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, Michael Bertram

    Related profiles found in government register
  • Parker, Michael Bertram
    British chair person born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sibbersfield Hall, Sibbersfield Lane, Churton, Chester, CH3 6LQ, United Kingdom

      IIF 1
  • Parker, Michael Bertram
    British director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 116, Duke Street, Liverpool, L1 5JW

      IIF 2
    • 116, Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 3
    • 116, Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 4
    • Botterley Hill Farm, Faddiley, Nantwich, Cheshire, CW5 8JW

      IIF 5
  • Mr Michael Bertram Parker
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sibbersfield Hall, Sibbersfield Lane, Churton, Chester, CH3 6LQ, United Kingdom

      IIF 6
    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 7 IIF 8 IIF 9
  • Parker, Michael Bertram
    British

    Registered addresses and corresponding companies
    • 116, Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 10
  • Parker, Michael Bertram
    British director

    Registered addresses and corresponding companies
    • 116, Duke Street, Liverpool, L1 5JW

      IIF 11
    • 116, Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    JPF SYSTEMS LTD - 2024-04-26
    2 Apex Court Bassendale Road, Bromborough, Wirral, Merseyside, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,125,439 GBP2023-07-31
    Officer
    1997-04-24 ~ now
    IIF 3 - Director → ME
    1997-04-24 ~ now
    IIF 12 - Secretary → ME
  • 2
    2 Apex Court, Bassendale Road, Bromborough, Wirral
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2006-11-08 ~ now
    IIF 4 - Director → ME
    2006-11-08 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Unit 2 Apex Court, Bassendale Road, Bromborough, Wirral, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2002-09-18 ~ now
    IIF 2 - Director → ME
    2002-09-18 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 4
    Unit 1-2 Bassendale Road, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-10 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    JPF SYSTEMS LTD - 2024-04-26
    2 Apex Court Bassendale Road, Bromborough, Wirral, Merseyside, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,125,439 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2022-01-28
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    The Lighthouse Riverbank Road, Bromborough, Wirral, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,099 GBP2021-09-30
    Officer
    2010-11-11 ~ 2018-03-16
    IIF 5 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.