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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 10
  • 1
    Saunders, Deborah Ann
    Individual (172 offsprings)
    Officer
    2001-12-19 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 2
    Blackwell, Timothy Mark
    Born in April 1969
    Individual (145 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Director → CIF 0
  • 3
    White, Adrian Patrick
    Born in February 1967
    Individual (110 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Beazley, Christopher Wills
    Born in November 1962
    Individual (27 offsprings)
    Officer
    2000-04-04 ~ 2001-04-18
    OF - Director → CIF 0
    Beazley, Christopher Wills
    Individual (27 offsprings)
    Officer
    2000-04-04 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 5
    Potts, David Keith
    Born in May 1951
    Individual (144 offsprings)
    Officer
    2001-04-18 ~ 2007-09-28
    OF - Director → CIF 0
  • 6
    Kilbee, Michael Peter
    Born in April 1947
    Individual (149 offsprings)
    Officer
    2001-04-18 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Mcdermott, Martin
    Born in February 1963
    Individual (244 offsprings)
    Officer
    2000-04-04 ~ 2001-04-18
    OF - Director → CIF 0
  • 8
    Hopkins, Stephen John
    Individual (1 offspring)
    Officer
    2010-02-17 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 9
    Davies, John Lewis
    Born in January 1949
    Individual (156 offsprings)
    Officer
    2001-04-18 ~ 2006-12-18
    OF - Director → CIF 0
  • 10
    SPV MANAGEMENT LIMITED
    - now
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
    LORDSPV LIMITED - 2004-10-18 03478559
    78 Cannon Street, London
    Dissolved Corporate (7 parents, 66 offsprings)
    Officer
    2000-04-04 ~ 2001-04-18
    OF - Director → CIF 0
parent relation
Company in focus

PARALLEL UNIVERSE SPV LIMITED

Period: 2000-04-04 ~ 2011-07-19
Company number: 03967674
Registered name
PARALLEL UNIVERSE SPV LIMITED - Dissolved
Standard Industrial Classification
6523 - Other Financial Intermediation

  • PARALLEL UNIVERSE SPV LIMITED
    Info
    Registered number 03967674
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 2000-04-04 and dissolved on 2011-07-19 (11 years 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.