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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 6
  • 1
    Harrison, Irene Lesley
    Individual (5716 offsprings)
    Officer
    1999-05-10 ~ 1999-05-10
    OF - Nominee Secretary → CIF 0
  • 2
    Business Information Research & Reporting Limited
    Individual (1 offspring)
    Officer
    1999-05-10 ~ 1999-05-10
    OF - Nominee Director → CIF 0
  • 3
    Thomas, Mark
    Born in February 1967
    Individual (8 offsprings)
    Officer
    1999-05-10 ~ now
    OF - Director → CIF 0
    Thomas, Mark
    Individual (8 offsprings)
    Officer
    2005-11-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Thomas, Geoffrey Paul
    Director born in August 1944
    Individual (8 offsprings)
    Officer
    1999-05-10 ~ 2024-11-16
    OF - Director → CIF 0
    Mr Geoffrey Paul Thomas
    Born in August 1944
    Individual (8 offsprings)
    Person with significant control
    2016-06-01 ~ 2024-11-16
    PE - Has significant influence or controlCIF 0
  • 5
    Canfield, Sara Leigh
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
    Canfield, Sara Leigh
    Director born in August 1974
    Individual (7 offsprings)
    1999-05-10 ~ 2005-11-21
    OF - Director → CIF 0
    Canfield, Sara Leigh
    Director
    Individual (7 offsprings)
    Officer
    1999-05-10 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 6
    THOMAS GROUP HOLDINGS LIMITED - now 04516802
    THOMAS GROUP HOLDINGS PLC - 2007-11-26
    THOMAS GROUP HOLDINGS LIMITED - 2003-01-17
    Baglan Service Station, 38 Swan Road, Baglan, Port Talbot, Wales
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-11-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PARALLEL IMPORTS (EUROPE) LIMITED

Period: 1999-05-17 ~ now
Company number: 03767432
Registered names
PARALLEL IMPORTS (EUROPE) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • PARALLEL IMPORTS (EUROPE) LIMITED
    Info
    PARALLEL IMPORTS (WALES) LIMITED - 1999-05-17
    Registered number 03767432
    Baglan Car Centre 38 Swan Road, Baglan, Port Talbot SA12 8LA
    PRIVATE LIMITED COMPANY incorporated on 1999-05-10 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    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.