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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

Parsons, Graham John

child relation
Offspring entities and appointments 41
  • 1
    00368132 LIMITED - now
    CAPABILITY BROWN GARDEN PRODUCTS LIMITED
    - 2003-10-28 00368132
    J.CLARK ENGINEERING CO.LIMITED
    - 1983-07-06 00368132
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1992-09-25
    IIF 14 - Secretary → ME
  • 2
    00648111 LIMITED - now
    W RICHARDSON & CO LIMITED
    - 2017-04-08 00648111
    Faverdale, Faverdale Industrial Estate, Darlington, County Durham, England
    Active Corporate (26 parents)
    Officer
    ~ 1992-09-25
    IIF 26 - Secretary → ME
  • 3
    00808613 LIMITED - now
    DUPORT LIMITED
    - 2018-05-22 00808613 00349165
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Liquidation Corporate (8 parents)
    Officer
    ~ 1992-09-25
    IIF 20 - Secretary → ME
  • 4
    AVERY HOME PRODUCTS LIMITED
    - now 00478204
    SEWARD LOCK & CO LIMITED
    - 1984-01-01 00478204
    Wilmot House, St James Court Friar Gate, Derby
    Dissolved Corporate (4 parents)
    Officer
    ~ 1992-09-25
    IIF 34 - Secretary → ME
  • 5
    BRETT'S STAMPING COMPANY LIMITED
    00059563
    Wilmot House, St James Court Friar Gate, Derby
    Liquidation Corporate (4 parents)
    Officer
    ~ 1992-09-25
    IIF 16 - Secretary → ME
  • 6
    BRITISH PAINTS LIMITED
    00764365
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Liquidation Corporate (8 parents)
    Officer
    ~ 1992-09-25
    IIF 29 - Secretary → ME
  • 7
    BUDENBERG GAUGE COMPANY LIMITED
    00072396
    Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    1994-02-01 ~ 1996-10-02
    IIF 23 - Secretary → ME
  • 8
    BURGESS SILENCERS (SIMONSIDE) LIMITED
    01127732
    Regeent House, Clinton Avenue, Nottingham
    Liquidation Corporate (4 parents)
    Officer
    ~ 1992-09-25
    IIF 18 - Secretary → ME
  • 9
    BURNFIELD LIMITED
    - now 01522736 02486608
    ISOPAD INTERNATIONAL PLC - 1990-08-24
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (27 parents)
    Officer
    1993-11-26 ~ 1997-01-24
    IIF 36 - Secretary → ME
  • 10
    CHUBB ASIA HOLDINGS LIMITED - now
    DUPORT LIMITED
    - 1998-09-28 00349165 00808613
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    ~ 1992-09-25
    IIF 5 - Secretary → ME
  • 11
    CHUBB GROUP PROPERTIES LIMITED - now
    WILLIAMS PROPERTIES LIMITED - 2001-05-17
    OPENMEN LIMITED
    - 1996-07-02 02124564
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (28 parents)
    Officer
    ~ 1992-09-25
    IIF 19 - Secretary → ME
  • 12
    CHUBB MANAGEMENT SERVICES LIMITED - now
    WILLIAMS MANAGEMENT SERVICES LIMITED
    - 2001-05-14 01929512
    ICEJUMP LIMITED
    - 1985-10-18 01929512
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (49 parents, 140 offsprings)
    Officer
    ~ 1992-09-25
    IIF 3 - Secretary → ME
  • 13
    DEFINEAREA 3 LIMITED - now
    AEROSPACE FORGINGS LIMITED
    - 2010-11-11 00051895
    Windsor Road, Redditch, Worcestershire
    Liquidation Corporate (20 parents)
    Officer
    ~ 1992-09-25
    IIF 28 - Secretary → ME
  • 14
    DEFINEAREA 5 LIMITED - now
    LIGHT-METAL FORGINGS LIMITED
    - 2010-11-11 00307539
    Windsor Road, Redditch, Worcestershire
    Liquidation Corporate (16 parents)
    Officer
    ~ 1992-09-25
    IIF 12 - Secretary → ME
  • 15
    DETECTOR ELECTRONICS (U.K.) LIMITED
    01617797
    Detector Electronics (u.k.) Limited, Rourke House Office G11, Watermans Business Park, The Causeway, Staines, England
    Active Corporate (30 parents)
    Officer
    ~ 1992-09-25
    IIF 27 - Secretary → ME
  • 16
