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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Smith, Jeffrey
    Born in April 1948
    Individual (25 offsprings)
    Officer
    2012-04-17 ~ 2015-02-05
    OF - Director → CIF 0
  • 2
    Jones, Derwyn Howard
    Born in March 1960
    Individual (21 offsprings)
    Officer
    2013-03-20 ~ 2015-05-27
    OF - Director → CIF 0
  • 3
    Carman, David John
    Born in August 1950
    Individual (22 offsprings)
    Officer
    2015-02-23 ~ 2017-01-12
    OF - Director → CIF 0
  • 4
    Seal, Jonathan Daniel
    Born in September 1973
    Individual (47 offsprings)
    Officer
    2014-10-27 ~ 2017-01-12
    OF - Director → CIF 0
  • 5
    Edwards, Roderick John
    Born in August 1954
    Individual (10 offsprings)
    Officer
    2012-02-15 ~ 2012-10-12
    OF - Director → CIF 0
  • 6
    Khezri, Bijan
    Born in April 1969
    Individual (1 offspring)
    Officer
    2007-03-05 ~ 2008-05-28
    OF - Director → CIF 0
  • 7
    Ratcliffe, Simon Richard
    Born in December 1965
    Individual (19 offsprings)
    Officer
    2016-03-22 ~ 2016-09-14
    OF - Director → CIF 0
  • 8
    Littlewood, Robert
    Born in February 1982
    Individual (23 offsprings)
    Officer
    2019-02-21 ~ 2026-02-03
    OF - Director → CIF 0
  • 9
    Johnson, James Lee
    Born in March 1970
    Individual (14 offsprings)
    Officer
    2013-03-23 ~ 2016-11-06
    OF - Director → CIF 0
  • 10
    Callow, Arthur Christopher
    Individual (46 offsprings)
    Officer
    2006-05-12 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 11
    Cassis, Rami
    Born in October 1968
    Individual (49 offsprings)
    Officer
    2006-05-12 ~ 2025-03-13
    OF - Director → CIF 0
    Cassis, Rami
    Individual (49 offsprings)
    Officer
    2007-05-21 ~ 2008-05-28
    OF - Secretary → CIF 0
    Mr Rami Cassis
    Born in October 1968
    Individual (49 offsprings)
    Person with significant control
    2020-10-08 ~ 2026-02-03
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    Szpiro, James Lucien Alexander
    Born in August 1973
    Individual (39 offsprings)
    Officer
    2017-01-04 ~ 2019-02-21
    OF - Director → CIF 0
  • 13
    Farrow, Matthew James
    Individual (5 offsprings)
    Officer
    2013-06-11 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 14
    Hoskin, Alison Ruth
    Individual (6 offsprings)
    Officer
    2012-02-15 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 15
    Croston, Richard Andrew
    Born in December 1965
    Individual (17 offsprings)
    Officer
    2008-06-12 ~ 2008-09-10
    OF - Director → CIF 0
    Croston, Richard Andrew
    Individual (17 offsprings)
    Officer
    2008-06-12 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 16
    Hooft, Pieter Johannes
    Born in September 1963
    Individual (38 offsprings)
    Officer
    2017-01-04 ~ 2019-02-21
    OF - Director → CIF 0
  • 17
    Strong, Anthony John
    Born in August 1960
    Individual (20 offsprings)
    Officer
    2015-07-30 ~ 2016-11-07
    OF - Director → CIF 0
  • 18
    Rubin, Simon Phillip
    Born in January 1948
    Individual (13 offsprings)
    Officer
    2008-08-14 ~ 2011-12-06
    OF - Director → CIF 0
  • 19
    Blundell, Phillip Robert
    Born in April 1961
    Individual (29 offsprings)
    Officer
    2011-05-16 ~ 2012-02-15
    OF - Director → CIF 0
    Blundell, Phillip Robert
    Individual (29 offsprings)
    Officer
    2011-05-16 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 20
    Chan, Alan
    Born in February 1981
    Individual (33 offsprings)
    Officer
    2019-02-21 ~ 2026-02-03
    OF - Director → CIF 0
    Chan, Alan Ka Wai
    Individual (33 offsprings)
    Officer
    2016-05-17 ~ 2026-02-03
