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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 9
  • 1
    Drax, Jeremy Ryton
    Born in March 1960
    Individual (19 offsprings)
    Officer
    1996-12-18 ~ now
    OF - Director → CIF 0
    (before 1995-04-14) ~ 1996-12-16
    OF - Director → CIF 0
    Drax, Jeremy Ryton
    Individual (19 offsprings)
    Officer
    2004-12-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Richards, Russell Martin Perren
    Born in July 1949
    Individual (19 offsprings)
    Officer
    1994-10-24 ~ 1996-12-19
    OF - Director → CIF 0
    1997-10-02 ~ 2004-12-16
    OF - Director → CIF 0
    Richards, Russell Martin Perren
    Individual (19 offsprings)
    Officer
    1994-10-24 ~ 1996-12-19
    OF - Secretary → CIF 0
    1998-04-06 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 3
    Drax, Edward Quintin
    Born in March 1971
    Individual (23 offsprings)
    Officer
    2000-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Pendower, Mark John
    Born in July 1961
    Individual (34 offsprings)
    Officer
    1996-12-19 ~ 1998-04-06
    OF - Director → CIF 0
    Pendower, Mark John
    Individual (34 offsprings)
    Officer
    1996-12-19 ~ 1998-04-06
    OF - Secretary → CIF 0
  • 5
    Connolly, John James
    Individual (13 offsprings)
    Officer
    1998-08-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Gaynor, John Michael
    Born in October 1944
    Individual (13 offsprings)
    Officer
    1994-10-24 ~ 1996-12-19
    OF - Director → CIF 0
  • 7
    Hollond, James Nicholas
    Born in August 1959
    Individual (25 offsprings)
    Officer
    1996-12-19 ~ now
    OF - Director → CIF 0
  • 8
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    1994-08-11 ~ 1994-10-24
    OF - Nominee Director → CIF 0
  • 9
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    1994-08-11 ~ 1994-10-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PARHAM STRATEGIC LIMITED

Period: 1997-01-24 ~ 2011-05-17
Company number: 02957556
Registered names
PARHAM STRATEGIC LIMITED - Dissolved
REDSHIELS LIMITED - 1994-12-15
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • PARHAM STRATEGIC LIMITED
    Info
    NIG BEAULIEU HOLDINGS LIMITED - 1997-01-24
    REDSHIELS LIMITED - 1997-01-24
    Registered number 02957556
    Unity Chambers, 34 High East Street, Dorchester, Dorset DT1 1HA
    PRIVATE LIMITED COMPANY incorporated on 1994-08-11 and dissolved on 2011-05-17 (16 years 9 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 22 April 2026 and licensed under the Open Government Licence v3.0.