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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parsons, Craig

    Related profiles found in government register
  • Parsons, Craig
    British cheif financial officer born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Park Mill, Wakefield Road, Clayton West, Huddersfield, HD8 9QQ, England

      IIF 1
  • Parsons, Craig
    British chief financial officer born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Parsons, Craig
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Parsons, Craig
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Park Mill, Clayton West, Huddersfield, HD8 9QQ

      IIF 53

    • icon of address 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

      IIF 54 IIF 55 IIF 56

    • icon of address Chantry House, Victoria Road, Kirkstall, Leeds, West Yorkshire, LS5 3JB, United Kingdom

      IIF 58

    • icon of address Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yourkshire, LS11 5QR

      IIF 59

    • icon of address First Floor, Chantry House, Victoria Road, Kirkstall, Leeds, West Yorkshire, LS5 3JB, England

      IIF 60

    • icon of address 1 Meridian South, Meridian South, Meridian Business Park, Leicester, LE19 1WY, England

      IIF 61 IIF 62
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 62
  • 1
    HAMSARD 2978 LIMITED - 2006-03-30
    icon of address Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-12 ~ 2017-08-01
    IIF 62 - Director → ME
  • 2
    ACCESS (BUSINESS FORMS AND SUPPLIES) LIMITED - 1996-06-25
    icon of address Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-12 ~ 2017-08-01
    IIF 61 - Director → ME
  • 3
    DE FACTO 1335 LIMITED - 2006-02-28
    icon of address C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-08 ~ 2017-08-01
    IIF 53 - Director → ME
  • 4
    ADARE LIMITED - 2007-12-07
    ADARE PRINTING GROUP (UK) LIMITED - 2006-06-09
    CASTLETOWN GROUP (UK) LIMITED - 1993-01-15
    CASTLETOWN PRESS LIMITED - 1992-04-07
    BRANDCORE LIMITED - 1989-10-31
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2017-09-01
    IIF 10 - Director → ME
  • 5
    ADARE CARWIN LIMITED - 2007-12-07
    CARWIN LIMITED - 2003-09-18
    CARWIN CONTINUOUS LIMITED - 2000-01-14
    CARWIN (BUSINESS FORMS) LIMITED - 1988-05-25
    icon of address Grove House Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-11 ~ 2017-08-01
    IIF 9 - Director → ME
  • 6
    ADARE PRESSICION LIMITED - 2015-11-06
    PRESSICION LIMITED - 2003-09-19
    PRINTEGRITY LIMITED - 2002-12-06
    SOUTHAM F.M. LIMITED - 2002-09-13
    ADARE NEWCO (2) LIMITED - 1998-06-25
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-11 ~ 2017-09-01
    IIF 5 - Director → ME
  • 7
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-11 ~ 2017-09-01
    IIF 12 - Director → ME
  • 8
    POLESTAR APPLIED SOLUTIONS LIMITED - 2016-07-22
    PROSPECT BIDCO 3 LIMITED - 2016-03-24
    icon of address 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
    Active Corporate (9 parents)
    Equity (Company account)
    -2,171,000 GBP2024-03-31
    Officer
    icon of calendar 2016-07-21 ~ 2017-08-01
    IIF 16 - Director → ME
  • 9
    ADARE LIMITED - 2015-10-27
    ADARE HALCYON LIMITED - 2007-12-07
    HALCYON BUSINESS SOLUTIONS LIMITED - 2003-09-18
    W B F LIMITED - 1999-12-07
    PARK MILL BUSINESS FORMS LIMITED - 1995-08-31
    icon of address 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    7,441,000 GBP2024-03-31
    Officer
    icon of calendar 2015-09-11 ~ 2017-08-01
    IIF 8 - Director → ME
  • 10
    icon of address Holgate Park, Holgate Road, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-31
    IIF 38 - Director → ME
  • 11
    ADARE ADVANTAGE LIMITED - 2015-11-27
    ADARE LABEL CONVERTERS LIMITED - 2009-07-16
    LABEL CONVERTERS LIMITED - 2003-09-18
    icon of address 144 Manchester Road, Carrington, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2015-09-11 ~ 2015-11-12
    IIF 11 - Director → ME
  • 12
    icon of address Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-15 ~ 2019-06-17
    IIF 21 - Director → ME
  • 13
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-31
    IIF 41 - Director → ME
  • 14
    icon of address Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-11 ~ 2017-08-01
    IIF 6 - Director → ME
