logo
explain how to read the page

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

Parkinson, Cecil Edward, The Rt Hon The Lord

child relation
Offspring entities and appointments 32
  • 1
    BROAD STREET PLACE DEVELOPMENTS LIMITED
    00829518
    Burgundy House, 21 The Forresters, Harpenden, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2011-11-30 ~ 2016-01-22
    IIF 1 - Director → ME
  • 2
    CHEMICAL DEPENDENCY CENTRE LIMITED(THE)
    01880505
    Head Office, East Knoyle, Salisbury, Wiltshire
    Dissolved Corporate (32 parents)
    Officer
    (before 1991-07-20) ~ 2007-04-02
    IIF 31 - Director → ME
  • 3
    CYBERTIME LIMITED
    03846875
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1999-11-04 ~ 2007-01-18
    IIF 30 - Director → ME
  • 4
    DARTFORD RIVER CROSSING TRUSTEES LIMITED
    - now 01918519
    TRUMPMOVE LIMITED - 1988-06-28
    C/o Trafalgar House Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (40 parents)
    Officer
    1993-05-01 ~ 2003-03-31
    IIF 29 - Director → ME
  • 5
    ENERGIS SQUARED LIMITED - now
    PLANET ONLINE LIMITED
    - 2000-07-03 03037442
    PLANET INTERNET SERVICES LIMITED - 1995-06-27
    FORTUNE 3 LIMITED - 1995-05-12
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (40 parents)
    Officer
    1996-07-01 ~ 1998-08-28
    IIF 16 - Director → ME
  • 6
    EXEMPLAS HOLDINGS LIMITED - now
    HERTFORDSHIRE BUSINESS CENTRE LIMITED
    - 2003-08-11 02763292 03334568... (more)
    PROJECTHAVEN LIMITED - 1993-09-21
    University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England
    Dissolved Corporate (60 parents, 6 offsprings)
    Officer
    1994-10-25 ~ 1997-07-30
    IIF 23 - Director → ME
  • 7
    GREAT QUEEN STREET CONSULTANTS
    02717586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-27
    Dissolved on 2018-12-26
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1992-05-19 ~ 2016-01-22
    IIF 2 - Director → ME
  • 8
    HAVISHAM RESOURCES LIMITED - now
    HUNTSWOOD RESOURCES LIMITED - 2024-02-14
    WOODHURST LIMITED - 2010-01-29
    WOODHURST PLC
    - 2006-09-26 03259719 03519049
    HUNTSWOOD PLC
    - 2004-04-26 03259719
    HUNTSWOOD ASSOCIATES LIMITED - 2000-03-30
    Great Martins, Shurlock Row, Reading, England
    Active Corporate (12 parents)
    Officer
    2001-01-01 ~ 2006-07-31
    IIF 3 - Director → ME
  • 9
    HENDERSON ROWE LIMITED
    04379340
    1 London Street, Reading, Berkshire
    Active Corporate (17 parents)
    Officer
    2005-03-18 ~ 2016-01-22
    IIF 12 - Director → ME
  • 10
    HOLF TECHNOLOGIES LIMITED
    - now 03578570
    H O L F LIMITED - 1999-02-05
    SPRINGPROMISE LIMITED - 1998-09-23
    Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1999-10-22 ~ 2016-01-22
    IIF 17 - Director → ME
  • 11
    HUNTSWOOD CTC LIMITED
    03969379
    6th Floor Reading Bridge House, George Street, Reading
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2001-01-01 ~ 2005-08-04
    IIF 18 - Director → ME
  • 12
    INTECHNOLOGY PLC
    - now 03916586
    Insolvency (Case 1) In administration
    Administration started on 2024-09-06
    Administration ended on 2025-08-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-01
    EXPENSE PLC - 2000-02-01
    29 Park Square West, Leeds
    Liquidation Corporate (22 parents, 9 offsprings)
    Officer
    2000-07-24 ~ 2016-01-23
    IIF 21 - Director → ME
  • 13
    INTEGRATED TECHNOLOGY (EUROPE) LIMITED
    - now 02519916
    ZONEFILL LIMITED - 1990-09-27
    Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    1996-07-01 ~ 2016-01-22
    IIF 8 - Director → ME
  • 14
    JARVIS COMMERCIAL PROPERTIES LIMITED
    - now 04103174
    JARVIS INVESTMENT PROPERTY LIMITED - 2001-02-05
    Burgundy House, 21 The Forresters, Harpenden, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2001-04-06 ~ 2016-01-22
    IIF 13 - Director → ME
  • 15
    JARVIS GROUP LIMITED
    - now 04153939
    SAWDING LIMITED
    - 2001-04-26 04153939
    Burgundy House, 21 The Forresters, Harpenden, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2001-04-06 ~ 2016-01-22
    IIF 9 - Director → ME
  • 16
    LE CARBONE(HOLDINGS)LIMITED
    00247738 03535300
    Boltby Way, Durham Lane Industrial Park Boltby Way, Eaglescliffe, Stockton-on-tees, England
    Active Corporate (20 parents)
    Officer
    2001-05-17 ~ 2009-05-18
    IIF 14 - Director → ME
  • 17
    MANSON INSURANCE GROUP LIMITED
    - now 02748026
    J L MANSON INSURANCE GROUP LIMITED
