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
    Dyer, Colin Mccracken
    Company Director born in April 1969
    Individual (12 offsprings)
    Officer
    2020-10-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Clews, Karen Louise
    Company Director born in February 1974
    Individual (11 offsprings)
    Officer
    2021-09-14 ~ dissolved
    OF - director → CIF 0
  • 3
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    1, George Street, Edinburgh, United Kingdom
    Corporate (4 parents, 116 offsprings)
    Officer
    2020-12-14 ~ dissolved
    OF - secretary → CIF 0
  • 4
    1825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27
    PEARSON JONES LIMITED - 2019-02-26
    PEARSON JONES PLC - 2018-12-18
    PEARSON, JONES & COMPANY LIMITED - 1999-02-12
    PEARSON, JONES LIMITED - 1989-04-13
    PRICE JONES LIMITED - 1983-07-11
    280, Bishopsgate, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 21
  • 1
    Goodfellow, John Graham
    Company Director born in January 1947
    Individual
    Officer
    2007-09-26 ~ 2008-12-31
    OF - director → CIF 0
  • 2
    Cutter, David John
    Building Society Director born in January 1962
    Individual (8 offsprings)
    Officer
    2007-09-26 ~ 2012-11-30
    OF - director → CIF 0
  • 3
    Woolven, Nigel David John
    Independent Financial Advisor born in May 1955
    Individual (3 offsprings)
    Officer
    1997-12-08 ~ 2007-09-26
    OF - director → CIF 0
    Woolven, Nigel David John
    Individual (3 offsprings)
    Officer
    1998-01-12 ~ 2002-06-24
    OF - secretary → CIF 0
  • 4
    Gibson, John Joseph
    Individual (14 offsprings)
    Officer
    2011-02-08 ~ 2015-05-11
    OF - secretary → CIF 0
  • 5
    Rapley, Perry
    Director born in September 1960
    Individual
    Officer
    2006-03-20 ~ 2018-11-23
    OF - director → CIF 0
  • 6
    Law, Elizabeth Norrie
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2011-02-25
    OF - director → CIF 0
  • 7
    Scott, Julie Frances
    Company Director born in September 1970
    Individual (4 offsprings)
    Officer
    2019-07-05 ~ 2021-02-26
    OF - director → CIF 0
  • 8
    Allen, James Michael
    Solicitor born in August 1968
    Individual
    Officer
    1997-10-09 ~ 1997-12-08
    OF - director → CIF 0
  • 9
    Fleet, Mark Russell
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2012-11-30 ~ 2014-12-31
    OF - director → CIF 0
  • 10
    Craddock, Peter Martin
    Group Commercial Director born in August 1961
    Individual (2 offsprings)
    Officer
    2007-09-26 ~ 2011-02-25
    OF - director → CIF 0
  • 11
    Russell, Julie Agnes
    Company Director born in December 1964
    Individual
    Officer
    2018-11-23 ~ 2020-10-30
    OF - director → CIF 0
  • 12
    Mckenna, Paul Bernard
    Individual (28 offsprings)
    Officer
    2015-05-11 ~ 2020-12-14
    OF - secretary → CIF 0
  • 13
    Davidson, Gillian Mary
    Individual (3 offsprings)
    Officer
    2007-09-26 ~ 2011-02-08
    OF - secretary → CIF 0
  • 14
    Twigg, Richard John
    Director born in February 1965
    Individual (331 offsprings)
    Officer
    2011-02-25 ~ 2012-11-30
    OF - director → CIF 0
  • 15
    Jones, Duncan Ainsley
    Financial Advisor born in September 1964
    Individual
    Officer
    1997-12-08 ~ 2018-11-23
    OF - director → CIF 0
  • 16
    Messenger, Neil James
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2020-10-30 ~ 2021-09-30
    OF - director → CIF 0
  • 17
    Dunne, Jeremy Robert
    Director born in July 1966
    Individual
    Officer
    2018-11-23 ~ 2019-07-05
    OF - director → CIF 0
  • 18
    Robinson, Alexander Charles
    Director born in March 1969
    Individual (8 offsprings)
    Officer
    2012-11-30 ~ 2015-05-11
    OF - director → CIF 0
  • 19
    Rutter, John Arthur
    Accountant
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2007-09-26
    OF - secretary → CIF 0
  • 20
    ABRDN FINANCIAL PLANNING AND ADVICE LIMITED - now
    1825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27
    PEARSON JONES LIMITED - 2019-02-26
    PEARSON JONES PLC
    - 2018-12-18
    PEARSON, JONES & COMPANY LIMITED - 1999-02-12
    PEARSON, JONES LIMITED - 1989-04-13
    PRICE JONES LIMITED - 1983-07-11
    14th Floor, 30 St. Mary Axe, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    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
  • 21
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Corporate (3 parents, 10 offsprings)
    Officer
    1997-10-09 ~ 1998-01-12
    PE - secretary → CIF 0
parent relation
Company in focus

PARNELL FISHER CHILD HOLDINGS LIMITED

Previous name
WOOLJON LIMITED - 2009-04-09
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PARNELL FISHER CHILD HOLDINGS LIMITED
    Info
    WOOLJON LIMITED - 2009-04-09
    Registered number 03447312
    280 Bishopsgate, London EC2M 4AG
    Private Limited Company incorporated on 1997-10-09 and dissolved on 2023-12-26 (26 years 2 months). The company status is Dissolved.
    CIF 0
  • PARNELL FISHER CHILD HOLDINGS LIMITED
    S
    Registered number 3447312
    14th Floor, 30 St. Mary Axe, London, England, EC3A 8BF
    Private Limited Company in England
    CIF 1
  • PARNELL FISHER CHILD HOLDINGS LIMITED
    S
    Registered number 03447312
    280, Bishopsgate, London, United Kingdom, EC2M 4AG
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 280 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 280 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.