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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
    Davis, John Clifton
    Finance Executive born in April 1970
    Individual (15 offsprings)
    Officer
    2010-12-14 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Erickson, Eric George
    Executive born in February 1966
    Individual (75 offsprings)
    Officer
    2013-03-25 ~ 2016-07-08
    OF - Director → CIF 0
  • 3
    House, Richard
    President Of Us Corporation born in August 1963
    Individual (18 offsprings)
    Officer
    2010-12-14 ~ 2011-04-01
    OF - Director → CIF 0
  • 4
    Hughes, David
    Individual (1 offspring)
    Officer
    2010-12-14 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 5
    Deakin, Tony
    Chief Financial Officer born in November 1970
    Individual (39 offsprings)
    Officer
    2018-02-27 ~ 2018-12-01
    OF - Director → CIF 0
  • 6
    Patel, Alpesh Kumar
    Chief Operating Officer born in April 1973
    Individual (34 offsprings)
    Officer
    2019-03-22 ~ 2019-10-07
    OF - Director → CIF 0
  • 7
    Auchincloss, Kirsty
    Maanging Director born in October 1976
    Individual (1 offspring)
    Officer
    2010-12-14 ~ 2011-04-01
    OF - Director → CIF 0
  • 8
    Unerwood, Randy
    Executive born in April 1950
    Individual (23 offsprings)
    Officer
    2011-04-01 ~ 2014-08-10
    OF - Director → CIF 0
  • 9
    Mckenzie, Robbie
    Individual (40 offsprings)
    Officer
    2015-01-29 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 10
    Nussbaum, Bennett Lawrence
    Director born in May 1947
    Individual (19 offsprings)
    Officer
    2014-08-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Biondi, Lorna
    Individual (40 offsprings)
    Officer
    2015-03-26 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 12
    Mckenzie, Iain
    Managing Director born in March 1976
    Individual (44 offsprings)
    Officer
    2010-12-14 ~ 2011-04-01
    OF - Director → CIF 0
  • 13
    Weiss, Jeffrey Allan
    Company Director born in May 1943
    Individual (38 offsprings)
    Officer
    2011-04-01 ~ 2012-09-12
    OF - Director → CIF 0
  • 14
    Afzal, Sheraz
    Born in August 1979
    Individual (39 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 15
    Kaye, Kevin Richard
    Financial Director born in June 1969
    Individual (56 offsprings)
    Officer
    2015-10-23 ~ 2019-03-22
    OF - Director → CIF 0
  • 16
    Cohen, Scott Aaron
    Business Executive born in November 1971
    Individual (30 offsprings)
    Officer
    2016-06-27 ~ 2018-02-28
    OF - Director → CIF 0
  • 17
    Hibberd, Roy Wayne
    Executive 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
  • 18
    Parker, Simon
    Consultant born in April 1977
    Individual (8 offsprings)
    Officer
    2005-03-31 ~ 2010-12-14
    OF - Director → CIF 0
  • 19
    Fox, Jonah
    Consultant born in October 1976
    Individual (6 offsprings)
    Officer
    2005-03-31 ~ 2010-12-14
    OF - Director → CIF 0
  • 20
    Prior, Mark Lee
    Business Executive 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
  • 21
    Avison, Matthew
    Business Development
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2010-12-14
    OF - Secretary → CIF 0
  • 22
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2005-03-17 ~ 2005-05-10
    OF - Nominee Secretary → CIF 0
  • 23
    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, 809 offsprings)
    Officer
    2010-12-14 ~ 2010-12-14
    OF - 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 25
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2005-03-17 ~ 2005-05-10
    OF - Nominee Director → 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
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 22 March 2026 and licensed under the Open Government Licence v3.0.