  • 15
    CORNERSTONE FINANCIAL LIMITED - 2001-06-15
    icon of address Holgate Park, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-31
    IIF 37 - Director → ME
  • 16
    CPP MERCHANDISING LIMITED - 2007-06-11
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-31
    IIF 34 - Director → ME
  • 17
    CPP OPERATIONS LIMITED - 2005-06-23
    THE CPP GROUP LIMITED - 2003-07-31
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-31
    IIF 39 - Director → ME
  • 18
    icon of address 6 East Parade, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-31
    IIF 25 - Director → ME
  • 19
    CPP GROUP PUBLIC LIMITED COMPANY - 2015-08-12
    CPP GROUP HOLDINGS LIMITED - 2008-06-30
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-31
    IIF 27 - Director → ME
  • 20
    CPP GROUP PLC - 2008-07-07
    CPP HOLDINGS LIMITED - 2003-07-31
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    SWALEMINSTER LIMITED - 1984-01-18
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-31
    IIF 40 - Director → ME
  • 21
    icon of address Holgate Park, York
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-31
    IIF 23 - Director → ME
  • 22
    icon of address 6 East Parade, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-31
    IIF 29 - Director → ME
  • 23
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-31
    IIF 35 - Director → ME
  • 24
    CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED - 2011-05-09
    THE LEAPFROG GROUP LIMITED - 2010-10-04
    MKM CONCEPTS LIMITED - 2008-01-03
    M K M MARKETING AND PROMOTIONS LIMITED - 2005-11-02
    M K M PROMOTIONS LIMITED - 1989-10-13
    RISEBUFF LIMITED - 1989-09-08
    icon of address C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-31
    IIF 24 - Director → ME
  • 25
    CRANBERRY 22 LIMITED - 2010-03-10
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-31
    IIF 28 - Director → ME
  • 26
    CRANBERRY 1 PLC - 2010-03-10
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-31
    IIF 36 - Director → ME
  • 27
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-08-04 ~ 2015-08-31
    IIF 42 - Director → ME
  • 28
    icon of address Holgate Park, Holgate Road, York
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-31
    IIF 33 - Director → ME
  • 29
    TUNSTALL HEALTHCARE GROUP LIMITED - 2020-10-14
    DMWSL 593 LIMITED - 2008-04-07
    icon of address 6 Snow Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ 2019-06-17
    IIF 20 - Director → ME
  • 30
    TGH INVESTMENTS LIMITED - 2020-10-14
    DMWSL 592 LIMITED - 2008-04-07
    icon of address Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ 2019-06-17
    IIF 19 - Director → ME
  • 31
    TGH FINANCE LIMITED - 2020-10-14
    DMWSL 591 LIMITED - 2008-04-07
    icon of address Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ 2019-06-17
    IIF 22 - Director → ME
  • 32
    TGH ACQUISITIONS LIMITED - 2020-10-14
    DMWSL 590 LIMITED - 2008-04-07
    icon of address Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-15 ~ 2019-06-17
    IIF 18 - Director → ME
  • 33
    FAIRFIELD BUSINESS FORMS LIMITED - 1989-07-17
    G. A. LANSDOWN LIMITED - 1988-07-13
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-11 ~ 2017-09-01
    IIF 13 - Director → ME
  • 34
    PAPERWEIGHT LIMITED - 1989-12-04
    PAPERWEIGHT ADMINISTRATION & SECRETARIAL SERVICES LIMITED - 1979-12-31
    icon of address Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-11 ~ 2017-09-01
    IIF 14 - Director → ME
  • 35
    icon of address Holgate Park, Holgate Road, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-31
    IIF 32 - Director → ME
  • 36
    icon of address Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yourkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-09 ~ 2017-09-01
    IIF 59 - Director → ME
  • 37
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-08 ~ 2017-09-01
    IIF 56 - Director → ME
  • 38
    DE FACTO 621 LIMITED - 1997-06-25
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-31
    IIF 30 - Director → ME
  • 39
    icon of address Holgate Park, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-31
    IIF 31 - Director → ME
  • 40
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-31
    IIF 26 - Director → ME
  • 41
    KALAMAZOO SECURITY PRINT LIMITED - 2008-07-10
    ADARE NEWCO LIMITED - 1997-08-01
