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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 46
  • 1
    Luff, Peter James, Sir
    Born in February 1955
    Individual (7 offsprings)
    Officer
    2013-09-25 ~ 2014-05-29
    OF - Director → CIF 0
  • 2
    Wild, Sarah
    Born in November 1971
    Individual (9 offsprings)
    Officer
    1999-03-29 ~ 1999-04-27
    OF - Director → CIF 0
  • 3
    Firth, David Samuel Peter
    Born in August 1960
    Individual (85 offsprings)
    Officer
    2016-09-14 ~ now
    OF - Director → CIF 0
    1999-04-27 ~ 1999-08-02
    OF - Director → CIF 0
    Firth, David Samuel Peter
    Individual (85 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Secretary → CIF 0
    1999-04-27 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 4
    Stonor, Thomas Henry
    Born in March 1936
    Individual (3 offsprings)
    Officer
    1999-05-06 ~ 2001-10-31
    OF - Director → CIF 0
  • 5
    Ketchin, Ian Malcolm
    Born in September 1963
    Individual (67 offsprings)
    Officer
    2007-05-17 ~ 2011-03-31
    OF - Director → CIF 0
    Ketchin, Ian Malcolm
    Individual (67 offsprings)
    Officer
    2007-05-17 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 6
    Hughes, John Llewellyn Mostyn
    Born in July 1951
    Individual (71 offsprings)
    Officer
    2005-05-02 ~ 2010-05-31
    OF - Director → CIF 0
  • 7
    Cockburn, William
    Born in February 1943
    Individual (24 offsprings)
    Officer
    2001-05-24 ~ 2004-11-12
    OF - Director → CIF 0
  • 8
    Whyte, Stephen Charles, Mr.
    Born in May 1963
    Individual (14 offsprings)
    Officer
    2013-03-07 ~ 2013-09-25
    OF - Director → CIF 0
  • 9
    Bayfield, Matthew Anthony
    Born in June 1974
    Individual (15 offsprings)
    Officer
    2019-02-05 ~ 2021-06-09
    OF - Director → CIF 0
  • 10
    Macdonald, Alastair John Peter
    Born in August 1940
    Individual (4 offsprings)
    Officer
    2002-02-28 ~ 2008-08-28
    OF - Director → CIF 0
  • 11
    William Antony Batty
    Individual (1 offspring)
    Insolvency
    2024-07-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Phillips, Mike
    Born in October 1962
    Individual (1 offspring)
    Officer
    2011-11-03 ~ 2013-09-25
    OF - Director → CIF 0
  • 13
    Aspinall, Michael Stuart
    Born in August 1972
    Individual (20 offsprings)
    Officer
    2015-09-14 ~ 2016-04-22
    OF - Director → CIF 0
  • 14
    Murphy, Thomas
    Born in November 1928
    Individual (3 offsprings)
    Officer
    1999-05-06 ~ 2001-10-31
    OF - Director → CIF 0
  • 15
    Rommel, Alan David
    Born in July 1971
    Individual (10 offsprings)
    Officer
    2015-08-13 ~ 2019-04-05
    OF - Director → CIF 0
  • 16
    Tose, Nigel Leigh
    Born in May 1943
    Individual (11 offsprings)
    Officer
    2006-07-03 ~ 2011-11-22
    OF - Director → CIF 0
  • 17
    Kelly, Joseph Patrick
    Born in March 1965
    Individual (41 offsprings)
    Officer
    2006-03-10 ~ 2007-05-17
    OF - Director → CIF 0
    Kelly, Joseph Patrick
    Individual (41 offsprings)
    Officer
    2006-03-10 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 18
    Watkinson, Ed
    Individual (15 offsprings)
    Officer
    2005-07-29 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 19
    Swinstead, Philip Edgar
    Born in October 1943
    Individual (32 offsprings)
    Officer
    1999-04-27 ~ 2002-01-31
    OF - Director → CIF 0
    2004-11-12 ~ 2007-10-17
    OF - Director → CIF 0
    2010-06-01 ~ 2015-11-04
    OF - Director → CIF 0
  • 20
    Freeman, Roger Norman
    Born in May 1942
    Individual (30 offsprings)
    Officer
    2007-07-01 ~ 2017-04-27
    OF - Director → CIF 0
  • 21
    Johns, Michael David
    Born in April 1971
    Individual (31 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 22
    Brandon, Gerard James
    Born in November 1961
    Individual (11 offsprings)
    Officer
    2020-05-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 23
    Braund, Mark Andrew
    Chairman born in February 1962
    Individual (32 offsprings)
    Officer
    2021-04-21 ~ 2024-07-29
    OF - Director → CIF 0
  • 24
    Maxwell, John Hunter
    Born in September 1944
    Individual (57 offsprings)
    Officer
    2002-08-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 25
    Enright, Joanna Frances
    Born in July 1974
    Individual (2 offsprings)
    Officer
    1999-03-29 ~ 1999-04-27
    OF - Director → CIF 0
    Enright, Joanna Frances
    Individual (2 offsprings)
    Officer
    1999-03-29 ~ 1999-04-27
    OF - Secretary → CIF 0
  • 26
    King, Raymond
    Born in May 1953
    Individual (116 offsprings)
    Officer
    1999-08-02 ~ 2001-07-06
    OF - Director → CIF 0
  • 27
    Antony, Roger Harold
    Born in April 1967
    Individual (46 offsprings)
    Officer
