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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
    Swindell, Guy
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Iain Campbell
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ashcroft, Barbara
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2013-12-17 ~ 2018-11-09
    OF - Director → CIF 0
  • 4
    Nuttall, Graeme John
    Solicitor born in December 1959
    Individual (65 offsprings)
    Officer
    2008-03-31 ~ 2020-01-02
    OF - Director → CIF 0
  • 5
    Haynes, Simon Laurence
    Individual (102 offsprings)
    Officer
    2008-03-31 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 6
    Robinson, Noel
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Suszczenia, Gregory
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    2018-11-09 ~ 2022-11-19
    OF - Director → CIF 0
  • 8
    Forward, Aaron
    Director born in April 1988
    Individual (1 offspring)
    Officer
    2018-11-09 ~ 2024-07-23
    OF - Director → CIF 0
  • 9
    Race, Martin
    Born in April 1957
    Individual (9 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 10
    Parfett, Robert
    Wholesaler born in May 1959
    Individual (2 offsprings)
    Officer
    2008-04-02 ~ 2013-03-11
    OF - Director → CIF 0
  • 11
    Moreton, Helen Joan
    Company Director born in March 1981
    Individual (7 offsprings)
    Officer
    2023-07-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Ferguson, Jamie
    Born in October 1974
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Parfett, Stephen
    Wholesaler born in October 1956
    Individual (5 offsprings)
    Officer
    2008-04-02 ~ 2018-11-09
    OF - Director → CIF 0
  • 14
    Andrews, Alan
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2011-11-15 ~ 2018-11-09
    OF - Director → CIF 0
  • 15
    Brennan, Kerry
    Born in April 1973
    Individual (1 offspring)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
  • 16
    Power, Gary
    Buyer born in December 1964
    Individual (1 offspring)
    Officer
    2009-05-18 ~ 2011-11-15
    OF - Director → CIF 0
  • 17
    Grimes, David
    Chartered Accountant born in September 1965
    Individual (4 offsprings)
    Officer
    2008-04-02 ~ 2024-06-30
    OF - Director → CIF 0
    Grimes, David
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2008-04-02 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 18
    AG PARFETT & SONS LIMITED
    A.G. PARFETT & SONS LIMITED - now 01472970
    A.G. PARFETT & SON LIMITED - 1980-12-31
    REGTALK LIMITED - 1980-12-31
    Ag Parfett & Sons Limited, Didsbury Road, Stockport, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARFETTS EMPLOYEE TRUST LIMITED

Period: 2008-03-31 ~ now
Company number: 06549734
Registered name
PARFETTS EMPLOYEE TRUST LIMITED - now
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 11 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 1
  • 1
    A.G. PARFETT & SONS LIMITED
    - now 01472970
    A.G. PARFETT & SON LIMITED - 1980-12-31
    REGTALK LIMITED - 1980-12-31
    Didsbury Road, Stockport, Cheshire
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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