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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
Active 2
  • 1
    Afzal, Sheraz
    Chief Risk Officer born in August 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    MONTH END MONEY LTD - 2006-02-08
    icon of addressCardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 23
  • 1
    House, Richard
    President Of Us Corporation born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-14 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Davis, John Clifton
    Finance Executive born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-14 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    Kaye, Kevin Richard
    Financial Director born in June 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2019-03-22
    OF - Director → CIF 0
  • 4
    Mckenzie, Robbie
    Individual
    Officer
    icon of calendar 2015-01-29 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 5
    Fox, Jonah
    Consultant born in October 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2010-12-14
    OF - Director → CIF 0
  • 6
    Avison, Matthew
    Business Development
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2010-12-14
    OF - Secretary → CIF 0
  • 7
    Nussbaum, Bennett Lawrence
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2014-08-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Auchincloss, Kirsty
    Maanging Director born in October 1976
    Individual
    Officer
    icon of calendar 2010-12-14 ~ 2011-04-01
    OF - Director → CIF 0
  • 9
    Biondi, Lorna
    Individual
    Officer
    icon of calendar 2015-03-26 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 10
    Cohen, Scott Aaron
    Business Executive born in November 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-27 ~ 2018-02-28
    OF - Director → CIF 0
  • 11
    Deakin, Tony
    Chief Financial Officer born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2018-12-01
    OF - Director → CIF 0
  • 12
    Unerwood, Randy
    Executive born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2014-08-10
    OF - Director → CIF 0
  • 13
    Hibberd, Roy Wayne
    Executive born in October 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2013-04-24
    OF - Director → CIF 0
    Hibberd, Roy
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 14
    Patel, Alpesh Kumar
    Chief Operating Officer born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2019-10-07
    OF - Director → CIF 0
  • 15
    Parker, Simon
    Consultant born in April 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2010-12-14
    OF - Director → CIF 0
  • 16
    Prior, Mark Lee
    Business Executive born in May 1967
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2016-06-20
    OF - Director → CIF 0
    Prior, Mark Lee
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 17
    Weiss, Jeffrey Allan
    Company Director born in May 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2012-09-12
    OF - Director → CIF 0
  • 18
    Hughes, David
    Individual
    Officer
    icon of calendar 2010-12-14 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 19
    Erickson, Eric George
    Executive born in February 1966
    Individual
    Officer
    icon of calendar 2013-03-25 ~ 2016-07-08
    OF - Director → CIF 0
  • 20
    Mckenzie, Iain
    Managing Director born in March 1976
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-12-14 ~ 2011-04-01
    OF - Director → CIF 0
  • 21
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2005-03-17 ~ 2005-05-10
    PE - Nominee Secretary → CIF 0
  • 22
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-12-14 ~ 2010-12-14
    PE - Secretary → CIF 0
  • 23
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2005-03-17 ~ 2005-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARKER FOX LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

  • PARKER FOX LIMITED
    Info
    Registered number 05396605
    icon of addressUnit 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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