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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 25
  • 1
    Winfield, Marie
    Individual (26 offsprings)
    Officer
    2012-11-29 ~ 2020-06-09
    OF - Secretary → CIF 0
  • 2
    Thompson, Andrew
    Born in November 1966
    Individual (16 offsprings)
    Officer
    2017-06-01 ~ 2020-06-09
    OF - Director → CIF 0
  • 3
    Willis, Mike
    Born in September 1971
    Individual (1 offspring)
    Officer
    2013-07-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Mcardle, Gary Charles
    Born in October 1960
    Individual (50 offsprings)
    Officer
    2012-11-29 ~ 2020-05-31
    OF - Director → CIF 0
  • 5
    Davidson, James
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Armstrong, Richard John
    Born in October 1970
    Individual (17 offsprings)
    Officer
    2016-11-01 ~ 2020-06-09
    OF - Director → CIF 0
  • 7
    Poulton, Susan Elizabeth
    Born in February 1956
    Individual (1 offspring)
    Officer
    2005-06-13 ~ 2010-09-08
    OF - Director → CIF 0
  • 8
    Jones, Matthew Howard
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2012-11-29 ~ 2020-06-09
    OF - Director → CIF 0
  • 9
    Johnson, Stephen Richard
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2005-06-13 ~ 2010-09-08
    OF - Director → CIF 0
  • 10
    Phillips, Alan Russell
    Born in October 1968
    Individual (15 offsprings)
    Officer
    2010-09-08 ~ 2012-11-29
    OF - Director → CIF 0
  • 11
    Fox, Iain Douglas William
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2010-09-08 ~ 2012-11-29
    OF - Director → CIF 0
  • 12
    Watt, Douglas Lyndon
    Born in October 1956
    Individual (8 offsprings)
    Officer
    1997-02-03 ~ 1998-08-03
    OF - Director → CIF 0
  • 13
    Cook, Celia Dawn
    Individual (2 offsprings)
    Officer
    1995-02-13 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 14
    Fowler, Ian Timothy
    Born in October 1978
    Individual (17 offsprings)
    Officer
    2014-07-31 ~ 2020-06-09
    OF - Director → CIF 0
  • 15
    Nish, Mark
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2020-06-09
    OF - Director → CIF 0
  • 16
    Grant, James Scott
    Born in February 1963
    Individual (33 offsprings)
    Officer
    2012-11-29 ~ 2020-06-09
    OF - Director → CIF 0
  • 17
    Cook, Richard Hugh
    Born in April 1943
    Individual (6 offsprings)
    Officer
    1994-12-08 ~ 2012-11-29
    OF - Director → CIF 0
    Cook, Richard Hugh
    Individual (6 offsprings)
    Officer
    1994-12-08 ~ 2005-12-01
    OF - Secretary → CIF 0
    2004-04-05 ~ 2010-09-08
    OF - Secretary → CIF 0
  • 18
    Puleston, Andrew
    Individual (9 offsprings)
    Officer
    2010-09-08 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 19
    Brouwer, Timothy
    Born in September 1965
    Individual (9 offsprings)
    Officer
    1995-02-13 ~ 2010-09-08
    OF - Director → CIF 0
  • 20
    Lamb, Matthew Charles William
    Born in July 1978
    Individual (13 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 21
    PACIFIC ASSET MANAGEMENT LLP
    - now OC421757 OC401436... (more)
    PAM ASSET MANAGEMENT LLP - 2019-03-27
    74, Wigmore Street, London, England
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2026-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2020-06-15 ~ 2020-06-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1994-12-01 ~ 1994-12-08
    OF - Nominee Secretary → CIF 0
  • 23
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1994-12-01 ~ 1994-12-08
    OF - Nominee Director → CIF 0
  • 24
    FTS VENUS LTD - now
    FIDELIUS FINANCIAL HOLDINGS LTD - 2025-07-22 07147142
    Alexander House, James Street West, Bath, England
    Active Corporate (26 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    LAW 1973 LIMITED - now
    LAW 1937 LIMITED - 2026-05-01
    PACIFIC WEALTH MANAGEMENT LIMITED
    - 2026-04-28 11285790 06733544... (more)
    124, Sloane Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-06-09 ~ 2020-06-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2020-06-09 ~ 2026-04-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PARALLEL INVESTMENT MANAGEMENT LTD

Period: 2012-07-19 ~ now
Company number: 02996795 07194592
Registered names
PARALLEL INVESTMENT MANAGEMENT LTD - now 07194592
MORECASE LIMITED - 1995-03-02
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
394,633 GBP2025-03-31
394,633 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
394,633 GBP2025-03-31
394,633 GBP2024-03-31
Total Assets Less Current Liabilities
394,633 GBP2025-03-31
394,633 GBP2024-03-31
Creditors
Amounts falling due after one year
-191,257 GBP2025-03-31
-191,257 GBP2024-03-31
Net Assets/Liabilities
203,376 GBP2025-03-31
203,376 GBP2024-03-31
Equity
203,376 GBP2025-03-31
203,376 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • PARALLEL INVESTMENT MANAGEMENT LTD
    Info
    THE HAVEN PARTNERSHIP LIMITED - 2012-07-19
    MORECASE LIMITED - 2012-07-19
    Registered number 02996795
    74 Wigmore Street, London W1U 2SQ
    PRIVATE LIMITED COMPANY incorporated on 1994-12-01 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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.