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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parker, Thomas John, Sir

    Related profiles found in government register
  • Parker, Thomas John, Sir
    British chairman babcock international born in April 1942

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF

      IIF 1
  • Parker, Thomas John, Sir
    British chairman lattice group plc born in April 1942

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF

      IIF 2
  • Parker, Thomas John, Sir
    British company chairman born in April 1942

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom

      IIF 3
  • Parker, Thomas John, Sir
    British company director born in April 1942

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Parker, Thomas John, Sir
    British director born in April 1942

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Parker, Thomas John, Sir
    British company director born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • 20 Carlton House Terrace, London, SW1Y 5AN

      IIF 25

    • Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR

      IIF 26

    • Peninsula House, Rydon Lane, Exeter, EX2 7HR

      IIF 27

    • 25, Upper Brook Street, London, W1K 7QD, England

      IIF 28

    • 79, Knightsbridge, London, SW1X 7RB, Uk

      IIF 29

    • Carnival House, 100 Harbour Parade, Southampton, Hampshire, SO15 1ST, United Kingdom

      IIF 30
  • Parker, Thomas John, Sir
    British non executive chairman born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • Unit B2/b3, Marston Gate, South Marston Business Park Stirling Road, Swindon, SN3 4DE

      IIF 31
  • Parker, Thomas John, Sir
    British none born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • 25, Upper Brook Street, London, W1K 7QD, United Kingdom

      IIF 32
  • Parker, Thomas John, Sir
    British company chairman born in April 1942

    Registered addresses and corresponding companies

    • 1/3, Strand, London, WC2N 5EH

      IIF 33
  • Parker, Thomas John, Sir
    British company director born in April 1942

    Registered addresses and corresponding companies

    • 1-3, Strand, London, WC2N 5EH, United Kingdom

      IIF 34

    • National Grid Transco, 1-3 Strand, London, WC2N 5EH

      IIF 35
  • Parker, Thomas John, Sir
    British director born in April 1942

    Registered addresses and corresponding companies

    • National Grid Transco, 1-3 Strand, London, WC2N 5EH

      IIF 36
  • Sir Thomas John Parker
    British born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemendine, Court Wood, Newton Ferrers, Devon, PL8 1BN, United Kingdom

      IIF 37
  • Parker, John Thomas, Sir
    United Kingdom chairman born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3, Strand, London, WC2N 5EH, Uk

      IIF 38
  • Parker, John Thomas, Sir
    United Kingdom company director born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemendine, Court Wood Newton Ferrers, Plymouth, Devon, PL8 1BW

