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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
    Whitney, Paul Michael
    Chief Executive born in May 1948
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-12-22 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Michael Whitney
    Born in July 1948
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Peters, Neil Simon
    Company Director born in July 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    PARALLEL PRIVATE EQUITY HOLDINGS LIMITED - now
    PARALLEL NEWCO LIMITED - 2003-09-10
    icon of address167-169, Wardour Street, London, England
    Liquidation Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    54,745 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mackie, John David
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 2005-07-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Haggith, Grant Charles
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-22 ~ 2012-06-30
    OF - Director → CIF 0
  • 3
    Dunlop, Janet Mary
    Chartered Accountant born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-22 ~ 2000-10-31
    OF - Director → CIF 0
  • 4
    Richardson, Ian David Lea
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-22 ~ 2014-10-13
    OF - Secretary → CIF 0
  • 5
    Cox, Graham Stewart
    Company Director born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-04 ~ 2016-05-13
    OF - Director → CIF 0
  • 6
    Dentand, Marc Francois Claude
    Non Executive Director born in April 1964
    Individual
    Officer
    icon of calendar 2003-02-13 ~ 2003-02-13
    OF - Director → CIF 0
  • 7
    PARALLEL NEWCO LIMITED - 2003-09-10
    icon of address167-169, Wardour Street, London, England
    Liquidation Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    54,745 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARALLEL VENTURES NOMINEES LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

  • PARALLEL VENTURES NOMINEES LIMITED
    Info
    Registered number 03687011
    icon of address83 Victoria Street, London SW1H 0HW
    PRIVATE LIMITED COMPANY incorporated on 1998-12-22 and dissolved on 2020-02-04 (21 years 1 month). 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.