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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 41
  • 1
    Parrish, Clive Derrick
    Born in January 1956
    Individual (14 offsprings)
    Officer
    2001-07-17 ~ 2004-07-01
    OF - Director → CIF 0
  • 2
    Salazar, Philip Alvaro
    Born in November 1955
    Individual (12 offsprings)
    Officer
    2009-04-01 ~ 2016-04-11
    OF - Director → CIF 0
  • 3
    Penrose, Lee Wright
    Born in April 1962
    Individual (165 offsprings)
    Officer
    2001-07-17 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Litten, Mathew Francis
    Born in January 1973
    Individual (12 offsprings)
    Officer
    2010-06-30 ~ 2010-09-24
    OF - Director → CIF 0
  • 5
    Mr Robert Gerald Boyce
    Born in July 1937
    Individual (81 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Corkill, Alan Charles
    Born in April 1964
    Individual (11 offsprings)
    Officer
    2004-07-01 ~ 2009-04-01
    OF - Director → CIF 0
    Corkill, Alan Charles
    Individual (11 offsprings)
    Officer
    2005-02-01 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 7
    Callow, Howard Robert
    Born in October 1953
    Individual (13 offsprings)
    Officer
    2004-07-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 8
    Jones, Christopher Marc
    Born in August 1982
    Individual (17 offsprings)
    Officer
    2019-03-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Clark, Paul Francis Albert
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2000-05-16 ~ 2001-07-17
    OF - Director → CIF 0
  • 10
    Singh, Kulvinder
    Born in March 1963
    Individual (11 offsprings)
    Officer
    2017-05-04 ~ 2017-07-26
    OF - Director → CIF 0
  • 11
    Carpenter, John Paul
    Born in October 1966
    Individual (17 offsprings)
    Officer
    2003-01-24 ~ 2004-07-01
    OF - Director → CIF 0
  • 12
    Trimble, Rachael Anne
    Management born in November 1980
    Individual (24 offsprings)
    Officer
    2023-07-24 ~ 2024-04-25
    OF - Director → CIF 0
  • 13
    Booth, Lesley
    Born in June 1951
    Individual (13 offsprings)
    Officer
    2017-05-04 ~ 2017-07-26
    OF - Director → CIF 0
  • 14
    Bean, Christine Anne
    Born in April 1952
    Individual (13 offsprings)
    Officer
    2003-01-24 ~ 2004-07-01
    OF - Director → CIF 0
  • 15
    Etesse, Natalie Christina
    Born in January 1980
    Individual (11 offsprings)
    Officer
    2016-08-10 ~ 2017-04-04
    OF - Director → CIF 0
  • 16
    Cameron, Julie Frances
    Born in January 1956
    Individual (11 offsprings)
    Officer
    2018-12-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Kinrade, Victoria Anne
    Born in December 1984
    Individual (20 offsprings)
    Officer
    2024-04-25 ~ 2026-01-29
    OF - Director → CIF 0
  • 18
    Le Seelleur, Stephen John
    Born in June 1966
    Individual (16 offsprings)
    Officer
    2017-07-26 ~ 2018-12-13
    OF - Director → CIF 0
  • 19
    Howland, Paul Andrew
    Born in March 1976
    Individual (21 offsprings)
    Officer
    2023-02-09 ~ 2023-07-24
    OF - Director → CIF 0
  • 20
    Hennessy, Michael
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2001-07-17 ~ 2003-12-01
    OF - Director → CIF 0
  • 21
    Gelling, Carolyn Louise
    Born in December 1977
    Individual (11 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 22
    Parish, Christopher David
    Born in November 1964
    Individual (14 offsprings)
    Officer
    2004-07-01 ~ 2007-05-15
    OF - Director → CIF 0
  • 23
    Meiklejohn, Angela
    Born in August 1961
    Individual (11 offsprings)
    Officer
    2017-07-26 ~ 2020-12-31
    OF - Director → CIF 0
  • 24
    Corlett, Emma Jane
    Born in January 1981
    Individual (12 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 25
