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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 13
  • 1
    Szpiro, James Lucien Alexander
    Director born in August 1973
    Individual (39 offsprings)
    Officer
    2017-01-05 ~ 2017-04-27
    OF - Director → CIF 0
  • 2
    Chan, Alan Ka Wai
    Individual (33 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Hooft, Pieter Johannes
    Director born in September 1963
    Individual (38 offsprings)
    Officer
    2017-01-05 ~ 2017-04-27
    OF - Director → CIF 0
  • 4
    Arden, Richard Brian
    Director born in June 1972
    Individual (44 offsprings)
    Officer
    2011-01-07 ~ 2011-05-16
    OF - Director → CIF 0
    Arden, Richard
    Individual (44 offsprings)
    Officer
    2011-01-07 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 5
    Cassis, Rami
    Director born in October 1968
    Individual (49 offsprings)
    Officer
    2011-01-07 ~ 2017-07-12
    OF - Director → CIF 0
  • 6
    Callow, Arthur Christopher
    Director born in June 1950
    Individual (46 offsprings)
    Officer
    2017-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Spencer, Theresa Erica
    Individual (17 offsprings)
    Officer
    2014-01-10 ~ 2015-10-20
    OF - Secretary → CIF 0
  • 8
    Blundell, Phillip Robert
    Director born in April 1961
    Individual (29 offsprings)
    Officer
    2011-05-16 ~ 2012-04-10
    OF - Director → CIF 0
    Blundell, Phillip Robert
    Individual (29 offsprings)
    Officer
    2011-05-16 ~ 2012-04-10
    OF - Secretary → CIF 0
  • 9
    Hoskin, Alison Ruth
    Individual (6 offsprings)
    Officer
    2012-04-10 ~ 2013-01-27
    OF - Secretary → CIF 0
  • 10
    Ratcliffe, Simon Richard
    Chief Financial Officer born in December 1965
    Individual (19 offsprings)
    Officer
    2016-03-22 ~ 2016-09-14
    OF - Director → CIF 0
  • 11
    Littlewood, Robert John
    Individual (12 offsprings)
    Officer
    2015-10-21 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 12
    Strong, Anthony John
    Managing Director born in August 1960
    Individual (20 offsprings)
    Officer
    2015-07-30 ~ 2015-08-12
    OF - Director → CIF 0
  • 13
    ACTIVE BUSINESS SERVICES LIMITED
    - now 03151334 01438001
    HARCAL NUMBER TWO LIMITED - 1996-02-19
    Parseq, Lowton Way, Hellaby, Rotherham, England
    Active Corporate (50 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PARSEQ MANAGED SERVICES LIMITED

Period: 2011-01-07 ~ 2019-10-01
Company number: 07485525
Registered name
PARSEQ MANAGED SERVICES LIMITED - Dissolved
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • PARSEQ MANAGED SERVICES LIMITED
    Info
    Registered number 07485525
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire S66 8RY
    PRIVATE LIMITED COMPANY incorporated on 2011-01-07 and dissolved on 2019-10-01 (8 years 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.