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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 18
  • 1
    Wood, Martin Neil
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2022-12-22
    OF - Director → CIF 0
  • 2
    Bateson, Rafe Steven
    Company Director born in September 1952
    Individual (7 offsprings)
    Officer
    2015-11-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Pizzey, Rachel Elizabeth
    Company Director born in June 1962
    Individual (13 offsprings)
    Officer
    2015-11-04 ~ 2017-07-26
    OF - Director → CIF 0
    Pizzey, Rachel Elizabeth
    Individual (13 offsprings)
    Officer
    2015-11-04 ~ 2017-07-26
    OF - Secretary → CIF 0
  • 4
    Tubb, Martin Stuart George
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2003-12-16 ~ 2021-06-29
    OF - Director → CIF 0
  • 5
    Smyth, Sean Tracy
    Company Director born in November 1955
    Individual (16 offsprings)
    Officer
    2015-11-04 ~ 2024-06-18
    OF - Director → CIF 0
  • 6
    Kehoe, Christopher James Peter
    Born in February 1972
    Individual (35 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 7
    Fern, Victoria Maria
    Finance Director born in October 1976
    Individual (6 offsprings)
    Officer
    2020-10-21 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Mallinson, David Robert
    Managing Director born in February 1972
    Individual (10 offsprings)
    Officer
    2024-04-25 ~ 2025-03-01
    OF - Director → CIF 0
  • 9
    Myers, Christopher
    Director born in March 1949
    Individual (1 offspring)
    Officer
    1998-08-12 ~ 2008-04-28
    OF - Director → CIF 0
  • 10
    Beeston, John Keith
    Chartered Accountant born in September 1974
    Individual (25 offsprings)
    Officer
    2017-04-21 ~ 2024-04-25
    OF - Director → CIF 0
  • 11
    Roberts, Gregor Duncan
    Born in September 1975
    Individual (47 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
    Roberts, Gregor Duncan
    Chief Financial Officer born in September 1975
    Individual (47 offsprings)
    2019-07-18 ~ 2020-11-16
    OF - Director → CIF 0
  • 12
    Berry, Andrew
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    1998-08-12 ~ 2015-11-04
    OF - Director → CIF 0
    Berry, Andrew
    Individual (2 offsprings)
    Officer
    1998-08-12 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 13
    Brooks, Stephen Thomas
    Director born in May 1960
    Individual (9 offsprings)
    Officer
    2015-11-03 ~ 2016-12-31
    OF - Director → CIF 0
    Brooks, Stephen Thomas
    Individual (9 offsprings)
    Officer
    2012-03-26 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 14
    Shinnie, Kevin
    Born in October 1974
    Individual (8 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 15
    ALITER CAPITAL LLP
    OC413075
    14, Brook's Mews, London, England
    Active Corporate (4 parents, 35 offsprings)
    Person with significant control
    2017-04-20 ~ 2017-04-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-07-17 ~ 1998-08-12
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-07-17 ~ 1998-08-12
    OF - Nominee Director → CIF 0
  • 18
    EJ PARKER TECHNICAL SERVICES HOLDINGS LIMITED
    - now 08584465
    W T PARKER HOLDINGS LIMITED - 2020-03-13 08584465
    24/28, Moor Street, Burton-on-trent, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2017-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2017-04-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

EJ PARKER TECHNICAL SERVICES (LOUTH) LTD

Period: 2021-03-02 ~ now
Company number: 03600328
Registered names
EJ PARKER TECHNICAL SERVICES (LOUTH) LTD - now
GLASSMETER LIMITED - 1998-08-25
Standard Industrial Classification
43210 - Electrical Installation

  • EJ PARKER TECHNICAL SERVICES (LOUTH) LTD
    Info
    SEYMOUR & CASTLE LIMITED - 2021-03-02
    GLASSMETER LIMITED - 2021-03-02
    Registered number 03600328
    24-28 Moor Street, Burton-on-trent, Staffordshire DE14 3SX
    PRIVATE LIMITED COMPANY incorporated on 1998-07-17 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    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 March 2026 and licensed under the Open Government Licence v3.0.