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
    Grant, Philip James
    Insurance Consultant born in May 1957
    Individual (4 offsprings)
    Officer
    2011-03-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Coppell, Helen
    Individual (3 offsprings)
    Officer
    2011-03-29 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Crabb, Steven Lee
    Insurance Consultant born in February 1969
    Individual (5 offsprings)
    Officer
    2011-03-29 ~ dissolved
    OF - Director → CIF 0
Ceased 41
  • 1
    Paterson, Kevin Richard
    Director born in October 1962
    Individual
    Officer
    2004-12-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 2
    Travers, John Paul
    Financial Director born in July 1954
    Individual
    Officer
    1997-01-01 ~ 1997-06-19
    OF - Director → CIF 0
  • 3
    Gardener, Edward Patrick Montgomery, Professor
    Professor born in March 1947
    Individual
    Officer
    2000-11-23 ~ 2002-10-09
    OF - Director → CIF 0
  • 4
    Dobson, Kevin James, Dr
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    2003-04-23 ~ 2011-03-29
    OF - Director → CIF 0
  • 5
    Davies, John Hamilton
    Banker born in November 1943
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2000-11-23
    OF - Director → CIF 0
  • 6
    Davies, Elzbieta Krystyna
    Director born in March 1953
    Individual
    Officer
    1999-02-08 ~ 2002-03-25
    OF - Director → CIF 0
  • 7
    Gardner, Colyn, Doctor
    Company Director born in April 1949
    Individual
    Officer
    1997-04-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 8
    Mapes, Pamela
    Marketing Consultant born in November 1952
    Individual
    Officer
    1998-09-04 ~ 1999-05-07
    OF - Director → CIF 0
  • 9
    Adams, Derek Stanley
    Sad born in September 1939
    Individual
    Officer
    1995-12-04 ~ 1996-05-13
    OF - Director → CIF 0
    Adams, Derek Stanley
    Sad
    Individual
    Officer
    1995-12-04 ~ 1996-05-13
    OF - Secretary → CIF 0
  • 10
    Drury, Anthony Charles
    Banker born in November 1946
    Individual (7 offsprings)
    Officer
    1995-12-04 ~ 1997-12-05
    OF - Director → CIF 0
  • 11
    Allsup, Mark William
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    Lassen, Richard Guy
    Finance Director born in November 1945
    Individual
    Officer
    2002-04-02 ~ 2003-04-23
    OF - Director → CIF 0
  • 13
    Stapley, Neil Frederic
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    1996-03-14 ~ 1997-05-15
    OF - Director → CIF 0
  • 14
    Abbott, Richard David
    Company Director born in November 1954
    Individual (4 offsprings)
    Officer
    2001-09-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Vickers, Mark Spencer
    Chartered Accountant born in November 1949
    Individual
    Officer
    1997-06-12 ~ 2002-05-08
    OF - Director → CIF 0
  • 16
    Pinckney, David Charles
    Director born in September 1940
    Individual
    Officer
    2002-09-01 ~ 2003-04-23
    OF - Director → CIF 0
  • 17
    Warr, Mike
    Director born in June 1957
    Individual
    Officer
    2003-04-23 ~ 2006-05-01
    OF - Director → CIF 0
  • 18
    Minns, Anthony Stirling
    Lawyer born in January 1947
    Individual (5 offsprings)
    Officer
    2002-05-21 ~ 2003-04-23
    OF - Director → CIF 0
  • 19
    Mcgregor, George
    Director born in January 1960
    Individual
    Officer
    2003-04-23 ~ 2006-05-01
    OF - Director → CIF 0
    Mcgregor, George
    Finance Director born in January 1960
    Individual
    2008-09-01 ~ 2010-03-28
    OF - Director → CIF 0
  • 20
    Connolly, William Stephen
    Secretary
    Individual (1 offspring)
    Officer
    2003-07-24 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 21
    Hardy, Carol Margaret
