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 7
  • 1
    Race, Martin
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2020-01-02 ~ now
    OF - director → CIF 0
  • 2
    Martin, Iain Campbell
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - secretary → CIF 0
  • 3
    Ferguson, Jamie
    Marketing Manager born in October 1974
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 4
    Robinson, Noel
    Company Director born in December 1965
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 5
    Swindell, Guy
    Company Director born in June 1981
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 6
    Brennan, Kerry
    Management Accountant born in April 1973
    Individual (1 offspring)
    Officer
    2018-11-09 ~ now
    OF - director → CIF 0
  • 7
    A.G. PARFETT & SONS LIMITED - now
    REGTALK LIMITED - 1980-12-31
    A.G. PARFETT & SON LIMITED - 1980-12-31
    Ag Parfett & Sons Limited, Didsbury Road, Stockport, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Haynes, Simon Laurence
    Individual (7 offsprings)
    Officer
    2008-03-31 ~ 2008-04-02
    OF - secretary → CIF 0
  • 2
    Moreton, Helen Joan
    Company Director born in March 1981
    Individual (5 offsprings)
    Officer
    2023-07-18 ~ 2024-12-31
    OF - director → CIF 0
  • 3
    Nuttall, Graeme John
    Solicitor born in December 1959
    Individual (22 offsprings)
    Officer
    2008-03-31 ~ 2020-01-02
    OF - director → CIF 0
  • 4
    Forward, Aaron
    Director born in April 1988
    Individual
    Officer
    2018-11-09 ~ 2024-07-23
    OF - director → CIF 0
  • 5
    Power, Gary
    Buyer born in December 1964
    Individual
    Officer
    2009-05-18 ~ 2011-11-15
    OF - director → CIF 0
  • 6
    Parfett, Robert
    Wholesaler born in May 1959
    Individual
    Officer
    2008-04-02 ~ 2013-03-11
    OF - director → CIF 0
  • 7
    Ashcroft, Barbara
    Director born in November 1960
    Individual
    Officer
    2013-12-17 ~ 2018-11-09
    OF - director → CIF 0
  • 8
    Suszczenia, Gregory
    Director born in December 1966
    Individual
    Officer
    2018-11-09 ~ 2022-11-19
    OF - director → CIF 0
  • 9
    Parfett, Stephen
    Wholesaler born in October 1956
    Individual (1 offspring)
    Officer
    2008-04-02 ~ 2018-11-09
    OF - director → CIF 0
  • 10
    Grimes, David
    Chartered Accountant born in September 1965
    Individual (1 offspring)
    Officer
    2008-04-02 ~ 2024-06-30
    OF - director → CIF 0
    Grimes, David
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2008-04-02 ~ 2024-06-30
    OF - secretary → CIF 0
  • 11
    Andrews, Alan
    Director born in February 1958
    Individual
    Officer
    2011-11-15 ~ 2018-11-09
    OF - director → CIF 0
parent relation
Company in focus

PARFETTS EMPLOYEE TRUST LIMITED

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

Related profiles found in government register
  • PARFETTS EMPLOYEE TRUST LIMITED
    Info
    Registered number 06549734
    Ag Parfett & Sons Ltd, Didsbury Road, Stockport, Cheshire SK4 2JP
    Private Limited Company incorporated on 2008-03-31 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • PARFETTS EMPLOYEE TRUST LIMITED
    S
    Registered number 06549734
    Ag Parfett & Sons Limited, Didsbury Road, Stockport, England, SK4 2JP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REGTALK LIMITED - 1980-12-31
    A.G. PARFETT & SON LIMITED - 1980-12-31
    Didsbury Road, Stockport, Cheshire
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.