The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Parnell, Philip John

    Related profiles found in government register
  • Parnell, Philip John
    British chief executive born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • The Old Bell House, The Common, Penn, Buckinghamshire, HP10 8LQ

      IIF 1
  • Parnell, Philip John
    British company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Parnell, Philip John
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • The Old Bell House, The Common, Penn, Buckinghamshire, HP10 8LQ

      IIF 23 IIF 24
  • Parnell, Philip John
    British executive chairman born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • The Old Bell House, The Common, Penn, Buckinghamshire, HP10 8LQ

      IIF 25
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 25
  • 1
    Unit A, Brook Park East, Shirebrook
    Dissolved corporate (4 parents)
    Officer
    1998-03-05 ~ 2004-08-17
    IIF 20 - director → ME
  • 2
    Unit A, Brook Park East, Shirebrook
    Corporate (3 parents)
    Officer
    1998-03-05 ~ 2004-08-17
    IIF 18 - director → ME
  • 3
    CARLTON PLASTICS LIMITED - 1996-09-04
    Unit A, Brook Park East, Shirebrook
    Dissolved corporate (4 parents)
    Officer
    1998-03-05 ~ 2004-08-17
    IIF 14 - director → ME
  • 4
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    UNITED DISTILLERS LIMITED - 1998-02-27
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    11 Lochside Place, Edinburgh, Scotland
    Corporate (8 parents, 12 offsprings)
    Officer
    1993-03-12 ~ 1998-02-01
    IIF 3 - director → ME
  • 5
    DUNWILCO (215) LIMITED - 1990-10-23
    Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Corporate (2 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2011-06-16
    IIF 25 - director → ME
  • 6
    Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Corporate (2 parents)
    Officer
    2004-12-17 ~ 2010-06-16
    IIF 1 - director → ME
  • 7
    Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Corporate (4 parents)
    Equity (Company account)
    -4,985,000 GBP2018-12-31
    Officer
    1998-03-05 ~ 2004-08-17
    IIF 9 - director → ME
  • 8
    DUNLOP SLAZENGER INTERNATIONAL LIMITED - 2017-04-27
    DUNLOP SLAZENGERS LIMITED - 1984-11-30
    INTERNATIONAL SPORTS COMPANY LIMITED - 1984-11-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Corporate (5 parents, 8 offsprings)
    Officer
    1998-03-05 ~ 2004-08-17
    IIF 11 - director → ME
  • 9
    DUNLOP SLAZENGER GROUP HOLDINGS LIMITED - 2017-05-02
    LIFTSPACE LIMITED - 2000-10-27
    Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -153,000 GBP2018-12-31
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 8 - director → ME
  • 10
    DUNLOP SLAZENGER GROUP LIMITED - 2017-05-02
    PIXELFRAME LIMITED - 1996-03-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Corporate (4 parents)
    Equity (Company account)
    4,703,000 GBP2023-12-31
    Officer
    1998-01-29 ~ 2004-08-17
    IIF 12 - director → ME
  • 11
    DUNLOP SLAZENGER HOLDINGS LIMITED - 2017-05-02
    TEXTAUTO LIMITED - 1996-03-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-03-05 ~ 2004-08-17
    IIF 21 - director → ME
  • 12
    Unit A, Brook Park East, Shirebrook
    Dissolved corporate (4 parents)
    Officer
    1998-03-05 ~ 2004-08-17
    IIF 15 - director → ME
  • 13
    YEARYORK GENERAL MERCHANTS LIMITED - 1978-12-31
    Unit A, Brook Park East, Shirebrook
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1998-03-05 ~ 2004-08-17
    IIF 10 - director → ME
  • 14
    Unit A, Brook Park East, Shirebrook
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    1998-03-05 ~ 2004-08-17
    IIF 17 - director → ME
  • 15
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1993-10-25 ~ 1998-02-01
    IIF 22 - director → ME
  • 16
    Unit A, Brook Park East, Shirebrook
    Dissolved corporate (4 parents)
    Officer
    1998-03-05 ~ 2004-08-17
    IIF 4 - director → ME
  • 17
    Super G, Steamboat Way, Castleford, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-03-19 ~ 1999-12-31
    IIF 24 - director → ME
  • 18
    DUNLOP SLAZENGER LIMITED - 2016-12-21
    PUMA LIMITED - 1999-02-03
    Unit A, Brook Park East, Shirebrook
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-04-30
    Officer
    1998-03-05 ~ 2004-08-17
    IIF 5 - director → ME
  • 19
    DUNLOP SLAZENGER TRUST COMPANY LIMITED - 2016-12-23
    BELTDEAN LIMITED - 1996-04-12
    Unit A, Brook Park East, Shirebrook
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1998-03-05 ~ 1999-08-31
    IIF 7 - director → ME
  • 20
    DUNLOP SLAZENGER (ESOP) LIMITED - 2016-12-21
    DE FACTO 646 LIMITED - 1997-07-31
    Unit A, Brook Park East, Shirebrook
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1998-03-05 ~ 2004-08-17
    IIF 16 - director → ME
  • 21
    DUNLOP SPORTS COMPANY LIMITED - 2016-12-28
    Unit A, Brook Park East, Shirebrook
    Dissolved corporate (4 parents)
    Officer
    1998-03-05 ~ 2004-08-17
    IIF 13 - director → ME
  • 22
    Unit A, Brook Park East, Shirebrook
    Corporate (3 parents, 3 offsprings)
    Officer
    1998-03-05 ~ 2004-08-17
    IIF 2 - director → ME
  • 23
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (17 parents)
    Officer
    1990-01-25 ~ 1998-02-09
    IIF 23 - director → ME
  • 24
    UNITED DISTILLERS UK PLC - 2018-11-22
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1992-06-04 ~ 1997-10-02
    IIF 6 - director → ME
  • 25
    Unit A, Brook Park East, Shirebrook
    Dissolved corporate (4 parents)
    Officer
    1998-03-05 ~ 2004-08-17
    IIF 19 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.