    DUNFORD HEPBURN LIMITED - now
    JOHN HARPER & COMPANY,LIMITED
    - 1999-02-18 00027362
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    ~ 1992-09-25
    IIF 41 - Secretary → ME
  • 17
    EUROPLAS PRODUCTS LIMITED
    00999765
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    ~ 1992-09-25
    IIF 33 - Secretary → ME
  • 18
    FOREST GARDEN (PROPERTY) LIMITED - now
    LARCH-LAP LIMITED
    - 2007-02-19 00607461
    SECTIONAL CONCRETE BUILDINGS LIMITED
    - 1983-07-06 00607461
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (36 parents, 1 offspring)
    Officer
    ~ 1992-09-25
    IIF 8 - Secretary → ME
  • 19
    HINCKLEY PRODUCTS COMPANY LIMITED
    - now 00911799
    BURGESS PRODUCTS COMPANY,LIMITED
    - 1986-04-04 00911799
    Regent House, Clinton Avenue, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    ~ 1992-09-25
    IIF 2 - Secretary → ME
  • 20
    HOCKOURT NO.5 LIMITED
    00403210 02486608
    45 Church Street, Birmingham, West Midlands
    Liquidation Corporate (15 parents)
    Officer
    1993-03-17 ~ 1997-03-19
    IIF 30 - Secretary → ME
  • 21
    HORSEFERRY INVESTMENTS LIMITED - now
    CUPRINOL LIMITED
    - 2021-01-12 00272308 02306148
    C/o Teneco Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    ~ 1992-09-25
    IIF 4 - Secretary → ME
  • 22
    ICI NORTH AMERICA LIMITED - now
    POLYCELL PRODUCTS LIMITED
    - 2021-01-12 00521214 00989786... (more)
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (45 parents)
    Officer
    ~ 1992-09-25
    IIF 15 - Secretary → ME
  • 23
    JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED - now
    SAIA-BURGESS GATESHEAD LIMITED - 2008-11-24
    SAIA-BURGESS ELECTRONICS LIMITED - 2001-07-16
    BURGESS MICRO SWITCH COMPANY LIMITED
    - 1996-07-31 00911310
    Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    ~ 1993-04-30
    IIF 37 - Secretary → ME
  • 24
    KNDS DEFENCE UK LIMITED - now
    WFEL LIMITED - 2024-03-28
    WILLIAMS FAIREY ENGINEERING LTD.
    - 2001-08-31 00310308
    FAIREY ENGINEERING LIMITED
    - 1986-11-13 00310308
    Knds Sir Richard Fairey Road, Heaton Chapel, Stockport, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    ~ 1992-09-25
    IIF 32 - Secretary → ME
  • 25
    LEVIAT LIMITED - now
    ANCON LIMITED - 2022-04-01
    ANCON CCL LIMITED - 2001-11-30
    ANCON CLARK LIMITED - 1998-02-06
    GEORGE CLARK(SHEFFIELD)LIMITED
    - 1992-12-31 00210138
    9 President Way, President Park, Sheffield
    Active Corporate (34 parents, 4 offsprings)
    Officer
    ~ 1992-09-25
    IIF 38 - Secretary → ME
  • 26
    MALVERN PANALYTICAL LIMITED - now
    MALVERN INSTRUMENTS LIMITED
    - 2018-01-05 01020602
    CRAY INSTRUMENTS AND CONTROL LIMITED - 1990-05-09
    MALVERN INSTRUMENTS LIMITED - 1989-02-28
    Enigma Business Park, Grovewood Road, Malvern, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    1993-03-17 ~ 1997-03-19
    IIF 40 - Secretary → ME
  • 27
    MARSHALLS NEWCO NO. 1 LIMITED - now
    ALTON GLASSHOUSES LIMITED
    - 2010-05-07 00651460 07171307
    A.J.W. PRECISION MACHINERY LIMITED
    - 1983-07-06 00651460
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 1992-09-25
    IIF 17 - Secretary → ME
  • 28
    MARSHALLS NEWCO NO. 2 LIMITED - now
    CAPABILITY BROWN GARDEN CENTRES LIMITED
    - 2010-05-07 00428350 07171298
    SPECIALISTS ELECTRICAL PLATERS LIMITED
    - 1983-07-06 00428350
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1992-09-25
    IIF 11 - Secretary → ME
  • 29
    MARSHALLS NEWCO NO. 3 LIMITED - now
    CAPABILITY BROWN LANDSCAPE GARDENING LIMITED
    - 2010-05-07 00454212
    RELIANCE TILING & MOSAIC COMPANY LIMITED
    - 1983-07-06 00454212
