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.
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Parent entities and officers
Inapplicable
Individuals in focus
Parker, Eric Wilson, Sir
Parker, Eric Wilson, Sir
British company director born in June 1933Resident in England
Registered addresses and corresponding companiesParker, Eric Wilson, Sir
British deputy chairman & chief execut born in June 1933Resident in England
Registered addresses and corresponding companies
IIF 20
Crimbourne House, Crimbourne Lane Green Wisborough, Billingshurst, West Sussex, RH14 0HR
Parker, Eric Wilson, Sir
British director born in June 1933Resident in England
Registered addresses and corresponding companiesParker, Eric Wilson, Sir
British racehorse breeder company dire born in June 1933Resident in England
Registered addresses and corresponding companies
IIF 23 Crimbourne House, Crimbourne Lane Green Wisborough, Billingshurst, West Sussex, RH14 0HR
Parker, Eric Wilson, Sir
British stud owner born in June 1933Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
24
- 1THE BRITISH HORSERACING BOARD LIMITED - 2007-07-31 Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (11 parents, 7 offsprings)Officer
2004-11-09 ~ 2004-12-31IIF 24 - Director → ME 1999-05-10 ~ 2004-09-30IIF 7 - Director → ME - 2
EASTERN RESORTS LIMITED
- nowCUNARD RESORTS LIMITED - 1992-10-02 5 Balfour Place, Mount Street LondonDissolved Corporate (1 parent)Officer ~ 1992-10-30IIF 10 - Director → ME - 3FRANK GRAHAM GROUP LIMITED - 1993-07-01TRUSHELFCO (NO. 1562) LIMITED - 1989-12-19 Wsp House, 70 Chancery Lane, LondonDissolved Corporate (4 parents, 1 offspring)Officer 1993-09-01 ~ 1997-03-10IIF 22 - Director → ME
- 4INTERNATIONAL REAL ESTATE PLC - 2010-01-15CRITERION PROPERTIES PLC - 2002-06-11PRIOR PLC - 1997-09-02KNOBS & KNOCKERS PLC - 1990-01-11CITYMEASURE PUBLIC LIMITED COMPANY - 1987-06-09 89 Piccadilly, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1998-03-25 ~ 2009-05-01IIF 17 - Director → ME
- 5KVAERNER E&C PLC - 2005-03-18KVAERNER PROCESS PLC - 1999-01-15KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-01KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1997-12-12JOHN BROWN PUBLIC LIMITED COMPANY - 1996-09-03 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents, 1 offspring)Officer ~ 1992-04-01IIF 13 - Director → ME
- 6
KVAERNER METALS LIMITED
- nowKVAERNER DAVY CORPORATION LIMITED - 1997-02-21DAVY CORPORATION LIMITED - 1996-08-20DAVY INTERNATIONAL LIMITED - 1978-12-31 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents)Officer ~ 1992-04-01IIF 16 - Director → ME - 7CUNARD TRAVEL LIMITED - 1998-06-01CUNARD CRUSADER WORLD TRAVEL LIMITED - 1995-11-01 Terminal House, Station Approach, Shepperton, MiddlesexDissolved Corporate (4 parents)Officer ~ 1993-06-30IIF 11 - Director → ME
- 8 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2009-01-13 ~ 2014-08-21IIF 3 - Director → ME
- 9
NOVAR LIMITED
- nowNOVAR PLC - 2005-05-24CARADON PLC - 2000-12-29MB-CARADON PLC - 1993-10-29MB GROUP PLC - 1990-11-12M.B. LIMITED - 1989-04-25NEXTCLEVER LIMITED - 1988-07-07 Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (2 parents, 9 offsprings)Officer ~ 1999-07-30IIF 18 - Director → ME - 10MACQUARIE INFRASTRUCTURE (UK) LIMITED - 2013-03-28KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16 1 More London Place, LondonDissolved Corporate (3 parents)Officer ~ 1992-11-18IIF 8 - Director → ME