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-11 ~ 2017-09-01
    IIF 1 - Director → ME
  • 42
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-11 ~ 2017-09-01
    IIF 7 - Director → ME
  • 43
    DMWSL 696 LIMITED - 2012-02-23
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-08 ~ 2017-09-01
    IIF 54 - Director → ME
  • 44
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-10 ~ 2017-09-01
    IIF 2 - Director → ME
  • 45
    ADARE LEXICON LIMITED - 2021-11-04
    LEXICON MARKETING SERVICES LIMITED - 2003-09-18
    PARK MILL BUSINESS FORMS LIMITED - 1996-05-21
    WBF LIMITED - 1995-08-31
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-11 ~ 2017-08-01
    IIF 3 - Director → ME
  • 46
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-12 ~ 2017-09-01
    IIF 55 - Director → ME
  • 47
    PRONTAPRINT GROUP LIMITED - 2007-03-21
    PRONTAPRINT (1992) PLC - 1992-12-07
    JAYBYTE PLC - 1992-03-23
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-11 ~ 2017-09-01
    IIF 4 - Director → ME
  • 48
    DS WIMBLEDON LIMITED - 2013-04-11
    ADARE DATA SERVICES LIMITED - 2009-03-02
    ADARE INTELLIDATA LIMITED - 2007-12-04
    INTELLIDATA SOLUTIONS LIMITED - 2003-09-18
    PRINTRONIC INTERNATIONAL LIMITED - 2002-04-17
    T.N.P. HOLDINGS LIMITED - 1993-06-30
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-11 ~ 2017-09-01
    IIF 15 - Director → ME
  • 49
    icon of address 2nd Floor, St. Andrew House, 119 - 121 The Headrow, Leeds, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    3,437 GBP2023-12-31
    Officer
    icon of calendar 2018-02-12 ~ 2018-11-22
    IIF 58 - Director → ME
  • 50
    icon of address 2nd Floor, St. Andrew House, 119 - 121 The Headrow, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    838,040 GBP2023-12-31
    Officer
    icon of calendar 2014-12-31 ~ 2018-06-01
    IIF 60 - Director → ME
  • 51
    DMWSL 697 LIMITED - 2012-02-23
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-08 ~ 2017-09-01
    IIF 57 - Director → ME
  • 52
    TUNSTALL TELECOM ELECTRICAL SERVICES LIMITED - 1983-06-03
    TUNSTALL BYERS ELECTRICAL SERVICES LIMITED - 1981-12-31
    icon of address Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2019-06-17
    IIF 50 - Director → ME
  • 53
    icon of address Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-15 ~ 2019-06-17
    IIF 48 - Director → ME
  • 54
    DE FACTO 1256 LIMITED - 2005-06-08
    icon of address Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-15 ~ 2019-06-17
    IIF 47 - Director → ME
  • 55
    TUNSTALL TELECOM GROUP PLC - 1986-04-02
    TUNSTALL TELECOM HOLDINGS LIMITED - 1983-06-28
    TUNSTALL BYERS HOLDINGS LIMITED - 1981-12-31
    TUNSTALL, BYERS & COMPANY LIMITED - 1977-12-31
    icon of address Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2019-06-17
    IIF 51 - Director → ME
  • 56
    TUNSTALL TELECOM LIMITED - 2008-08-20
    TUNSTALL BYERS & CO. LIMITED - 1981-12-31
    icon of address Whitley Bridge, Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2019-06-17
    IIF 43 - Director → ME
  • 57
    294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
    icon of address Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2019-06-17
    IIF 44 - Director → ME
  • 58
    TUNSTALL GROUP ACQUISITION LIMITED - 2021-04-01
    DE FACTO 1258 LIMITED - 2005-06-08
    icon of address Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-15 ~ 2019-06-17
    IIF 46 - Director → ME
  • 59
    ATTENDO MONITORING LIMITED - 2007-03-26
    TELELARM CARE SERVICES LIMITED - 2002-04-10
    BATTLELINK LIMITED - 2001-08-13
    icon of address Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2019-06-17
    IIF 17 - Director → ME
  • 60
    TUNSTALL LIFELINE LIMITED - 2003-02-20
    SIMCO NO. 47 LIMITED - 1984-08-07
    icon of address Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2019-06-17
    IIF 45 - Director → ME
  • 61
    2084TH TRUSTEE COMPANY LIMITED - 1999-11-24
    2084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03
    icon of address Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2019-06-17
    IIF 52 - Director → ME
  • 62
    SIMCO 428 LIMITED - 1991-10-01
    icon of address Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2019-06-17
    IIF 49 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.