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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 4
  • 1
    Lockley, Mark Alexander
    Born in November 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Storey, Graham Neil
    Born in July 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ now
    OF - Director → CIF 0
  • 3
    OPTIONIS HOLDCO LIMITED - 2017-01-25
    icon of address840, Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address840, Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 15
  • 1
    Pierce, Raymond Francis
    Provision Of Consultancy Servi born in March 1946
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2013-12-18
    OF - Director → CIF 0
  • 2
    Crawford, Douglas John
    Chief Executive Officer born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2022-12-30
    OF - Director → CIF 0
  • 3
    Spottiswood, James Arthur
    Chartered Accountant born in March 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2006-10-10
    OF - Director → CIF 0
  • 4
    Bamber, Neil
    Chartered Accountant born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2006-10-10
    OF - Director → CIF 0
  • 5
    Crossland, Robert John
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2006-10-10
    OF - Director → CIF 0
    Crossland, Robert John
    Managing Director born in November 1966
    Individual (8 offsprings)
    icon of calendar 2006-10-11 ~ 2016-12-22
    OF - Director → CIF 0
    Crossland, Robert John
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 6
    Budge, Kevin John
    Chief Financial Officer born in November 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2020-01-03
    OF - Director → CIF 0
  • 7
    Fletcher, Jeremy Peter
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ 2023-02-23
    OF - Director → CIF 0
  • 8
    Ahmed, Iftikhar
    Chief Operations Officer born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Derbyshire, James Edward
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-07 ~ 2006-10-10
    OF - Director → CIF 0
  • 10
    Catterick, James
    Chief Financial Officer born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-19 ~ 2022-11-14
    OF - Director → CIF 0
  • 11
    Jesse, Harold Joseph
    Chartered Accountant born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2006-10-10
    OF - Director → CIF 0
  • 12
    Kelly, Derek Andrew
    Technical Director born in January 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-10-16 ~ 2019-07-05
    OF - Director → CIF 0
    Kelly, Derek Andrew
    Technical Director
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-10-16 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 13
    Ross, Andrew Robert Craig
    Born in February 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ 2025-10-31
    OF - Director → CIF 0
  • 14
    Whittle, Anita
    Provision Of Consultancy Servi born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2013-12-18
    OF - Director → CIF 0
    Whittle, Anita
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2008-10-16
    OF - Secretary → CIF 0
  • 15
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2005-12-07 ~ 2005-12-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PARASOL MANAGEMENT LIMITED

Previous names
PARASOL MANAGEMENT LIMITED - 2015-12-01
OPTIONIS MANAGEMENT LIMITED - 2025-07-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • PARASOL MANAGEMENT LIMITED
    Info
    PARASOL MANAGEMENT LIMITED - 2015-12-01
    OPTIONIS MANAGEMENT LIMITED - 2015-12-01
    Registered number 05648252
    icon of address840 Ibis Court, Centre Park, Warrington, Cheshire WA1 1RL
    PRIVATE LIMITED COMPANY incorporated on 2005-12-07 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • PARASOL MANAGEMENT LIMITED
    S
    Registered number 05648252
    icon of address840, 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
Active 1
  • PARASOL PLC - 2006-02-21
    PARASOL IT PLC - 2005-05-26
    icon of address840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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

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