    2016-04-22 ~ 2020-06-30
    OF - Director → CIF 0
    Antony, Roger Harold
    Individual (46 offsprings)
    Officer
    2016-12-19 ~ 2020-01-30
    OF - Secretary → CIF 0
  • 28
    Welch, Alwyn Frank
    Born in July 1957
    Individual (54 offsprings)
    Officer
    2006-02-13 ~ 2010-05-31
    OF - Director → CIF 0
  • 29
    Chase, Suzanne Gabrielle
    Born in July 1962
    Individual (106 offsprings)
    Officer
    2013-02-01 ~ 2013-09-25
    OF - Director → CIF 0
    Chase, Suzanne Gabrielle
    Individual (106 offsprings)
    Officer
    2013-09-25 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 30
    Conoley, John Richard
    Chairman born in February 1961
    Individual (28 offsprings)
    Officer
    2017-04-27 ~ 2021-04-21
    OF - Director → CIF 0
  • 31
    Angest, Henry, Sir
    Banker born in July 1940
    Individual (23 offsprings)
    Officer
    1999-05-06 ~ 2002-11-30
    OF - Director → CIF 0
  • 32
    Gernon-watts, Lisa
    Born in July 1959
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2002-02-07
    OF - Director → CIF 0
  • 33
    Leyshon, Alison Jane
    Born in May 1967
    Individual (55 offsprings)
    Officer
    2001-07-10 ~ 2005-07-29
    OF - Director → CIF 0
    Leyshon, Alison Jane
    Individual (55 offsprings)
    Officer
    1999-08-02 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 34
    Carbutt, Francis
    Born in July 1936
    Individual (8 offsprings)
    Officer
    1999-05-06 ~ 2004-01-30
    OF - Director → CIF 0
  • 35
    Bacon, Richard John
    Born in September 1954
    Individual (18 offsprings)
    Officer
    1999-08-02 ~ 2003-01-23
    OF - Director → CIF 0
  • 36
    Jennings, Keith Murray
    Born in May 1946
    Individual (13 offsprings)
    Officer
    1999-09-06 ~ 2001-03-05
    OF - Director → CIF 0
  • 37
    Courtley, David John
    Born in April 1957
    Individual (56 offsprings)
    Officer
    2011-06-07 ~ 2015-08-13
    OF - Director → CIF 0
  • 38
    Redhead, Kevin
    Individual (4 offsprings)
    Officer
    2020-01-30 ~ 2021-09-22
    OF - Secretary → CIF 0
  • 39
    Woolley, Alastair John Lomond
    Born in October 1961
    Individual (59 offsprings)
    Officer
    2011-04-01 ~ 2015-05-27
    OF - Director → CIF 0
    Woolley, Alastair John Lomond
    Individual (59 offsprings)
    Officer
    2011-04-01 ~ 2013-09-25
    OF - Secretary → CIF 0
  • 40
    Ransome, Neal John
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2013-09-25 ~ 2016-10-06
    OF - Director → CIF 0
  • 41
    Miller, Ian Kenneth
    Born in March 1948
    Individual (52 offsprings)
    Officer
    2001-03-05 ~ 2004-11-30
    OF - Director → CIF 0
  • 42
    Davies, Paul
    Born in January 1949
    Individual (663 offsprings)
    Officer
    1999-04-27 ~ 1999-09-10
    OF - Director → CIF 0
    2010-06-01 ~ 2015-11-04
    OF - Director → CIF 0
  • 43
    Law, Andrew Jonathan Parker
    Born in May 1956
    Individual (9 offsprings)
    Officer
    2014-11-28 ~ 2015-08-13
    OF - Director → CIF 0
  • 44
    Lear, Andrew John
    Individual (4 offsprings)
    Officer
    2021-09-22 ~ 2023-11-24
    OF - Secretary → CIF 0
  • 45
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-04-02 ~ 1999-03-29
    OF - Nominee Director → CIF 0
  • 46
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-04-02 ~ 1999-03-29
    OF - Nominee Director → CIF 0
    1998-04-02 ~ 1999-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PARTWAY GROUP PLC

Period: 2023-12-08 ~ now
Company number: 03539413
Registered names
PARTWAY GROUP PLC - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-20
Commencement of winding up on 2024-07-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • PARTWAY GROUP PLC
    Info
    PARITY GROUP PUBLIC LIMITED COMPANY - 2023-12-08
    ACTIONRETURN PUBLIC LIMITED COMPANY - 2023-12-08
    Registered number 03539413
    3 Field Court, Gray's Inn, London WC1R 5EF
    PUBLIC LIMITED COMPANY incorporated on 1998-04-02 (28 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • PARTWAY GROUP PLC
    S
    Registered number 3539413
    82, St John Street, London, United Kingdom, EC1M 4JN
    Limited Company in Companies House, England
    CIF 1
  • ALASTAIR WOOLLEY
    S
    Registered number 03539413
    21, Alexander Chase, Ely, Cambridgeshire, United Kingdom, CB6 3SN
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRITECH SERVICES LIMITED
    - now 02078440
    PALMRULE LIMITED - 1987-01-29
    2 Bath Place, Rivington Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2011-04-01 ~ dissolved
    CIF 2 - Director → ME
  • 2
    PARTWAY HOLDINGS LIMITED
    - now 03980554
    PARITY HOLDINGS LIMITED
    - 2023-12-20 03980554
    PLERION LIMITED - 2002-06-17
    EUROTWIN LIMITED - 2000-05-10
    82 St. John Street, London, England
    Dissolved Corporate (25 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.