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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 9
  • 1
    Richardson, Ian David Lea
    Company Secretary
    Individual (116 offsprings)
    Officer
    1998-12-22 ~ 2014-10-13
    OF - Secretary → CIF 0
  • 2
    Whitney, Paul Michael
    Chief Executive born in May 1948
    Individual (14 offsprings)
    Officer
    1998-12-22 ~ now
    OF - Director → CIF 0
    Mr Paul Michael Whitney
    Born in July 1948
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Dentand, Marc Francois Claude
    Non Executive Director born in April 1964
    Individual (4 offsprings)
    Officer
    2003-02-13 ~ 2003-02-13
    OF - Director → CIF 0
  • 4
    Haggith, Grant Charles
    Company Director born in July 1961
    Individual (15 offsprings)
    Officer
    1998-12-22 ~ 2012-06-30
    OF - Director → CIF 0
  • 5
    Cox, Graham Stewart
    Company Director born in October 1963
    Individual (16 offsprings)
    Officer
    2001-12-04 ~ 2016-05-13
    OF - Director → CIF 0
  • 6
    Peters, Neil Simon
    Company Director born in July 1966
    Individual (15 offsprings)
    Officer
    2005-02-04 ~ now
    OF - Director → CIF 0
  • 7
    Dunlop, Janet Mary
    Chartered Accountant born in July 1962
    Individual (22 offsprings)
    Officer
    1998-12-22 ~ 2000-10-31
    OF - Director → CIF 0
  • 8
    Mackie, John David
    Company Director born in April 1953
    Individual (19 offsprings)
    Officer
    2005-07-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    PARALLEL PRIVATE EQUITY HOLDINGS LIMITED
    - now 04559738 03453171... (more)
    PARALLEL NEWCO LIMITED - 2003-09-10
    167-169, Wardour Street, London, England
    Dissolved Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARALLEL VENTURES NOMINEES LIMITED

Period: 1998-12-22 ~ 2020-02-04
Company number: 03687011 SC192986... (more)
Registered name
PARALLEL VENTURES NOMINEES LIMITED - Dissolved SC192986... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

  • PARALLEL VENTURES NOMINEES LIMITED
    Info
    Registered number 03687011
    83 Victoria Street, London SW1H 0HW
    PRIVATE LIMITED COMPANY incorporated on 1998-12-22 and dissolved on 2020-02-04 (21 years 1 month). 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 March 2026 and licensed under the Open Government Licence v3.0.