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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 19
  • 1
    Crossland, Robert John
    Director born in November 1966
    Individual (48 offsprings)
    Officer
    2006-03-01 ~ 2006-10-10
    OF - Director → CIF 0
    Crossland, Robert John
    Managing Director born in November 1966
    Individual (48 offsprings)
    2006-10-11 ~ 2016-12-22
    OF - Director → CIF 0
    Crossland, Robert John
    Director
    Individual (48 offsprings)
    Officer
    2006-03-01 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 2
    Whittle, Anita
    Provision Of Consultancy Servi born in October 1972
    Individual (16 offsprings)
    Officer
    2007-07-24 ~ 2013-12-18
    OF - Director → CIF 0
    Whittle, Anita
    Individual (16 offsprings)
    Officer
    2006-10-10 ~ 2008-10-16
    OF - Secretary → CIF 0
  • 3
    Spottiswood, James Arthur
    Chartered Accountant born in March 1937
    Individual (4 offsprings)
    Officer
    2006-03-01 ~ 2006-10-10
    OF - Director → CIF 0
  • 4
    Kelly, Derek Andrew
    Technical Director born in January 1972
    Individual (57 offsprings)
    Officer
    2008-10-16 ~ 2019-07-05
    OF - Director → CIF 0
    Kelly, Derek Andrew
    Technical Director
    Individual (57 offsprings)
    Officer
    2008-10-16 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 5
    Crawford, Douglas John
    Chief Executive Officer born in October 1961
    Individual (48 offsprings)
    Officer
    2019-07-08 ~ 2022-12-30
    OF - Director → CIF 0
  • 6
    Ahmed, Iftikhar
    Chief Operations Officer born in August 1966
    Individual (24 offsprings)
    Officer
    2020-01-14 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Storey, Graham Neil
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 8
    Budge, Kevin John
    Chief Financial Officer born in November 1961
    Individual (118 offsprings)
    Officer
    2016-12-22 ~ 2020-01-03
    OF - Director → CIF 0
  • 9
    Catterick, James
    Chief Financial Officer born in November 1982
    Individual (19 offsprings)
    Officer
    2020-02-19 ~ 2022-11-14
    OF - Director → CIF 0
  • 10
    Derbyshire, James Edward
    Director born in September 1949
    Individual (7 offsprings)
    Officer
    2005-12-07 ~ 2006-10-10
    OF - Director → CIF 0
  • 11
    Pierce, Raymond Francis
    Provision Of Consultancy Servi born in March 1946
    Individual (48 offsprings)
    Officer
    2007-01-31 ~ 2013-12-18
    OF - Director → CIF 0
  • 12
    Jesse, Harold Joseph
    Chartered Accountant born in April 1951
    Individual (9 offsprings)
    Officer
    2006-03-01 ~ 2006-10-10
    OF - Director → CIF 0
  • 13
    Bamber, Neil
    Chartered Accountant born in June 1950
    Individual (11 offsprings)
    Officer
    2006-03-01 ~ 2006-10-10
    OF - Director → CIF 0
  • 14
    Ross, Andrew Robert Craig
    Born in February 1964
    Individual (53 offsprings)
    Officer
    2023-02-23 ~ 2025-11-01
    OF - Director → CIF 0
  • 15
    Fletcher, Jeremy Peter
    Director born in October 1957
    Individual (27 offsprings)
    Officer
    2022-11-14 ~ 2023-02-23
    OF - Director → CIF 0
  • 16
    Lockley, Mark Alexander
    Born in November 1964
    Individual (43 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 17
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2005-12-07 ~ 2005-12-08
    OF - Nominee Secretary → CIF 0
  • 18
    OPTIONIS BIDCO LIMITED
    08750488 08750471
    840, Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    OPTIONIS MIDCO LIMITED
    - now 08750471 08750488
    OPTIONIS HOLDCO LIMITED - 2017-01-25 08750471 09199221
    840, Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PARASOL MANAGEMENT LIMITED

Period: 2025-07-16 ~ now
Company number: 05648252
Registered names
PARASOL MANAGEMENT LIMITED - now 05386068
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • PARASOL MANAGEMENT LIMITED
    Info
    OPTIONIS MANAGEMENT LIMITED - 2025-07-16
    PARASOL MANAGEMENT LIMITED - 2025-07-16
    Registered number 05648252
    840 Ibis Court, Centre Park, Warrington, Cheshire WA1 1RL
    PRIVATE LIMITED COMPANY incorporated on 2005-12-07 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • PARASOL MANAGEMENT LIMITED
    S
    Registered number 05648252
    840, Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PARASOL LIMITED
    - now 03940716 05386068
    PARASOL PLC - 2006-02-21
    PARASOL IT PLC - 2005-05-26
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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