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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 18
  • 1
    Hill, Bryan Anthony
    Company Director born in October 1969
    Individual (5 offsprings)
    Officer
    2021-03-02 ~ 2024-04-12
    OF - Director → CIF 0
  • 2
    Morrow, Mike
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Goodman, Neil
    Technical Services Manager born in March 1967
    Individual (1 offspring)
    Officer
    2015-10-13 ~ 2018-09-20
    OF - Director → CIF 0
  • 4
    Thomas, Emma Nicole
    Born in June 1974
    Individual (21 offsprings)
    Officer
    2018-09-20 ~ 2023-09-13
    OF - Director → CIF 0
  • 5
    Ingram, Patrick Daniel Williams
    Individual (17 offsprings)
    Officer
    2010-04-01 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 6
    Cook, Jeanette Marie
    Head Of Compliance born in February 1971
    Individual (27 offsprings)
    Officer
    2012-10-16 ~ 2018-09-20
    OF - Director → CIF 0
  • 7
    Redstone, Christopher Bruce
    Individual (29 offsprings)
    Officer
    2006-11-03 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 8
    Berry, George
    Compliance Manager born in February 1990
    Individual (2 offsprings)
    Officer
    2015-10-13 ~ 2018-09-20
    OF - Director → CIF 0
  • 9
    Tanner, David John
    Operations Director born in March 1979
    Individual (17 offsprings)
    Officer
    2007-07-20 ~ 2017-08-15
    OF - Director → CIF 0
  • 10
    Gale, Julie
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 11
    Dudley, Thomas Robert Grey
    Born in June 1978
    Individual (11 offsprings)
    Officer
    2018-09-20 ~ 2021-03-02
    OF - Director → CIF 0
  • 12
    Robbins, Claire
    Head Of Investment Solutions born in July 1969
    Individual (2 offsprings)
    Officer
    2015-10-13 ~ 2018-09-20
    OF - Director → CIF 0
  • 13
    Purcell, Vanessa
    Individual (5 offsprings)
    Officer
    2021-06-30 ~ 2023-09-12
    OF - Secretary → CIF 0
  • 14
    Mein, Richard Bruce
    Chief Executive born in July 1963
    Individual (14 offsprings)
    Officer
    2006-11-03 ~ 2015-10-13
    OF - Director → CIF 0
  • 15
    ABRDN HOLDINGS LIMITED - now
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25 SC082015
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    10, Queens Terrace, Aberdeen, Scotland
    Active Corporate (86 parents, 231 offsprings)
    Officer
    2017-10-06 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2006-11-03 ~ 2006-11-03
    OF - Nominee Director → CIF 0
  • 17
    PARMENION CAPITAL PARTNERS LLP
    OC322243
    Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, England
    Active Corporate (33 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2006-11-03 ~ 2006-11-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PARMENION NOMINEES LIMITED

Period: 2006-11-03 ~ now
Company number: 05988005
Registered name
PARMENION NOMINEES LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • PARMENION NOMINEES LIMITED
    Info
    Registered number 05988005
    Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol BS1 6BX
    PRIVATE LIMITED COMPANY incorporated on 2006-11-03 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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