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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 1
  • Jones, Samuel Robert
    Secretary born in February 1942
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ dissolved
    OF - Director → CIF 0
Ceased 33
  • 1
    Washida, Masashi
    Banker born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2009-03-06
    OF - Director → CIF 0
  • 2
    Bamber, James Oliver Michael
    Banker born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2008-01-25
    OF - Director → CIF 0
  • 3
    Gewolb, Roger Joel, Dr
    Company Director born in August 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ 2008-08-22
    OF - Director → CIF 0
  • 4
    Bryant, Richard Charles Marrable
    Banker born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2008-08-22
    OF - Director → CIF 0
  • 5
    Coen, Maureen
    Banker born in July 1962
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2012-07-16
    OF - Director → CIF 0
  • 6
    Hartley, Roger William
    Director born in June 1946
    Individual
    Officer
    icon of calendar 2002-07-22 ~ 2006-07-07
    OF - Director → CIF 0
  • 7
    Davies, Reginald Gwyn
    Solicitor born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-10 ~ 1996-01-31
    OF - Director → CIF 0
  • 8
    Davies, Langley John
    Company Director born in April 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-02-09 ~ 2003-01-31
    OF - Director → CIF 0
    Davies, Langley John
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-02-09 ~ 1996-01-31
    OF - Secretary → CIF 0
    icon of calendar 2000-02-29 ~ 2002-07-04
    OF - Secretary → CIF 0
  • 9
    Williamson, Dawn
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-08 ~ 2006-07-07
    OF - Director → CIF 0
    Williamson, Dawn
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-11 ~ 2002-07-04
    OF - Secretary → CIF 0
    icon of calendar 2003-11-19 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 10
    Stapleton, Joseph Patrick
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 2006-07-26 ~ 2007-05-17
    OF - Director → CIF 0
  • 11
    Conner, Robbin William
    Banker born in October 1960
    Individual
    Officer
    icon of calendar 2010-09-23 ~ 2010-12-13
    OF - Director → CIF 0
  • 12
    Williams, Geoffrey Ellis
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2002-07-04
    OF - Director → CIF 0
  • 13
    Carr, Adrian James
    Banker born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2009-02-06
    OF - Director → CIF 0
    icon of calendar 2009-03-06 ~ 2009-05-24
    OF - Director → CIF 0
  • 14
    Shadagopan, Narayanan
    Investment Banker born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2008-02-29
    OF - Director → CIF 0
  • 15
    Weaving, Jeremy Lawrence
    Operations Manager
    Individual
    Officer
    icon of calendar 2006-07-07 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 16
    Stevens, Peter Francis
    Banker born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2012-07-16
    OF - Director → CIF 0
  • 17
    Barry, Mark
    Sec/Dir born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2000-02-29
    OF - Director → CIF 0
    Barry, Mark
    Sec/Dir
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 18
    Wall, Andrew Rodney Metcalfe
    Company Director born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-04 ~ 2004-03-30
    OF - Director → CIF 0
    Wall, Andrew Rodney Metcalfe
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-04 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 19
    Kimmel, Claudia
    Banker born in August 1974
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2008-11-25
    OF - Director → CIF 0
    icon of calendar 2010-12-13 ~ 2012-07-16
    OF - Director → CIF 0
  • 20
    Daniel, Leonora Veronica
    Banker born in December 1962
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2012-07-16
    OF - Director → CIF 0
  • 21
    Massey, Paul
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2002-07-17 ~ 2005-06-30
    OF - Director → CIF 0
  • 22
    Mason, Louise
    Banker born in September 1967
    Individual
    Officer
    icon of calendar 2008-11-25 ~ 2008-12-16
    OF - Director → CIF 0
  • 23
    Morgan, Nigel Llewelyn Trevor
    Solicitor born in November 1943
    Individual
    Officer
    icon of calendar 1993-01-08 ~ 1997-03-13
    OF - Director → CIF 0
  • 24
    Annette, Timothy David
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2006-07-07
    OF - Director → CIF 0
  • 25
    Allen, Barrie John
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2007-09-25 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 26
    Comber, Andrew Wandesford Pater
    Company Director born in October 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-04 ~ 2006-07-07
    OF - Director → CIF 0
  • 27
    Banks, Richard David William
    Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-16 ~ 2014-11-01
    OF - Director → CIF 0
  • 28
    Borg, Joshua
    Banker born in October 1972
    Individual
    Officer
    icon of calendar 2009-03-06 ~ 2010-09-23
    OF - Director → CIF 0
  • 29
    Evans, Michael
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2002-08-08 ~ 2005-11-30
    OF - Director → CIF 0
  • 30
    Hare, Paul Edward
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2012-07-16
    OF - Secretary → CIF 0
  • 31
    Mcwilliams Iv, John Lawrence
    Investment Banker born in November 1970
    Individual
    Officer
    icon of calendar 2008-08-11 ~ 2009-03-06
    OF - Director → CIF 0
  • 32
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-02-08 ~ 1993-02-09
    PE - Nominee Secretary → CIF 0
  • 33
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-02-08 ~ 1993-02-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARK FINANCE HOLDINGS LIMITED

Previous names
INCOMESTOCK PUBLIC LIMITED COMPANY - 1993-03-01
PARK HOLDINGS LIMITED - 2002-08-07
PARK FINANCE SERVICES LIMITED - 2003-06-03
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PARK FINANCE HOLDINGS LIMITED
    Info
    INCOMESTOCK PUBLIC LIMITED COMPANY - 1993-03-01
    PARK HOLDINGS LIMITED - 1993-03-01
    PARK FINANCE SERVICES LIMITED - 1993-03-01
    Registered number 02787748
    icon of addressArundel House 1 Amberley Court, Whitworth Road, Crawley RH11 7XL
    PRIVATE LIMITED COMPANY incorporated on 1993-02-08 and dissolved on 2017-08-18 (24 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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