logo
explain how to read the page

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
    Jones, Stephen Lewis
    Born in August 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Cheatham, Adrian Paul
    Born in October 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Parnell, James David
    Born in January 1978
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-12-05 ~ now
    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
Ceased 20
  • 1
    Graham, Dominic James
    Investment Director born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-13 ~ 2024-03-06
    OF - Director → CIF 0
  • 2
    Aldridge, Rebecca Elizabeth
    Financial Adviser born in July 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-16 ~ 2012-05-15
    OF - Director → CIF 0
  • 3
    Lord, Sarah Joanna
    Partner born in February 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ 2023-01-17
    OF - Director → CIF 0
  • 4
    Bevan, Oliver James
    Principal born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ 2023-10-17
    OF - Director → CIF 0
  • 5
    Oxland, David Stuart
    Chartered Accountant born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ 2007-04-30
    OF - Director → CIF 0
  • 6
    Elley, Robin Mark
    Director born in June 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ 2025-04-16
    OF - Director → CIF 0
  • 7
    Rosie, Ewan Nicholas
    Financial Adviser born in December 1986
    Individual
    Officer
    icon of calendar 2021-01-08 ~ 2022-12-13
    OF - Director → CIF 0
  • 8
    Roduner, Wouter Klivio
    Investor born in September 1978
    Individual
    Officer
    icon of calendar 2023-10-17 ~ 2024-03-06
    OF - Director → CIF 0
  • 9
    Cheatham, Adrian Paul
    Chratered Accountant born in October 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2019-04-17
    OF - Director → CIF 0
  • 10
    Moore, Anthony Russell
    Chartered Accountant born in May 1948
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2004-07-12
    OF - Director → CIF 0
    Moore, Anthony Russell
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 11
    Shaw, Matthew Gordon
    Ifa born in February 1966
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2009-11-09
    OF - Director → CIF 0
  • 12
    Rands, Edward Charles
    Chartered Accountant born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2019-01-24
    OF - Director → CIF 0
    Rands, Edward Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 13
    Freeman, John George
    Financial Services Manager born in August 1960
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2004-04-30
    OF - Director → CIF 0
  • 14
    Bryan, Stephen Robert
    Tax Adviser born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-20 ~ 2008-04-30
    OF - Director → CIF 0
  • 15
    Bowler, Jeremy James
    Chartered Accountant born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2012-05-15
    OF - Director → CIF 0
    Bowler, Jeremy James
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2012-05-15
    OF - Secretary → CIF 0
  • 16
    Rogers, Philip Andrew
    Accountant born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-17 ~ 2005-03-04
    OF - Director → CIF 0
  • 17
    Axe, Sarah
    Tax Adviser born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-22 ~ 2012-05-15
    OF - Director → CIF 0
  • 18
    Elsigood, Jonathan Michael
    Independent Financial Adviser born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2012-05-15
    OF - Director → CIF 0
    icon of calendar 2019-04-17 ~ 2022-03-16
    OF - Director → CIF 0
  • 19
    Mcmillan, Wendy Juliet
    Born in September 1975
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ 2025-04-16
    OF - Director → CIF 0
  • 20
    COOPER P LLP - now
    COOPER PARRY LLP
    - 2019-05-31
    PKF COOPER PARRY LLP - 2014-01-07
    icon of addressSkyview, East Midlands Airport, Castle Donington, Derby, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-05
    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
parent relation
Company in focus

COOPER PARRY WEALTH LIMITED

Previous names
COOPER PARRY WEALTH LIMITED - 2014-01-07
COOPER PARRY FINANCIAL SERVICES LIMITED - 2010-04-28
PKF COOPER PARRY WEALTH LIMITED - 2019-06-03
COOPER PARRY WEALTH STRATEGIES LIMITED - 2013-05-31
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • COOPER PARRY WEALTH LIMITED
    Info
    COOPER PARRY WEALTH LIMITED - 2014-01-07
    COOPER PARRY FINANCIAL SERVICES LIMITED - 2014-01-07
    PKF COOPER PARRY WEALTH LIMITED - 2014-01-07
    COOPER PARRY WEALTH STRATEGIES LIMITED - 2014-01-07
    Registered number 04220777
    icon of addressSky View Argosy Road, East Midlands Airport, Castle Donington, Derby DE74 2SA
    PRIVATE LIMITED COMPANY incorporated on 2001-05-21 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • COOPER PARRY WEALTH LIMITED
    S
    Registered number 04220777
    icon of addressSky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • COOPER PARRY WEALTH LIMITED
    S
    Registered number 04220777
    icon of addressSkyview, East Midlands Airport, Castle Donington, Derby, England, DE74 2SA
    Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CREASEYS WEALTH LIMITED - 2023-11-02
    icon of addressSky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    21,441 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressSky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,002 GBP2022-08-31
    Person with significant control
    icon of calendar 2023-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.