      IIF 39 IIF 40
child relation
Offspring entities and appointments 39
  • 1
    ADVANCED PLASMA POWER LIMITED
    05633910
    Calder & Co, 30 Orange Street, London
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2017-05-03 ~ 2018-03-31
    IIF 31 - Director → ME
  • 2
    ALTRAD BABCOCK LIMITED - now
    DOOSAN BABCOCK LIMITED - 2022-09-27
    DOOSAN POWER SYSTEMS UK LIMITED - 2013-05-01
    DOOSAN POWER SYSTEMS LIMITED - 2013-02-14
    DOOSAN BABCOCK ENERGY LIMITED - 2010-02-05
    MITSUI BABCOCK ENERGY LIMITED - 2006-12-15
    BABCOCK ENERGY LIMITED
    - 1995-09-29 00839354 01160552... (more)
    BABCOCK POWER LIMITED - 1987-01-01
    BABCOCK & WILCOX (OPERATIONS) LIMITED - 1979-12-31
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (69 parents, 3 offsprings)
    Officer
    1993-11-01 ~ 1995-09-29
    IIF 13 - Director → ME
  • 3
    AMEC BKW LIMITED - now
    AMEC KING-WILKINSON LIMITED - 1998-01-02
    BABCOCK KING-WILKINSON LIMITED
    - 1997-10-15 00169831
    BABCOCK CONTRACTORS LIMITED - 1993-10-21
    BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (50 parents)
    Officer
    1993-11-01 ~ 1997-09-15
    IIF 8 - Director → ME
  • 4
    ANGLO AMERICAN PLC
    - now 03564138 05556715
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (70 parents, 9 offsprings)
    Officer
    2009-07-09 ~ 2017-10-31
    IIF 25 - Director → ME
  • 5
    BABCOCK DEFENCE SYSTEMS LIMITED - now
    BABCOCK2 LIMITED - 2019-09-23
    BABCOCK ENGINEERING SERVICES LIMITED
    - 2006-12-22 02999029 04411518
    BABCOCK FACILITIES MANAGEMENT LIMITED
    - 1999-07-05 02999029 SC197123... (more)
    BS RAILCARE LIMITED
    - 1996-07-31 02999029
    33 Wigmore Street, London
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1996-06-14 ~ 2000-12-31
    IIF 14 - Director → ME
  • 6
    BABCOCK ENERGY LIMITED - now
    DOOSAN BABCOCK ENERGY SERVICES LIMITED - 2010-01-25
    MITSUI BABCOCK ENERGY SERVICES LIMITED - 2006-12-20
    BABCOCK ENERGY SERVICES LIMITED
    - 1995-10-17 01160552
    BABCOCK CONSTRUCTION LIMITED
    - 1995-03-30 01160552
    J. COLLIS & SONS LIMITED - 1990-09-21
    Doosan House Crawley Business Quarter, Manor Royal, Crawley, West Sussex
    Active Corporate (43 parents)
    Officer
    1993-11-01 ~ 1995-09-29
    IIF 16 - Director → ME
  • 7
    BABCOCK HOLDINGS LIMITED
    - now 02955502 06083294... (more)
    SHAREWILL LIMITED
    - 1994-10-20 02955502
    33 Wigmore Street, London
    Active Corporate (22 parents, 12 offsprings)
    Officer
    1994-09-29 ~ 2000-12-31
    IIF 21 - Director → ME
  • 8
    BABCOCK INTERNATIONAL GROUP PLC
    - now 02342138 00065805... (more)
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    33 Wigmore Street, London
    Active Corporate (51 parents, 4 offsprings)
    Officer
    1993-10-04 ~ 2000-12-31
    IIF 11 - Director → ME
  • 9
    BABCOCK INTERNATIONAL LIMITED
    - now 00065805 02342138... (more)
    BABCOCK & WILCOX LIMITED - 1979-12-31
    33 Wigmore Street, London
    Active Corporate (25 parents, 10 offsprings)
    Officer
    1993-11-01 ~ 2000-12-31
    IIF 20 - Director → ME
  • 10
    BABCOCK INVESTMENTS LIMITED
    - now 00165086 07422616... (more)
    BABCOCK NNC LIMITED - 1993-06-21
    BABCOCK INTERNATIONAL INVESTMENTS LIMITED - 1992-08-28
    33 Wigmore Street, London
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1993-11-01 ~ 2000-12-31
    IIF 23 - Director → ME
  • 11
    BABCOCK MANAGEMENT LIMITED
    - now 00107414 03613756
    BABCOCK ENERGY (MANAGEMENT) LIMITED
    - 1995-10-05 00107414
    BABCOCK POWER (MANAGEMENT) LIMITED - 1987-03-03
    BABCOCK (OPERATIONS) MANAGEMENT LIMITED - 1979-12-31
    BABCOCK & WILCOX MANAGEMENT LIMITED - 1978-12-31
    33 Wigmore Street, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1994-04-05 ~ 2000-12-31