    OF - Secretary → CIF 0
  • 21
    Devane, Liam
    Born in November 1986
    Individual (50 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 22
    Cope, Louise
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2015-06-03 ~ 2016-03-09
    OF - Director → CIF 0
  • 23
    Last, Richard
    Born in July 1957
    Individual (119 offsprings)
    Officer
    2009-04-27 ~ 2011-12-06
    OF - Director → CIF 0
  • 24
    Walters, Jeremy Edward Charles
    Born in September 1972
    Individual (53 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 25
    Littlewood, Robert John
    Individual (12 offsprings)
    Officer
    2015-10-21 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 26
    Edstrom, Martin Olof
    Born in January 1971
    Individual (29 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 27
    Cassis, Anatasia
    Individual (4 offsprings)
    Officer
    2008-05-28 ~ 2008-08-12
    OF - Secretary → CIF 0
  • 28
    Naylor-smith, Craig
    Born in December 1977
    Individual (10 offsprings)
    Officer
    2019-02-21 ~ 2026-02-03
    OF - Director → CIF 0
  • 29
    Spencer, Theresa Erica
    Born in May 1970
    Individual (17 offsprings)
    Officer
    2014-01-23 ~ 2015-08-25
    OF - Director → CIF 0
    Spencer, Theresa Erica
    Individual (17 offsprings)
    Officer
    2014-01-10 ~ 2015-10-21
    OF - Secretary → CIF 0
  • 30
    Arden, Richard Brian
    Born in June 1972
    Individual (44 offsprings)
    Officer
    2009-04-27 ~ 2011-05-16
    OF - Director → CIF 0
    Arden, Richard Brian
    Individual (44 offsprings)
    Officer
    2008-10-31 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 31
    Smith, Simon Mark
    Born in October 1960
    Individual (22 offsprings)
    Officer
    2012-10-12 ~ 2014-10-02
    OF - Director → CIF 0
  • 32
    Conlon, Bernard Aiden
    Born in April 1961
    Individual (11 offsprings)
    Officer
    2012-04-17 ~ 2013-01-18
    OF - Director → CIF 0
  • 33
    Smallhorne, Vincent
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2012-10-17 ~ 2014-09-12
    OF - Director → CIF 0
  • 34
    Crean, Pauric
    Born in June 1993
    Individual (48 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 35
    Fletcher, David George
    Individual (1 offspring)
    Officer
    2013-04-24 ~ 2013-06-03
    OF - Secretary → CIF 0
  • 36
    PARABELLUM INVESTMENTS (UK) LIMITED
    - now 11791405
    LIGHT SECOND LIMITED - 2019-06-13 11791405
    C/o Parseq, Lowton Way, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-02-21 ~ 2020-10-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 37
    CNH BIDCO LIMITED
    - now 07795109
    NEWINCCO 1125 LIMITED - 2011-10-14
    Parseq, Lowton Way, Hellaby, Rotherham, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    PARAGON CUSTOMER COMMUNICATION (LONDON) LIMITED
    PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED - now 02788181
    DST OUTPUT (LONDON) LIMITED - 2017-05-05
    INNOVATIVE OUTPUT SOLUTIONS (LONDON) LIMITED - 2012-06-22
    DSICMM LIMITED - 2010-11-03
    DIRECT SOLUTIONS INTERNATIONAL LIMITED - 2007-07-09
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (29 parents, 17 offsprings)
    Person with significant control
    2026-02-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PARSEQ LIMITED

Period: 2012-03-07 ~ now
Company number: 05815806
Registered names
PARSEQ LIMITED - now
DOCUMETRIC LIMITED - 2012-03-07
DOCUMENTUM LIMITED - 2006-10-20
Standard Industrial Classification
70100 - Activities Of Head Offices
63110 - Data Processing, Hosting And Related Activities
Related profiles found in government register
  • PARSEQ LIMITED
    Info
    DOCUMETRIC LIMITED - 2012-03-07
    DOCUMENTUM LIMITED - 2012-03-07
    Registered number 05815806
