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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 15
  • 1
    Preece, Timothy John
    Operations Director born in October 1966
    Individual (9 offsprings)
    Officer
    2002-02-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Stubbs, Donald Arthur
    Chairman born in August 1944
    Individual (9 offsprings)
    Officer
    1997-06-02 ~ 2006-04-30
    OF - Director → CIF 0
  • 3
    Banton, Mark William
    Operations Manager born in July 1962
    Individual (19 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
    Banton, Mark William
    Individual (19 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Cooper, Terry
    Chief Executive born in June 1945
    Individual (16 offsprings)
    Officer
    2002-02-22 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Knight, Ian Paul
    Managing Director born in April 1966
    Individual (5 offsprings)
    Officer
    1995-04-03 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Raven, Edward Miles
    Chairman born in April 1940
    Individual (6 offsprings)
    Officer
    1995-04-03 ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Wilkinson, Wilfred Ian
    Electrical Engineer born in December 1948
    Individual (11 offsprings)
    Officer
    1995-04-03 ~ 1997-06-02
    OF - Director → CIF 0
  • 8
    Rose, Gary Lee
    Financial Director born in March 1969
    Individual (10 offsprings)
    Officer
    1998-01-08 ~ 2016-10-10
    OF - Director → CIF 0
    Rose, Gary Lee
    Individual (10 offsprings)
    Officer
    2005-02-01 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 9
    Whittaker, Timothy Ian
    Managing Director born in March 1961
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Pickford, Daniel James
    Individual (9 offsprings)
    Officer
    1998-09-14 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 11
    Elks, Denis
    Individual (5 offsprings)
    Officer
    1995-02-20 ~ 1996-04-26
    OF - Secretary → CIF 0
  • 12
    Preece, John Allen
    Chairman born in March 1942
    Individual (8 offsprings)
    Officer
    1995-02-20 ~ 2002-01-31
    OF - Director → CIF 0
    Preece, John Allen
    Individual (8 offsprings)
    Officer
    1996-04-26 ~ 1998-09-14
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-02-02 ~ 1995-02-20
    OF - Nominee Secretary → CIF 0
  • 14
    PARRY GROUP LIMITED
    - now 00395292 04490445
    W.J.PARRY & CO.(NOTTINGHAM)LIMITED - 2003-01-06
    The New Factory, Town End Road, Draycott, Derby, England
    Dissolved Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-02-02 ~ 1995-02-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PARRY ELECTRICAL LTD

Period: 2004-11-18 ~ 2017-04-18
Company number: 03017581
Registered names
PARRY ELECTRICAL LTD - Dissolved
CASTDIRECT LIMITED - 1995-03-14
Standard Industrial Classification
74990 - Non-trading Company

  • PARRY ELECTRICAL LTD
    Info
    PARMAR DISTRIBUTION LIMITED - 2004-11-18
    CASTDIRECT LIMITED - 2004-11-18
    Registered number 03017581
    Town End Road, Draycott, Derbyshire DE72 3PT
    PRIVATE LIMITED COMPANY incorporated on 1995-02-02 and dissolved on 2017-04-18 (22 years 2 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 March 2026 and licensed under the Open Government Licence v3.0.