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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Cooling, Nicholas Francis John
    Born in May 1964
    Individual (16 offsprings)
    Officer
    2008-01-24 ~ 2016-01-11
    OF - LLP Designated Member → CIF 0
  • 2
    Staley, Andrew
    Born in March 1955
    Individual (24 offsprings)
    Officer
    2015-03-24 ~ 2016-01-11
    OF - LLP Member → CIF 0
  • 3
    Metcalf, Simon Railton
    Born in January 1943
    Individual (28 offsprings)
    Officer
    2007-04-17 ~ 2011-01-22
    OF - LLP Member → CIF 0
  • 4
    Guinness, Timothy Whitmore Newton
    Born in June 1947
    Individual (23 offsprings)
    Officer
    2007-04-17 ~ 2016-01-11
    OF - LLP Member → CIF 0
  • 5
    Goodall, Richard Arthur
    Born in July 1966
    Individual (18 offsprings)
    Officer
    2014-10-13 ~ 2016-01-11
    OF - LLP Member → CIF 0
  • 6
    Williams, Thomas John
    Born in July 1955
    Individual (16 offsprings)
    Officer
    2010-02-02 ~ 2016-01-11
    OF - LLP Member → CIF 0
  • 7
    Christie, Jasmine Emma Anne
    Born in July 1990
    Individual (1 offspring)
    Officer
    2014-11-13 ~ 2016-01-11
    OF - LLP Member → CIF 0
  • 8
    Brett, Edward James Timothy
    Born in March 1967
    Individual (43 offsprings)
    Officer
    2010-02-02 ~ 2016-01-11
    OF - LLP Member → CIF 0
  • 9
    Garala, Madhu, Dr
    Born in February 1957
    Individual (9 offsprings)
    Officer
    2007-04-17 ~ 2016-01-11
    OF - LLP Member → CIF 0
  • 10
    Cook, Jeanette Marie
    Born in February 1971
    Individual (27 offsprings)
    Officer
    2013-02-01 ~ 2016-01-11
    OF - LLP Designated Member → CIF 0
  • 11
    Bonehill, Mark Ronald
    Born in July 1960
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2016-01-11
    OF - LLP Member → CIF 0
  • 12
    Stevenson, David Maurice
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2007-04-17 ~ 2016-01-11
    OF - LLP Member → CIF 0
  • 13
    Garala, Jaymini
    Born in June 1964
    Individual (9 offsprings)
    Officer
    2007-04-17 ~ 2016-01-11
    OF - LLP Member → CIF 0
  • 14
    Christie, Amanda Gay Ewing
    Born in June 1961
    Individual (1 offspring)
    Officer
    2007-04-17 ~ 2014-07-12
    OF - LLP Member → CIF 0
  • 15
    Cons, Michael Jeremy
    Born in June 1966
    Individual (11 offsprings)
    Officer
    2010-02-02 ~ 2016-01-11
    OF - LLP Designated Member → CIF 0
  • 16
    Christie, Nadia
    Born in December 1986
    Individual (1 offspring)
    Officer
    2014-11-13 ~ 2016-01-11
    OF - LLP Member → CIF 0
  • 17
    Tanner, David John
    Born in March 1979
    Individual (17 offsprings)
    Officer
    2011-01-01 ~ 2016-01-11
    OF - LLP Member → CIF 0
  • 18
    Lodwick, Jeremy Goulding
    Born in July 1961
    Individual (12 offsprings)
    Officer
    2007-04-17 ~ 2016-01-11
    OF - LLP Member → CIF 0
  • 19
    Purcell, Matthew Ian
    Born in June 1974
    Individual (33 offsprings)
    Officer
    2014-09-15 ~ 2016-01-11
    OF - LLP Member → CIF 0
  • 20
    Christie, David Millington
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2006-09-07 ~ 2016-01-11
    OF - LLP Member → CIF 0
  • 21
    Balasingham, Bimal
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2007-04-17 ~ 2016-01-11
    OF - LLP Member → CIF 0
  • 22
    Jones, Roger Anthony
    Born in November 1949
    Individual (7 offsprings)
    Officer
    2007-04-17 ~ 2016-01-11
    OF - LLP Member → CIF 0
  • 23
    Henderson, Henry Merton
    Born in April 1952
    Individual (29 offsprings)
    Officer
    2007-04-17 ~ 2016-01-11
    OF - LLP Member → CIF 0
  • 24
    Smith, Andrew Everard Martin
    Born in June 1952
    Individual (33 offsprings)
    Officer
    2008-01-24 ~ 2016-01-11
    OF - LLP Designated Member → CIF 0
  • 25
    Mein, Richard Bruce
    Born in July 1963
    Individual (14 offsprings)
    Officer
