Anthony William
    Director born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2018-03-21
    OF - Director → CIF 0
  • 3
    Burns, Norah Jane Jacinta
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 4
    Heath, William
    Solicitor born in May 1939
    Individual
    Officer
    icon of calendar 1992-08-26 ~ 1992-08-26
    OF - Director → CIF 0
  • 5
    Temple-heald, Nicholas
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2009-02-26
    OF - Director → CIF 0
  • 6
    Upsdell, Robert Stanley
    Chairman born in January 1934
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 1996-11-21
    OF - Director → CIF 0
  • 7
    Airey, Peter David
    Chartered Civil Engineer born in March 1952
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Quayle, Mike
    Individual (64 offsprings)
    Officer
    icon of calendar 2012-06-07 ~ 2025-10-13
    OF - Secretary → CIF 0
  • 9
    Marsh, Christopher Alan
    Company Director born in January 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-14 ~ 2006-05-04
    OF - Director → CIF 0
  • 10
    Stockdale, Carolyn
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2012-06-07
    OF - Secretary → CIF 0
  • 11
    Ng, Nadine Loon Angela
    Finance Director
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-05-31 ~ 1998-09-21
    OF - Secretary → CIF 0
    Ng, Nadine Loon Angela
    Co Director
    Individual (11 offsprings)
    icon of calendar 2003-09-12 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 12
    Bowman, Terence Patrick
    Company Director born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1998-05-31
    OF - Director → CIF 0
    Bowman, Terence Patrick Edward
    Director born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2009-03-31
    OF - Director → CIF 0
    Bowman, Terence Patrick
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-11 ~ 1998-05-31
    OF - Secretary → CIF 0
    Bowman, Terence Patrick Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2008-03-20
    OF - Secretary → CIF 0
    icon of calendar 2008-07-25 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 13
    May, Brian Ward
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 2005-04-28 ~ 2007-09-30
    OF - Director → CIF 0
  • 14
    Hawkesworth, Mark Ledlie
    Born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-26 ~ 1999-04-27
    OF - Director → CIF 0
  • 15
    Bithell, Charles Peter
    Finance Director born in August 1968
    Individual
    Officer
    icon of calendar 2003-12-08 ~ 2006-12-31
    OF - Director → CIF 0
    Bithell, Charles Peter
    Finance Director
    Individual
    Officer
    icon of calendar 2003-12-08 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 16
    Tolkien, Richard Ian
    Non Executive Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 17
    Hankinson, David Roger Lindon
    Company Director born in May 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-30 ~ 1999-01-08
    OF - Director → CIF 0
  • 18
    Allen, Richard Anthony
    Chartered Accountant born in July 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 19
    Rosling, Heather Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 20
    Lord, Charles Edward
    Company Director born in January 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 21
    Holt, Andrew Guest
    Company Director born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2016-06-02
    OF - Director → CIF 0
  • 22
    Lee, Edwin Robert
    Solicitor born in August 1949
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2003-05-01
    OF - Director → CIF 0
    Lee, Edwin Robert
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1993-10-11
    OF - Secretary → CIF 0
  • 23
    Powell, Alan Ralph
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1996-10-24
    OF - Director → CIF 0
  • 24
    Eadie, Douglas Young
    Company Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-21 ~ 2003-09-12
    OF - Director → CIF 0
    Eadie, Douglas Young
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-21 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 25
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1992-07-23 ~ 1993-07-23
    PE - Nominee Director → CIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-07-23 ~ 1993-07-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PARKWOOD HOLDINGS LIMITED

Previous names
SPEED 2768 LIMITED - 1992-08-18
PARKWOOD HOLDINGS PLC - 2004-06-14
PARKWOOD HOLDINGS PLC - 2014-05-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PARKWOOD HOLDINGS LIMITED
    Info
    SPEED 2768 LIMITED - 1992-08-18
    PARKWOOD HOLDINGS PLC - 1992-08-18
    PARKWOOD HOLDINGS PLC - 1992-08-18
    Registered number 02733592
    icon of addressThe Stables Duxbury Park, Duxbury Hall Road, Chorley PR7 4AT
    PRIVATE LIMITED COMPANY incorporated on 1992-07-23 (33 years 5 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
    icon of addressParkwood House, Berkeley Drive, Bamber Bridge, Preston, England, PR5 6BY
    Limited Company
    CIF 1
  • PARKWOOD HOLDINGS LIMITED
    S
    Registered number 2733592
    icon of addressParkwood House, Berkeley Drive, Bamber Bridge, Preston, England, PR5 6BY
    Limited Company in Companies House, England
    CIF 2
  • PARKWOOD HOLDINGS LIMITED
    S
    Registered number 02733592
    icon of addressThe 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
Active 4
  • 1
    EDINBURGH ENVIRONMENTAL SERVICES LIMITED - 2011-10-28
    PARKWOOD ENTERTAINMENT LIMITED - 2017-09-28
    HOUNSLOW HEALTHCARE LIMITED - 2010-09-02
    YORK LEISURE LIMITED - 2013-10-18
    PARKWOOD THEATRES & FILMS LIMITED - 2017-02-24
    PARKWOOD THEATRES LIMITED - 2016-01-28
    WARWICK ENVIRONMENTAL SERVICES LIMITED - 2012-10-04
    icon of addressThe Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    PARKWOOD CONSULTANCY SERVICES LIMITED - 2012-06-12
    PARKWOOD PROJECT MANAGEMENT LIMITED - 2014-04-16
    icon of addressThe Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    PARKWOOD PROJECT MANAGEMENT LIMITED - 2012-06-12
    PARKWOOD (PFI) PROJECTS LIMITED - 2006-06-21
    PARKWOOD CONSULTANCY SERVICES LIMITED - 2014-04-16
    PEPPERLEAGUE LIMITED - 1997-04-18
    icon of addressThe Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThe Stables, Duxbury Hall Road, Chorley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressThe Stables, Duxbury Hall Road, Chorley, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-10-09 ~ 2023-03-23
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.