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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 3
  • 1
    Antony, Roger Harold
    Director born in April 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ dissolved
    OF - Director → CIF 0
    Antony, Roger Harold
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Rommel, Alan David
    Cheif Executive Officer born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    PARTWAY HOLDINGS LIMITED - now
    PARITY HOLDINGS LIMITED - 2023-12-20
    EUROTWIN LIMITED - 2000-05-10
    PLERION LIMITED - 2002-06-17
    icon of addressDawson House, 5 Jewry Street, London, England
    Dissolved Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 20
  • 1
    Ketchin, Ian Malcolm
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-03 ~ 2011-03-31
    OF - Director → CIF 0
    Ketchin, Ian Malcolm
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 2
    Gray, Gary Kenneth
    Accountant born in July 1953
    Individual
    Officer
    icon of calendar 1995-08-07 ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    Leyshon, Alison Jane
    Group Finance Director born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2005-07-29
    OF - Director → CIF 0
    Leyshon, Alison Jane
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 4
    Hughes, John Llewellyn Mostyn
    Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-29 ~ 2009-07-03
    OF - Director → CIF 0
  • 5
    Orr, Diana Josephine
    Human Resources born in March 1955
    Individual
    Officer
    icon of calendar 1995-08-07 ~ 1999-04-16
    OF - Director → CIF 0
  • 6
    Welch, Alwyn Frank
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2010-05-31
    OF - Director → CIF 0
  • 7
    Firth, David Samuel Peter
    Individual (48 offsprings)
    Officer
    icon of calendar 1994-06-03 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 8
    Swinstead, Philip Edgar
    Company Director born in October 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-08-07 ~ 1997-08-29
    OF - Director → CIF 0
  • 9
    Conner, Eileen
    Individual
    Officer
    icon of calendar 2004-12-14 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 10
    Woolley, Alastair John Lomond
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-05-27
    OF - Director → CIF 0
    Woolley, Alastair John Lomond
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-05-27
    OF - Secretary → CIF 0
  • 11
    Miller, Ian Kenneth
    Chief Executive born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-27 ~ 2004-11-30
    OF - Director → CIF 0
  • 12
    Farr, Richard Eric
    Chartered Accountant born in August 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-06-03 ~ 1995-08-07
    OF - Director → CIF 0
  • 13
    Nolan, Cheryl
    Pa
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 14
    O'driscoll, Ian
    Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-07 ~ 2003-04-27
    OF - Director → CIF 0
  • 15
    Jennings, Keith Murray
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1995-08-07 ~ 2001-04-17
    OF - Director → CIF 0
  • 16
    Jones, William Anthony
    Managing Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-09 ~ 1998-01-31
    OF - Director → CIF 0
  • 17
    Moss, Ronald Allen
    Director born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-07 ~ 1999-02-03
    OF - Director → CIF 0
  • 18
    Davies, Paul
    Chartered Engineer born in January 1949
    Individual (328 offsprings)
    Officer
    icon of calendar 1995-08-07 ~ 1999-09-10
    OF - Director → CIF 0
  • 19
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-06-03 ~ 1994-06-03
    PE - Nominee Director → CIF 0
  • 20
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-06-03 ~ 1994-06-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PARITY INTERNATIONAL PLC

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • PARITY INTERNATIONAL PLC
    Info
    Registered number 02935300
    icon of addressDawson House, 5 Jewry Street, London EC3N 2EX
    PUBLIC LIMITED COMPANY incorporated on 1994-06-03 and dissolved on 2018-03-06 (23 years 9 months). The company status is Dissolved.
    CIF 0
  • PARITY INTERNATIONAL PLC
    S
    Registered number 2935300
    icon of addressDawson House, 5 Jewry Street, London, England, EC3N 2EX
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PARITY SYSTEMS LIMITED - 1994-11-17
    SALAMANDA SYSTEMS LIMITED - 1994-03-11
    icon of addressDawson House, 5 Jewry Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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