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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 25
  • 1
    Auchincloss, Kirsty
    Born in October 1976
    Individual (1 offspring)
    Officer
    2010-12-14 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Mckenzie, Iain
    Born in March 1976
    Individual (46 offsprings)
    Officer
    2010-12-14 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    Deakin, Tony
    Born in November 1970
    Individual (39 offsprings)
    Officer
    2018-02-27 ~ 2018-12-01
    OF - Director → CIF 0
  • 4
    Unerwood, Randy
    Born in April 1950
    Individual (23 offsprings)
    Officer
    2011-04-01 ~ 2014-08-10
    OF - Director → CIF 0
  • 5
    Biondi, Lorna
    Individual (40 offsprings)
    Officer
    2015-03-26 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 6
    Prior, Mark Lee
    Born in May 1967
    Individual (42 offsprings)
    Officer
    2013-04-25 ~ 2016-06-20
    OF - Director → CIF 0
    Prior, Mark Lee
    Individual (42 offsprings)
    Officer
    2013-04-25 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 7
    Fox, Jonah
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2005-03-31 ~ 2010-12-14
    OF - Director → CIF 0
  • 8
    House, Richard
    Born in August 1963
    Individual (18 offsprings)
    Officer
    2010-12-14 ~ 2011-04-01
    OF - Director → CIF 0
  • 9
    Erickson, Eric George
    Born in February 1966
    Individual (75 offsprings)
    Officer
    2013-03-25 ~ 2016-07-08
    OF - Director → CIF 0
  • 10
    Hughes, David
    Individual (1 offspring)
    Officer
    2010-12-14 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 11
    Hibberd, Roy Wayne
    Born in October 1952
    Individual (42 offsprings)
    Officer
    2011-04-01 ~ 2013-04-24
    OF - Director → CIF 0
    Hibberd, Roy
    Individual (42 offsprings)
    Officer
    2011-04-01 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 12
    Weiss, Jeffrey Allan
    Born in May 1943
    Individual (38 offsprings)
    Officer
    2011-04-01 ~ 2012-09-12
    OF - Director → CIF 0
  • 13
    Avison, Matthew
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2010-12-14
    OF - Secretary → CIF 0
  • 14
    Cohen, Scott Aaron
    Born in November 1971
    Individual (30 offsprings)
    Officer
    2016-06-27 ~ 2018-02-28
    OF - Director → CIF 0
  • 15
    Patel, Alpesh Kumar
    Born in April 1973
    Individual (35 offsprings)
    Officer
    2019-03-22 ~ 2019-10-07
    OF - Director → CIF 0
  • 16
    Kaye, Kevin Richard
    Born in June 1969
    Individual (56 offsprings)
    Officer
    2015-10-23 ~ 2019-03-22
    OF - Director → CIF 0
  • 17
    Nussbaum, Bennett Lawrence
    Born in May 1947
    Individual (19 offsprings)
    Officer
    2014-08-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 18
    Mckenzie, Robbie
    Individual (40 offsprings)
    Officer
    2015-01-29 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 19
    Afzal, Sheraz
    Born in August 1979
    Individual (41 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 20
    Parker, Simon
    Born in April 1977
    Individual (11 offsprings)
    Officer
    2005-03-31 ~ 2010-12-14
    OF - Director → CIF 0
  • 21
    Davis, John Clifton
    Born in April 1970
    Individual (15 offsprings)
    Officer
    2010-12-14 ~ 2011-04-01
    OF - Director → CIF 0
  • 22
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12809 offsprings)
    Officer
    2005-03-17 ~ 2005-05-10
    OF - Nominee Director → CIF 0
  • 23
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 13093 offsprings)
    Officer
    2005-03-17 ~ 2005-05-10
    OF - Nominee Secretary → CIF 0
  • 24
    MEM CONSUMER FINANCE LIMITED
    - now 04786727
    MONTH END MONEY LTD - 2006-02-08
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 25
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 973 offsprings)
    Officer
    2010-12-14 ~ 2010-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

PARKER FOX LIMITED

Period: 2005-03-17 ~ 2020-10-06
Company number: 05396605
Registered name
PARKER FOX LIMITED - Dissolved
Recent Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

  • PARKER FOX LIMITED
    Info
    Registered number 05396605
    Unit 1 Castle Marina Road, Nottingham NG7 1TN
    PRIVATE LIMITED COMPANY incorporated on 2005-03-17 and dissolved on 2020-10-06 (15 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.