    F.G. BAILEY LIMITED
    - 1977-12-31 00454212
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1992-09-25
    IIF 13 - Secretary → ME
  • 30
    MARSHALLS NEWCO NO. 4 LIMITED - now
    COMPTON BUILDINGS LIMITED
    - 2010-05-07 00614734 07171283
    BANBURY COMPTON LIMITED
    - 1992-03-25 00614734
    BANBURY BUILDINGS LIMITED
    - 1987-04-01 00614734
    R.A.POOLE & CO HOLDINGS(SUTTON)LIMITED
    - 1983-07-06 00614734
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Officer
    ~ 1992-09-25
    IIF 1 - Secretary → ME
  • 31
    MOONLESS LIMITED
    - now 02630499
    EGHB 31 LIMITED
    - 1991-08-13 02630499 02597600... (more)
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1991-08-13 ~ 1992-09-25
    IIF 22 - Secretary → ME
  • 32
    OMES-FAULKNERS LIMITED
    00364893
    Wilmot House St James Court, Friar Gate, Derby
    Dissolved Corporate (4 parents)
    Officer
    ~ 1992-09-25
    IIF 7 - Secretary → ME
  • 33
    PARTICLE MEASURING SYSTEMS LIMITED - now
    BETA LASERMIKE LIMITED - 2013-01-24
    BETA INSTRUMENT COMPANY LIMITED
    - 1998-01-12 00895810
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (28 parents)
    Officer
    1996-07-10 ~ 1997-03-19
    IIF 25 - Secretary → ME
  • 34
    PILGRIM HOUSE GROUP LIMITED
    - now 00145799
    RHP GROUP PLC
    - 1988-06-20 00145799
    RANSOME HOFFMAN POLLARD LIMITED
    - 1982-03-02 00145799
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    ~ 1992-09-25
    IIF 39 - Secretary → ME
  • 35
    RAYCHEM HTS LIMITED - now
    ISOPAD LIMITED
    - 2001-01-23 01522804
    ISOPAD MANUFACTURING LIMITED
    - 1993-05-21 01522804
    43 London Wall, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    1993-03-17 ~ 1996-10-02
    IIF 31 - Secretary → ME
  • 36
    SPECTRIS PENSION TRUSTEES LIMITED - now
    FAIREY GROUP LIMITED - 2011-03-22
    SPECTRIS SHELF CO.2 LIMITED - 2005-10-26
    SPECTRUM INSPECTION SYSTEMS LIMITED - 2005-04-19
    SPECTRIS SHELF CO. 2 LIMITED - 2005-03-30
    SPECTRIS QUEST TRUSTEE LIMITED - 2004-05-14
    FAIREY GROUP QUEST TRUSTEE LIMITED - 2001-09-17
    HOCKOURT NO. 1 LIMITED
    - 1997-09-17 02486608 00403210
    DESGRANGES & HUOT LIMITED
    - 1996-10-15 02486608
    DESGRANGES UK LIMITED
    - 1994-02-14 02486608
    ISOPAD INTERNATIONAL LIMITED
    - 1994-01-21 02486608 01522736
    BURNFIELD LIMITED - 1990-08-24
    TRUSHELFCO (NO. 1624) LIMITED - 1990-07-03
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (29 parents)
    Officer
    1993-03-17 ~ 1997-03-19
    IIF 21 - Secretary → ME
  • 37
    SWISH PRODUCTS
    00505296
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (31 parents)
    Officer
    ~ 1992-09-25
    IIF 10 - Secretary → ME
  • 38
    TEEKAY BUILDINGS LIMITED - now
    DASSETT FINANCE COMPANY LIMITED
    - 1999-04-14 00651844
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1992-09-25
    IIF 24 - Secretary → ME
  • 39
    THE BAXI NEPTUNE COMPANY LIMITED - now
    RAWLPLUG COMPANY LIMITED (THE)
    - 2001-02-05 00160817
    The Wyvern Business Park, Stanier Way, Derby, Derbyshire
    Dissolved Corporate (25 parents)
    Officer
    ~ 1992-09-25
    IIF 6 - Secretary → ME
  • 40
    VI - SPRING LIMITED
    00071430
    Ernesettle Lane, Plymouth, Devon
    Active Corporate (35 parents)
    Officer
    ~ 1992-09-25
    IIF 35 - Secretary → ME
  • 41
    WALTER KIDDE LIMITED - now
    W.K. (1) LIMITED - 1993-04-08
    WALTER KIDDE LIMITED
    - 1993-03-26 00254310 01635215
    WALTER KIDDE COMPANY LIMITED(THE)
    - 1987-07-07 00254310
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (21 parents)
    Officer
    ~ 1992-09-25
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.