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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
    Davidson, James
    Born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Lamb, Matthew Charles William
    Born in July 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ now
    OF - Director → CIF 0
  • 3
    PAM ASSET MANAGEMENT LLP - 2019-03-27
    icon of address124 Sloane Street, Sloane Street, London, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-06-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Fox, Iain Douglas William
    Independant Financial Advisor born in March 1969
    Individual
    Officer
    icon of calendar 2010-09-08 ~ 2012-11-29
    OF - Director → CIF 0
  • 2
    Watt, Douglas Lyndon
    Financial Advice born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-03 ~ 1998-08-03
    OF - Director → CIF 0
  • 3
    Armstrong, Richard John
    Head Of Group Risk born in October 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2020-06-09
    OF - Director → CIF 0
  • 4
    Thompson, Andrew
    Director born in November 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2020-06-09
    OF - Director → CIF 0
  • 5
    Brouwer, Timothy
    Company Director born in September 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-02-13 ~ 2010-09-08
    OF - Director → CIF 0
  • 6
    Winfield, Marie
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2020-06-09
    OF - Secretary → CIF 0
  • 7
    Grant, James Scott
    Chief Executive born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2020-06-09
    OF - Director → CIF 0
  • 8
    Cook, Richard Hugh
    Insurance Consultant born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-08 ~ 2012-11-29
    OF - Director → CIF 0
    Cook, Richard Hugh
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-08 ~ 2005-12-01
    OF - Secretary → CIF 0
    icon of calendar 2004-04-05 ~ 2010-09-08
    OF - Secretary → CIF 0
  • 9
    Poulton, Susan Elizabeth
    Director And Financial Adviser born in February 1956
    Individual
    Officer
    icon of calendar 2005-06-13 ~ 2010-09-08
    OF - Director → CIF 0
  • 10
    Mcardle, Gary Charles
    Finance Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2020-05-31
    OF - Director → CIF 0
  • 11
    Johnson, Stephen Richard
    Director And Financial Adviser born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-13 ~ 2010-09-08
    OF - Director → CIF 0
  • 12
    Cook, Celia Dawn
    Individual
    Officer
    icon of calendar 1995-02-13 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 13
    Nish, Mark
    Chief Investment Officer born in May 1955
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2020-06-09
    OF - Director → CIF 0
  • 14
    Phillips, Alan Russell
    Independent Financial Advisor born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2012-11-29
    OF - Director → CIF 0
  • 15
    Willis, Mike
    Company Director born in September 1971
    Individual
    Officer
    icon of calendar 2013-07-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Fowler, Ian Timothy
    Director born in October 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2020-06-09
    OF - Director → CIF 0
  • 17
    Jones, Matthew Howard
    Company Director born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2020-06-09
    OF - Director → CIF 0
  • 18
    Puleston, Andrew
    Individual
    Officer
    icon of calendar 2010-09-08 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 19
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1994-12-08
    OF - Nominee Director → CIF 0
  • 20
    JSM (BRIDGWATER) LTD
    icon of addressAlexander House, James Street West, Bath, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    1,576,440 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2020-06-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-12-01 ~ 1994-12-08
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address124, Sloane Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-06-09 ~ 2020-06-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PARALLEL INVESTMENT MANAGEMENT LTD

Previous names
MORECASE LIMITED - 1995-03-02
THE HAVEN PARTNERSHIP LIMITED - 2012-07-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
394,633 GBP2024-03-31
394,633 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
394,633 GBP2024-03-31
394,633 GBP2023-03-31
Total Assets Less Current Liabilities
394,633 GBP2024-03-31
394,633 GBP2023-03-31
Creditors
Amounts falling due after one year
-191,257 GBP2024-03-31
-191,257 GBP2023-03-31
Net Assets/Liabilities
203,376 GBP2024-03-31
203,376 GBP2023-03-31
Equity
203,376 GBP2024-03-31
203,376 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • PARALLEL INVESTMENT MANAGEMENT LTD
    Info
    MORECASE LIMITED - 1995-03-02
    THE HAVEN PARTNERSHIP LIMITED - 1995-03-02
    Registered number 02996795
    icon of address124 Sloane Street, London SW1X 9BW
    PRIVATE LIMITED COMPANY incorporated on 1994-12-01 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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