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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 2
Ceased 44
  • 1
    Ketchin, Ian Malcolm
    Finance Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2011-03-31
    OF - Director → CIF 0
    Ketchin, Ian Malcolm
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 2
    Stonor, Thomas Henry
    Aviation Consultant born in March 1936
    Individual
    Officer
    icon of calendar 1999-05-06 ~ 2001-10-31
    OF - Director → CIF 0
  • 3
    Antony, Roger Harold
    Finance Director born in April 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ 2020-06-30
    OF - Director → CIF 0
    Antony, Roger Harold
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 2020-01-30
    OF - Secretary → CIF 0
  • 4
    Freeman, Roger Norman
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ 2017-04-27
    OF - Director → CIF 0
  • 5
    Wild, Sarah
    Solicitor born in November 1971
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 1999-04-27
    OF - Director → CIF 0
  • 6
    Courtley, David John
    Director born in April 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-06-07 ~ 2015-08-13
    OF - Director → CIF 0
  • 7
    Redhead, Kevin
    Individual
    Officer
    icon of calendar 2020-01-30 ~ 2021-09-22
    OF - Secretary → CIF 0
  • 8
    Law, Andrew Jonathan Parker
    Marketing Consultant born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2015-08-13
    OF - Director → CIF 0
  • 9
    Bayfield, Matthew Anthony
    Chief Executive Officer born in June 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ 2021-06-09
    OF - Director → CIF 0
  • 10
    Angest, Henry, Sir
    Banker born in July 1940
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-05-06 ~ 2002-11-30
    OF - Director → CIF 0
  • 11
    Brandon, Gerard James
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Luff, Peter James, Sir
    Member Of Parliament born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-25 ~ 2014-05-29
    OF - Director → CIF 0
  • 13
    Watkinson, Ed
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 14
    Carbutt, Francis
    Chartered Accountant born in July 1936
    Individual
    Officer
    icon of calendar 1999-05-06 ~ 2004-01-30
    OF - Director → CIF 0
  • 15
    Leyshon, Alison Jane
    Group Finance Director born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-07-10 ~ 2005-07-29
    OF - Director → CIF 0
    Leyshon, Alison Jane
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 16
    Hughes, John Llewellyn Mostyn
    Executive Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-02 ~ 2010-05-31
    OF - Director → CIF 0
  • 17
    Lear, Andrew John
    Individual
    Officer
    icon of calendar 2021-09-22 ~ 2023-11-24
    OF - Secretary → CIF 0
  • 18
    Conoley, John Richard
    Chairman born in February 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ 2021-04-21
    OF - Director → CIF 0
  • 19
    Chase, Suzanne Gabrielle
    Lawyer born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ 2013-09-25
    OF - Director → CIF 0
    Chase, Suzanne Gabrielle
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-25 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 20
    Maxwell, John Hunter
    Chairman born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 21
    Braund, Mark Andrew
    Chairman born in February 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ 2024-07-29
    OF - Director → CIF 0
  • 22
    Phillips, Mike
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2011-11-03 ~ 2013-09-25
    OF - Director → CIF 0
  • 23
    Enright, Joanna Frances
    Trainee Solicitor born in July 1974
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 1999-04-27
    OF - Director → CIF 0
    Enright, Joanna Frances
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 1999-04-27
    OF - Secretary → CIF 0
  • 24
    Welch, Alwyn Frank
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2010-05-31
    OF - Director → CIF 0
  • 25
    Murphy, Thomas
    Director born in November 1928
    Individual
    Officer
    icon of calendar 1999-05-06 ~ 2001-10-31
    OF - Director → CIF 0
  • 26
    Firth, David Samuel Peter
    Finance Director born in August 1960
    Individual (48 offsprings)
    Officer
    icon of calendar 1999-04-27 ~ 1999-08-02
    OF - Director → CIF 0
    Firth, David Samuel Peter
    Finance Director
    Individual (48 offsprings)
    Officer
    icon of calendar 1999-04-27 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 27
    Swinstead, Philip Edgar
    Company Director born in October 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-27 ~ 2002-01-31
    OF - Director → CIF 0
    Swinstead, Philip Edgar
    Director born in October 1943
    Individual (6 offsprings)
    icon of calendar 2004-11-12 ~ 2007-10-17
    OF - Director → CIF 0
    icon of calendar 2010-06-01 ~ 2015-11-04
    OF - Director → CIF 0
  • 28
    Woolley, Alastair John Lomond
    Finance Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-05-27
    OF - Director → CIF 0
    Woolley, Alastair John Lomond
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2013-09-25
    OF - Secretary → CIF 0
  • 29
    Miller, Ian Kenneth
    Chief Executive Officer born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2004-11-30
    OF - Director → CIF 0
  • 30
    Tose, Nigel Leigh
    Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-03 ~ 2011-11-22
    OF - Director → CIF 0
  • 31
    Gernon-watts, Lisa
    Consultant born in July 1959
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2002-02-07
    OF - Director → CIF 0
  • 32
    Macdonald, Alastair John Peter
    Born in August 1940
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2008-08-28
    OF - Director → CIF 0
  • 33
    Cockburn, William
    Director born in February 1943
    Individual
    Officer
    icon of calendar 2001-05-24 ~ 2004-11-12
    OF - Director → CIF 0
  • 34
    Jennings, Keith Murray
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1999-09-06 ~ 2001-03-05
    OF - Director → CIF 0
  • 35
    King, Raymond
    Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-02 ~ 2001-07-06
    OF - Director → CIF 0
  • 36
    Bacon, Richard John
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 2003-01-23
    OF - Director → CIF 0
  • 37
    Whyte, Stephen Charles
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2013-09-25
    OF - Director → CIF 0
  • 38
    Kelly, Joseph Patrick
    Finance Director born in March 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2007-05-17
    OF - Director → CIF 0
    Kelly, Joseph Patrick
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 39
    Ransome, Neal John
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-25 ~ 2016-10-06
    OF - Director → CIF 0
  • 40
    Rommel, Alan David
    Chief Operating Officer born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ 2019-04-05
    OF - Director → CIF 0
  • 41
    Davies, Paul
    Company Director born in January 1949
    Individual (328 offsprings)
    Officer
    icon of calendar 1999-04-27 ~ 1999-09-10
    OF - Director → CIF 0
    Davies, Paul
    Director born in January 1949
    Individual (328 offsprings)
    icon of calendar 2010-06-01 ~ 2015-11-04
    OF - Director → CIF 0
  • 42
    Aspinall, Michael Stuart
    Finance Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2016-04-22
    OF - Director → CIF 0
  • 43
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-04-02 ~ 1999-03-29
    PE - Nominee Director → CIF 0
    1998-04-02 ~ 1999-03-29
    PE - Nominee Secretary → CIF 0
  • 44
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-04-02 ~ 1999-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARTWAY GROUP PLC

Previous names
PARITY GROUP PUBLIC LIMITED COMPANY - 2023-12-08
ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-30
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
    icon of address3 Field Court, Gray's Inn, London WC1R 5EF
    PUBLIC LIMITED COMPANY incorporated on 1998-04-02 (27 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • PARTWAY GROUP PLC
    S
    Registered number 3539413
    icon of address82, St John Street, London, United Kingdom, EC1M 4JN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PARITY HOLDINGS LIMITED - 2023-12-20
    EUROTWIN LIMITED - 2000-05-10
    PLERION LIMITED - 2002-06-17
    icon of address82 St. John Street, London, England
    Dissolved Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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