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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
    Parker, Anthony
    Born in December 1953
    Individual (1 offspring)
    Officer
    1999-07-22 ~ 2014-01-23
    OF - Director → CIF 0
    Parker, Anthony
    Individual (1 offspring)
    Officer
    1999-07-22 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 2
    Jurgens, Gideon Rudolf Erik
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2006-09-15 ~ 2015-06-19
    OF - Director → CIF 0
  • 3
    Bailey, John Harry
    Born in August 1945
    Individual (2 offsprings)
    Officer
    2005-02-28 ~ 2006-09-14
    OF - Director → CIF 0
  • 4
    Jupe, Nicholas Mark
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2005-02-28 ~ 2015-08-21
    OF - Director → CIF 0
  • 5
    Bradford, Catherine Helen
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2004-05-17 ~ 2015-05-15
    OF - Director → CIF 0
  • 6
    Schrader, Bradley
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2006-09-15 ~ 2018-03-30
    OF - Director → CIF 0
  • 7
    Bean, Paul Richard
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
  • 8
    Benn, Nicola Jane
    Born in June 1968
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 9
    Carr, Paul Allen
    Born in March 1968
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 10
    Williams, Tamara
    Born in May 1964
    Individual (1 offspring)
    Officer
    1999-07-22 ~ 2014-01-23
    OF - Director → CIF 0
  • 11
    Schoonenberg, Martjin Jan Charles Marie
    Born in August 1977
    Individual (13 offsprings)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
  • 12
    Heynes, Charles Allen
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2018-03-30 ~ now
    OF - Director → CIF 0
  • 13
    Genovese, Geoffrey Blaine
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2005-02-28 ~ 2006-09-15
    OF - Director → CIF 0
  • 14
    Pearce, Margaret Julia
    Individual (10 offsprings)
    Officer
    2006-12-19 ~ now
    OF - Secretary → CIF 0
  • 15
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4908 offsprings)
    Officer
    1999-07-15 ~ 1999-07-15
    OF - Nominee Secretary → CIF 0
  • 16
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2005-02-28 ~ 2006-12-19
    OF - Nominee Secretary → CIF 0
  • 17
    ECG HOLDINGS (UK) LIMITED - now 03977440
    WATT GILCHRIST LIMITED - 2000-07-12
    HILLGATE (141) LIMITED - 2000-05-19
    Albion Mills, Albion Road, Bradford, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 18
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4993 offsprings)
    Officer
    1999-07-15 ~ 1999-07-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PARKER WILLIAMS DESIGN LIMITED

Period: 1999-07-27 ~ 2020-10-13
Company number: 03808015
Registered names
PARKER WILLIAMS DESIGN LIMITED - Dissolved
Standard Industrial Classification
90030 - Artistic Creation

  • PARKER WILLIAMS DESIGN LIMITED
    Info
    PARKER WILLIAMS LIMITED - 1999-07-27
    Registered number 03808015
    3rd Floor Voysey House, Barley Mow Passage, London, England W4 4PT
    PRIVATE LIMITED COMPANY incorporated on 1999-07-15 and dissolved on 2020-10-13 (21 years 2 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.