    IIF 9 - Director → ME
  • 12
    BABCOCK NOMINEES LIMITED
    - now 00711774
    GLOUCESTER ENGINEERING COMPANY LIMITED - 1982-05-27
    33 Wigmore Street, London
    Dissolved Corporate (22 parents)
    Officer
    1993-11-01 ~ 2000-12-31
    IIF 22 - Director → ME
  • 13
    BABCOCK OVERSEAS INVESTMENTS LIMITED
    - now 02669327
    STEPRECALL LIMITED - 1992-01-17
    33 Wigmore Street, London
    Active Corporate (23 parents, 4 offsprings)
    Officer
    1993-11-01 ~ 2000-12-31
    IIF 18 - Director → ME
  • 14
    BABCOCK SUPPORT SERVICES LIMITED - now
    BABCOCK ROSYTH DEFENCE LIMITED
    - 2001-10-29 SC099884
    RINDALE LIMITED - 1986-08-13
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (61 parents, 12 offsprings)
    Officer
    1994-07-05 ~ 1997-07-01
    IIF 19 - Director → ME
  • 15
    BABCOCK UK FINANCE - now
    BABCOCK RAIL LIMITED
    - 2002-12-02 00096730 02449617... (more)
    BABCOCK RAIL PROJECTS LIMITED - 1993-02-22
    HANSON AND EDWARDS,LIMITED - 1993-02-10
    33 Wigmore Street, London
    Active Corporate (28 parents)
    Officer
    1993-11-01 ~ 2000-12-31
    IIF 17 - Director → ME
  • 16
    BAE SYSTEMS SURFACE SHIPS LIMITED - now
    BVT SURFACE FLEET LIMITED
    - 2009-10-30 06160534 03666535
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED
    - 2008-07-01 06160534 06145782... (more)
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2008-07-01 ~ 2009-10-30
    IIF 35 - Director → ME
  • 17
    BG GROUP LIMITED - now
    BG GROUP PLC
    - 2016-03-30 03690065 03745692
    SCENTOFFICE LIMITED - 1999-09-09
    Shell Centre, London, United Kingdom
    Active Corporate (68 parents, 2 offsprings)
    Officer
    1999-09-15 ~ 2000-10-23
    IIF 7 - Director → ME
  • 18
    BIP INDUSTRIES LIMITED - now
    BRAMBLES INDUSTRIES PLC - 2009-06-30
    BIP INDUSTRIES PLC - 2009-06-30
    BRAMBLES INDUSTRIES LIMITED
    - 2009-06-30 04134697
    WAVEVALE PLC - 2001-05-31
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (34 parents)
    Officer
    2001-06-19 ~ 2003-10-21
    IIF 12 - Director → ME
  • 19
    CARNIVAL PLC
    - now 04039524
    P&O PRINCESS CRUISES PLC
    - 2003-04-17 04039524 03902746
    Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2000-09-18 ~ 2023-04-21
    IIF 30 - Director → ME
  • 20
    CEMEX INVESTMENTS LIMITED - now
    RMC GROUP LIMITED - 2005-07-22
    RMC GROUP P L C
    - 2005-03-02 00249776
    READY MIXED CONCRETE LIMITED - 1982-01-15
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (73 parents, 70 offsprings)
    Officer
    2001-10-01 ~ 2005-02-28
    IIF 36 - Director → ME
  • 21
    CLAUDIUS PETERS (UK) LIMITED - now
    BMH LIMITED
    - 2002-01-28 01148578
    BABCOCK MATERIALS HANDLING LIMITED
    - 1994-11-21 01148578 00512697
    CLAUDIUS PETERS LIMITED - 1991-10-01
    Enterprise Way, Retford, Nottinghamshire
    Active Corporate (20 parents)
    Officer
    1993-11-01 ~ 2000-12-31
    IIF 10 - Director → ME
  • 22
    FIRTH RIXSON LIMITED - now
    FIRTH RIXSON PLC
    - 2003-04-17 00230737 00351999
    JOHNSON & FIRTH BROWN PLC - 1996-01-30
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 12 offsprings)
    Officer
    1999-08-26 ~ 2003-02-03
    IIF 15 - Director → ME
  • 23
    FOUNDATION FOR SCIENCE AND TECHNOLOGY
    01327814
    22 Greencoat Place, London, England
    Converted / Closed Corporate (135 parents)
    Officer
    2011-07-11 ~ 2014-09-15
    IIF 38 - Director → ME
  • 24
    GKN HOLDINGS LIMITED - now
    GKN HOLDINGS PLC
    - 2018-08-16 00066549 00171839
    GKN PUBLIC LIMITED COMPANY
    - 2001-08-01 00066549
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (47 parents, 8 offsprings)
    Officer
    1993-04-01 ~ 2001-10-05
    IIF 1 - Director → ME
  • 25
    GKN LIMITED - now
    GKN PLC
    - 2018-08-16 04191106
