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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
Active 3
  • 1
    Perkin, Roger Kitson
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brindle, Ian
    Company Director born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    HITCHIN ADMINISTRATION LLP - 2007-03-27
    icon of address19, Heathmans Road, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Current Assets (Company account)
    4,515,019 GBP2022-12-31
    Officer
    icon of calendar 2009-07-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Williams, John Peter
    Chief Executive born in February 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-07 ~ 2011-02-24
    OF - Director → CIF 0
  • 2
    Barnes, Francesca
    Company Director born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2016-06-21
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2009-04-23 ~ 2009-07-07
    OF - Director → CIF 0
  • 4
    Cullinan, Geoffrey
    Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-28 ~ 2015-11-23
    OF - Director → CIF 0
  • 5
    Walton, Michael Edward D'arcy
    Venture Capitalist born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-07 ~ 2009-07-30
    OF - Director → CIF 0
    Walton, Michael Edward D'arcy
    Director born in November 1943
    Individual (1 offspring)
    icon of calendar 2011-03-31 ~ 2012-05-28
    OF - Director → CIF 0
  • 6
    Webber, Lucinda Ann Craighill Horler
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-07 ~ 2009-07-30
    OF - Director → CIF 0
  • 7
    Bowe, Colette, Dr
    Company Director born in November 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-07 ~ 2009-07-30
    OF - Director → CIF 0
    Bowe, Colette, Dr
    Director born in November 1946
    Individual (4 offsprings)
    icon of calendar 2010-05-24 ~ 2014-03-11
    OF - Director → CIF 0
  • 8
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2009-04-23 ~ 2009-07-07
    OF - Director → CIF 0
  • 9
    Yates, Roger Philip
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2015-11-05
    OF - Director → CIF 0
  • 10
    Williamson, Robert Brian, Sir
    Banker born in February 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-07 ~ 2010-05-24
    OF - Director → CIF 0
  • 11
    Armstrong, Ronald Akers
    Company Director born in August 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-07 ~ 2011-02-24
    OF - Director → CIF 0
  • 12
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10, Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2009-04-23 ~ 2009-07-07
    PE - Secretary → CIF 0
parent relation
Company in focus

ELECTRA PRIVATE EQUITY INVESTMENTS PLC

Previous name
PARSLEYBRIDGE PLC - 2009-07-08
Standard Industrial Classification
66300 - Fund Management Activities

  • ELECTRA PRIVATE EQUITY INVESTMENTS PLC
    Info
    PARSLEYBRIDGE PLC - 2009-07-08
    Registered number 06885579
    icon of address15 Canada Square, London E14 5GL
    PUBLIC LIMITED COMPANY incorporated on 2009-04-23 and dissolved on 2018-03-28 (8 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.