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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 17
  • 1
    Mr James Vincent Ellington
    Born in March 1968
    Individual (6 offsprings)
    Person with significant control
    2023-12-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Goodman, Laurence Joseph
    Born in October 1937
    Individual (40 offsprings)
    Officer
    1994-05-18 ~ now
    OF - Director → CIF 0
    Goodman, Laurence Joseph
    Individual (40 offsprings)
    Officer
    1994-05-18 ~ 2013-03-15
    OF - Secretary → CIF 0
  • 3
    Morgan, Phillip
    Born in March 1953
    Individual (9 offsprings)
    Officer
    2008-04-25 ~ now
    OF - Director → CIF 0
    Philip Morgan
    Born in March 1953
    Individual (9 offsprings)
    Person with significant control
    2018-05-01 ~ 2026-03-15
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Mr Eric Wallace
    Born in July 1961
    Individual (5 offsprings)
    Person with significant control
    2022-01-05 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Mr Paul Carroll
    Born in May 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 6
    Mifsud, Mark
    Born in July 1968
    Individual (3 offsprings)
    Officer
    1994-05-11 ~ 1994-05-18
    OF - Director → CIF 0
  • 7
    Mr Nigel Boardman
    Born in October 1950
    Individual (28 offsprings)
    Person with significant control
    2019-11-14 ~ 2023-10-19
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 8
    Dr Johannes Burger
    Born in August 1960
    Individual (33 offsprings)
    Person with significant control
    2019-01-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Reeve, Robert Arthur
    Born in October 1931
    Individual (227 offsprings)
    Officer
    1994-04-06 ~ 1994-05-11
    OF - Nominee Director → CIF 0
  • 10
    Goodman, Catherine
    Born in October 1938
    Individual (4 offsprings)
    Officer
    1994-05-18 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Chandler, Christine Anne
    Born in August 1955
    Individual (143 offsprings)
    Officer
    1994-04-06 ~ 1994-05-11
    OF - Nominee Director → CIF 0
  • 12
    Sheeran, Declan
    Individual (6 offsprings)
    Officer
    2013-03-15 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 13
    Mcdonald, Anthony
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Sean Mooney
    Born in January 1949
    Individual (6 offsprings)
    Person with significant control
    2018-05-01 ~ 2022-01-05
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 15
    Mr Tom Kirwan
    Born in May 1960
    Individual (44 offsprings)
    Person with significant control
    2024-09-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    Murphy, Frances Mary
    Born in October 1957
    Individual (21 offsprings)
    Officer
    1994-05-11 ~ 1994-05-18
    OF - Director → CIF 0
  • 17
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1994-04-06 ~ 1994-05-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PARMA INVESTMENTS LIMITED

Period: 1994-05-11 ~ now
Company number: 02915889
Registered names
PARMA INVESTMENTS LIMITED - now
TRUSHELFCO (NO.2004) LIMITED - 1994-05-11 02915887... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
  • PARMA INVESTMENTS LIMITED
    Info
    TRUSHELFCO (NO.2004) LIMITED - 1994-05-11
    Registered number 02915889
    Vienna House, Starley Way, Birmingham, England B37 7GN
    PRIVATE LIMITED COMPANY incorporated on 1994-04-06 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    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.