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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, Malcolm Stuart

child relation
Offspring entities and appointments 38
  • 1
    00255014 LIMITED
    - now 00255014
    TURRIFF CONSTRUCTION LIMITED
    - 1991-11-22 00255014 02655191
    CONACRE CONTRACTORS LIMITED
    - 1978-12-31 00255014
    Liquidation Corporate (13 parents)
    Officer
    (before 1991-06-06) ~ 1998-06-01
    IIF 36 - Director → ME
  • 2
    02295620 PLC
    02295620
    Liquidation Corporate (4 parents)
    Officer
    1998-02-16 ~ 1999-01-30
    IIF 29 - Director → ME
  • 3
    ALBION COURT (NUNEATON) LIMITED
    - now 02428977
    TENDERMILL NUNEATON LIMITED
    - 1991-07-24 02428977
    FINSTONE LIMITED
    - 1989-12-21 02428977
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-10-04) ~ 1991-11-13
    IIF 35 - Director → ME
  • 4
    B&P PROPERTY LIMITED - now
    BOULTON & PAUL LIMITED
    - 2009-10-23 00055247
    B & P (JOINERY) PUBLIC LIMITED COMPANY - 1992-07-02
    BOULTON & PAUL PUBLIC LIMITED COMPANY - 1990-03-21
    Liquidation Corporate (27 parents)
    Officer
    1999-03-29 ~ 1999-10-08
    IIF 15 - Secretary → ME
  • 5
    BCE CELLULAR EXTRUSIONS LIMITED
    - now 02181116
    BISON CELLULAR EXTRUSIONS LIMITED - 1991-09-24
    BISON CELLULAR PLASTICS LIMITED - 1989-07-20
    ALLARD INDUSTRIES LIMITED - 1989-06-06
    VAPDEAN LIMITED - 1988-02-15
    Dissolved Corporate (28 parents)
    Officer
    1999-03-29 ~ 1999-08-02
    IIF 10 - Secretary → ME
  • 6
    BOULTON & PAUL (BUILDING SERVICES) LTD
    - now 00236978
    MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07
    Active Corporate (35 parents)
    Officer
    1999-03-29 ~ 1999-08-02
    IIF 8 - Secretary → ME
  • 7
    BOULTON & PAUL (MANUFACTURING) LTD
    - now 00029409 00535990
    JOHN SADD AND SONS LIMITED - 1994-10-07
    Dissolved Corporate (26 parents)
    Officer
    1999-03-29 ~ 1999-08-02
    IIF 7 - Secretary → ME
  • 8
    BOULTON & PAUL (NO.1) LIMITED
    - now 02405164
    BET (NO. 50) LIMITED - 1993-01-25
    HACKREMCO (NO.515) LIMITED - 1990-03-21
    Dissolved Corporate (23 parents)
    Officer
    1999-03-29 ~ 1999-10-18
    IIF 1 - Secretary → ME
  • 9
    BOULTON AND PAUL (HOLDINGS) LIMITED
    - now 02775949
    SNOWSTAR LIMITED - 1993-02-11
    Dissolved Corporate (28 parents)
    Officer
    1999-03-29 ~ 1999-10-08
    IIF 17 - Secretary → ME
  • 10
    BRITISH DOOR MARKETING COMPANY LIMITED
    00978296
    Dissolved Corporate (22 parents)
    Officer
    1999-03-29 ~ 1999-08-02
    IIF 14 - Secretary → ME
  • 11
    BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED
    00762277
    Dissolved Corporate (23 parents)
    Officer
    2000-02-22 ~ 2002-06-14
    IIF 38 - Director → ME
    2000-02-22 ~ 2002-06-14
    IIF 23 - Secretary → ME
  • 12
    JELD-WEN UK LIMITED
    - now 00499622
    RUGBY JOINERY UK LIMITED
    - 1999-09-21 00499622
    JOHN CARR GROUP PLC - 1997-08-15
    JOHN CARR (DONCASTER) P L C - 1989-02-08
    Active Corporate (53 parents, 1 offspring)
    Officer