    2006-09-07 ~ 2016-01-11
    OF - LLP Designated Member → CIF 0
  • 26
    Mr Jatender Singh Aujla
    Born in May 1982
    Individual (20 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 27
    ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED - now
    ABERDEEN INVESTMENTS LIMITED
    - 2022-11-25 02834212
    Bow Bells House, 1 Bread Street, London, England
    Active Corporate (17 parents, 20 offsprings)
    Officer
    2016-01-11 ~ 2021-06-30
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 28
    1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 29
    ABRDN HOLDINGS LIMITED - now
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25 SC082015 SC120675... (more)
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    10, Queen's Terrace, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (86 parents, 231 offsprings)
    Officer
    2016-01-11 ~ 2021-06-30
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 30
    1 Royal Plaza, Royal Avenue, St Peter Port, Royal Avenue, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 31
    MARLBOROUGH INVESTMENT MGMT LTD
    MARLBOROUGH INVESTMENT MANAGEMENT LIMITED - now 01947598 02043370
    UFC - THE INVESTMENT MANAGERS LTD - 2001-07-23
    UNITED FINANCIAL CORPORATION LIMITED - 1999-12-03
    Po Box 1852, Croxall Hall, Croxall, Lichfield, Staffordshire
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2007-04-17 ~ 2015-03-24
    OF - LLP Member → CIF 0
  • 32
    CHELVERTON GROWTH TRUST PLC
    02989519
    Waterside Court, Waterside Court, Falmouth Road, Penryn, Cornwall, England
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2008-04-16 ~ 2016-01-11
    OF - LLP Member → CIF 0
  • 33
    MARLBORUGH FUND MANAGERS LTD
    MARLBOROUGH FUND MANAGERS LTD. - now 02061177
    FORSHAW WATSON UNIT TRUST MANAGERS LTD. - 1990-02-26
    DUALIFE LIMITED - 1987-03-19
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2009-03-24 ~ 2016-01-11
    OF - LLP Member → CIF 0
parent relation
Company in focus

PARMENION CAPITAL PARTNERS LLP

Period: 2006-09-07 ~ now
Company number: OC322243
Registered name
PARMENION CAPITAL PARTNERS LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • PARMENION CAPITAL PARTNERS LLP
    Info
    Registered number OC322243
    Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol BS1 6BX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-09-07 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • PARMENION CAPITAL PARTNERS LLP
    S
    Registered number Oc322243
    2, College Square, Anchor Road, Bristol, England, BS1 5UE
    Limited Liability Partnership in Companies House Uk, England
    CIF 1
  • PARMENION CAPITAL PARTNERS LLP
    S
    Registered number Oc322243
    Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, England, BS1 6BX
    Limited Liability Partnership in Companies House Uk, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ASANDER INVESTMENT MANAGEMENT LIMITED
    07971378
    Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    PARMENION CAPITAL LTD
    07144677
    Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    PARMENION NOMINEES LIMITED
    05988005
    Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    SELF DIRECTED HOLDINGS LTD
    08909498
    Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-06-24 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    SELF DIRECTED INVESTMENTS LTD
    - now 08081015
    BISCUIT BARREL FINANCE LIMITED - 2012-09-03
    Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2019-06-24 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    WEALTH HORIZON LIMITED
    08760281
    Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-06-24 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    WISE TRUSTEE LIMITED
    - now 08480780
    PARMENION TRUSTEE COMPANY LIMITED - 2013-11-07
    Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.