    Parseq Lowton Way, Hellaby, Rotherham S66 8RY
    PRIVATE LIMITED COMPANY incorporated on 2006-05-12 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • PARSEQ LIMITED
    S
    Registered number 5815806
    Parseq, Lowton Way, Hellaby, Rotherham, England, S66 8RY
    Limited Liability Company in Registrar Of Companies - England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    2 TOUCH BPO SERVICES LTD
    08942815
    4 Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-21
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    ACTIVE BUSINESS SERVICES LIMITED
    - now 03151334
    HARCAL NUMBER TWO LIMITED - 1996-02-19
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Active Corporate (50 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-21
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    CHECKPRINT LIMITED
    - now 03323382
    WILSCO 233 LIMITED - 1997-08-22
    Parseq Lowton Way, Hellaby, Rotherham, England
    Active Corporate (17 parents)
    Person with significant control
    2022-12-30 ~ 2022-12-30
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DLRT LIMITED
    - now NI019111
    DLRS (N.I.) LIMITED - 2016-04-29
    DLRT LIMITED - 2016-04-07
    DLRS (N.I.) LIMITED - 2016-04-06
    DE LA RUE SMURFIT (N.I.) LIMITED - 2008-12-01
    Lissue Industrial Estate East Unit 3, 9 Lissue Walk, Lisburn, Northern Ireland
    Active Corporate (27 parents)
    Person with significant control
    2022-12-30 ~ 2022-12-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    DMR CONNECT LIMITED
    - now 06860290
    BLACKWATER UK LIMITED - 2014-01-10
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    KURA FINANCIAL SERVICES LIMITED - now
    PARSEQ FINANCIAL SERVICES LIMITED
    - 2018-09-01 06922296
    SPOKENFOR FINANCIAL SERVICES LIMITED - 2013-11-11
    SF DIRECT FINANCIAL SERVICES LIMITED - 2012-03-29
    SPOKENFOR FINANCIAL SERVICES LIMITED - 2009-07-04
    4 Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-21
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    PARSEQ (HELLABY) LIMITED
    - now 01990317
    DOCUMETRIC (HELLABY) LIMITED - 2012-03-06
    ACT (COMPUTER SERVICES) LIMITED - 2009-03-25
    QUAYSHELFCO 122 LIMITED - 1986-04-22
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    PARSEQ ASIA LIMITED
    - now 12524589
    PARABELLUM INVESTMENTS ASIA LIMITED
    - 2024-07-15 12524589
    Parseq Lowton Way, Hellaby, Rotherham, England
    Active Corporate (4 parents)
    Person with significant control
    2023-02-09 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    PARSEQ DC LIMITED
    11725477
    Parseq Lowton Way, Hellaby, Rotherham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-13 ~ dissolved
    CIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Has significant influence or control over the trustees of a trust → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    PARSEQ SERVICES LIMITED
    - now 02461931
    INTELLIGENT ENVIRONMENTS GROUP LIMITED - 2012-05-09
    PARSEQ LIMITED - 2010-07-21
    ACTIVE COMPUTER SERVICES LIMITED - 2010-06-16
    BAYNHAM LIMITED - 1990-02-22
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    T.A.L.L. SECURITY PRINT LIMITED
    - now 02509525
    T.L.L. SECURITY PRINT LIMITED - 1990-11-23
    MARPLACE (NUMBER 255) LIMITED - 1990-11-01
    Parseq Lowton Way, Hellaby, Rotherham, England
    Active Corporate (20 parents)
    Person with significant control
    2022-12-30 ~ 2022-12-30
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    THE TALL GROUP OF COMPANIES LIMITED
    - now 06548791
    MARPLACE (NUMBER 732) LIMITED - 2008-07-10
    Parseq Lowton Way, Hellaby, Rotherham, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2022-12-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.