logo
explain how to read the page

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 4
  • 1
    Dorren, Kevin Matthew
    Managing Director born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Davidson, Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Mccomb, Holly Juliet
    Cfo born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Van Der Kuyl, Christiaan Richard David
    Director born in August 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Swan, John Beveridge
    Accountant born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ 2021-10-13
    OF - Director → CIF 0
  • 2
    Mccomb, Holly
    Individual
    Officer
    icon of calendar 2022-05-31 ~ 2024-01-17
    OF - Secretary → CIF 0
  • 3
    Cook, Stephen Sands
    Individual
    Officer
    icon of calendar 2021-03-09 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 4
    Cameron, Hazel Dianne
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ 2023-09-22
    OF - Director → CIF 0
  • 5
    Macaulay, Rosemary Adrienne Charlotte
    Director born in April 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ 2022-04-30
    OF - Director → CIF 0
  • 6
    Mr Kevin Matthew Dorren
    Born in August 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-01-12 ~ 2021-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Britton, Christopher Paul
    Director born in December 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ 2022-12-30
    OF - Director → CIF 0
  • 8
    Stewart, Ana Cristina
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ 2022-12-30
    OF - Director → CIF 0
  • 9
    Livingstone, Mark Jonathan Charles
    Company Director born in November 1966
    Individual
    Officer
    icon of calendar 2023-05-22 ~ 2024-07-30
    OF - Director → CIF 0
  • 10
    CLP SECRETARIES LIMITED - 2018-07-12
    icon of address1, Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2021-03-03 ~ 2021-03-09
    PE - Secretary → CIF 0
parent relation
Company in focus

PARSLEY BOX GROUP LIMITED

Previous names
PARSLEY BOX GROUP LIMITED - 2021-03-03
PARSLEY BOX HOLDINGS LIMITED - 2021-03-01
PARSLEY BOX GROUP PLC - 2023-01-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PARSLEY BOX GROUP LIMITED
    Info
    PARSLEY BOX GROUP LIMITED - 2021-03-03
    PARSLEY BOX HOLDINGS LIMITED - 2021-03-03
    PARSLEY BOX GROUP PLC - 2021-03-03
    Registered number SC685656
    icon of addressOrchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    Private Limited Company incorporated on 2021-01-12 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • PARSLEY BOX GROUP LTD
    S
    Registered number Sc685656
    icon of addressOrchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOrchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,080,473 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2021-01-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.