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
    Grant, Philip James
    Insurance Consultant born in May 1957
    Individual (4 offsprings)
    Officer
    2011-03-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Coppell, Helen
    Individual (3 offsprings)
    Officer
    2011-03-29 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Crabb, Steven Lee
    Insurance Consultant born in February 1969
    Individual (5 offsprings)
    Officer
    2011-03-29 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Paterson, Kevin Richard
    Director born in October 1962
    Individual
    Officer
    2004-12-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 2
    Dobson, Kevin James, Dr
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    2006-05-30 ~ 2011-03-29
    OF - Director → CIF 0
  • 3
    Lassen, Richard Guy
    Finance Dorector born in November 1945
    Individual
    Officer
    2002-04-12 ~ 2003-04-23
    OF - Director → CIF 0
  • 4
    Soper, Akenyon James Scott
    Financial Adviser born in March 1969
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2002-06-30
    OF - Director → CIF 0
  • 5
    Warr, Mike
    Director born in June 1957
    Individual
    Officer
    2003-04-23 ~ 2006-05-30
    OF - Director → CIF 0
  • 6
    Mcgregor, George
    Finance Director born in January 1960
    Individual
    Officer
    2008-09-01 ~ 2010-03-28
    OF - Director → CIF 0
  • 7
    Langley, Ramani Elizabeth
    Sales Manager
    Individual
    Officer
    2000-03-10 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 8
    Connolly, William Stephen
    Secretary
    Individual (1 offspring)
    Officer
    2003-07-24 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 9
    Hardy, Carol Margaret
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 10
    Little, David Anthony
    Lawyer
    Individual (23 offsprings)
    Officer
    2002-04-12 ~ 2003-07-23
    OF - Secretary → CIF 0
  • 11
    Denheen, Peter Gerard
    Director born in January 1961
    Individual
    Officer
    2006-05-30 ~ 2008-09-01
    OF - Director → CIF 0
  • 12
    Scotter, John Alan
    Director born in September 1946
    Individual
    Officer
    2006-09-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 13
    Hammond, William Gaunt
    Accountant born in July 1967
    Individual (7 offsprings)
    Officer
    2000-06-22 ~ 2002-04-10
    OF - Director → CIF 0
    Hammond, William Gaunt
    Accountant
    Individual (7 offsprings)
    Officer
    2000-06-22 ~ 2002-04-12
    OF - Secretary → CIF 0
  • 14
    Bailey, Martin
    Director born in September 1954
    Individual (23 offsprings)
    Officer
    2006-05-30 ~ 2011-03-29
    OF - Director → CIF 0
  • 15
    Sprung, Peter
    Director born in January 1953
    Individual
    Officer
    2006-05-30 ~ 2010-01-31
    OF - Director → CIF 0
  • 16
    Burnett, Steven Robert
    Chief Executive Officer born in May 1956
    Individual (1 offspring)
    Officer
    2006-05-30 ~ 2009-09-11
    OF - Director → CIF 0
  • 17
    Wilkins, John Paul
    Director born in May 1967
    Individual (11 offsprings)
    Officer
    2003-03-26 ~ 2004-11-24
    OF - Director → CIF 0
  • 18
    Newman, Timothy John
    Director born in February 1965
    Individual
    Officer
    2002-06-30 ~ 2007-01-01
    OF - Director → CIF 0
  • 19
    Netting, John William
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2006-05-30
    OF - Director → CIF 0
  • 20
    Fitzsimmons, Edward
    Director born in May 1964
    Individual (23 offsprings)
    Officer
    2003-03-26 ~ 2004-11-24
    OF - Director → CIF 0
  • 21
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-03-07 ~ 2000-03-10
    PE - Nominee Director → CIF 0
  • 22
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2000-03-07 ~ 2000-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PARK ROW ASSOCIATES LIMITED

Previous names
PARK ROW FINANCIAL ADVISERS LIMITED - 2003-04-08
BIRCHIN WEALTH MANAGEMENT LIMITED - 2002-07-17
4 PROFESSIONALS LTD - 2001-05-02
AKENYON JAMES LIMITED - 2000-12-27
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • PARK ROW ASSOCIATES LIMITED
    Info
    PARK ROW FINANCIAL ADVISERS LIMITED - 2003-04-08
    BIRCHIN WEALTH MANAGEMENT LIMITED - 2002-07-17
    4 PROFESSIONALS LTD - 2001-05-02
    AKENYON JAMES LIMITED - 2000-12-27
    Registered number 03941876
    Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 2000-03-07 and dissolved on 2018-09-15 (18 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.