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, Neil

child relation
Offspring entities and appointments
Active 1
  • 1
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (5 parents)
    Officer
    1994-09-23 ~ now
    IIF 19 - secretary → ME
Ceased 60
  • 1
    ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-01-01 ~ 2001-11-30
    IIF 1 - director → ME
  • 2
    ALNERY NO.1273 LIMITED - 1993-08-20
    Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    1993-08-19 ~ 1996-09-27
    IIF 49 - secretary → ME
  • 3
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 20 - secretary → ME
  • 4
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    1994-09-23 ~ 1996-09-29
    IIF 34 - secretary → ME
  • 5
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    1994-09-23 ~ 1996-09-29
    IIF 47 - secretary → ME
  • 6
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    1994-09-23 ~ 1996-09-29
    IIF 38 - secretary → ME
  • 7
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    1994-09-23 ~ 1996-09-29
    IIF 44 - secretary → ME
  • 8
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    1994-09-23 ~ 1996-09-29
    IIF 7 - secretary → ME
  • 9
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    1994-09-23 ~ 1996-09-29
    IIF 17 - secretary → ME
  • 10
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    1994-09-23 ~ 1996-09-29
    IIF 13 - secretary → ME
  • 11
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    1994-09-23 ~ 1996-09-29
    IIF 31 - secretary → ME
  • 12
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    1994-09-23 ~ 1996-09-29
    IIF 45 - secretary → ME
  • 13
    Chancery House, The Mall, Freeport, Bahamas, Bahamas
    Corporate (2 parents)
    Officer
    1994-09-23 ~ 1996-09-29
    IIF 5 - secretary → ME
  • 14
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    1994-09-23 ~ 1996-09-29
    IIF 41 - secretary → ME
  • 15
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    1994-09-23 ~ 1996-09-29
    IIF 36 - secretary → ME
  • 16
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    1994-09-23 ~ 1996-09-29
    IIF 14 - secretary → ME
  • 17
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    1994-09-23 ~ 1996-09-29
    IIF 4 - secretary → ME
  • 18
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    1994-09-23 ~ 1996-09-29
    IIF 35 - secretary → ME
  • 19
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    1994-09-23 ~ 1996-09-29
    IIF 39 - secretary → ME
  • 20
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    1994-09-23 ~ 1996-09-29
    IIF 48 - secretary → ME
  • 21
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    1994-09-23 ~ 1996-09-29
    IIF 29 - secretary → ME
  • 22
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    1993-09-23 ~ 1996-09-29
    IIF 3 - secretary → ME
  • 23
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (3 parents)
    Officer
    1994-09-23 ~ 1996-09-29
    IIF 9 - secretary → ME
  • 24
    HERON US INVESTMENTS LIMITED - 1997-07-23
    WAYJOINT LIMITED - 1991-06-28
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 50 - secretary → ME
  • 25
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 43 - secretary → ME
  • 26
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 25 - secretary → ME
  • 27
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 46 - secretary → ME
  • 28
    HERON HOLDINGS LIMITED - 1985-04-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 6 - secretary → ME
  • 29
    PERTH GARAGE LTD. (THE) - 1986-10-01
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 23 - secretary → ME
  • 30
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    1993-05-07 ~ 1996-09-27
    IIF 55 - secretary → ME
  • 31
    HERON INTERNATIONAL - 2007-03-05
    W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-05-07 ~ 1996-09-27
    IIF 52 - secretary → ME
  • 32
    LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
    LUTEBEST LIMITED - 1983-03-18
    Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 26 - secretary → ME
  • 33
    HERON SECURITIES LIMITED - 1989-12-06
    HERON GROUP GARAGES LIMITED - 1987-07-23
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1993-05-07 ~ 1996-09-27
    IIF 57 - secretary → ME
  • 34
    ALNERY NO. 1163 LIMITED - 1992-03-18
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 37 - secretary → ME
  • 35
    HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 24 - secretary → ME
  • 36
    HERON HOMES LIMITED - 1994-03-28
    HERON GARDEN ESTATES LIMITED - 1982-08-20
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    1993-04-22 ~ 1996-09-27
    IIF 60 - secretary → ME
  • 37
    HERON LONDON INVESTMENTS LIMITED - 2019-11-06
    HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
    HERON GARAGE PROPERTIES LIMITED - 1995-08-09
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 54 - secretary → ME
  • 38
    HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
    NEWBURY MOTORS LIMITED - 1981-12-31
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (4 parents)
    Officer
    1993-07-20 ~ 1996-09-27
    IIF 30 - secretary → ME
  • 39
    ROSSLEIGH LIMITED - 1987-12-01
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 33 - secretary → ME
  • 40
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 21 - secretary → ME
  • 41
    HERON MQE LIMITED - 1997-05-27
    CENTRALRENT LIMITED - 1996-03-06
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-01-24 ~ 1996-09-27
    IIF 28 - secretary → ME
  • 42
    HERON MOTOR CENTRES LIMITED - 1981-12-31
    HERON MOTORCYCLES LIMITED - 1979-12-31
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (4 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 51 - secretary → ME
  • 43
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 58 - secretary → ME
  • 44
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 8 - secretary → ME
  • 45
    HERON FIFTEENTH LIMITED - 1994-04-06
    HERON SERVICE STATIONSLIMITED - 1994-03-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 22 - secretary → ME
  • 46
    THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10
    HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 10 - secretary → ME
  • 47
    TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 61 - secretary → ME
  • 48
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 42 - secretary → ME
  • 49
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 27 - secretary → ME
  • 50
    HERON CARDIFF PROPERTIES LIMITED - 2003-04-01
    4385, 01332542 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 62 - secretary → ME
  • 51
    ALNERY NO. 1264 LIMITED - 1993-09-17
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-09-09 ~ 1996-09-27
    IIF 18 - secretary → ME
  • 52
    HOVEVALE LIMITED - 1986-08-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 15 - secretary → ME
  • 53
    CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-09-20 ~ 1996-09-27
    IIF 53 - secretary → ME
  • 54
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-07-18 ~ 1996-09-27
    IIF 2 - director → ME
    1995-07-18 ~ 1996-09-27
    IIF 16 - secretary → ME
  • 55
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 32 - secretary → ME
  • 56
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 11 - secretary → ME
  • 57
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 56 - secretary → ME
  • 58
    ALNERY NO. 1269 LIMITED - 1993-09-20
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (6 parents)
    Officer
    1993-09-09 ~ 1996-09-27
    IIF 59 - secretary → ME
  • 59
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 40 - secretary → ME
  • 60
    HERON SUZUKI PLC - 1994-06-10
    HERON SUZUKI GB LIMITED - 1989-11-01
    SUZUKI (GREAT BRITAIN) LIMITED - 1976-12-31
    Steinbeck Crescent, Snelshall West, Milton Keynes, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    1993-05-12 ~ 1994-04-05
    IIF 12 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.