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 5
  • 1
    Parker, Katherine Anne
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    White, Susan Edith
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Shrubbs, Teresa Jane
    Company Secretary born in March 1958
    Individual (5 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
    Shrubbs, Teresa Jane
    Individual (5 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Parker, Timothy Playle
    Farmer born in November 1959
    Individual (4 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Grange Farm, Grange Road, Duxford, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Parker, Christine Edith
    Farmer born in January 1934
    Individual
    Officer
    1997-06-25 ~ 2024-12-31
    OF - Director → CIF 0
    Parker, Christine Edith
    Individual
    Officer
    1997-06-25 ~ 2011-10-26
    OF - Secretary → CIF 0
    Mrs Christine Edith Parker
    Born in January 1934
    Individual
    Person with significant control
    2016-07-01 ~ 2024-10-24
    PE - Has significant influence or controlCIF 0
  • 2
    Parker, Mervyn Robin
    Farmer born in July 1931
    Individual
    Officer
    1997-06-25 ~ 2022-01-25
    OF - Director → CIF 0
  • 3
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1997-06-06 ~ 1997-06-25
    PE - Nominee Director → CIF 0
  • 4
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1997-06-06 ~ 1997-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PARKERS OF BASSINGBOURN LIMITED

Previous name
PACTCHOICE LIMITED - 1997-07-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PARKERS OF BASSINGBOURN LIMITED
    Info
    PACTCHOICE LIMITED - 1997-07-03
    Registered number 03382577
    Grange Farm, Grange Road, Duxford, Cambridge, Cambridgeshire CB22 4WF
    Private Limited Company incorporated on 1997-06-06 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • PARKERS OF BASSINGBOURN LIMITED
    S
    Registered number 03382577
    Grange Farm, Grange Road, Duxford, Cambridge, England, CB22 4WF
    Limited Company in Registrar Of Companies - Companies House, England & Wales
    CIF 1 CIF 2
  • PARKERS OF BASSINGBOURN LTD
    S
    Registered number 03382577
    Grange Farm, Grange Road, Duxford, Cambridge, England, CB22 4WF
    Limited Company in Registrar Of Companies - Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    KNEESWORTH FARM LIMITED - 1999-10-18
    Grange Farm, Grange Road, Duxford, Cambridge
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SPEED 956 LIMITED - 1991-03-04
    Grange Farm, Grange Road, Duxford, Cambridge
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    DREAMHEATH LIMITED - 1991-04-29
    Grange Farm, Grange Road, Duxford, Cambridge
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    Burnt House Farm Burnt House Road, Whittlesey, Peterborough, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.