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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 1
  • Cassis, Rami
    Company Director born in October 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ dissolved
    OF - Director → CIF 0
Ceased 25
  • 1
    Rubin, Simon Phillip
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-22 ~ 2011-12-01
    OF - Director → CIF 0
  • 2
    Jackson, Michael Edward Wilson
    Venture Capitalist born in March 1950
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2010-07-21
    OF - Director → CIF 0
  • 3
    Vonu, Timm
    Computer Software Ceo born in June 1960
    Individual
    Officer
    icon of calendar 1997-08-22 ~ 1999-07-21
    OF - Director → CIF 0
  • 4
    Warriner, Michael Francis
    I T Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-29 ~ 2010-07-21
    OF - Director → CIF 0
  • 5
    Golesworthy, Terence John
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 1996-06-17 ~ 1996-09-13
    OF - Director → CIF 0
  • 6
    Arden, Richard Brian
    Accountant born in June 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2011-03-12
    OF - Director → CIF 0
    Arden, Richard Brian
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 7
    Castle, Paul, Dr
    Venture Capitalist born in October 1943
    Individual
    Officer
    icon of calendar 1996-06-17 ~ 1999-06-24
    OF - Director → CIF 0
  • 8
    Plucinsky, David Joseph
    Consultant born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 9
    Panczak, Eric John
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-17 ~ 1998-04-24
    OF - Director → CIF 0
    Panczak, Eric John
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-17 ~ 1998-04-24
    OF - Secretary → CIF 0
  • 10
    Mulle, Jeremy Paul, Mr.
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-07 ~ 2010-07-21
    OF - Director → CIF 0
  • 11
    Last, Richard
    Director born in July 1957
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2011-12-01
    OF - Director → CIF 0
  • 12
    Blundell, Phillip Robert
    Accountant born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-24 ~ 2011-12-01
    OF - Director → CIF 0
    Blundell, Phillip Robert
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-24 ~ 2010-07-22
    OF - Secretary → CIF 0
    Blundell, Phillip Robert
    Individual (2 offsprings)
    icon of calendar 2011-05-12 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 13
    Williamson, David Simon
    Director born in October 1957
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2014-10-16
    OF - Director → CIF 0
    Williamson, David Simon
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 14
    Richards, William Samuel Clive
    Director born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-12 ~ 2011-12-01
    OF - Director → CIF 0
  • 15
    Cooke, Timothy Mirfield, Dr
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-17 ~ 1999-03-10
    OF - Director → CIF 0
  • 16
    Evans, David Ioan
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-13 ~ 2002-09-30
    OF - Director → CIF 0
  • 17
    Harrop, Peter John, Dr
    Director born in January 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-16 ~ 1998-03-27
    OF - Director → CIF 0
  • 18
    Peters, Ian
    Banker born in October 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2010-07-21
    OF - Director → CIF 0
  • 19
    Shafe, Laurence, Dr
    Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-17 ~ 2005-09-30
    OF - Director → CIF 0
  • 20
    Carman, David John
    Director born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2014-10-16
    OF - Director → CIF 0
  • 21
    Smith, Simon Mark
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2014-10-16
    OF - Director → CIF 0
  • 22
    Critchlow, Robert Howard
    Director born in September 1950
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2002-09-30
    OF - Director → CIF 0
  • 23
    Willcocks, Roger
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 1996-06-17 ~ 2001-02-22
    OF - Director → CIF 0
  • 24
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1996-04-03 ~ 1996-06-17
    PE - Secretary → CIF 0
  • 25
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-04-03 ~ 1996-06-17
    PE - Director → CIF 0
parent relation
Company in focus

CNH SUBSIDIARY LTD

Previous names
PARSEQ LIMITED - 2012-03-01
PARSEQ PLC - 2012-03-01
INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21
Standard Industrial Classification
74990 - Non-trading Company

  • CNH SUBSIDIARY LTD
    Info
    PARSEQ LIMITED - 2012-03-01
    PARSEQ PLC - 2012-03-01
    INTELLIGENT ENVIRONMENTS GROUP PLC - 2012-03-01
    Registered number 03182741
    icon of addressNo 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1996-04-03 and dissolved on 2016-01-08 (19 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.