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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 26
  • 1
    Thakrar, Shilen
    Born in December 1979
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Bannerman, Christine
    Vice President And Assistant Corporate Secretary born in March 1970
    Individual (1 offspring)
    Officer
    2009-08-20 ~ 2016-03-31
    OF - Director → CIF 0
    2016-04-05 ~ 2016-07-11
    OF - Director → CIF 0
  • 3
    Lipman, Jeffrey
    Attorney born in March 1949
    Individual (1 offspring)
    Officer
    2009-08-20 ~ 2018-01-29
    OF - Director → CIF 0
  • 4
    Samson, Timothy Hugh
    Attorney born in March 1962
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Berry, James Clifford Pierce
    Attorney born in May 1942
    Individual (5 offsprings)
    Officer
    2004-03-31 ~ 2008-08-29
    OF - Director → CIF 0
  • 6
    Walker, Susan Mary
    Executive Secretary born in May 1943
    Individual (1 offspring)
    Officer
    1998-12-18 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Chandramouli, Arun
    Executive Director born in February 1981
    Individual (1 offspring)
    Officer
    2018-01-29 ~ 2023-08-01
    OF - Director → CIF 0
  • 8
    Cha, Susie Hyunsoo
    Business Manager born in November 1976
    Individual (1 offspring)
    Officer
    2016-07-25 ~ 2019-10-01
    OF - Director → CIF 0
  • 9
    Meade, Colleen Anne
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2006-09-04 ~ 2016-03-11
    OF - Director → CIF 0
  • 10
    Wells, Elisabeth Frederick Montgomery
    Attorney born in September 1951
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2014-05-20
    OF - Director → CIF 0
  • 11
    Wilken, Charles Harry
    Director born in September 1948
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Robertson, Guy Hamilton
    Company Director born in October 1975
    Individual (1 offspring)
    Officer
    2023-08-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 13
    Owen, Nicholas Winston Spencer
    Banker born in October 1951
    Individual (3 offsprings)
    Officer
    1995-08-04 ~ 1997-05-07
    OF - Director → CIF 0
  • 14
    Horan, Anthony James
    Attorney born in February 1947
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2008-08-29
    OF - Director → CIF 0
  • 15
    Moore, Raymond Edward
    Company Director born in December 1928
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 1998-12-18
    OF - Director → CIF 0
  • 16
    Cretney, Timothy Henry
    Banker born in September 1962
    Individual (1 offspring)
    Officer
    1995-08-04 ~ 1997-06-30
    OF - Director → CIF 0
  • 17
    Lehane, David Anthony
    Born in January 1983
    Individual (13 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 18
    Crabbe, Alan David
    Chartered Accountant born in May 1964
    Individual (1 offspring)
    Officer
    1996-11-21 ~ 1997-06-30
    OF - Director → CIF 0
  • 19
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1995-08-04
    OF - Nominee Director → CIF 0
  • 20
    Jardine Fleming Secretaries Limited
    Individual (1 offspring)
    Officer
    1995-08-04 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 21
    Whiting, Jonathan David
    Manager/Financial Controller born in September 1962
    Individual (2 offsprings)
    Officer
    1995-08-04 ~ 1997-02-05
    OF - Director → CIF 0
  • 22
    Edmunds, Dianne
    Director born in July 1949
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 23
    Horton, Gregory Joseph
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    1996-11-21 ~ 1997-06-30
    OF - Director → CIF 0
  • 24
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-08-01 ~ 1995-08-04
    OF - Nominee Secretary → CIF 0
  • 25
    Palm Grove House, Po Box 438, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    1997-06-30 ~ 2013-10-30
    OF - Secretary → CIF 0
  • 26
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, England
    Active Corporate (35 parents, 175 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PARKMIX LIMITED

Period: 1995-08-01 ~ now
Company number: 03086399
Registered name
PARKMIX LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PARKMIX LIMITED
    Info
    Registered number 03086399
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1995-08-01 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.