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 5
  • 1
    Thompson, Mark David
    Company Director born in May 1970
    Individual (8 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Bebbington, Ian
    Company Director born in November 1961
    Individual (9 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Dalby, Glenn Bryan
    Company Director born in April 1957
    Individual (15 offsprings)
    Officer
    2007-12-11 ~ now
    OF - Director → CIF 0
    Mr Glenn Bryan Dalby
    Born in April 1957
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Dalby, Brett Lee
    Director born in August 1980
    Individual (11 offsprings)
    Officer
    2010-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Catriona Attride
    Born in November 1977
    Individual (29 offsprings)
    Person with significant control
    2022-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Sciville, Russell Dart
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    2007-12-11 ~ 2011-02-09
    OF - Director → CIF 0
  • 2
    Mrs Patricia Lorraine Dalby
    Born in March 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Lagan, Michael Anthony
    Director born in August 1955
    Individual (23 offsprings)
    Officer
    2011-02-09 ~ 2013-04-15
    OF - Director → CIF 0
  • 4
    Wheeler, Glyn John
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2008-09-16 ~ 2021-04-30
    OF - Director → CIF 0
    Wheeler, Glyn John
    Director
    Individual (1 offspring)
    Officer
    2008-11-24 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 5
    Sciville, Claire Louise
    Individual
    Officer
    2007-12-12 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 6
    Ross, Paul Joseph
    Company Director born in November 1961
    Individual (5 offsprings)
    Officer
    2013-08-14 ~ 2014-08-15
    OF - Director → CIF 0
  • 7
    Wilkinson, Simon Paul
    Individual (4 offsprings)
    Officer
    2007-12-11 ~ 2007-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

PHOENIX PARKER HOLDINGS LIMITED

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 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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
Active 15
  • 1
    Parker Plant Limited, Canon Street, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,105 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Parker Plant Limited, Canon Street, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    59 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    C/o Parker Plant Limited, Canon Street, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -923 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 4
    C/o Parker Plant Limited, Canon Street, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    47 Wenlock Way, Troon Industrial Estate, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    233,173 GBP2023-12-31
    Person with significant control
    2023-12-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    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 (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    C/o Parker Plant Limited, Canon Street, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    HINDERBAY LIMITED - 2003-10-29
    Viaduct Works, Canon Street, Leicester, Leicestershire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    PHOENIX GLOBAL SITE SERVICES LIMITED - 2009-09-13
    C/o Parker Plant Limited, Canon Street, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    Parker Plant Limited, Canon Street, Leicester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 11
    Marlborough House, 30 Victoria Street, Belfast
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,054 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 12
    C/o Parker Plant Limited, Canon Street, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,947 GBP2022-12-31
    Person with significant control
    2018-06-30 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    C/o Parker Plant Limited, Canon Street, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,226 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    C/o Parker Plant Limited, Canon Street, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,814 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 15
    UNIVERSAL CONVEYOR CO. LIMITED - 2018-06-11
    CONVEYORS LIMITED - 2008-01-28
    C/o Parker Plant Limited, Canon Street, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    Parker Plant Limited, Canon Street, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,105 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    C/o Parker Plant Limited, Canon Street, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -923 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MAXIMUS CRUSHING & SCREENING LTD - 2020-06-23
    3D STEELWORK LTD - 2015-08-21
    LOWEN LIMITED - 2004-01-22
    48 Coalisland Road, Dungannon, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,341,848 GBP2020-12-31
    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
  • 4
    C/o Parker Plant Limited, Canon Street, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,814 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.