    1999-03-29 ~ 1999-10-08
    IIF 34 - Director → ME
    1999-03-29 ~ 1999-10-08
    IIF 4 - Secretary → ME
  • 13
    JOHN CARR (DOORS) LIMITED
    00393179
    Dissolved Corporate (21 parents)
    Officer
    1999-03-29 ~ 1999-10-08
    IIF 18 - Secretary → ME
  • 14
    JOHN CARR (ESSEX) LIMITED
    00459262
    Dissolved Corporate (26 parents)
    Officer
    1999-03-29 ~ 1999-08-02
    IIF 3 - Secretary → ME
  • 15
    JOHN CARR (GLOUCESTER) LIMITED
    00779069
    Dissolved Corporate (24 parents)
    Officer
    1999-03-29 ~ 1999-08-02
    IIF 20 - Secretary → ME
  • 16
    JOHN CARR (HOLDINGS) LIMITED
    02336486
    Dissolved Corporate (22 parents)
    Officer
    1999-03-29 ~ 1999-08-02
    IIF 12 - Secretary → ME
  • 17
    JOHN CARR (SBK) LIMITED
    - now 00953689
    SHARP BROS.& KNIGHT LIMITED - 1983-10-10
    Active Corporate (32 parents)
    Officer
    1999-03-29 ~ 1999-08-02
    IIF 6 - Secretary → ME
  • 18
    JOHN CARR (SHEFFIELD) LIMITED
    - now 00173339
    ROTHERVALE JOINERY LIMITED - 1987-10-05
    ROTHERVALE MANUFACTURING COMPANY LIMITED - 1977-12-31
    Dissolved Corporate (20 parents)
    Officer
    1999-03-29 ~ 1999-10-08
    IIF 16 - Secretary → ME
  • 19
    JOHN CARR SALES LIMITED
    00278402
    Liquidation Corporate (26 parents)
    Officer
    1999-03-29 ~ 1999-10-08
    IIF 5 - Secretary → ME
  • 20
    K & J HOLDINGS LIMITED
    00064711
    Liquidation Corporate (9 parents)
    Officer
    1993-07-05 ~ 1997-12-15
    IIF 26 - Director → ME
    1994-01-31 ~ 1997-12-15
    IIF 13 - Secretary → ME
  • 21
    LEAGRO LIMITED
    - now 00486189
    TURRIFF LIMITED
    - 1991-11-22 00486189
    Liquidation Corporate (7 parents)
    Officer
    (before 1991-06-06) ~ 1998-06-01
    IIF 31 - Director → ME
  • 22
    MCINTYRE & KING (DIRECT) LIMITED - now
    MCINTYRE & KING LIMITED
    - 1998-04-03 02535195
    KING DIRECT LIMITED
    - 1991-02-01 02535195
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-08-29) ~ 1991-11-15
    IIF 37 - Director → ME
  • 23
    NISCAYAH HOLDINGS LIMITED - now
    SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
    SECURITAS SERVICES HOLDING LIMITED - 2006-09-11
    YEOMAN SECURITY GROUP LIMITED
    - 2002-02-14 02073469
    WINCHMORE INVESTMENTS PLC - 1986-12-15
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2000-09-30 ~ 2001-09-30
    IIF 42 - Director → ME
    2000-11-16 ~ 2001-09-30
    IIF 25 - Secretary → ME
  • 24
    PINKERTON U.K. LIMITED
    03631455
    Dissolved Corporate (19 parents)
    Officer
    2000-09-30 ~ 2002-06-14
    IIF 41 - Director → ME
    2000-11-16 ~ 2002-06-14
    IIF 24 - Secretary → ME
  • 25
    RMC DORMANT NO 1 LIMITED - now
    RYTON TESTING SERVICES LIMITED - 2002-05-10
    CANDICE KITCHENS LTD
    - 2001-08-31 00885692
    HEZRON METALS LIMITED - 1994-10-07
    Dissolved Corporate (26 parents)
    Officer
    1999-03-29 ~ 1999-08-02
    IIF 9 - Secretary → ME
  • 26
    ROTHERVALE JOINERY LIMITED
    - now 01548876 00173339
    JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05
