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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 4
  • 1
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mendonca, Basil Christopher
    Director born in February 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Van Raalte, Steven Philip
    Director born in September 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    PARKMAN LIMITED - 2003-10-16
    MOUCHEL PARKMAN GB LIMITED - 2016-11-01
    PARKMAN GROUP LIMITED - 2001-04-02
    PARKMAN LIMITED - 1989-08-04
    LISTHIT LIMITED - 1989-05-05
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 42
  • 1
    Thomas, Clive
    Accountant born in February 1966
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2022-11-17
    OF - Director → CIF 0
  • 2
    Jones, John Roger
    Chartered Engineer born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-29 ~ 2006-10-13
    OF - Director → CIF 0
  • 3
    Samuels, Helen Julia
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ 2022-03-18
    OF - Director → CIF 0
  • 4
    Higgins, Philip
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 5
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (55 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2018-08-13
    OF - Director → CIF 0
  • 6
    Dibb-fuller, Edwin
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2000-05-22
    OF - Director → CIF 0
  • 7
    Jackson, Geoffrey Stephen
    Chartered Surveyor born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-29 ~ 2000-03-01
    OF - Director → CIF 0
  • 8
    Parkman, Hugh Charles
    Chartered Engineer born in May 1937
    Individual
    Officer
    icon of calendar 1994-09-29 ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Sjogren, Carl
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 10
    Massie, Amanda Jane Emilia
    Chartered Secretary born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2013-03-08
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 11
    England, Paul David
    Director born in February 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2013-08-08
    OF - Director → CIF 0
  • 12
    Melges, Bethan
    Individual (87 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 13
    Nott, Nigel Alfred
    Chartered Engineer born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-29 ~ 2000-05-22
    OF - Director → CIF 0
  • 14
    Cleverly, Graham
    Chartered Engineer born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-29 ~ 1999-09-10
    OF - Director → CIF 0
  • 15
    Whittaker, Mark
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2021-02-23
    OF - Director → CIF 0
  • 16
    Hayes, Brian
    Chartered Engineer born in December 1941
    Individual
    Officer
    icon of calendar 1994-09-29 ~ 2000-05-22
    OF - Director → CIF 0
  • 17
    Cobden, Nicky
    Individual
    Officer
    icon of calendar 2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 18
    Howard, Lee
    Director born in April 1981
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ 2019-10-01
    OF - Director → CIF 0
  • 19
    Bond, Eric
    Chartered Engineer born in February 1946
    Individual
    Officer
    icon of calendar 1994-09-29 ~ 2000-05-22
    OF - Director → CIF 0
  • 20
    Shaw, Christine Ann
    Individual
    Officer
    icon of calendar 2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 21
    Engmann, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-21 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 22
    Lee, Kelly
    Deputy Company Secretary
    Individual
    Officer
    icon of calendar 2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 23
    Hames, Victoria Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 24
    Tallis, John Amos
    Chartered Engineer born in May 1936
    Individual
    Officer
    icon of calendar 1994-09-29 ~ 1995-04-01
    OF - Director → CIF 0
  • 25
    Boyle, Stephen
    Chartered Engineer born in March 1952
    Individual
    Officer
    icon of calendar 1994-09-29 ~ 2000-05-22
    OF - Director → CIF 0
  • 26
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 27
    Kilner, Robert Graham
    Chartered Engineer born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-19 ~ 2005-09-30
    OF - Director → CIF 0
  • 28
    Pearce, Roger William
    Chartered Engineer born in December 1942
    Individual
    Officer
