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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
    Dembitz, John Andrew
    Born in January 1950
    Individual (30 offsprings)
    Officer
    2012-08-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Gittins, John Anthony
    Born in January 1960
    Individual (120 offsprings)
    Officer
    2016-11-14 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Griffiths, Gareth Vaughan
    Individual (8 offsprings)
    Officer
    2021-03-17 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 4
    De Kare-silver, Michael Philip
    Born in August 1956
    Individual (15 offsprings)
    Officer
    2014-04-22 ~ 2019-09-24
    OF - Director → CIF 0
  • 5
    Baker, Christopher James
    Born in November 1951
    Individual (10 offsprings)
    Officer
    2012-08-02 ~ 2014-04-22
    OF - Director → CIF 0
  • 6
    Mclelland, Brian
    Individual (46 offsprings)
    Officer
    2023-06-19 ~ 2023-12-29
    OF - Secretary → CIF 0
  • 7
    Carstensen, Laura Martine
    Born in November 1960
    Individual (22 offsprings)
    Officer
    2014-04-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Cabrini, Sally Joanne
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2019-09-25 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    Marcall, Reginald George
    Born in February 1950
    Individual (1 offspring)
    Officer
    2012-08-02 ~ 2014-04-22
    OF - Director → CIF 0
  • 10
    Parsons, Guy Paul Cuthbert
    Born in July 1963
    Individual (91 offsprings)
    Officer
    2022-04-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    Ahmed, Talha
    Company Director born in April 1984
    Individual (38 offsprings)
    Officer
    2023-02-27 ~ 2024-04-10
    OF - Director → CIF 0
  • 12
    Harding, David Robert
    Born in August 1974
    Individual (77 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 13
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (8 parents, 230 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Secretary → CIF 0
    2022-11-15 ~ 2023-06-19
    OF - Secretary → CIF 0
  • 14
    APPRECIATE LIMITED
    - now 01711939
    APPRECIATE GROUP PLC - 2023-03-16 01711939 01404114
    APPRECIATE PLC - 2023-03-16 01711939
    PARK GROUP PLC - 2019-11-05 01711939 03445152
    PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22
    TONGMOVE LIMITED - 1983-06-22
    Appreciate Group Plc, Valley Road, Birkenhead, Merseyside, England
    Active Corporate (39 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    PARK GROUP SECRETARIES LIMITED
    - now 02089117
    PARK FOOD SECRETARIES LIMITED - 1999-04-15
    STURDYUSUAL LIMITED - 1987-03-02
    C/o Park Group Ltip Trustee Limited, Valley Road, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (23 parents, 57 offsprings)
    Officer
    2012-08-02 ~ 2021-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

PARK GROUP LTIP TRUSTEE LIMITED

Period: 2012-08-02 ~ now
Company number: 08166508
Registered name
PARK GROUP LTIP TRUSTEE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PARK GROUP LTIP TRUSTEE LIMITED
    Info
    Registered number 08166508
    1 Valley Road, Birkenhead, Merseyside CH41 7ED
    PRIVATE LIMITED COMPANY incorporated on 2012-08-02 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.