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
    Peters, Neil Simon
    Company Director born in July 1966
    Individual (14 offsprings)
    Officer
    2005-02-04 ~ dissolved
    OF - director → CIF 0
  • 2
    Whitney, Paul Michael
    Chief Executive born in May 1948
    Individual (14 offsprings)
    Officer
    1997-10-23 ~ dissolved
    OF - director → CIF 0
    Mr Paul Michael Whitney
    Born in May 1948
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    167-169, Wardour Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,538 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Cox, Graham Stewart
    Company Director born in October 1963
    Individual (5 offsprings)
    Officer
    2001-12-04 ~ 2016-05-13
    OF - director → CIF 0
  • 2
    Haggith, Grant Charles
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    1998-04-08 ~ 2012-06-30
    OF - director → CIF 0
  • 3
    Richardson, Ian David Lea
    Company Secretary
    Individual (3 offsprings)
    Officer
    1997-10-23 ~ 2014-10-13
    OF - secretary → CIF 0
  • 4
    Brydon, Donald Hood
    Investment Manager born in May 1945
    Individual (2 offsprings)
    Officer
    1997-10-23 ~ 2002-11-22
    OF - director → CIF 0
  • 5
    Dunlop, Janet Mary
    Chartered Accountant born in July 1962
    Individual (2 offsprings)
    Officer
    1998-04-08 ~ 2000-10-31
    OF - director → CIF 0
  • 6
    Mackie, John David
    Company Director born in April 1953
    Individual
    Officer
    2005-07-04 ~ 2011-12-31
    OF - director → CIF 0
  • 7
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-08-15 ~ 1997-10-23
    PE - nominee-director → CIF 0
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1997-08-15 ~ 1997-10-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PARALLEL VENTURES GENERAL PARTNER

Previous names
PARALLEL VENTURES GENERAL PARTNER LIMITED - 2013-12-13
WJB (465) LIMITED - 1997-10-10
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Fixed Assets
61 GBP2020-12-31
Current Assets
1,512,996 GBP2021-12-31
1,619,002 GBP2020-12-31
Creditors
Amounts falling due within one year
-81 GBP2021-12-31
-35,546 GBP2020-12-31
Net Current Assets/Liabilities
1,512,915 GBP2021-12-31
1,583,456 GBP2020-12-31
Total Assets Less Current Liabilities
1,512,915 GBP2021-12-31
1,583,517 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
1,512,915 GBP2021-12-31
1,583,517 GBP2020-12-31
Equity
1,512,915 GBP2021-12-31
1,583,517 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

Related profiles found in government register
  • PARALLEL VENTURES GENERAL PARTNER
    Info
    PARALLEL VENTURES GENERAL PARTNER LIMITED - 2013-12-13
    WJB (465) LIMITED - 1997-10-10
    Registered number SC177988
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Unlimited Company incorporated on 1997-08-15 and dissolved on 2023-03-21 (25 years 7 months). The company status is Dissolved.
    CIF 0
  • PARALLEL VENTURES GENERAL PARTNER
    S
    Registered number Sc177988
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Private Unlimited Company in Registrar Of Companies, Scotland, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Right to appoint or remove personsOE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to appoint or remove personsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.