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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
    Meiklejohn, Angela
    Alternate Director born in August 1961
    Individual (11 offsprings)
    Officer
    2017-07-26 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Parrish, Clive Derrick
    Bank Official born in January 1956
    Individual (14 offsprings)
    Officer
    2001-07-17 ~ 2004-07-01
    OF - Director → CIF 0
  • 3
    Bean, Christine Anne
    Trust Manager born in May 1952
    Individual (13 offsprings)
    Officer
    2003-01-24 ~ 2004-07-01
    OF - Director → CIF 0
  • 4
    Gelling, Carolyn Louise
    Born in December 1977
    Individual (11 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Penrose, Lee Wright
    Bank Official born in May 1962
    Individual (157 offsprings)
    Officer
    2001-07-17 ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    Combined Nominees Limited
    Born in August 1990
    Individual (2199 offsprings)
    Officer
    2000-05-09 ~ 2000-05-16
    OF - Nominee Director → CIF 0
  • 7
    Hennessy, Michael
    Bank Official born in May 1965
    Individual (11 offsprings)
    Officer
    2001-07-17 ~ 2003-12-01
    OF - Director → CIF 0
  • 8
    Parish, Christopher David
    Trust Manager born in December 1964
    Individual (14 offsprings)
    Officer
    2004-07-01 ~ 2007-05-15
    OF - Director → CIF 0
  • 9
    Carpenter, John Paul
    Chartered Secretary born in October 1966
    Individual (17 offsprings)
    Officer
    2003-01-24 ~ 2004-07-01
    OF - Director → CIF 0
  • 10
    Singh, Kulvinder
    Company Director born in March 1963
    Individual (11 offsprings)
    Officer
    2017-05-04 ~ 2017-07-26
    OF - Director → CIF 0
  • 11
    Buczkowski, Bartlomiej
    Company Director born in July 1979
    Individual (14 offsprings)
    Officer
    2018-06-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Etesse, Natalie Christina
    Trust Manager born in January 1980
    Individual (11 offsprings)
    Officer
    2016-08-10 ~ 2017-04-04
    OF - Director → CIF 0
  • 13
    Corlett, Emma Jane
    Born in January 1981
    Individual (12 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 14
    Le Seelleur, Stephen John
    Company Director born in July 1966
    Individual (16 offsprings)
    Officer
    2017-07-26 ~ 2018-12-13
    OF - Director → CIF 0
  • 15
    Noon, Fiona Doris
    Director born in July 1967
    Individual (24 offsprings)
    Officer
    2020-12-31 ~ 2023-02-09
    OF - Director → CIF 0
  • 16
    Kinrade, Victoria Anne
    Born in December 1984
    Individual (20 offsprings)
    Officer
    2024-04-25 ~ 2026-01-29
    OF - Director → CIF 0
  • 17
    Booth, Lesley
    Company Director born in July 1951
    Individual (13 offsprings)
    Officer
    2017-05-04 ~ 2017-07-26
    OF - Director → CIF 0
  • 18
    Salazar, Philip Alvaro
    Director born in December 1955
    Individual (12 offsprings)
    Officer
    2009-04-01 ~ 2016-04-11
    OF - Director → CIF 0
  • 19
    Howland, Paul Andrew
    Director born in March 1976
    Individual (21 offsprings)
    Officer
    2023-02-09 ~ 2023-07-24
    OF - Director → CIF 0
  • 20
    Marsh, Jacquelyn Karen
    Company Director born in October 1958
    Individual (12 offsprings)
    Officer
    2017-04-04 ~ 2019-03-22
    OF - Director → CIF 0
  • 21
    Litten, Mathew Francis
    Company Director born in January 1973
    Individual (12 offsprings)
    Officer
    2010-06-30 ~ 2010-09-24
    OF - Director → CIF 0
  • 22
    Lee, Lorna Irene
    Managing Director born in January 1973
    Individual (11 offsprings)
    Officer
    2009-04-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 23
    Hsbc Trust Corporation (isle Of Man) Limited
    Individual (5 offsprings)
    Officer
    2001-07-17 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 24
    Callow, Howard Robert
    Banker born in October 1953
    Individual (12 offsprings)
    Officer
    2004-07-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 25
    Robert, Craig John
    Manager born in December 1970
    Individual (15 offsprings)
    Officer
    2009-04-01 ~ 2010-09-24
    OF - Director → CIF 0
    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
  • 26
    Thompson, Heidi Michelle
    Company Director born in October 1977
    Individual (19 offsprings)
    Officer
    2017-04-19 ~ 2018-06-27
    OF - Director → CIF 0
  • 27
    Jones, Christopher Marc
    Company Director born in August 1982
    Individual (17 offsprings)
    Officer
    2019-03-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 28
    Corkill, Alan Charles
    Banker born in May 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
  • 29
    Clark, Paul Francis Albert
    Solicitor born in July 1957
    Individual (6 offsprings)
    Officer
    2000-05-16 ~ 2001-07-17
    OF - Director → CIF 0
  • 30
    Mahoney, David John
    Director born in March 1966
    Individual (13 offsprings)
    Officer
    2009-04-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 31
    Cameron, Julie Frances
    Alternate Director born in January 1956
    Individual (11 offsprings)
    Officer
    2018-12-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 32
    Mr Robert Gerald Boyce
    Born in July 1937
    Individual (80 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 33
    Trimble, Rachael Anne
    Management born in December 1980
    Individual (24 offsprings)
    Officer
    2023-07-24 ~ 2024-04-25
    OF - Director → CIF 0
  • 34
    Park Place, Park Street, St Peter Port, Guernsey
    Corporate (13 offsprings)
    Officer
    2015-10-30 ~ 2017-04-04
    OF - Director → CIF 0
  • 35
    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, 101 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    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
  • 37
    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
  • 38
    COLLYER BRISTOW SECRETARIES LIMITED
    - now
    COLLYER-BRISTOW SECRETARIES LIMITED - 2006-06-15 03386284
    4 Bedford Row, London
    Active Corporate (18 parents, 148 offsprings)
    Officer
    2000-05-16 ~ 2001-07-17
    OF - Secretary → CIF 0
  • 39
    Park Place, Park Street, St Peter Port, Guernsey
    Corporate (14 offsprings)
    Officer
    2015-10-30 ~ 2017-04-04
    OF - Secretary → CIF 0
  • 40
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    2000-05-09 ~ 2000-05-16
    OF - Nominee Director → CIF 0
    2000-05-09 ~ 2000-05-16
    OF - Nominee Secretary → CIF 0
  • 41
    First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (46 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Secretary → 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). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.