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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 12
  • 1
    Bebbington, Ian
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Wheeler, Glyn John
    Director born in November 1957
    Individual (21 offsprings)
    Officer
    2008-09-16 ~ 2021-04-30
    OF - Director → CIF 0
    Wheeler, Glyn John
    Director
    Individual (21 offsprings)
    Officer
    2008-11-24 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 3
    Sciville, Claire Louise
    Individual (11 offsprings)
    Officer
    2007-12-12 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 4
    Dalby, Glenn Bryan
    Born in April 1957
    Individual (19 offsprings)
    Officer
    2007-12-11 ~ now
    OF - Director → CIF 0
    Mr Glenn Bryan Dalby
    Born in April 1957
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Sciville, Russell Dart
    Company Director born in April 1955
    Individual (11 offsprings)
    Officer
    2007-12-11 ~ 2011-02-09
    OF - Director → CIF 0
  • 6
    Wilkinson, Simon Paul
    Individual (25 offsprings)
    Officer
    2007-12-11 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 7
    Ross, Paul Joseph
    Company Director born in November 1961
    Individual (13 offsprings)
    Officer
    2013-08-14 ~ 2014-08-15
    OF - Director → CIF 0
  • 8
    Ms Catriona Attride
    Born in November 1977
    Individual (20 offsprings)
    Person with significant control
    2022-03-02 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 9
    Dalby, Brett Lee
    Born in August 1980
    Individual (11 offsprings)
    Officer
    2010-04-06 ~ now
    OF - Director → CIF 0
  • 10
    Mrs Patricia Lorraine Dalby
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    Lagan, Michael Anthony
    Director born in August 1955
    Individual (82 offsprings)
    Officer
    2011-02-09 ~ 2013-04-15
    OF - Director → CIF 0
  • 12
    Thompson, Mark David
    Company Director born in May 1970
    Individual (15 offsprings)
    Officer
    2024-04-04 ~ 2025-08-28
    OF - Director → CIF 0
parent relation
Company in focus

PHOENIX PARKER HOLDINGS LIMITED

Period: 2007-12-11 ~ now
Company number: 06450198
Registered name
PHOENIX PARKER HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Related profiles found in government register
  • PHOENIX PARKER HOLDINGS LIMITED
    Info
    Registered number 06450198
    Parker Plant Limited, Canon Street, Leicester LE4 6GH
    PRIVATE LIMITED COMPANY incorporated on 2007-12-11 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • PHOENIX PARKER HOLDINGS LIMITED
    S
    Registered number missing
    Viaduct Works, Canon Street, Leicester, England, LE4 6GH
    Limited Liability
    CIF 1
    Limited Liability Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    ASPHALT PLANT SALES LIMITED
    05166168
    Parker Plant Limited, Canon Street, Leicester, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CRUSHING PLANT SALES LIMITED
    06621219
    Parker Plant Limited, Canon Street, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    CRUSHING SPARES INTERNATIONAL LIMITED
    06645815
    C/o Parker Plant Limited, Canon Street, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    CRUSHING SPARES LIMITED
    06747515
    C/o Parker Plant Limited, Canon Street, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    KIRKBRIDE METAL FABRICATIONS LIMITED
    03082088
    47 Wenlock Way, Troon Industrial Estate, Leicester, England
    Active Corporate (13 parents)
    Person with significant control
    2023-12-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    PARKER MINING LIMITED
    - now 06452824
    MODERN AIR EMISSION TESTING LIMITED - 2009-09-13
    QUARRY CRUSHERS LIMITED - 2008-03-13
    C/o Parker Plant Limited, Canon Street, Leicester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    PARKER PLANT INTERNATIONAL LIMITED
    06452627
    C/o Parker Plant Limited, Canon Street, Leicester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    PARKER PLANT LIMITED
    - now 04908756 02006770
    HINDERBAY LIMITED - 2003-10-29
    Viaduct Works, Canon Street, Leicester, Leicestershire
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    PARKER RECYCLING LIMITED
    - now 06322256
    PHOENIX GLOBAL SITE SERVICES LIMITED - 2009-09-13
    C/o Parker Plant Limited, Canon Street, Leicester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    PHOENIX PARKER LIMITED
    NI605756
    Marlborough House, 30 Victoria Street, Belfast
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    PHOENIX PARKER PROPERTIES LTD
    - now 07289977
    PHOENIX PARKER INVESTMENTS LTD
    - 2026-03-30 07289977
    Parker Plant Limited, Canon Street, Leicester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 12
    PHOENIX STEEL FABRICATIONS LIMITED
    05975241
    C/o Parker Plant Limited, Canon Street, Leicester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-06-30 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    RM DUNGANNON LTD - now
    MAXIMUS CRUSHING & SCREENING LTD
    - 2020-06-23 NI049231 NI603677
    3D STEELWORK LTD - 2015-08-21
    LOWEN LIMITED - 2004-01-22
    48 Coalisland Road, Dungannon, Northern Ireland
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-12
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ROAD RENTALS LIMITED
    05057844
    C/o Parker Plant Limited, Canon Street, Leicester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 15
    TITAN TROMMELS LIMITED
    06322922
    C/o Parker Plant Limited, Canon Street, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE
  • 16
    UNIVERSAL CONVEYORS LIMITED
    - now 06462133
    UNIVERSAL CONVEYOR CO. LIMITED
    - 2018-06-11 06462133
    CONVEYORS LIMITED - 2008-01-28
    C/o Parker Plant Limited, Canon Street, Leicester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.