    icon of calendar 1994-09-29 ~ 2000-05-22
    OF - Director → CIF 0
  • 29
    Preece, Richard Alec
    Chartered Engineer born in December 1946
    Individual
    Officer
    icon of calendar 1994-09-29 ~ 2007-02-05
    OF - Director → CIF 0
    Preece, Richard Alec
    Individual
    Officer
    icon of calendar 1994-07-19 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 30
    Davies, Philip John
    Chartered Engineer born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-29 ~ 2000-05-22
    OF - Director → CIF 0
  • 31
    Pearson, Giles Stewart
    Chartered Accountant born in December 1968
    Individual
    Officer
    icon of calendar 2013-08-08 ~ 2016-02-29
    OF - Director → CIF 0
  • 32
    Ogden, David William
    Chartered Engineer born in January 1938
    Individual
    Officer
    icon of calendar 1994-09-29 ~ 2000-05-22
    OF - Director → CIF 0
  • 33
    Young, Kevin Andrew
    Chartered Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2010-08-31
    OF - Director → CIF 0
  • 34
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 35
    Ellis, Christopher John
    Personnel Manager born in August 1945
    Individual
    Officer
    icon of calendar 1994-09-29 ~ 2000-05-22
    OF - Director → CIF 0
  • 36
    Tomlinson, David
    Chartered Engineer born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-09-29 ~ 1999-09-30
    OF - Director → CIF 0
  • 37
    Howitt, Ian Howard
    Chartered Accountant born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-19 ~ 2005-09-30
    OF - Director → CIF 0
  • 38
    Mawson, David
    Regional Managing Director born in May 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 39
    Handley, John
    Chartered Engineer born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-19 ~ 2003-03-31
    OF - Director → CIF 0
  • 40
    Tilston, David Frank
    Finance Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2011-06-17
    OF - Director → CIF 0
  • 41
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-07-07 ~ 1994-07-19
    PE - Nominee Secretary → CIF 0
  • 42
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-07-07 ~ 1994-07-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARKMAN HOLDINGS LIMITED

Previous names
AGENTMID LIMITED - 1994-09-07
PARKMAN LIMITED - 2001-04-02
Standard Industrial Classification
71129 - Other Engineering Activities
74990 - Non-trading Company

Related profiles found in government register
  • PARKMAN HOLDINGS LIMITED
    Info
    AGENTMID LIMITED - 1994-09-07
    PARKMAN LIMITED - 1994-09-07
    Registered number 02946586
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1994-07-07 and dissolved on 2023-10-03 (29 years 2 months). The company status is Dissolved.
    CIF 0
  • PARKMAN HOLDINGS LIMITED
    S
    Registered number 02946586
    icon of addressTempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    GOULDITAR NO. 369 LIMITED - 1994-06-30
    CAREY LANE ASSOCIATES LIMITED - 2005-03-10
    icon of addressTempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    PARKMAN M & E SERVICES LIMITED - 1993-06-22
    PARKMAN TOOTH DAVIES LIMITED - 1992-06-08
    PARKMAN M & E CONSULTANTS LIMITED - 2005-01-28
    TRYBRANCH LIMITED - 1988-07-07
    icon of addressTempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    PARKMAN MIDLANDS LIMITED - 2005-01-28
    INHOCO 134 LIMITED - 1991-10-02
    GROUT BICKNELL LIMITED - 1993-03-15
    icon of addressTempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    MOUCHEL PARKMAN PROPERTY MANAGEMENT LIMITED - 2016-11-01
    GLASSCLASS LIMITED - 1994-02-22
    PARKMAN PROPERTY MANAGEMENT LIMITED - 2003-10-16
    icon of addressTempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    PARKMAN (N.I.) LIMITED - 2003-10-24
    PARKMAN CONSULTING ENGINEERS (N.I.) LIMITED - 1988-11-09
    RIME INVESTMENTS LIMITED - 1988-10-14
    MOUCHEL PARKMAN (NI) LIMITED - 2016-11-02
    icon of addressShorefield House, Kinnegar Drive, Holywood, Co.down
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    GOLDENBOOM LIMITED - 1991-07-25
    PARKMAN (ESOP) TRUSTEES LIMITED - 1992-11-06
    icon of addressTempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 7
    DE LEUW CHADWICK (SCOTLAND) LIMITED - 1992-08-01
    icon of addressLanark Court, Ellismuir Way Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 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.