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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
    Lehane, David Anthony
    Born in January 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Thakrar, Shilen
    Born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    R FLEMING LIMITED - 1998-08-26
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    icon of address25, Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 151 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Cretney, Timothy Henry
    Banker born in September 1962
    Individual
    Officer
    icon of calendar 1995-08-04 ~ 1997-06-30
    OF - Director → CIF 0
  • 2
    Chandramouli, Arun
    Executive Director born in February 1981
    Individual
    Officer
    icon of calendar 2018-01-29 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Lipman, Jeffrey
    Attorney born in March 1949
    Individual
    Officer
    icon of calendar 2009-08-20 ~ 2018-01-29
    OF - Director → CIF 0
  • 4
    Robertson, Guy Hamilton
    Company Director born in October 1975
    Individual
    Officer
    icon of calendar 2023-08-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 5
    Cha, Susie Hyunsoo
    Business Manager born in November 1976
    Individual
    Officer
    icon of calendar 2016-07-25 ~ 2019-10-01
    OF - Director → CIF 0
  • 6
    Bannerman, Christine
    Vice President And Assistant Corporate Secretary born in March 1970
    Individual
    Officer
    icon of calendar 2009-08-20 ~ 2016-03-31
    OF - Director → CIF 0
    icon of calendar 2016-04-05 ~ 2016-07-11
    OF - Director → CIF 0
  • 7
    Berry, James Clifford Pierce
    Attorney born in May 1942
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2008-08-29
    OF - Director → CIF 0
  • 8
    Jardine Fleming Secretaries Limited
    Individual
    Officer
    icon of calendar 1995-08-04 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 9
    Meade, Colleen Anne
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2006-09-04 ~ 2016-03-11
    OF - Director → CIF 0
  • 10
    Owen, Nicholas Winston Spencer
    Banker born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-04 ~ 1997-05-07
    OF - Director → CIF 0
  • 11
    Moore, Raymond Edward
    Company Director born in December 1928
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1998-12-18
    OF - Director → CIF 0
  • 12
    Wells, Elisabeth Frederick Montgomery
    Attorney born in September 1951
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2014-05-20
    OF - Director → CIF 0
  • 13
    Horton, Gregory Joseph
    Director born in May 1956
    Individual
    Officer
    icon of calendar 1996-11-21 ~ 1997-06-30
    OF - Director → CIF 0
  • 14
    Whiting, Jonathan David
    Manager/Financial Controller born in September 1962
    Individual
    Officer
    icon of calendar 1995-08-04 ~ 1997-02-05
    OF - Director → CIF 0
  • 15
    Crabbe, Alan David
    Chartered Accountant born in May 1964
    Individual
    Officer
    icon of calendar 1996-11-21 ~ 1997-06-30
    OF - Director → CIF 0
  • 16
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1995-08-04
    OF - Nominee Director → CIF 0
  • 17
    Samson, Timothy Hugh
    Attorney born in March 1962
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 18
    Wilken, Charles Harry
    Director born in September 1948
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 19
    Edmunds, Dianne
    Director born in July 1949
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 20
    Walker, Susan Mary
    Executive Secretary born in May 1943
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 2004-03-31
    OF - Director → CIF 0
  • 21
    Horan, Anthony James
    Attorney born in February 1947
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2008-08-29
    OF - Director → CIF 0
  • 22
    icon of addressPalm Grove House, Po Box 438, Road Town, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Officer
    1997-06-30 ~ 2013-10-30
    PE - Secretary → CIF 0
  • 23
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-08-01 ~ 1995-08-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PARKMIX LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PARKMIX LIMITED
    Info
    Registered number 03086399
    icon of address25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1995-08-01 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.