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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 5
  • 1
    Parsons, Ean Eric
    Born in August 1959
    Individual (10 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
    Mr Ean Eric Parsons
    Born in August 1959
    Individual (10 offsprings)
    Person with significant control
    2017-06-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Philipson, Ian
    Director born in September 1952
    Individual (12 offsprings)
    Officer
    2017-06-09 ~ 2018-10-08
    OF - Director → CIF 0
    Mr Ian Philipson
    Born in September 1952
    Individual (12 offsprings)
    Person with significant control
    2017-06-09 ~ 2018-10-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Skilbeck, Jane
    Individual (2 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Parsons, Helen Kimberley
    Born in April 1986
    Individual (6 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Allan, Angus Ian
    Chartered Accountant born in May 1967
    Individual (8 offsprings)
    Officer
    2018-10-08 ~ 2020-07-09
    OF - Director → CIF 0
parent relation
Company in focus

PARSONS GROUP (HOLDINGS) LIMITED

Period: 2017-06-09 ~ now
Company number: 10810925
Registered name
PARSONS GROUP (HOLDINGS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
20,006 GBP2024-11-30
20,006 GBP2023-11-30
Net Assets/Liabilities
20,006 GBP2024-11-30
20,006 GBP2023-11-30
Equity
Called up share capital
20,006 GBP2024-11-30
20,006 GBP2023-11-30
Equity
20,006 GBP2024-11-30
20,006 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Investments in Group Undertakings
20,006 GBP2024-11-30
20,006 GBP2023-11-30

Related profiles found in government register
  • PARSONS GROUP (HOLDINGS) LIMITED
    Info
    Registered number 10810925
    The Manor House West End, Sedgefield, Stockton On Tees, Cleveland TS21 2BW
    PRIVATE LIMITED COMPANY incorporated on 2017-06-09 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • PARSONS GROUP HOLDINGS LIMITED
    S
    Registered number 10810925
    The Manor House, West End, Sedgefield, Stockton-on-tees, England, TS21 2BW
    Limited Company in England And Wales, England
    CIF 1
  • PARSONS GROUP HOLDINGS LTD
    S
    Registered number 10810925
    The Manor, House, West End Sedgefield, Stockton-on-tees, Cleveland, United Kingdom, TS21 2BW
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
  • PARSONS GROUP HOLDINGS LTD
    S
    Registered number 10810925
    The Manor House, West End, Sedgefield, Stockton-on-tees, England, TS21 2BW
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CONTAINER CONTAINER LTD
    06601313
    The Manor House, West End Sedgefield, Stockton-on-tees, Cleveland
    Active Corporate (5 parents)
    Person with significant control
    2017-06-09 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CONTAINERS NOW LIMITED
    09652439
    The Manor House, West End, Sedgefield, Co Durham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    PARSONS CONTAINERS LIMITED
    04112119
    The Manor House, West End Sedgefield, Stockton-on-tees, Cleveland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-09-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.