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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 3
  • 1
    Whitney, Paul Michael
    Born in May 1948
    Individual (14 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Peters, Neil Simon
    Born in July 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    PARALLEL PRIVATE EQUITY MANAGERS LIMITED - now
    PARALLEL VENTURES MANAGERS LIMITED - 2005-11-17
    PARALLEL PRIVATE EQUITY LIMITED - 2009-01-02
    icon of address167-169, Wardour Street, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,114,430 GBP2021-12-31
    Officer
    icon of calendar 2008-11-19 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
Ceased 3
  • 1
    Mackie, John David
    Born in April 1953
    Individual
    Officer
    icon of calendar 2008-11-19 ~ 2012-04-17
    OF - LLP Designated Member → CIF 0
  • 2
    Haggith, Grant Charles
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-19 ~ 2012-07-27
    OF - LLP Designated Member → CIF 0
  • 3
    Cox, Graham Stewart
    Born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ 2016-05-13
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

PARALLEL PRIVATE EQUITY LLP

Previous name
PARALLEL OPERATIONS LLP - 2009-01-05
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
    icon of addressC/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-11-12 (17 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-15
    CIF 0
  • PARALLEL PRIVATE EQUITY LLP
    S
    Registered number Oc341400
    icon of addressSuite 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
Active 6
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 4 - Has significant influence or controlOE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 5 - Has significant influence or controlOE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 2 - Has significant influence or controlOE
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 6 - Has significant influence or controlOE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 3 - Has significant influence or controlOE

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