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 2
  • 1
    Jones, Louis Philip
    Director born in May 1964
    Individual (20 offsprings)
    Officer
    2010-07-19 ~ now
    OF - director → CIF 0
  • 2
    Verrinder, Anne Lucille
    Director born in August 1971
    Individual (24 offsprings)
    Officer
    2004-05-13 ~ now
    OF - director → CIF 0
Ceased 26
  • 1
    Overtoom, Franciscus Johannes Carolus
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2004-05-12 ~ 2008-11-24
    OF - director → CIF 0
  • 2
    Strachan, Grant Finlayson
    Director born in September 1983
    Individual (2 offsprings)
    Officer
    2010-02-20 ~ 2011-08-12
    OF - director → CIF 0
  • 3
    Willis, David Michael
    Individual (5 offsprings)
    Officer
    1996-03-11 ~ 1998-12-01
    OF - secretary → CIF 0
  • 4
    Thomas, Robert Hugh, Dr
    Individual
    Officer
    2000-07-28 ~ 2004-04-02
    OF - secretary → CIF 0
  • 5
    Bolton, June Anne
    Personnel Director born in June 1942
    Individual
    Officer
    1993-08-31 ~ 1998-03-31
    OF - director → CIF 0
  • 6
    Winter, Donise Melanie
    Director born in August 1969
    Individual
    Officer
    2003-08-20 ~ 2010-07-29
    OF - director → CIF 0
  • 7
    Fletcher, Karolyn
    Legal Director born in September 1961
    Individual
    Officer
    2000-07-28 ~ 2002-06-25
    OF - director → CIF 0
  • 8
    Audley, Tony George Robert
    Director born in August 1950
    Individual
    Officer
    2000-07-28 ~ 2004-05-31
    OF - director → CIF 0
  • 9
    Sumner, Matthew James
    Individual
    Officer
    2004-04-02 ~ 2011-12-20
    OF - secretary → CIF 0
  • 10
    Rush, Andrew Damian
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2003-05-08 ~ 2006-12-20
    OF - director → CIF 0
  • 11
    Reichel, William Carl
    Vice President born in December 1958
    Individual
    Officer
    1999-08-23 ~ 2000-06-21
    OF - director → CIF 0
  • 12
    Kingswell, Robin, Dr
    Director born in September 1951
    Individual
    Officer
    1999-08-17 ~ 2000-07-28
    OF - director → CIF 0
  • 13
    Wallcraft, Susan Jean
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 2000-07-28
    OF - secretary → CIF 0
  • 14
    Horn, Martin Leslie
    Director born in May 1970
    Individual
    Officer
    2003-05-08 ~ 2004-05-28
    OF - director → CIF 0
  • 15
    Franklin, Ian Eric
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2008-11-10 ~ 2011-12-16
    OF - director → CIF 0
  • 16
    Hulme, Alan Harold
    Vice President Adams Operation born in September 1949
    Individual
    Officer
    2001-03-19 ~ 2003-03-30
    OF - director → CIF 0
  • 17
    Howe, Timothy Vincent
    Finance Directors born in April 1960
    Individual
    Officer
    2000-02-07 ~ 2000-08-04
    OF - director → CIF 0
  • 18
    Walker, Alan Keith Iestyn
    Managing Director born in October 1944
    Individual (1 offspring)
    Officer
    1993-08-31 ~ 1999-08-31
    OF - director → CIF 0
  • 19
    Mellino, Salvador Antonio
    Financial Director born in October 1944
    Individual
    Officer
    1993-08-31 ~ 2000-12-31
    OF - director → CIF 0
  • 20
    Watts, Peter Michael
    Human Resources Director born in March 1963
    Individual
    Officer
    1998-03-31 ~ 2000-07-28
    OF - director → CIF 0
  • 21
    Gane, Richard Hugh
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2002-05-23 ~ 2003-08-20
    OF - director → CIF 0
  • 22
    Arnold, Marc Jason
    Financial Controller Adams born in March 1965
    Individual
    Officer
    2000-10-25 ~ 2003-03-30
    OF - director → CIF 0
  • 23
    Nel, Andre Jacques
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    2009-06-02 ~ 2011-12-16
    OF - director → CIF 0
  • 24
    Evans, Ruth Amy
    Director born in November 1974
    Individual
    Officer
    2011-08-15 ~ 2011-12-16
    OF - director → CIF 0
  • 25
    Sykes, Keith Anthony Mallalieu
    Individual
    Officer
    1993-08-31 ~ 1996-03-11
    OF - secretary → CIF 0
  • 26
    Bentley, Timothy
    Director born in January 1943
    Individual (2 offsprings)
    Officer
    2000-07-28 ~ 2001-05-31
    OF - director → CIF 0
parent relation
Company in focus

PARKE DAVIS & CO LIMITED

Standard Industrial Classification
None Supplied - None Supplied

  • PARKE DAVIS & CO LIMITED
    Info
    Registered number FC010930
    11-15 Seaton Place, St Helier, Jersey, Channel Isles JE4 8XP
    Other Company Type incorporated on 1981-05-01 (44 years 1 month). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.