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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 15
  • 1
    Norton, Kevin
    Accountant born in August 1939
    Individual (2 offsprings)
    Officer
    1998-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Barrett, James Neale
    General Manager born in June 1973
    Individual (3 offsprings)
    Officer
    2007-07-27 ~ 2008-09-10
    OF - Director → CIF 0
    2009-02-26 ~ 2011-02-03
    OF - Director → CIF 0
  • 3
    Romeril, Paul
    Consulting Engineer born in August 1954
    Individual (1 offspring)
    Officer
    1998-03-30 ~ 2002-06-20
    OF - Director → CIF 0
  • 4
    Simon James Hunt
    Individual (2 offsprings)
    Insolvency
    2016-09-30 ~ 2017-06-01
    IP - (Case 2) receiver-manager → CIF 0
  • 5
    Adrian David Allen
    Individual (660 offsprings)
    Insolvency
    2016-09-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Rutherford, David Howard
    Individual (2 offsprings)
    Officer
    2000-12-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Morrin, Paraic
    Production Manager born in April 1963
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2014-01-27
    OF - Director → CIF 0
  • 8
    Chadband, David John
    Purchasing Manager born in September 1955
    Individual (1 offspring)
    Officer
    2007-07-27 ~ 2010-05-21
    OF - Director → CIF 0
  • 9
    Alistair Charles Wright
    Individual (2 offsprings)
    Insolvency
    2016-09-30 ~ 2017-06-01
    IP - (Case 2) receiver-manager → CIF 0
  • 10
    Priest, Raymond Desmond
    Production Director born in October 1953
    Individual (1 offspring)
    Officer
    1998-03-30 ~ 2000-01-06
    OF - Director → CIF 0
  • 11
    Diana Frangou
    Individual (256 offsprings)
    Insolvency
    2016-09-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Moss, Keith Hedley
    Director born in June 1934
    Individual (4 offsprings)
    Officer
    2003-05-14 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    Williams, Stephen George
    Logistics Manager born in September 1957
    Individual (2 offsprings)
    Officer
    2011-05-11 ~ 2016-02-25
    OF - Director → CIF 0
  • 14
    Kenny, Catherine
    Chartered Accountant born in September 1967
    Individual (1 offspring)
    Officer
    1998-02-24 ~ 1998-03-30
    OF - Director → CIF 0
    Kenny, Catherine
    Individual (1 offspring)
    Officer
    1998-02-24 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 15
    Urquhart Kelly, Susan
    Marketing Manager born in April 1966
    Individual (1 offspring)
    Officer
    2000-06-13 ~ now
    OF - Director → CIF 0
    1998-02-24 ~ 1999-01-01
    OF - Director → CIF 0
parent relation
Company in focus

BASTA PARSONS LIMITED

Period: 2001-04-17 ~ 2021-02-27
Company number: 03519698
Registered names
BASTA PARSONS LIMITED - Dissolved
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • BASTA PARSONS LIMITED
    Info
    WORCESTER PARSONS LIMITED - 2001-04-17
    BASTA HARDWARE UK LIMITED - 2001-04-17
    Registered number 03519698
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1998-02-24 and dissolved on 2021-02-27 (23 years). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.