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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 3
  • 1
    Whitney, Paul Michael
    Born in May 1948
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-10-23 ~ now
    OF - Director → CIF 0
    Dr Paul Michael Whitney
    Born in April 1948
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Peters, Neil Simon
    Born in July 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 3
    PARALLEL PRIVATE EQUITY HOLDINGS LIMITED - now
    PARALLEL NEWCO LIMITED - 2003-09-10
    icon of address167-169, Wardour Street, London, England
    Liquidation Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    54,745 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Mccrory, John
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-18 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Mackie, John David
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 2003-02-13 ~ 2009-01-01
    OF - Director → CIF 0
  • 3
    Haggith, Grant Charles
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-17 ~ 2009-01-01
    OF - Director → CIF 0
  • 4
    Dunlop, Janet Mary
    Chartered Accountant born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-17 ~ 2000-10-31
    OF - Director → CIF 0
  • 5
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-23 ~ 2014-10-13
    OF - Secretary → CIF 0
  • 6
    Brooks, Paul
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-22 ~ 2002-04-03
    OF - Director → CIF 0
  • 7
    Cox, Graham Stewart
    Company Director born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-05 ~ 2009-01-01
    OF - Director → CIF 0
    icon of calendar 2015-10-01 ~ 2016-05-13
    OF - Director → CIF 0
  • 8
    Brydon, Donald Hood
    Investment Managamenet born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-23 ~ 2002-11-22
    OF - Director → CIF 0
  • 9
    Lasserre, Marc Jean Daniel
    Senior Investment Manager born in April 1966
    Individual
    Officer
    icon of calendar 2002-07-11 ~ 2002-09-30
    OF - Director → CIF 0
  • 10
    Dentand, Marc Francois Claude
    Non Executive Director born in April 1964
    Individual
    Officer
    icon of calendar 2003-02-13 ~ 2004-05-18
    OF - Director → CIF 0
  • 11
    Mueller, Nicolas Peter
    Solicitor born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-08 ~ 2004-05-18
    OF - Director → CIF 0
  • 12
    Peters, Neil Simon
    Company Director born in July 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ 2009-01-01
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-15 ~ 1997-10-23
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-10-15 ~ 1997-10-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARALLEL PRIVATE EQUITY MANAGERS LIMITED

Previous names
PARALLEL VENTURES MANAGERS LIMITED - 2005-11-17
PARALLEL PRIVATE EQUITY LIMITED - 2009-01-02
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Fixed Assets
20,476 GBP2021-12-31
7,664 GBP2020-12-31
Current Assets
94 GBP2021-12-31
94 GBP2020-12-31
Creditors
Amounts falling due within one year
-3,135,000 GBP2021-12-31
-3,065,000 GBP2020-12-31
Net Current Assets/Liabilities
-3,134,906 GBP2021-12-31
-3,064,906 GBP2020-12-31
Total Assets Less Current Liabilities
-3,114,430 GBP2021-12-31
-3,057,242 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
-3,114,430 GBP2021-12-31
-3,057,242 GBP2020-12-31
Equity
-3,114,430 GBP2021-12-31
-3,057,242 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

Related profiles found in government register
  • PARALLEL PRIVATE EQUITY MANAGERS LIMITED
    Info
    PARALLEL VENTURES MANAGERS LIMITED - 2005-11-17
    PARALLEL PRIVATE EQUITY LIMITED - 2005-11-17
    Registered number 03453171
    icon of addressC/o Frp Advisory Trading Ltd, Kings Orchard 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-15 (28 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-15
    CIF 0
  • PARALLEL PRIVATE EQUITY LIMITED (COMPANY NO 3453171)
    S
    Registered number 3453171
    icon of address167-169, Wardour Street, London, England, W1F 8WR
    CIF 1
  • PARALLEL PRIVATE EQUITY MANAGERS LIMITED
    S
    Registered number 03453171
    icon of address167-169, Wardour Street, London, England, W1F 8WR
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PARALLEL OPERATIONS LLP - 2009-01-05
    icon of addressC/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    icon of calendar 2008-11-19 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.