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 22
    Little, David Anthony
    Lawyer
    Individual (23 offsprings)
    Officer
    2001-06-01 ~ 2003-07-23
    OF - Secretary → CIF 0
  • 23
    Chaudhri, Farzana
    Individual
    Officer
    1997-05-12 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 24
    Denheen, Peter Gerard
    Director born in January 1961
    Individual
    Officer
    2006-05-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 25
    Scotter, John Alan
    Director born in September 1946
    Individual
    Officer
    2006-09-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 26
    Bailey, Martin
    Director born in September 1954
    Individual (23 offsprings)
    Officer
    2006-05-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 27
    Stevenson, Sandra Maureen
    Individual
    Officer
    1996-06-21 ~ 1997-05-12
    OF - Secretary → CIF 0
  • 28
    Sprung, Peter
    Director born in January 1953
    Individual
    Officer
    2006-01-23 ~ 2010-01-31
    OF - Director → CIF 0
  • 29
    Marks, David Jeffrey
    Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    1995-11-21 ~ 1995-12-04
    OF - Director → CIF 0
    Marks, David Jeffrey
    Accountant
    Individual (4 offsprings)
    Officer
    1995-11-21 ~ 1995-12-04
    OF - Secretary → CIF 0
  • 30
    Burnett, Steven Robert
    Chief Executive born in May 1956
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2009-09-11
    OF - Director → CIF 0
  • 31
    Burr, Rosemary Karen
    Journalist born in December 1953
    Individual (2 offsprings)
    Officer
    1995-12-04 ~ 1996-09-27
    OF - Director → CIF 0
  • 32
    Alberge, Maurice Ernest
    Chartered Accountant born in May 1932
    Individual
    Officer
    1996-08-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 33
    Wilkins, John Paul
    Director born in May 1967
    Individual (11 offsprings)
    Officer
    2002-05-07 ~ 2004-11-24
    OF - Director → CIF 0
  • 34
    Newman, Timothy John
    Director born in February 1965
    Individual
    Officer
    2002-05-07 ~ 2007-01-01
    OF - Director → CIF 0
  • 35
    Burr, Reginald Ivor
    Company Director born in April 1923
    Individual
    Officer
    1995-11-21 ~ 1995-12-04
    OF - Director → CIF 0
  • 36
    Fitzsimmons, Edward
    Director born in May 1964
    Individual (23 offsprings)
    Officer
    2002-05-07 ~ 2004-11-24
    OF - Director → CIF 0
  • 37
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-10-03 ~ 1995-11-06
    PE - Nominee Director → CIF 0
    1995-10-03 ~ 1995-11-06
    PE - Nominee Secretary → CIF 0
  • 38
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    1995-11-06 ~ 1995-11-21
    PE - Director → CIF 0
    1995-11-06 ~ 1996-06-17
    PE - Secretary → CIF 0
  • 39
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-10-03 ~ 1995-11-06
    PE - Nominee Director → CIF 0
  • 40
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-11-06 ~ 1995-11-21
    PE - Director → CIF 0
  • 41
    First Floor 31 Southampton Row, London
    Corporate
    Officer
    2000-12-01 ~ 2001-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PARK ROW GROUP LIMITED

Previous names
PARK ROW GROUP PLC - 2011-03-25
BIRCHIN INTERNATIONAL PLC - 2002-05-07
RUSHMERE WYNNE GROUP PLC - 1997-09-19
MARKETCOIN PUBLIC LIMITED COMPANY - 1995-11-28
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • PARK ROW GROUP LIMITED
    Info
    PARK ROW GROUP PLC - 2011-03-25
    BIRCHIN INTERNATIONAL PLC - 2002-05-07
    RUSHMERE WYNNE GROUP PLC - 1997-09-19
    MARKETCOIN PUBLIC LIMITED COMPANY - 1995-11-28
    Registered number 03109700
    Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 1995-10-03 and dissolved on 2018-09-15 (22 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.