    - 2002-11-28 02748026
    RELEASELEVEL LIMITED - 1992-11-13
    Fromeforde House, Church Road, Yate, Bristol
    Dissolved Corporate (17 parents)
    Officer
    1993-01-04 ~ 2008-01-28
    IIF 22 - Director → ME
  • 18
    MERSEN UK HOLDINGS LIMITED - now
    LE CARBONE (UK) HOLDINGS LTD
    - 2010-06-07 03535300 00247738
    Durham Lane Industrial Park Boltby Way, Eaglescliffe, Stockton-on-tees, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2001-05-17 ~ 2009-05-18
    IIF 11 - Director → ME
  • 19
    MERSEN UK PORTSLADE LIMITED - now
    MERSEN UK TEESSIDE LIMITED - 2019-09-09
    RALPH COIDAN LIMITED
    - 2010-06-07 03473721
    EQUALCAREER LIMITED - 1999-01-18
    Boltby Way Durham Lane Industrial Park, Eaglescliffe, Stockton-on-tees, Cleveland
    Active Corporate (15 parents)
    Officer
    2001-05-17 ~ 2009-05-18
    IIF 6 - Director → ME
  • 20
    MERSEN UK TEESSIDE LIMITED - now
    MERSEN UK PORTSLADE LIMITED - 2019-09-09
    LE CARBONE (GREAT BRITAIN) LIMITED
    - 2010-06-07 00876034
    Boltby Way, Durham Lane Industrial Park Boltby Way, Eaglescliffe, Stockton-on-tees, England
    Active Corporate (19 parents)
    Officer
    2001-05-17 ~ 2009-05-18
    IIF 19 - Director → ME
  • 21
    MIDLAND EXPRESSWAY LIMITED
    - now 02309767
    SPIRESHOT LIMITED - 1990-11-19
    Operations Centre, Express Way, Weeford Lichfield, Staffordshire
    Active Corporate (64 parents)
    Officer
    1993-04-29 ~ 1996-12-31
    IIF 24 - Director → ME
  • 22
    POLITEIA
    03123505
    5 Fleet Place, London, England
    Active Corporate (7 parents)
    Officer
    1995-11-08 ~ 1997-11-06
    IIF 28 - Director → ME
  • 23
    PROFESSIONAL MEDICAL LIMITED
    06022593 05783765
    11 Lime Tree Mews, 2 Lime Walk, Oxford, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2008-12-24 ~ 2010-04-01
    IIF 32 - Director → ME
  • 24
    RESOLUTION SECURITY LIMITED
    - now 02150502
    WESSEX GLADE LIMITED - 1988-08-10
    4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    1996-02-01 ~ 2004-01-26
    IIF 10 - Director → ME
  • 25
    ST. GILES FINANCIAL SOLUTIONS LIMITED
    05613985
    Finance House, 55 Mosley Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2006-02-14 ~ 2008-01-28
    IIF 4 - Director → ME
  • 26
    SUPERCOVER INSURANCE LTD - now
    SUPERCOVER INSURANCE PLC - 2009-11-19
    SUPERCOVER INSURANCE LIMITED - 2006-05-09
    SUPERCOVER INSURANCE LIMITED - 2006-03-21
    MOBILE PHONE SUPERCOVER LIMITED
    - 2006-02-04 03058631
    PARKHORN LIMITED - 1995-06-16
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (21 parents)
    Officer
    1996-03-31 ~ 2000-01-01
    IIF 15 - Director → ME
  • 27
    THE WORDSWORTH TRUST
    03442086
    Dove Cottage Grasmere, Cumbria
    Active Corporate (64 parents)
    Officer
    1997-11-05 ~ 2002-11-16
    IIF 7 - Director → ME
  • 28
    USBORNE LIMITED - now
    USBORNE PLC
    - 2021-08-16 00879378
    FEEDEX AGRICULTURAL INDUSTRIES PUBLIC LIMITED COMPANY
    - 1989-09-07 00879378
    FEEDEX LIMITED
    - 1979-12-31 00879378
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (18 parents, 19 offsprings)
    Officer
    (before 1992-06-07) ~ 1998-10-01
    IIF 27 - Director → ME
  • 29
    VDATA LIMITED
    03693012
    Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    1999-10-31 ~ 2016-01-22
    IIF 20 - Director → ME
  • 30
    WATER HALL (PENSION TRUSTEES) LIMITED - now
    STARMIN (PENSION TRUSTEE) LIMITED
    - 2002-02-13 02519400
    LAW 288 LIMITED - 1990-10-24
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1992-10-02 ~ 1995-01-17
    IIF 25 - Director → ME
  • 31
    WATER HALL GROUP PLC
    - now 00438328 SC126583
    STARMIN PLC
    - 1995-01-17 00438328 00390130... (more)
    S I GROUP PLC
    - 1990-09-10 00438328
    SPENCER GEARS (HOLDINGS) PLC
    - 1983-01-14 00438328
    Parallel House, 32 London Road, Guildford, Surrey, England
    Active Corporate (28 parents)
    Officer
    (before 1992-07-20) ~ 1995-01-17
    IIF 26 - Director → ME
  • 32
    WILSON & JENNINGS LIMITED - now
    SKANSKA UTILITIES LIMITED - 2020-08-18
    SKANSKA UTILITIES PLC - 2008-10-16
    SKANSKA MCNICHOLAS PLC - 2008-10-16
    MCNICHOLAS PLC
    - 2007-01-08 00752550
    MCNICHOLAS CABLE & ENGINEERING (HOLDINGS) LIMITED - 1993-08-12
    MCNICHOLAS ENGINEERING (HOLDINGS) LIMITED - 1977-12-31
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (47 parents)
    Officer
    1998-11-11 ~ 2001-09-01
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.