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

Parker, Eric Wilson, Sir

    Related profiles found in government register
  • Parker, Eric Wilson, Sir
    British company director born in June 1933

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Eric Wilson, Sir
    British deputy chairman & chief execut born in June 1933

    Resident in England

    Registered addresses and corresponding companies

    • Crimbourne House, Crimbourne Lane Green Wisborough, Billingshurst, West Sussex, RH14 0HR

      IIF 20
  • Parker, Eric Wilson, Sir
    British director born in June 1933

    Resident in England

    Registered addresses and corresponding companies

    • Crimbourne House, Crimbourne Lane Green Wisborough, Billingshurst, West Sussex, RH14 0HR

      IIF 21 IIF 22
  • Parker, Eric Wilson, Sir
    British racehorse breeder company dire born in June 1933

    Resident in England

    Registered addresses and corresponding companies

    • Crimbourne House, Crimbourne Lane Green Wisborough, Billingshurst, West Sussex, RH14 0HR

      IIF 23
  • Parker, Eric Wilson, Sir
    British stud owner born in June 1933

    Resident in England

    Registered addresses and corresponding companies

    • Crimbourne House, Crimbourne Lane Green Wisborough, Billingshurst, West Sussex, RH14 0HR

      IIF 24 IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 24
  • 1
    THE BRITISH HORSERACING BOARD LIMITED - 2007-07-31
    Holborn Gate, 26 Southampton Buildings, London, England
    Corporate (11 parents, 7 offsprings)
    Officer
    2004-11-09 ~ 2004-12-31
    IIF 24 - director → ME
    1999-05-10 ~ 2004-09-30
    IIF 7 - director → ME
  • 2
    CUNARD RESORTS LIMITED - 1992-10-02
    5 Balfour Place, Mount Street London
    Dissolved corporate (1 parent)
    Officer
    ~ 1992-10-30
    IIF 10 - director → ME
  • 3
    FRANK GRAHAM GROUP LIMITED - 1993-07-01
    TRUSHELFCO (NO. 1562) LIMITED - 1989-12-19
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1993-09-01 ~ 1997-03-10
    IIF 22 - director → ME
  • 4
    INTERNATIONAL REAL ESTATE PLC - 2010-01-15
    CRITERION PROPERTIES PLC - 2002-06-11
    PRIOR PLC - 1997-09-02
    KNOBS & KNOCKERS PLC - 1990-01-11
    CITYMEASURE PUBLIC LIMITED COMPANY - 1987-06-09
    89 Piccadilly, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1998-03-25 ~ 2009-05-01
    IIF 17 - director → ME
  • 5
    KVAERNER E&C PLC - 2005-03-18
    KVAERNER PROCESS PLC - 1999-01-15
    KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-01
    KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1997-12-12
    JOHN BROWN PUBLIC LIMITED COMPANY - 1996-09-03
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (2 parents, 1 offspring)
    Officer
    ~ 1992-04-01
    IIF 13 - director → ME
  • 6
    KVAERNER DAVY CORPORATION LIMITED - 1997-02-21
    DAVY CORPORATION LIMITED - 1996-08-20
    DAVY INTERNATIONAL LIMITED - 1978-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (2 parents)
    Officer
    ~ 1992-04-01
    IIF 16 - director → ME
  • 7
    CUNARD TRAVEL LIMITED - 1998-06-01
    CUNARD CRUSADER WORLD TRAVEL LIMITED - 1995-11-01
    Terminal House, Station Approach, Shepperton, Middlesex
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-06-30
    IIF 11 - director → ME
  • 8
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2009-01-13 ~ 2014-08-21
    IIF 3 - director → ME
  • 9
    NOVAR PLC - 2005-05-24
    CARADON PLC - 2000-12-29
    MB-CARADON PLC - 1993-10-29
    MB GROUP PLC - 1990-11-12
    M.B. LIMITED - 1989-04-25
    NEXTCLEVER LIMITED - 1988-07-07
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 9 offsprings)
    Officer
    ~ 1999-07-30
    IIF 18 - director → ME
  • 10
    MACQUARIE INFRASTRUCTURE (UK) LIMITED - 2013-03-28
    KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10
    TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27
    CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-11-18
    IIF 8 - director → ME
  • 11
    R.A.C. MOTORING SERVICES - 2011-06-08
    Rac House, Brockhurst Crescent, Walsall
    Corporate (9 parents, 1 offspring)
    Officer
    ~ 1993-03-18
    IIF 15 - director → ME
  • 12
    12 Forbury Road, Reading, England
    Corporate (12 parents)
    Officer
    1994-06-29 ~ 2014-07-01
    IIF 9 - director → ME
  • 13
    90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    ~ 1991-05-20
    IIF 21 - director → ME
  • 14
    SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
    KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
    KVAERNER CONSTRUCTION LIMITED - 1997-01-02
    TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
    TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
    CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
    CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (9 parents, 17 offsprings)
    Officer
    ~ 1992-11-16
    IIF 5 - director → ME
  • 15
    TALEO GROUP UK LIMITED - 2013-09-03
    JOB PARTNERS UK LIMITED - 2011-07-04
    JOB PARTNERS LIMITED - 2008-01-22
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-05-10 ~ 2002-01-14
    IIF 6 - director → ME
  • 16
    TH GLOBAL PLC - 2007-11-22
    KVAERNER PLC - 2006-03-20
    AKER KVAERNER PLC - 2004-12-15
    KVAERNER PLC - 2003-09-17
    TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18
    TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (5 parents)
    Officer
    ~ 1993-06-30
    IIF 4 - director → ME
  • 17
    KVAERNER SERVICES LIMITED - 2006-03-20
    AKER KVAERNER SERVICES UK LIMITED - 2004-10-07
    30 Old Bailey, London
    Corporate (3 parents, 13 offsprings)
    Officer
    ~ 1992-11-18
    IIF 12 - director → ME
  • 18
    GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29
    GCBS LIMITED - 1987-06-30
    30 Park Street, London
    Corporate (7 parents, 4 offsprings)
    Officer
    ~ 1993-06-30
    IIF 20 - director → ME
  • 19
    THE WAVERTREE CHARITABLE TRUST - 2019-04-03
    MILL REEF CHARITABLE TRUST - 2005-05-18
    The National Stud, Newmarket, Suffolk
    Corporate (8 parents)
    Officer
    2006-07-26 ~ 2008-05-20
    IIF 26 - director → ME
  • 20
    TRAFALGAR HOUSE TRUST LIMITED - 2017-12-19
    KVAERNER TRUSTEES (KEPS) LIMITED - 2006-04-28
    TRAFALGAR HOUSE TRUSTEES (THEPS) LIMITED - 1996-08-01
    COMBEN GROUP PENSION TRUSTEES LIMITED - 1995-09-08
    ORME TRUST LIMITED - 1980-12-31
    Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
    Corporate (4 parents)
    Officer
    2001-10-09 ~ 2006-06-01
    IIF 23 - director → ME
  • 21
    Surrey House, 36-44 High Street, Redhill, Surrey
    Corporate (1 parent)
    Officer
    ~ 1993-06-30
    IIF 14 - director → ME
  • 22
    TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED - 2017-12-19
    KVAERNER TRUSTEES (KPP) LIMITED - 2006-04-27
    TRAFALGAR HOUSE TRUSTEES (THPP) LIMITED - 1996-08-01
    HACKREMCO (NO.987) LIMITED - 1995-09-22
    Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
    Corporate (3 parents)
    Officer
    2007-03-26 ~ 2012-12-31
    IIF 2 - director → ME
  • 23
    THE CUNARD STEAM-SHIP COMPANY LIMITED - 1998-06-01
    Surrey House, 36-44 High Street, Redhill, Surrey
    Dissolved corporate (1 parent)
    Officer
    ~ 1992-11-18
    IIF 19 - director → ME
  • 24
    KVAERNER TRUSTEES (KPF) LIMITED - 2006-04-05
    TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 1996-08-01
    JOHN BROWN PENSION TRUSTEES LIMITED - 1995-09-08
    Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
    Corporate (10 parents, 4 offsprings)
    Officer
    2006-03-01 ~ 2012-12-31
    IIF 1 - director → ME
    2002-06-01 ~ 2005-09-30
    IIF 25 - director → ME

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