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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
Active 5
  • 1
    Kehoe, Christopher James Peter
    Born in February 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, David Mclaughlan
    Born in February 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Shinnie, Kevin
    Born in October 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Gregor Duncan
    Born in September 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 5
    ALITER CAPITAL LLP
    icon of address4, Kilmartin Place, Uddingston, Glasgow, Scotland
    Active Corporate (3 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2017-04-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Beeston, John Keith
    Chartered Accountant born in September 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ 2023-10-03
    OF - Director → CIF 0
  • 2
    Mallinson, David Robert
    Managing Director born in February 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ 2025-03-01
    OF - Director → CIF 0
  • 3
    Fern, Victoria Maria
    Finance Director born in October 1976
    Individual
    Officer
    icon of calendar 2020-10-21 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Owen, Andrew William John
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2017-03-17
    OF - Director → CIF 0
  • 5
    Pizzey, Rachael Elizabeth
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2017-07-26
    OF - Director → CIF 0
  • 6
    Driscoll, Stuart James
    Managing Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-15 ~ 2024-04-12
    OF - Director → CIF 0
  • 7
    Smyth, Sean Tracy
    Director born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2024-06-18
    OF - Director → CIF 0
  • 8
    Parker, John Mark Thomas
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2013-06-25 ~ 2017-04-21
    OF - Director → CIF 0
  • 9
    Roberts, Gregor Duncan
    Chief Financial Officer born in September 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ 2020-11-16
    OF - Director → CIF 0
  • 10
    Parker, Timothy William
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2017-04-21
    OF - Director → CIF 0
  • 11
    icon of address14, Brook's Mews, London, England
    Active Corporate (3 parents, 32 offsprings)
    Person with significant control
    2017-04-21 ~ 2017-04-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2017-04-20 ~ 2017-04-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EJ PARKER TECHNICAL SERVICES HOLDINGS LIMITED

Previous name
W T PARKER HOLDINGS LIMITED - 2020-03-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EJ PARKER TECHNICAL SERVICES HOLDINGS LIMITED
    Info
    W T PARKER HOLDINGS LIMITED - 2020-03-13
    Registered number 08584465
    icon of address24/28 Moor Street, Burton On Trent, Staffs DE14 3SX
    PRIVATE LIMITED COMPANY incorporated on 2013-06-25 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • EJ PARKER TECHNICAL SERVICES HOLDINGS LIMITED
    S
    Registered number 08584465
    icon of address24/28, Moor Street, Burton-on-trent, England, DE14 3SX
    Private Limited Company in Uk Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    T. MUSK ENGINEERING LIMITED - 2021-03-01
    icon of address24-28 Moor Street, Burton On Trent, Staffordshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    W. T. PARKER ELECTRICAL CONTRACTORS LIMITED - 2003-10-06
    W.T. PARKER LTD. - 2021-03-02
    icon of address24-28 Moor Street, Burton Upon Trent, Staffordshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    GLASSMETER LIMITED - 1998-08-25
    SEYMOUR & CASTLE LIMITED - 2021-03-02
    icon of address24-28 Moor Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    W. T. PARKER GROUP SERVICES LIMITED - 2020-03-13
    W.T. PARKER LIMITED - 2003-10-06
    W.T. PARKER GROUP LTD. - 2016-02-24
    icon of address24/28 Moor Street, Burton On Trent, Staffs
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    T. MUSK ENGINEERING LIMITED - 2021-03-01
    icon of address24-28 Moor Street, Burton On Trent, Staffordshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-20
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Has significant influence or control → OE
  • 2
    W. T. PARKER ELECTRICAL CONTRACTORS LIMITED - 2003-10-06
    W.T. PARKER LTD. - 2021-03-02
    icon of address24-28 Moor Street, Burton Upon Trent, Staffordshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-20
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    GLASSMETER LIMITED - 1998-08-25
    SEYMOUR & CASTLE LIMITED - 2021-03-02
    icon of address24-28 Moor Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-20
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    W. T. PARKER GROUP SERVICES LIMITED - 2020-03-13
    W.T. PARKER LIMITED - 2003-10-06
    W.T. PARKER GROUP LTD. - 2016-02-24
    icon of address24/28 Moor Street, Burton On Trent, Staffs
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-20
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control → OE
  • 5
    icon of addressNumber One Pride Place, Pride Park, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    17 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-03-24 ~ 2017-04-20
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressNumber One Pride Place, Pride Park, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    17 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-03-24 ~ 2017-04-20
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    icon of address24-28 Moor Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-20
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    W.T. PARKER (GRANTHAM) LIMITED - 2015-10-21
    icon of address24-28 Moor Street, Burton-on-trent, Staffordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-20
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.