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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 36
  • 1
    Stevens, Peter Francis
    Born in March 1961
    Individual (14 offsprings)
    Officer
    2008-10-01 ~ 2012-07-16
    OF - Director → CIF 0
  • 2
    Evans, Michael
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2002-08-08 ~ 2005-11-30
    OF - Director → CIF 0
  • 3
    Banks, Richard David William
    Born in September 1944
    Individual (15 offsprings)
    Officer
    2012-07-16 ~ 2014-11-01
    OF - Director → CIF 0
  • 4
    Gewolb, Roger Joel, Dr
    Born in August 1943
    Individual (21 offsprings)
    Officer
    2006-07-26 ~ 2008-08-22
    OF - Director → CIF 0
  • 5
    Davies, Langley John
    Born in April 1959
    Individual (30 offsprings)
    Officer
    1993-02-09 ~ 2003-01-31
    OF - Director → CIF 0
    Davies, Langley John
    Individual (30 offsprings)
    Officer
    1993-02-09 ~ 1996-01-31
    OF - Secretary → CIF 0
    2000-02-29 ~ 2002-07-04
    OF - Secretary → CIF 0
  • 6
    Williamson, Dawn
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2002-08-08 ~ 2006-07-07
    OF - Director → CIF 0
    Williamson, Dawn
    Individual (7 offsprings)
    Officer
    2000-10-11 ~ 2002-07-04
    OF - Secretary → CIF 0
    2003-11-19 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 7
    Borg, Joshua
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2009-03-06 ~ 2010-09-23
    OF - Director → CIF 0
  • 8
    Wall, Andrew Rodney Metcalfe
    Born in June 1952
    Individual (38 offsprings)
    Officer
    2002-07-04 ~ 2004-03-30
    OF - Director → CIF 0
    Wall, Andrew Rodney Metcalfe
    Individual (38 offsprings)
    Officer
    2002-07-04 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 9
    Comber, Andrew Wandesford Pater
    Born in October 1952
    Individual (20 offsprings)
    Officer
    2002-07-04 ~ 2006-07-07
    OF - Director → CIF 0
  • 10
    Stapleton, Joseph Patrick
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2006-07-26 ~ 2007-05-17
    OF - Director → CIF 0
  • 11
    Allen, Barrie John
    Individual (5 offsprings)
    Officer
    2007-09-25 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 12
    Washida, Masashi
    Born in August 1979
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2009-03-06
    OF - Director → CIF 0
  • 13
    Mason, Louise
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2008-11-25 ~ 2008-12-16
    OF - Director → CIF 0
  • 14
    Bryant, Richard Charles Marrable
    Born in January 1962
    Individual (21 offsprings)
    Officer
    2006-07-07 ~ 2008-08-22
    OF - Director → CIF 0
  • 15
    Daniel, Leonora Veronica
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ 2012-07-16
    OF - Director → CIF 0
  • 16
    Mcwilliams Iv, John Lawrence
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2008-08-11 ~ 2009-03-06
    OF - Director → CIF 0
  • 17
    Jones, Samuel Robert
    Born in March 1942
    Individual (27 offsprings)
    Officer
    2012-07-16 ~ now
    OF - Director → CIF 0
  • 18
    Carr, Adrian James
    Born in January 1962
    Individual (21 offsprings)
    Officer
    2006-09-28 ~ 2009-02-06
    OF - Director → CIF 0
    2009-03-06 ~ 2009-05-24
    OF - Director → CIF 0
  • 19
    Kimmel, Claudia
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2008-11-25
    OF - Director → CIF 0
    2010-12-13 ~ 2012-07-16
    OF - Director → CIF 0
  • 20
    Bamber, James Oliver Michael
    Born in December 1972
    Individual (15 offsprings)
    Officer
    2006-07-07 ~ 2008-01-25
    OF - Director → CIF 0
  • 21
    Williams, Geoffrey Ellis
    Born in March 1944
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 2002-07-04
    OF - Director → CIF 0
  • 22
    Andrew James Pear
    Individual (509 offsprings)
    Insolvency
    2016-06-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Hartley, Roger William
    Born in June 1946
    Individual (7 offsprings)
    Officer
    2002-07-22 ~ 2006-07-07
    OF - Director → CIF 0
  • 24
    Richard Keley
    Individual (445 offsprings)
    Insolvency
    2016-06-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Morgan, Nigel Llewelyn Trevor
    Born in November 1943
    Individual (3 offsprings)
    Officer
    1993-01-08 ~ 1997-03-13
    OF - Director → CIF 0
  • 26
    Weaving, Jeremy Lawrence
    Individual (5 offsprings)
    Officer
    2006-07-07 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 27
    Coen, Maureen
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2012-07-16
    OF - Director → CIF 0
  • 28
    Barry, Mark
    Born in September 1958
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 2000-02-29
    OF - Director → CIF 0
    Barry, Mark
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 29
    Massey, Paul
    Born in May 1956
    Individual (16 offsprings)
    Officer
    2002-07-17 ~ 2005-06-30
    OF - Director → CIF 0
  • 30
    Shadagopan, Narayanan
    Born in June 1970
    Individual (12 offsprings)
    Officer
    2008-01-25 ~ 2008-02-29
    OF - Director → CIF 0
  • 31
    Annette, Timothy David
    Born in June 1961
    Individual (1 offspring)
    Officer
    2005-11-07 ~ 2006-07-07
    OF - Director → CIF 0
  • 32
    Davies, Reginald Gwyn
    Born in September 1952
    Individual (15 offsprings)
    Officer
    1995-08-10 ~ 1996-01-31
    OF - Director → CIF 0
  • 33
    Conner, Robbin William
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2010-09-23 ~ 2010-12-13
    OF - Director → CIF 0
  • 34
    Hare, Paul Edward
    Individual (98 offsprings)
    Officer
    2008-09-30 ~ 2012-07-16
    OF - Secretary → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-02-08 ~ 1993-02-09
    OF - Nominee Director → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-02-08 ~ 1993-02-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PARK FINANCE HOLDINGS LIMITED

Period: 2003-06-03 ~ 2017-08-18
Company number: 02787748
Registered names
PARK FINANCE HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-06
Dissolved on 2017-08-18
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • PARK FINANCE HOLDINGS LIMITED
    Info
    PARK FINANCE SERVICES LIMITED - 2003-06-03
    PARK HOLDINGS LIMITED - 2003-06-03
    INCOMESTOCK PUBLIC LIMITED COMPANY - 2003-06-03
    Registered number 02787748
    Arundel 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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