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
    Armstrong, Richard John
    Director born in October 1970
    Individual (9 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Fowler, Ian Timothy
    Director born in October 1978
    Individual (13 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Chatt, Sarah Jane
    Individual (10 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Phipson, Chris
    Head Of Finance born in September 1991
    Individual (6 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Alexander House, James Street West, Bath, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Puleston, Andrew James
    Individual (2 offsprings)
    Officer
    2011-02-28 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 2
    Winfield, Marie
    Individual (6 offsprings)
    Officer
    2012-11-28 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 3
    Mcardle, Gary Charles
    Finance Director born in October 1960
    Individual (2 offsprings)
    Officer
    2012-11-29 ~ 2020-05-31
    OF - Director → CIF 0
  • 4
    Lambert, Timothy David
    Director born in April 1981
    Individual (3 offsprings)
    Officer
    2014-07-31 ~ 2015-07-03
    OF - Director → CIF 0
  • 5
    Phillips, Alan Russell
    Independent Financial Advisor born in October 1968
    Individual (4 offsprings)
    Officer
    2010-03-18 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Jones, Matthew Howard
    Company Director born in December 1969
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ 2012-11-29
    OF - Director → CIF 0
  • 7
    Fox, Iain Douglas William
    Independent Financial Advisor born in March 1969
    Individual
    Officer
    2010-03-18 ~ 2012-11-29
    OF - Director → CIF 0
  • 8
    Grant, James Scott
    Chief Executive Officer born in February 1963
    Individual (5 offsprings)
    Officer
    2014-04-16 ~ 2024-05-13
    OF - Director → CIF 0
parent relation
Company in focus

PARALLEL CAPITAL LTD

Previous name
PARALLEL INVESTMENT MANAGEMENT LIMITED - 2012-05-10
Standard Industrial Classification
68310 - Real Estate Agencies

  • PARALLEL CAPITAL LTD
    Info
    PARALLEL INVESTMENT MANAGEMENT LIMITED - 2012-05-10
    Registered number 07194592
    No 1 Bath Quays, 1 Foundry Lane, Bath BA2 3GZ
    Private Limited Company incorporated on 2010-03-18 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.