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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

Parsons, Neil

child relation
Offspring entities and appointments 61
  • 1
    ABRDN INVESTMENTS LIMITED - now
    ABERDEEN ASSET MANAGERS LIMITED
    - 2022-11-25 SC108419
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (159 parents, 9 offsprings)
    Officer
    2000-01-01 ~ 2001-11-30
    IIF 57 - Director → ME
  • 2
    ALAMEDA SECURITY LIMITED
    - now 02798251
    ALNERY NO.1273 LIMITED
    - 1993-08-20 02798251 02798239, 02798236, 02285039... (more)
    Acre House 11-15 William Road, London
    Dissolved Corporate (13 parents)
    Officer
    1993-08-19 ~ 1996-09-27
    IIF 52 - Secretary → ME
  • 3
    AMAFORD PROPERTIES LIMITED
    01019284
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 19 - Secretary → ME
  • 4
    ARDEA EIGHT LTD.
    FC016285
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (6 parents)
    Officer
    1994-09-23 ~ 1996-09-29
    IIF 34 - Secretary → ME
  • 5
    ARDEA EIGHTEEN LTD.
    FC016295
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (6 parents)
    Officer
    1994-09-23 ~ 1996-09-29
    IIF 50 - Secretary → ME
  • 6
    ARDEA ELEVEN LTD.
    FC016288
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (6 parents)
    Officer
    1994-09-23 ~ 1996-09-29
    IIF 38 - Secretary → ME
  • 7
    ARDEA FIFTEEN LTD.
    FC016292
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (6 parents)
    Officer
    1994-09-23 ~ 1996-09-29
    IIF 45 - Secretary → ME
  • 8
    ARDEA FIVE LTD.
    FC016282
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (6 parents)
    Officer
    1994-09-23 ~ 1996-09-29
    IIF 6 - Secretary → ME
  • 9
    ARDEA FOUR LTD.
    FC016281
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (6 parents)
    Officer
    1994-09-23 ~ 1996-09-29
    IIF 16 - Secretary → ME
  • 10
    ARDEA FOURTEEN LTD.
    FC016291
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (6 parents)
    Officer
    1994-09-23 ~ 1996-09-29
    IIF 12 - Secretary → ME
  • 11
    ARDEA NINE LTD.
    FC016286
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (6 parents)
    Officer
    1994-09-23 ~ 1996-09-29
    IIF 30 - Secretary → ME
  • 12
    ARDEA NINETEEN LTD.
    FC016296
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (6 parents)
    Officer
    1994-09-23 ~ 1996-09-29
    IIF 47 - Secretary → ME
  • 13
    ARDEA ONE LTD.
    FC016278
    Chancery House, The Mall, Freeport, Bahamas, Bahamas
    Converted / Closed Corporate (6 parents)
    Officer
    1994-09-23 ~ 1996-09-29
    IIF 4 - Secretary → ME
  • 14
    ARDEA SEVEN LTD.
    FC016284
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (6 parents)
    Officer
    1994-09-23 ~ 1996-09-29
    IIF 41 - Secretary → ME
  • 15
    ARDEA SEVENTEEN LTD.
    FC016294
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (6 parents)
    Officer
    1994-09-23 ~ 1996-09-29
    IIF 36 - Secretary → ME
  • 16
    ARDEA SIX LTD.
    FC016283
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (6 parents)
    Officer
    1994-09-23 ~ 1996-09-29
    IIF 13 - Secretary → ME
  • 17
    ARDEA SIXTEEN LTD.
    FC016293
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (6 parents)
    Officer
    1994-09-23 ~ 1996-09-29
    IIF 3 - Secretary → ME
  • 18
    ARDEA TEN LTD.
    FC016287
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (6 parents)
    Officer
    1994-09-23 ~ 1996-09-29
    IIF 35 - Secretary → ME
  • 19
    ARDEA THIRTEEN LTD.
    FC016290
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (6 parents)
    Officer
    1994-09-23 ~ 1996-09-29
    IIF 39 - Secretary → ME
  • 20
    ARDEA THREE LTD.
    FC016280
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (6 parents)
    Officer
    1994-09-23 ~ 1996-09-29
    IIF 51 - Secretary → ME
  • 21
    ARDEA TWELVE LTD.
