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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 9
  • 1
    Mackenzie, Ian Alexander
    Investor Director born in April 1947
    Individual (10 offsprings)
    Officer
    2005-10-10 ~ 2009-12-30
    OF - Director → CIF 0
  • 2
    Dell, Joanne Louise
    Individual (1 offspring)
    Officer
    2007-08-06 ~ 2009-12-30
    OF - Secretary → CIF 0
  • 3
    Cotton, Mary Palermo
    Ceo born in September 1957
    Individual (2 offsprings)
    Officer
    2009-12-30 ~ now
    OF - Director → CIF 0
  • 4
    Morrall, John Stephen
    Individual (53 offsprings)
    Officer
    2009-12-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Moore, Timothy Simon
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    1998-01-30 ~ 2009-12-30
    OF - Director → CIF 0
    Moore, Timothy Simon
    Director
    Individual (2 offsprings)
    Officer
    1998-01-30 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 6
    Dell, James
    Managing Director born in January 1971
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 2009-12-30
    OF - Director → CIF 0
    Dell, James
    Managing Director
    Individual (1 offspring)
    Officer
    2007-08-06 ~ 2009-12-30
    OF - Secretary → CIF 0
  • 7
    Adams, Guy David
    Chief Technical Officer born in August 1978
    Individual (9 offsprings)
    Officer
    2009-09-05 ~ now
    OF - Director → CIF 0
  • 8
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3007 offsprings)
    Officer
    1998-01-30 ~ 1998-01-30
    OF - Nominee Secretary → CIF 0
  • 9
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2448 offsprings)
    Officer
    1998-01-30 ~ 1998-01-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PARALLEL LIMITED

Period: 1999-07-30 ~ 2016-07-05
Company number: 03502274
Registered names
PARALLEL LIMITED - Dissolved
Standard Industrial Classification
71200 - Technical Testing And Analysis
62020 - Information Technology Consultancy Activities

  • PARALLEL LIMITED
    Info
    PARALLEL IT CONSULTING LIMITED - 1999-07-30
    Registered number 03502274
    Wing B, 1st Floor Derwent House, Cranfield Technology Park, Cranfield, Bedfordshire MK43 0AZ
    PRIVATE LIMITED COMPANY incorporated on 1998-01-30 and dissolved on 2016-07-05 (18 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.