    NEW GKN PLC
    - 2001-08-01 04191106
    MISTYCOVE PLC - 2001-05-18
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2001-06-19 ~ 2002-05-16
    IIF 2 - Director → ME
  • 26
    LATTICE GROUP LIMITED - now
    LATTICE GROUP PLC
    - 2016-10-03 03900804
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2000-09-01 ~ 2003-06-01
    IIF 5 - Director → ME
  • 27
    MONDI PLC
    - now 06209386
    HACKPLIMCO NO.119 PLC - 2007-04-17
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2007-05-16 ~ 2009-08-04
    IIF 40 - Director → ME
  • 28
    NATIONAL GAS TRANSMISSION PLC - now
    NATIONAL GRID GAS PLC - 2023-02-06
    TRANSCO PLC - 2005-10-10
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY
    - 1999-12-13 02006000
    BRITISH GAS PUBLIC LIMITED COMPANY
    - 1997-02-17 02006000
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (111 parents, 6 offsprings)
    Officer
    1997-02-17 ~ 1999-12-13
    IIF 4 - Director → ME
  • 29
    NATIONAL GRID PLC
    - now 04031152 02366977
    NATIONAL GRID TRANSCO PLC
    - 2005-07-26 04031152
    NATIONAL GRID GROUP PLC
    - 2002-10-21 04031152 02367004
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2002-10-21 ~ 2011-12-31
    IIF 34 - Director → ME
  • 30
    NGT TELECOM NO. 1 LIMITED
    - now 03751494 04134417
    186K LIMITED
    - 2003-05-21 03751494 03744335... (more)
    FPLTELECOM LIMITED - 2000-11-07
    FIXED P.T.O. LIMITED - 2000-08-14
    BG (TVP) HOLDINGS LIMITED - 2000-06-05
    15 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2001-11-28 ~ 2003-05-29
    IIF 6 - Director → ME
  • 31
    OMBU GROUP LIMITED
    FC032928
    4th Floor-northern Suite Channel House, Green Street, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2015-12-01 ~ 2018-09-04
    IIF 32 - Director → ME
  • 32
    OMBU II LIMITED
    - now FC030938
    OMBU (JERSEY) LIMITED
    - 2015-05-12 FC030938
    1st Floor, Waterloo House, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2012-08-16 ~ 2017-08-21
    IIF 29 - Director → ME
  • 33
    OMBU LIMITED
    07561410
    6-8 Greencoat Place, London, United Kingdom
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2012-04-25 ~ 2017-08-21
    IIF 28 - Director → ME
  • 34
    PEEL PORTS (BIHL) LIMITED - now
    BABCOCK INTERNATIONAL HOLDINGS LIMITED
    - 2004-04-01 00946273
    BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (29 parents)
    Officer
    1993-11-01 ~ 2000-12-31
    IIF 24 - Director → ME
  • 35
    PENNON GROUP PLC
    - now 02366640 03559566
    SOUTH WEST WATER PLC - 1998-08-01
    Peninsula House, Rydon Lane, Exeter
    Active Corporate (44 parents, 42 offsprings)
    Officer
    2015-04-01 ~ 2020-07-31
    IIF 27 - Director → ME
  • 36
    SIR JOHN PARKER & ASSOCIATES LIMITED
    05948758
    Kemendine, Court Wood, Newton Ferrers, Devon
    Dissolved Corporate (3 parents)
    Officer
    2006-09-27 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 37
    SOUTH WEST WATER LIMITED
    - now 02366665 02307220... (more)
    SOUTH WEST WATER SERVICES LIMITED - 1998-08-01
    Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (47 parents, 9 offsprings)
    Officer
    2015-07-31 ~ 2020-07-31
    IIF 26 - Director → ME
  • 38
    THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
    - now ZC000073
    PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
    - 2011-11-22 ZC000073
    16 Palace Street, London
    Active Corporate (65 parents, 21 offsprings)
    Officer
    2005-02-01 ~ 2012-10-08
    IIF 39 - Director → ME
  • 39
    THE WHITE ENSIGN ASSOCIATION LIMITED
    00606887
    Hms Belfast, Tooley Street, London, England
    Active Corporate (86 parents)
    Officer
    2000-02-10 ~ 2014-11-12
    IIF 3 - Director → ME

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