    FC016289
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (6 parents)
    Officer
    1994-09-23 ~ 1996-09-29
    IIF 28 - Secretary → ME
  • 22
    ARDEA TWENTY LTD.
    FC016297
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (6 parents)
    Officer
    1993-09-23 ~ 1996-09-29
    IIF 2 - Secretary → ME
  • 23
    ARDEA TWENTY ONE LTD.
    FC016298
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (8 parents)
    Officer
    1994-09-23 ~ now
    IIF 18 - Secretary → ME
  • 24
    ARDEA TWO LTD.
    FC016279
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (6 parents)
    Officer
    1994-09-23 ~ 1996-09-29
    IIF 8 - Secretary → ME
  • 25
    BONIVIR INVESTMENTS LIMITED - now
    HERON US INVESTMENTS LIMITED
    - 1997-07-23 02480183
    WAYJOINT LIMITED - 1991-06-28
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 53 - Secretary → ME
  • 26
    BRACKHURST LIMITED
    01074616
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (15 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 43 - Secretary → ME
  • 27
    BRYCRUST LIMITED
    01519024
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (14 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 24 - Secretary → ME
  • 28
    FIRST COMPUTER LIMITED
    01747871
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 48 - Secretary → ME
  • 29
    H.H. INVESTMENT TRADING
    - now 01089688
    HERON HOLDINGS LIMITED - 1985-04-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 5 - Secretary → ME
  • 30
    HDP MANAGEMENT
    - now SC010918
    PERTH GARAGE LTD. (THE) - 1986-10-01
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 22 - Secretary → ME
  • 31
    HERON CORPORATION
    00828750
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Officer
    1993-05-07 ~ 1996-09-27
    IIF 59 - Secretary → ME
  • 32
    HERON GROUP INTERNATIONAL - now
    HERON INTERNATIONAL
    - 2007-03-05 00515270 FC027296
    W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1993-05-07 ~ 1996-09-27
    IIF 55 - Secretary → ME
  • 33
    HERON HOME ENTERTAINMENT LIMITED
    - now 01346180
    LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
    LUTEBEST LIMITED - 1983-03-18
    Acre House 11-15 William Road, London
    Dissolved Corporate (13 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 25 - Secretary → ME
  • 34
    HERON INTERNATIONAL HOLDINGS
    - now 00860387
    HERON SECURITIES LIMITED - 1989-12-06
    HERON GROUP GARAGES LIMITED - 1987-07-23
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    1993-05-07 ~ 1996-09-27
    IIF 61 - Secretary → ME
  • 35
    HERON INTERNATIONAL INVESTMENTS
    - now 02670511
    ALNERY NO. 1163 LIMITED - 1992-03-18
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 37 - Secretary → ME
  • 36
    HERON INVESTMENTS (GERMANY) LIMITED
    - now 00701577
    HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 23 - Secretary → ME
  • 37
    HERON LAND DEVELOPMENTS LIMITED
    - now 00644366
    HERON HOMES LIMITED
    - 1994-03-28 00644366
    HERON GARDEN ESTATES LIMITED - 1982-08-20
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1993-04-22 ~ 1996-09-27
    IIF 46 - Secretary → ME
  • 38
    HERON LAND HOLDINGS LIMITED - now
    HERON LONDON INVESTMENTS LIMITED - 2019-11-06
    HERON LONDON DEVELOPMENTS LIMITED
    - 2006-07-31 01009681
    HERON GARAGE PROPERTIES LIMITED
    - 1995-08-09 01009681
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 1 - Secretary → ME
  • 39
    HERON MOTOR GROUP LIMITED
    - now 00458996
    HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
    NEWBURY MOTORS LIMITED - 1981-12-31
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (17 parents)
    Officer
    1993-07-20 ~ 1996-09-27
    IIF 29 - Secretary → ME
  • 40
    HERON NORTHERN PROPERTIES LIMITED
    - now SC005118
    ROSSLEIGH LIMITED - 1987-12-01
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (18 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 32 - Secretary → ME
  • 41
    HERON PETROLEUM CO.LIMITED
    00916343
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (14 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 20 - Secretary → ME