    Mahoney, David John
    Born in March 1966
    Individual (13 offsprings)
    Officer
    2009-04-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 26
    Marsh, Jacquelyn Karen
    Born in September 1958
    Individual (12 offsprings)
    Officer
    2017-04-04 ~ 2019-03-22
    OF - Director → CIF 0
  • 27
    Robert, Craig John
    Born in December 1970
    Individual (15 offsprings)
    Officer
    2009-04-01 ~ 2010-09-24
    OF - Director → CIF 0
    Robert, Craig John
    Manager born in December 1970
    Individual (15 offsprings)
    2016-04-11 ~ 2016-08-10
    OF - Director → CIF 0
    Robert, Craig John
    Individual (15 offsprings)
    Officer
    2009-04-01 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 28
    Thompson, Heidi Michelle
    Born in October 1977
    Individual (19 offsprings)
    Officer
    2017-04-19 ~ 2018-06-27
    OF - Director → CIF 0
  • 29
    Lee, Lorna Irene
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2009-04-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 30
    Buczkowski, Bartlomiej
    Born in June 1979
    Individual (14 offsprings)
    Officer
    2018-06-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 31
    Noon, Fiona Doris
    Born in July 1967
    Individual (24 offsprings)
    Officer
    2020-12-31 ~ 2023-02-09
    OF - Director → CIF 0
  • 32
    Hsbc House Ridgeway Street, Douglas, Isle Of Man
    Corporate (12 offsprings)
    Officer
    2001-07-17 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 33
    COLLYER BRISTOW SECRETARIES LIMITED
    - now
    COLLYER-BRISTOW SECRETARIES LIMITED - 2006-06-15 03386284
    4 Bedford Row, London
    Active Corporate (18 parents, 149 offsprings)
    Officer
    2000-05-16 ~ 2001-07-17
    OF - Secretary → CIF 0
  • 34
    HSBC BANK PLC
    - now 00014259 NF002747
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    MIDLAND BANK LIMITED - 1982-02-01
    LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27
    LONDON AND CITY BANK LIMITED - 1918-10-01
    LONDON AND MIDLAND BANK LIMITED - 1898-11-03
    BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-28
    8, Canada Square, London, United Kingdom
    Active Corporate (105 parents, 103 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    Park Place, Park Street, St Peter Port, Guernsey
    Corporate (14 offsprings)
    Officer
    2015-10-30 ~ 2017-04-04
    OF - Secretary → CIF 0
  • 36
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    2000-05-09 ~ 2000-05-16
    OF - Nominee Director → CIF 0
    2000-05-09 ~ 2000-05-16
    OF - Nominee Secretary → CIF 0
  • 37
    Hsbc House, Esplanade, St Helier, Jersey
    Corporate (107 offsprings)
    Officer
    2017-04-04 ~ 2020-12-31
    OF - Director → CIF 0
    2017-04-04 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 38
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    2000-05-09 ~ 2000-05-16
    OF - Nominee Director → CIF 0
  • 39
    First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (47 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 40
    Park Place, Park Street, St Peter Port, Guernsey
    Corporate (13 offsprings)
    Officer
    2015-10-30 ~ 2017-04-04
    OF - Director → CIF 0
  • 41
    Woodbourne Hall, Po Box 916, Road Town, Tortola, Virgin Islands, British
    Corporate (12 offsprings)
    Officer
    2010-09-24 ~ 2015-10-30
    OF - Director → CIF 0
parent relation
Company in focus

PARFREE LIMITED

Period: 2000-05-09 ~ now
Company number: 03988611
Registered name
PARFREE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • PARFREE LIMITED
    Info
    Registered number 03988611
    Hpb House, Newmarket, Suffolk CB8 8EH
    PRIVATE LIMITED COMPANY incorporated on 2000-05-09 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-09
    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.