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 4
  • 1
    Burbridge, Thomas William
    Associate Director born in May 1981
    Individual (1 offspring)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Quayle, Mike John
    Company Director born in June 1969
    Individual (62 offsprings)
    Officer
    2011-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Lilley, Sarah Elizabeth
    Associate Director born in July 1983
    Individual (6 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 4
    PARKWOOD HOLDINGS PLC - 2014-05-27
    PARKWOOD HOLDINGS PLC - 2004-06-14
    SPEED 2768 LIMITED - 1992-08-18
    Parkwood House, Berkeley Drive, Bamber Bridge, Preston, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Eadie, Douglas Young
    Individual (1 offspring)
    Officer
    1998-09-21 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 2
    Ng, Nadine Loon Angela
    Finance Director
    Individual (12 offsprings)
    Officer
    2008-01-25 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 3
    Davies, Mark Gordon
    Pfi Manager born in December 1970
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2003-07-25
    OF - Director → CIF 0
  • 4
    Burns, Norah Jane Jacinta
    Individual
    Officer
    2007-03-05 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 5
    Hughes Clarke, Sarah Anne
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 6
    Holt, Andrew Guest
    Company Director born in January 1957
    Individual (4 offsprings)
    Officer
    2001-06-04 ~ 2003-07-11
    OF - Director → CIF 0
    2004-01-30 ~ 2005-04-12
    OF - Director → CIF 0
    2011-08-12 ~ 2016-06-02
    OF - Director → CIF 0
  • 7
    Booker, Sarah Louise
    Finance Director born in November 1972
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2015-11-26
    OF - Director → CIF 0
    2017-03-14 ~ 2019-05-03
    OF - Director → CIF 0
    Booker, Sarah Louise
    Individual (6 offsprings)
    Officer
    2003-09-12 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 8
    Swinburn, David Glyn
    Director Of Project Management born in February 1954
    Individual (3 offsprings)
    Officer
    2013-09-12 ~ 2021-12-17
    OF - Director → CIF 0
  • 9
    Rosling, Heather Anne
    Individual (5 offsprings)
    Officer
    2010-10-04 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 10
    Hewitt, Anthony William
    Company Director born in January 1949
    Individual (3 offsprings)
    Officer
    1997-03-25 ~ 2018-03-21
    OF - Director → CIF 0
  • 11
    Evans, Jacalyn
    Managing Director born in April 1965
    Individual (3 offsprings)
    Officer
    2010-11-15 ~ 2014-05-21
    OF - Director → CIF 0
  • 12
    Lightfoot, Jeremy
    Company Director born in February 1973
    Individual
    Officer
    2005-07-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 13
    Stockdale, Carolyn
    Individual (2 offsprings)
    Officer
    2008-06-05 ~ 2012-06-07
    OF - Secretary → CIF 0
  • 14
    Bowman, Terence Patrick
    Individual (4 offsprings)
    Officer
    1997-03-25 ~ 1998-05-31
    OF - Secretary → CIF 0
    Bowman, Terence Patrick Edward
    Individual (4 offsprings)
    Officer
    2008-03-25 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 15
    Black, Justin Dobell
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2005-04-12 ~ 2005-12-02
    OF - Director → CIF 0
  • 16
    Campbell, Scott Duncan
    Pfi Dev Manager born in November 1974
    Individual (18 offsprings)
    Officer
    2002-04-01 ~ 2003-07-11
    OF - Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-03-10 ~ 1997-03-25
    PE - Nominee Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-03-10 ~ 1997-03-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARKWOOD PROJECT MANAGEMENT LIMITED

Previous names
PARKWOOD CONSULTANCY SERVICES LIMITED - 2014-04-16
PARKWOOD PROJECT MANAGEMENT LIMITED - 2012-06-12
PARKWOOD (PFI) PROJECTS LIMITED - 2006-06-21
PEPPERLEAGUE LIMITED - 1997-04-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PARKWOOD PROJECT MANAGEMENT LIMITED
    Info
    PARKWOOD CONSULTANCY SERVICES LIMITED - 2014-04-16
    PARKWOOD PROJECT MANAGEMENT LIMITED - 2012-06-12
    PARKWOOD (PFI) PROJECTS LIMITED - 2006-06-21
    PEPPERLEAGUE LIMITED - 1997-04-18
    Registered number 03330400
    The Stables Duxbury Park, Duxbury Hall Road, Chorley PR7 4AT
    Private Limited Company incorporated on 1997-03-10 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • PARKWOOD CONSULTANCY SERVICES LIMITED
    S
    Registered number 3330400
    Parkwood House Cuerden Park, Berkeley Drive, Bamber Bridge, Preston, Lancashire, PR5 6BY
    ENGLAND & WALES
    CIF 1
  • PARKWOOD PROJECT MANAGEMENT LIMITED
    S
    Registered number 3330400
    Parkwood House, Berkeley Drive, Bamber Bridge, Preston, England, PR5 6BY
    Limited Company in Companies House, England
    CIF 2
  • PARKWOOD PROJECT MANAGEMENT LTD
    S
    Registered number 3330400
    Parkwood House, Berkeley Drive, Bamber Bridge, Preston, England, PR5 6BY
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Parkwood House, Berkeley Drive, Bamberbridge, Preston, Lancs
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ARC SERVICES (ARBURY) LIMITED - 2004-02-02
    DOWNHAM LEISURE LIMITED - 2003-06-10
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17
    MARBLELINK LIMITED - 1996-05-30
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    900,955 GBP2023-12-31
    Officer
    2010-07-22 ~ 2018-09-05
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.