  • 42
    HERON PROCESSION HOUSE LIMITED - now
    HERON MQE LIMITED
    - 1997-05-27 03126217
    CENTRALRENT LIMITED
    - 1996-03-06 03126217
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1996-01-24 ~ 1996-09-27
    IIF 27 - Secretary → ME
  • 43
    HERON PRODUCTIONS LIMITED
    - now 01241185
    HERON MOTOR CENTRES LIMITED - 1981-12-31
    HERON MOTORCYCLES LIMITED - 1979-12-31
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (17 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 54 - Secretary → ME
  • 44
    HERON PROPERTY CORPORATION LIMITED
    01487444
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (23 parents, 8 offsprings)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 33 - Secretary → ME
  • 45
    HERON PROPERTY HOLDINGS (EUROPE) LIMITED
    01517364
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (12 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 7 - Secretary → ME
  • 46
    HERON SERVICE STATIONS LIMITED
    - now 00859756
    HERON FIFTEENTH LIMITED
    - 1994-04-06 00859756
    HERON SERVICE STATIONSLIMITED
    - 1994-03-01 00859756
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 21 - Secretary → ME
  • 47
    HERON SOUTHAMPTON PROPERTIES LIMITED - now
    THE MARLANDS SHOPPING CENTRE LIMITED
    - 2000-05-10 01549055
    HERON SOUTHAMPTON PROPERTIES LIMITED
    - 1996-05-13 01549055
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 9 - Secretary → ME
  • 48
    HERON TREASURY SERVICES LIMITED
    - now 02191171
    TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 49 - Secretary → ME
  • 49
    INTERLAND ESTATES
    00963346
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 42 - Secretary → ME
  • 50
    LAWNGLADE LIMITED
    02431709
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 26 - Secretary → ME
  • 51
    LEISURE CARDIFF PROPERTIES LIMITED - now
    HERON CARDIFF PROPERTIES LIMITED
    - 2003-04-01 01332542
    4385, 01332542 - Companies House Default Address, Cardiff
    Receiver Action Corporate (19 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 62 - Secretary → ME
  • 52
    MANGOLD SERVICES LIMITED
    - now 02798273
    ALNERY NO. 1264 LIMITED
    - 1993-09-17 02798273 02798282, 02768314, 02830114... (more)
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (11 parents)
    Officer
    1993-09-09 ~ 1996-09-27
    IIF 17 - Secretary → ME
  • 53
    MERCHANTS QUAY DEVELOPMENTS LIMITED
    - now 02026790
    HOVEVALE LIMITED - 1986-08-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 14 - Secretary → ME
  • 54
    NEW CRANE WHARF LIMITED
    - now 01708589
    CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1993-09-20 ~ 1996-09-27
    IIF 56 - Secretary → ME
  • 55
    ORCHIDUM
    03081285
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1995-07-18 ~ 1996-09-27
    IIF 58 - Director → ME
    1995-07-18 ~ 1996-09-27
    IIF 15 - Secretary → ME
  • 56
    OVERLEY INVESTMENTS
    00643542
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 31 - Secretary → ME
  • 57
    OVERLEY PROPERTIES LIMITED
    00643543
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 10 - Secretary → ME
  • 58
    RONEX PROPERTIES LIMITED
    00643555
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 60 - Secretary → ME
  • 59
    RONSON SERVICES LIMITED
    - now 02798282
    ALNERY NO. 1269 LIMITED
    - 1993-09-20 02798282 02762608, 02968071, 02768327... (more)
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1993-09-09 ~ 1996-09-27
    IIF 44 - Secretary → ME
  • 60
    SILVERSTON PROPERTIES (WESTERN) LIMITED
    01114806
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1993-04-08 ~ 1996-09-27
    IIF 40 - Secretary → ME
  • 61
    SUZUKI GB PLC - now
    HERON SUZUKI PLC
    - 1994-06-10 00768587
    HERON SUZUKI GB LIMITED - 1989-11-01
    SUZUKI (GREAT BRITAIN) LIMITED - 1976-12-31
    Steinbeck Crescent, Snelshall West, Milton Keynes, Buckinghamshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    1993-05-12 ~ 1994-04-05
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.