    Dissolved Corporate (23 parents)
    Officer
    1999-03-29 ~ 1999-08-02
    IIF 11 - Secretary → ME
  • 27
    RUGBY DORMANT NO 1 LIMITED
    - now 01591202
    ABBSEAL LIMITED
    - 1999-06-17 01591202
    JOHN CARR STEEL PRODUCTS LIMITED - 1992-06-08
    SAMSON LINTELS LIMITED - 1991-09-19
    BIFORM LINTELS LTD - 1990-07-01
    Dissolved Corporate (28 parents)
    Officer
    1999-03-29 ~ 1999-08-02
    IIF 19 - Secretary → ME
  • 28
    SECURITAS SECURITY SERVICES LTD
    - now 02630124 01146486... (more)
    SECURITAS GUARDING SERVICES LIMITED
    - 2000-12-13 02630124
    PINKERTON SECURITY SERVICES LIMITED - 1999-10-22
    PINKERTON'S SECURITY SERVICES LIMITED - 1992-11-26
    MEASUREDEED LIMITED - 1991-10-10
    Active Corporate (43 parents)
    Officer
    2000-09-30 ~ 2002-06-14
    IIF 40 - Director → ME
    2000-11-16 ~ 2002-06-14
    IIF 21 - Secretary → ME
  • 29
    SECURITAS TRANSPORT AVIATION SECURITY LIMITED - now
    AIR SECURITY LIMITED
    - 2005-04-15 02372926
    AIR SECURITY SERVICES LIMITED - 1990-01-24
    FAIRHAM SERVICES LIMITED - 1989-06-16
    Dissolved Corporate (15 parents)
    Officer
    2000-04-20 ~ 2002-06-14
    IIF 39 - Director → ME
    2000-02-22 ~ 2002-06-14
    IIF 22 - Secretary → ME
  • 30
    SILVESTER PARKER & CO LLP
    OC333448 08455266
    Dissolved Corporate (3 parents)
    Officer
    2007-12-07 ~ 2010-01-31
    IIF 45 - LLP Designated Member → ME
  • 31
    T.C. INSURANCE SERVICES LIMITED
    - now 00729781
    TURRIFF HOUSING & DEVELOPMENT CO LIMITED
    - 1984-12-31 00729781
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-06-06) ~ 1998-06-01
    IIF 27 - Director → ME
  • 32
    TENDERMILL LIMITED
    02336172
    Dissolved Corporate (9 parents)
    Officer
    1991-06-10 ~ 1991-11-13
    IIF 30 - Director → ME
  • 33
    TENDERMILL WOLVERHAMPTON LIMITED
    - now 02428469
    STONEMEN LIMITED
    - 1989-12-21 02428469
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-10-03) ~ 1991-11-13
    IIF 28 - Director → ME
  • 34
    TURRIFF CORPORATION PLC
    - now 00415176
    TURRIFF CORPORATION LIMITED
    - 1982-04-06 00415176
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-06-05) ~ 1998-06-30
    IIF 2 - Secretary → ME
  • 35
    TURRIFF INTERNATIONAL LIMITED
    - now 00727778
    TURRIFF TAYLOR LIMITED
    - 1977-12-31 00727778
    Liquidation Corporate (8 parents)
    Officer
    ~ 1998-06-01
    IIF 44 - Director → ME
  • 36
    TURRIFF MIDLANDS LIMITED
    - now 00377443
    TURRIFF MECHANICAL SERVICES LIMITED
    - 1989-05-26 00377443
    GEORGE E. TAYLOR & CO. LIMITED
    - 1982-10-01 00377443
    Active Corporate (13 parents)
    Officer
    (before 1991-06-06) ~ 1998-06-01
    IIF 33 - Director → ME
  • 37
    TURRIFF PROJECTS LIMITED
    00323877
    Liquidation Corporate (8 parents)
    Officer
    (before 1991-06-06) ~ 1998-06-01
    IIF 32 - Director → ME
  • 38
    UNITE MODULAR SOLUTIONS LIMITED
    05140259
    Active Corporate (19 parents)
    Officer
    2004-06-17 ~ 2006-07-31
    IIF 43 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.