logo
explain how to read the page

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 13
  • 1
    Fowler, Ian Timothy
    Born in October 1978
    Individual (17 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Alan Russell
    Independent Financial Advisor born in October 1968
    Individual (14 offsprings)
    Officer
    2010-03-18 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Fox, Iain Douglas William
    Independent Financial Advisor born in March 1969
    Individual (11 offsprings)
    Officer
    2010-03-18 ~ 2012-11-29
    OF - Director → CIF 0
  • 4
    Phipson, Chris
    Born in September 1991
    Individual (9 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Chatt, Sarah Jane
    Individual (10 offsprings)
    Officer
    2020-08-01 ~ 2025-07-15
    OF - Secretary → CIF 0
  • 6
    Puleston, Andrew James
    Individual (8 offsprings)
    Officer
    2011-02-28 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 7
    Armstrong, Richard John
    Born in October 1970
    Individual (17 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 8
    Lambert, Timothy David
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    2014-07-31 ~ 2015-07-03
    OF - Director → CIF 0
  • 9
    Mcardle, Gary Charles
    Finance Director born in October 1960
    Individual (49 offsprings)
    Officer
    2012-11-29 ~ 2020-05-31
    OF - Director → CIF 0
  • 10
    Winfield, Marie
    Individual (19 offsprings)
    Officer
    2012-11-28 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 11
    Jones, Matthew Howard
    Company Director born in December 1969
    Individual (12 offsprings)
    Officer
    2011-09-01 ~ 2012-11-29
    OF - Director → CIF 0
  • 12
    Grant, James Scott
    Chief Executive Officer born in February 1963
    Individual (25 offsprings)
    Officer
    2014-04-16 ~ 2024-05-13
    OF - Director → CIF 0
  • 13
    FTS VENUS LTD - now 07147142
    FIDELIUS FINANCIAL HOLDINGS LTD
    - 2025-07-22 07147142
    Alexander House, James Street West, Bath, England
    Active Corporate (25 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARALLEL CAPITAL LTD

Period: 2012-05-10 ~ now
Company number: 07194592
Registered names
PARALLEL CAPITAL LTD - now
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 (16 years). 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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