- 11
RAC MOTORING SERVICES
- nowR.A.C. MOTORING SERVICES - 2011-06-08 Rac House, Brockhurst Crescent, WalsallActive Corporate (9 parents, 1 offspring)Officer ~ 1993-03-18IIF 15 - Director → ME - 12 12 Forbury Road, Reading, EnglandActive Corporate (12 parents)Officer 1994-06-29 ~ 2014-07-01IIF 9 - Director → ME
- 13 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer ~ 1991-05-20IIF 21 - Director → ME
- 14
SKANSKA UK PLC
- nowSKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03KVAERNER CONSTRUCTION LIMITED - 1997-01-02TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03 1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (9 parents, 17 offsprings)Officer ~ 1992-11-16IIF 5 - Director → ME - 15
TALEO GROUP UK
- nowTALEO GROUP UK LIMITED - 2013-09-03JOB PARTNERS UK LIMITED - 2011-07-04JOB PARTNERS LIMITED - 2008-01-22 Oracle Parkway, Thames Valley Park, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2000-05-10 ~ 2002-01-14IIF 6 - Director → ME - 16
TH GLOBAL LIMITED
- nowTH GLOBAL PLC - 2007-11-22KVAERNER PLC - 2006-03-20AKER KVAERNER PLC - 2004-12-15KVAERNER PLC - 2003-09-17TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (5 parents)Officer ~ 1993-06-30IIF 4 - Director → ME - 17KVAERNER SERVICES LIMITED - 2006-03-20AKER KVAERNER SERVICES UK LIMITED - 2004-10-07 30 Old Bailey, LondonLiquidation Corporate (3 parents, 13 offsprings)Officer ~ 1992-11-18IIF 12 - Director → ME
- 18GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29GCBS LIMITED - 1987-06-30 30 Park Street, LondonActive Corporate (7 parents, 4 offsprings)Officer ~ 1993-06-30IIF 20 - Director → ME
- 19THE WAVERTREE CHARITABLE TRUST - 2019-04-03MILL REEF CHARITABLE TRUST - 2005-05-18 The National Stud, Newmarket, SuffolkActive Corporate (8 parents)Officer 2006-07-26 ~ 2008-05-20IIF 26 - Director → ME
- 20TRAFALGAR HOUSE TRUST LIMITED - 2017-12-19KVAERNER TRUSTEES (KEPS) LIMITED - 2006-04-28TRAFALGAR HOUSE TRUSTEES (THEPS) LIMITED - 1996-08-01COMBEN GROUP PENSION TRUSTEES LIMITED - 1995-09-08ORME TRUST LIMITED - 1980-12-31 Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, EnglandActive Corporate (4 parents)Officer 2001-10-09 ~ 2006-06-01IIF 23 - Director → ME
- 21 Surrey House, 36-44 High Street, Redhill, SurreyActive Corporate (1 parent)Officer ~ 1993-06-30IIF 14 - Director → ME
- 22TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED - 2017-12-19KVAERNER TRUSTEES (KPP) LIMITED - 2006-04-27TRAFALGAR HOUSE TRUSTEES (THPP) LIMITED - 1996-08-01HACKREMCO (NO.987) LIMITED - 1995-09-22 Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, EnglandActive Corporate (3 parents)Officer 2007-03-26 ~ 2012-12-31IIF 2 - Director → ME
- 23THE CUNARD STEAM-SHIP COMPANY LIMITED - 1998-06-01 Surrey House, 36-44 High Street, Redhill, SurreyDissolved Corporate (1 parent)Officer ~ 1992-11-18IIF 19 - Director → ME
- 24KVAERNER TRUSTEES (KPF) LIMITED - 2006-04-05TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 1996-08-01JOHN BROWN PENSION TRUSTEES LIMITED - 1995-09-08 Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, EnglandActive Corporate (10 parents, 4 offsprings)Officer 2006-03-01 ~ 2012-12-31IIF 1 - Director → ME 2002-06-01 ~ 2005-09-30IIF 25 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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