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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 15
  • 1
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2009-04-23 ~ 2009-07-07
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2009-04-23 ~ 2009-07-07
    OF - Director → CIF 0
  • 3
    Perkin, Roger Kitson
    Director born in April 1948
    Individual (14 offsprings)
    Officer
    2010-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Yates, Roger Philip
    Director born in April 1957
    Individual (36 offsprings)
    Officer
    2013-11-26 ~ 2015-11-05
    OF - Director → CIF 0
  • 5
    Barnes, Francesca
    Company Director born in August 1958
    Individual (14 offsprings)
    Officer
    2015-11-23 ~ 2016-06-21
    OF - Director → CIF 0
  • 6
    Walton, Michael Edward D'arcy
    Venture Capitalist born in November 1943
    Individual (33 offsprings)
    Officer
    2009-07-07 ~ 2009-07-30
    OF - Director → CIF 0
    Walton, Michael Edward D'arcy
    Director born in November 1943
    Individual (33 offsprings)
    2011-03-31 ~ 2012-05-28
    OF - Director → CIF 0
  • 7
    Williams, John Peter
    Chief Executive born in February 1942
    Individual (69 offsprings)
    Officer
    2009-07-07 ~ 2011-02-24
    OF - Director → CIF 0
  • 8
    Webber, Lucinda Ann Craighill Horler
    Company Director born in November 1960
    Individual (8 offsprings)
    Officer
    2009-07-07 ~ 2009-07-30
    OF - Director → CIF 0
  • 9
    Bowe, Colette, Dr
    Company Director born in November 1946
    Individual (34 offsprings)
    Officer
    2009-07-07 ~ 2009-07-30
    OF - Director → CIF 0
    Bowe, Colette, Dr
    Director born in November 1946
    Individual (34 offsprings)
    2010-05-24 ~ 2014-03-11
    OF - Director → CIF 0
  • 10
    Williamson, Robert Brian, Sir
    Banker born in February 1945
    Individual (41 offsprings)
    Officer
    2009-07-07 ~ 2010-05-24
    OF - Director → CIF 0
  • 11
    Brindle, Ian
    Company Director born in August 1943
    Individual (19 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Director → CIF 0
  • 12
    Armstrong, Ronald Akers
    Company Director born in August 1944
    Individual (28 offsprings)
    Officer
    2009-07-07 ~ 2011-02-24
    OF - Director → CIF 0
  • 13
    Cullinan, Geoffrey
    Director born in October 1950
    Individual (3 offsprings)
    Officer
    2012-05-28 ~ 2015-11-23
    OF - Director → CIF 0
  • 14
    FROSTROW CAPITAL LLP
    - now OC323835
    HITCHIN ADMINISTRATION LLP - 2007-03-27
    19, Heathmans Road, London, United Kingdom
    Active Corporate (7 parents, 38 offsprings)
    Officer
    2009-07-07 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2009-04-23 ~ 2009-07-07
    OF - Secretary → CIF 0
parent relation
Company in focus

ELECTRA PRIVATE EQUITY INVESTMENTS PLC

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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.