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 4
  • 1
    Storey, Graham Neil
    Non-Executive Director born in July 1963
    Individual (19 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Lockley, Mark Alexander
    Director born in November 1964
    Individual (26 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Andrew Robert Craig
    Director born in February 1964
    Individual (25 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 4
    PARASOL MANAGEMENT LIMITED - 2015-12-01
    840, Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 20
  • 1
    Swain, Philip Norman
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2001-10-04
    OF - Director → CIF 0
  • 2
    Kelly, Derek Andrew
    Technical Director born in January 1972
    Individual (31 offsprings)
    Officer
    2008-10-16 ~ 2019-07-05
    OF - Director → CIF 0
    Kelly, Derek Andrew
    Technical Director
    Individual (31 offsprings)
    Officer
    2008-10-16 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 3
    Shrimpton, Paul Francis
    Provision Of Consultancy Servi born in October 1964
    Individual (3 offsprings)
    Officer
    2007-07-24 ~ 2010-05-21
    OF - Director → CIF 0
  • 4
    Deansgate Company Formations Limited
    Individual
    Officer
    2000-03-06 ~ 2000-03-06
    OF - Nominee Director → CIF 0
  • 5
    Bamber, Neil
    Chartered Accountant born in June 1950
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2006-10-10
    OF - Director → CIF 0
  • 6
    Styles, Leslie
    Chartered Accountant born in December 1952
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Spottiswood, James Arthur
    Chartered Accountant born in March 1937
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2006-10-10
    OF - Director → CIF 0
  • 8
    Obrien, Mark David
    Company Director born in September 1962
    Individual
    Officer
    2000-03-06 ~ 2006-03-01
    OF - Director → CIF 0
  • 9
    Pierce, Raymond Francis
    Provision Of Consultancy Servi born in March 1946
    Individual
    Officer
    2007-01-31 ~ 2013-12-18
    OF - Director → CIF 0
  • 10
    Jesse, Harold Joseph
    Chartered Accountant born in April 1951
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2006-10-10
    OF - Director → CIF 0
    Jesse, Harold Joseph
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 11
    Crawford, Douglas John
    Chief Executive Officer born in October 1961
    Individual (2 offsprings)
    Officer
    2019-07-08 ~ 2022-12-30
    OF - Director → CIF 0
  • 12
    Budge, Kevin John
    Company Director born in November 1961
    Individual (29 offsprings)
    Officer
    2016-12-22 ~ 2020-01-03
    OF - Director → CIF 0
  • 13
    Fletcher, Jeremy Peter
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2022-11-14 ~ 2023-02-23
    OF - Director → CIF 0
  • 14
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2000-03-06
    OF - Director → CIF 0
    Officer
    2000-03-06 ~ 2000-03-06
    OF - Nominee Secretary → CIF 0
  • 15
    Derbyshire, James Edward
    Chartered Accountant born in September 1949
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2006-10-10
    OF - Director → CIF 0
  • 16
    Catterick, James
    Chief Financial Officer born in November 1982
    Individual (1 offspring)
    Officer
    2020-02-19 ~ 2022-11-14
    OF - Director → CIF 0
  • 17
    Whittle, Anita
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2007-04-25 ~ 2013-12-18
    OF - Director → CIF 0
    Whittle, Anita
    Individual (2 offsprings)
    Officer
    2006-10-10 ~ 2008-10-16
    OF - Secretary → CIF 0
  • 18
    Crossland, Robert John
    Company Director born in November 1966
    Individual (8 offsprings)
    Officer
    2000-03-06 ~ 2016-12-22
    OF - Director → CIF 0
  • 19
    Ahmed, Iftikhar
    Chief Operations Officer born in August 1966
    Individual (3 offsprings)
    Officer
    2020-01-14 ~ 2020-09-30
    OF - Director → CIF 0
  • 20
    OPTIONIS HOLDCO LIMITED - 2017-01-25
    840, Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PARASOL LIMITED

Previous names
PARASOL PLC - 2006-02-21
PARASOL IT PLC - 2005-05-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PARASOL LIMITED
    Info
    PARASOL PLC - 2006-02-21
    PARASOL IT PLC - 2005-05-26
    Registered number 03940716
    840 Ibis Court, Centre Park, Warrington, Cheshire WA1 1RL
    Private Limited Company incorporated on 2000-03-06 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • PARASOL LIMITED
    S
    Registered number 03940716
    840, Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RL
    Private Limited Company in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAKE IT SIMPLE LIMITED - 2011-04-12
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.