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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 6
  • 1
    Whitney, Paul Michael
    Born in May 1948
    Individual (14 offsprings)
    Officer
    2008-11-12 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Paul Michael Whitney
    Born in May 1948
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Peters, Neil Simon
    Born in July 1966
    Individual (15 offsprings)
    Officer
    2008-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Mackie, John David
    Born in April 1953
    Individual (19 offsprings)
    Officer
    2008-11-19 ~ 2012-04-17
    OF - LLP Designated Member → CIF 0
  • 4
    Cox, Graham Stewart
    Born in October 1963
    Individual (16 offsprings)
    Officer
    2008-11-12 ~ 2016-05-13
    OF - LLP Designated Member → CIF 0
  • 5
    Haggith, Grant Charles
    Born in July 1961
    Individual (15 offsprings)
    Officer
    2008-11-19 ~ 2012-07-27
    OF - LLP Designated Member → CIF 0
  • 6
    PARALLEL PRIVATE EQUITY LIMITED (COMPANY NO 3453171)
    PARALLEL PRIVATE EQUITY MANAGERS LIMITED - now 03453171 04559738... (more)
    PARALLEL PRIVATE EQUITY LIMITED - 2009-01-02 03453171 08803725... (more)
    PARALLEL VENTURES MANAGERS LIMITED - 2005-11-17
    167-169, Wardour Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2008-11-19 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PARALLEL PRIVATE EQUITY LLP

Period: 2009-01-05 ~ 2026-01-06
Company number: OC341400
Registered names
PARALLEL PRIVATE EQUITY LLP - Dissolved 08803725... (more)
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • PARALLEL PRIVATE EQUITY LLP
    Info
    PARALLEL OPERATIONS LLP - 2009-01-05
    Registered number OC341400
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-11-12 and dissolved on 2026-01-06 (17 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-15
    CIF 0
  • PARALLEL PRIVATE EQUITY LLP
    S
    Registered number Oc341400
    Suite 1.14, 83 Victoria Street, London, United Kingdom, SW1H 0HW
    Limited Liability Partnership in Registrar Of Companies, England And Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    PARALLEL PRIVATE EQUITY 2005 LIMITED PARTNERSHIP
    SL005598
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 4 - Has significant influence or control OE
  • 2
    PARALLEL PRIVATE EQUITY L.P.
    SL005944
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 5 - Has significant influence or control OE
  • 3
    PARALLEL VENTURES L.P.
    SL003153
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 1 - Has significant influence or control OE
  • 4
    PARALLEL VENTURES PRIOR SITUATION II L.P.
    SL003283 SL003211
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 2 - Has significant influence or control OE
  • 5
    PPE GERMANY LP
    SL009062
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 6 - Has significant influence or control OE
  • 6
    ST. JAMES LIMITED PARTNERSHIP
    SL003863
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 3 - Has significant influence or control OE

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