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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 16
  • 1
    Conner, Eileen
    Individual (48 offsprings)
    Officer
    2003-04-27 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 2
    Firth, David Samuel Peter
    Accountant born in August 1960
    Individual (84 offsprings)
    Officer
    1995-08-21 ~ 1999-08-31
    OF - Director → CIF 0
    Firth, David Samuel Peter
    Individual (84 offsprings)
    Officer
    1993-11-12 ~ 1996-07-16
    OF - Secretary → CIF 0
  • 3
    Ketchin, Ian Malcolm
    Director born in September 1963
    Individual (66 offsprings)
    Officer
    2009-07-03 ~ 2011-03-31
    OF - Director → CIF 0
    Ketchin, Ian Malcolm
    Individual (66 offsprings)
    Officer
    2007-09-14 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 4
    Swinstead, Philip Edgar
    Company Director born in October 1943
    Individual (26 offsprings)
    Officer
    1993-11-12 ~ 1996-07-16
    OF - Director → CIF 0
  • 5
    Farr, Richard Eric
    Company Director born in August 1957
    Individual (23 offsprings)
    Officer
    1993-11-12 ~ 1995-08-21
    OF - Director → CIF 0
  • 6
    Woolley, Alastair John Lomond
    Director born in October 1961
    Individual (53 offsprings)
    Officer
    2011-04-01 ~ 2015-06-30
    OF - Director → CIF 0
    Wooley, Alastair John Lomond
    Individual (53 offsprings)
    Officer
    2011-04-01 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 7
    O'driscoll, Ian
    Commercial Director born in March 1954
    Individual (38 offsprings)
    Officer
    2002-03-28 ~ 2003-04-27
    OF - Director → CIF 0
  • 8
    Miller, Ian Kenneth
    Chief Executive born in March 1948
    Individual (49 offsprings)
    Officer
    2003-04-27 ~ 2004-11-30
    OF - Director → CIF 0
  • 9
    Welch, Alwyn Frank
    Director born in July 1957
    Individual (53 offsprings)
    Officer
    2006-02-13 ~ 2010-05-31
    OF - Director → CIF 0
  • 10
    Antony, Roger Harold
    Finance Director born in April 1967
    Individual (46 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
    Antony, Roger Harold
    Individual (46 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Leyshon, Alison Jane
    Group Finance Director born in May 1967
    Individual (53 offsprings)
    Officer
    1999-08-31 ~ 2005-07-29
    OF - Director → CIF 0
  • 12
    Hughes, John Llewellyn Mostyn
    Director born in July 1951
    Individual (70 offsprings)
    Officer
    2005-07-29 ~ 2009-07-03
    OF - Director → CIF 0
  • 13
    Nolan, Cheryl
    Individual (25 offsprings)
    Officer
    1996-07-16 ~ 2003-04-27
    OF - Secretary → CIF 0
    Nolan, Cheryl
    Pa
    Individual (25 offsprings)
    2005-03-31 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 14
    LONDON LAW SERVICES LIMITED
    02335944
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1993-11-10 ~ 1993-11-10
    OF - Nominee Director → CIF 0
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1993-11-10 ~ 1993-11-10
    OF - Nominee Secretary → CIF 0
  • 16
    PARITY INTERNATIONAL PLC
    02935300
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARITY PERMANENT INVESTMENTS LIMITED

Period: 1994-11-17 ~ 2018-03-06
Company number: 02870664
Registered names
PARITY PERMANENT INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • PARITY PERMANENT INVESTMENTS LIMITED
    Info
    PARITY SYSTEMS LIMITED - 1994-11-17
    SALAMANDA SYSTEMS LIMITED - 1994-11-17
    Registered number 02870664
    Dawson House, 5 Jewry Street, London EC3N 2EX
    PRIVATE LIMITED COMPANY incorporated on 1993-11-10 and dissolved on 2018-03-06 (24 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.