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

BASTA PARSONS LIMITED

Previous names
BASTA HARDWARE UK LIMITED - 1998-03-13
WORCESTER PARSONS LIMITED - 2001-04-17
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • BASTA PARSONS LIMITED
    Info
    BASTA HARDWARE UK LIMITED - 1998-03-13
    WORCESTER PARSONS LIMITED - 1998-03-13
    Registered number 03519698
    icon of addressCentral 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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