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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 16
  • 1
    Lasserre, Marc Jean Daniel
    Born in April 1966
    Individual (1 offspring)
    Officer
    2002-07-11 ~ 2002-09-30
    OF - Director → CIF 0
  • 2
    Richardson, Ian David Lea
    Individual (116 offsprings)
    Officer
    1997-10-23 ~ 2014-10-13
    OF - Secretary → CIF 0
  • 3
    Brooks, Paul
    Born in September 1954
    Individual (15 offsprings)
    Officer
    1998-06-22 ~ 2002-04-03
    OF - Director → CIF 0
  • 4
    Whitney, Paul Michael
    Born in May 1948
    Individual (14 offsprings)
    Officer
    1997-10-23 ~ now
    OF - Director → CIF 0
    Dr Paul Michael Whitney
    Born in April 1948
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mccrory, John
    Born in October 1948
    Individual (8 offsprings)
    Officer
    1999-10-18 ~ 2005-06-30
    OF - Director → CIF 0
  • 6
    Brydon, Donald Hood
    Born in May 1945
    Individual (47 offsprings)
    Officer
    1997-10-23 ~ 2002-11-22
    OF - Director → CIF 0
  • 7
    Dentand, Marc Francois Claude
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2003-02-13 ~ 2004-05-18
    OF - Director → CIF 0
  • 8
    Haggith, Grant Charles
    Born in July 1961
    Individual (15 offsprings)
    Officer
    1998-04-17 ~ 2009-01-01
    OF - Director → CIF 0
  • 9
    Cox, Graham Stewart
    Born in October 1963
    Individual (16 offsprings)
    Officer
    2001-09-05 ~ 2009-01-01
    OF - Director → CIF 0
    2015-10-01 ~ 2016-05-13
    OF - Director → CIF 0
  • 10
    Peters, Neil Simon
    Born in July 1966
    Individual (15 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
    2005-02-04 ~ 2009-01-01
    OF - Director → CIF 0
  • 11
    Dunlop, Janet Mary
    Born in July 1962
    Individual (22 offsprings)
    Officer
    1998-04-17 ~ 2000-10-31
    OF - Director → CIF 0
  • 12
    Mackie, John David
    Born in April 1953
    Individual (19 offsprings)
    Officer
    2003-02-13 ~ 2009-01-01
    OF - Director → CIF 0
  • 13
    Mueller, Nicolas Peter
    Born in July 1966
    Individual (11 offsprings)
    Officer
    2003-05-08 ~ 2004-05-18
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-10-15 ~ 1997-10-23
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-10-15 ~ 1997-10-23
    OF - Nominee Director → CIF 0
  • 16
    PARALLEL PRIVATE EQUITY HOLDINGS LTD
    PARALLEL PRIVATE EQUITY HOLDINGS LIMITED - now 04559738 03453171... (more)
    PARALLEL NEWCO LIMITED - 2003-09-10
    167-169, Wardour Street, London, England
    Dissolved Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARALLEL PRIVATE EQUITY MANAGERS LIMITED

Period: 2009-01-02 ~ 2026-01-06
Company number: 03453171
Registered names
PARALLEL PRIVATE EQUITY MANAGERS LIMITED - Dissolved 04559738... (more)
PARALLEL PRIVATE EQUITY LIMITED - 2009-01-02 08803725... (more)
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 PRIVATE EQUITY LIMITED - 2009-01-02
    PARALLEL VENTURES MANAGERS LIMITED - 2009-01-02
    Registered number 03453171
    C/o Frp Advisory Trading Ltd, Kings Orchard 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-15 and dissolved on 2026-01-06 (28 years 2 months). The status of the company number is Dissolved.
    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
    167-169, Wardour Street, London, England, W1F 8WR
    CIF 1
  • PARALLEL PRIVATE EQUITY MANAGERS LIMITED
    S
    Registered number 03453171
    167-169, Wardour Street, London, England, W1F 8WR
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    PARALLEL PRIVATE EQUITY LLP
    - now OC341400 08803725... (more)
    PARALLEL OPERATIONS LLP
    - 2009-01-05 OC341400
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2008-11-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.