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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, David Charles

child relation
Offspring entities and appointments 38
  • 1
    ALPHA BUSINESS PARK MAINTENANCE COMPANY LIMITED
    - now 02574727
    BIDEAWHILE SEVENTY SEVEN LIMITED - 1992-03-19
    Dissolved Corporate (17 parents)
    Officer
    2005-12-20 ~ 2008-01-25
    IIF 19 - Director → ME
    2005-12-20 ~ 2008-01-25
    IIF 41 - Secretary → ME
  • 2
    ANCROFT INVESTMENTS LIMITED
    00672445
    Dissolved Corporate (26 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 9 - Director → ME
  • 3
    BERKSHIRE ASSET MANAGEMENT LIMITED
    04494786
    Dissolved Corporate (8 parents)
    Officer
    2002-11-15 ~ dissolved
    IIF 17 - Director → ME
  • 4
    BERKSHIRE GP LIMITED
    - now 05507172
    NEWINCCO 459 LIMITED
    - 2005-07-25 05507172 07087276... (more)
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2005-07-25 ~ 2007-09-13
    IIF 8 - Director → ME
    2005-07-25 ~ 2007-09-13
    IIF 42 - Secretary → ME
  • 5
    BERKSHIRE NOMINEE 1 LIMITED
    - now 05507175 05514942
    NEWINCCO 460 LIMITED
    - 2005-07-25 05507175 06363214... (more)
    Dissolved Corporate (16 parents)
    Officer
    2005-07-25 ~ 2007-09-13
    IIF 2 - Director → ME
    2005-07-25 ~ 2007-09-13
    IIF 40 - Secretary → ME
  • 6
    BERKSHIRE NOMINEE 2 LIMITED
    - now 05514942 05507175
    NEWINCCO 461 LIMITED
    - 2005-07-25 05514942 05635990... (more)
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-07-25 ~ 2007-09-13
    IIF 16 - Director → ME
    2005-07-25 ~ 2007-09-13
    IIF 39 - Secretary → ME
  • 7
    BERKSHIRE PROPERTY ASSET MANAGEMENT LIMITED
    - now 06884774
    ALBANSTONE LIMITED
    - 2012-04-12 06884774
    Dissolved Corporate (6 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 1 - Director → ME
  • 8
    BERKSHIRE SECURITIES LIMITED
    - now 02692803 01241388
    DOVEVALE LIMITED
    - 2005-09-13 02692803
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2002-11-15 ~ 2014-01-30
    IIF 27 - Director → ME
  • 9
    BRIGHTLAND ESTATES GP LIMITED
    05873780
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2006-07-12 ~ 2014-01-30
    IIF 34 - Director → ME
  • 10
    BRIGHTLAND NOMINEES 1 LIMITED
    05873894 05873845
    Dissolved Corporate (9 parents)
    Officer
    2006-07-12 ~ 2014-01-30
    IIF 18 - Director → ME
  • 11
    BRIGHTLAND NOMINEES 2 LIMITED
    05873845 05873894
    Dissolved Corporate (9 parents)
    Officer
    2006-07-12 ~ 2014-01-30
    IIF 4 - Director → ME
  • 12
    BRIGHTSIDE LIMITED
    02755712
    Active Corporate (10 parents)
    Officer
    2002-11-15 ~ 2013-12-02
    IIF 12 - Director → ME
  • 13
    CRIMPLAND LIMITED
    01681710
    Dissolved Corporate (27 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 20 - Director → ME
  • 14
    EAGLE PENSION FUNDS LIMITED - now
    JOVEMAIN LIMITED
    - 1997-07-03 01931605
    Dissolved Corporate (31 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 23 - Director → ME
  • 15
    EAGLE STAR COMPUTER SERVICES LIMITED - now
    ACELINE PROPERTIES LIMITED
    - 2001-01-04 02107899
    Dissolved Corporate (38 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 35 - Director → ME
  • 16
    EAGLE STAR ESTATES LIMITED
    - now 02511642
    STARASTRAL LIMITED - 1990-11-23
    Dissolved Corporate (38 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 26 - Director → ME
  • 17
    GRAPHENE CAPITAL PARTNERS LIMITED - now
    PARCELGATE LIMITED
    - 2014-06-06 01677532
    Active Corporate (35 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 21 - Director → ME
  • 18
    GREENBASE PROPERTIES LIMITED
    02373676
    Active Corporate (11 parents)
    Officer
    2003-08-21 ~ 2011-08-26
    IIF 36 - Director → ME
    2003-08-21 ~ 2011-08-26
    IIF 43 - Secretary → ME
  • 19
    GROOMLINK LIMITED
    02000684
    Dissolved Corporate (27 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 28 - Director → ME
  • 20
    HANKLEY COMMON GOLF CLUB,LIMITED
    00377635
    Active Corporate (61 parents, 1 offspring)
    Officer
    2018-01-20 ~ 2020-01-18
    IIF 38 - Director → ME
  • 21
    HAWKCENTRAL LIMITED
    02287630
    Active Corporate (38 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 24 - Director → ME
  • 22
    LAMBERT SMITH HAMPTON (CITY) LIMITED - now
    LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
    HERRING BAKER HARRIS PLC
    - 1996-06-21 01240227
    HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
    BRIAVEUS - 1976-12-31
    Active Corporate (90 parents)
    Officer
    1995-06-01 ~ 1996-01-31
    IIF 6 - Director → ME
  • 23
    LATINHURST LIMITED - now
    EAGLE STAR PROPERTY MANAGEMENT LIMITED
    - 2000-03-07 00385823
    EAGLE STAR PROPERTIES LIMITED - 1992-03-09
    BERNARD SUNLEY INVESTMENT TRUST LIMITED - 1980-12-31
    Dissolved Corporate (27 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 3 - Director → ME
  • 24
    LOGOBROOK LIMITED
    01691756
    Dissolved Corporate (35 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 7 - Director → ME
  • 25
    LORDBOURNE LIMITED
    01822669
    Dissolved Corporate (26 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 15 - Director → ME
  • 26
    MADELEY ASSET MANAGEMENT LIMITED
    04582545
    Dissolved Corporate (6 parents)
    Officer
    2002-11-06 ~ dissolved
    IIF 25 - Director → ME
  • 27
    MATCHRANCH LIMITED
    05234099
    Dissolved Corporate (7 parents)
    Officer
    2005-01-06 ~ dissolved
    IIF 22 - Director → ME
  • 28
    MENTIONLAND LIMITED
    01692774
    Dissolved Corporate (38 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 31 - Director → ME
  • 29
    MERITCLASS INVESTMENTS LIMITED
    01957730
    Dissolved Corporate (35 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 5 - Director → ME
  • 30
    NEARHEATH LIMITED
    01813860
    Active Corporate (35 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 29 - Director → ME
  • 31
    SOLENTBAR PROPERTY INVESTMENT LIMITED
    02132746
    Dissolved Corporate (27 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 37 - Director → ME
  • 32
    SPIRECHARM LIMITED
    01807894
    Dissolved Corporate (27 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 32 - Director → ME
  • 33
    STARPATCH INVESTMENTS LIMITED
    01863183
    Dissolved Corporate (26 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 33 - Director → ME
  • 34
    STERLING ISA MANAGERS LIMITED - now
    CHEVAL PLACE MANAGEMENT LIMITED
    - 1999-02-11 02395416
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    Active Corporate (93 parents, 1 offspring)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 13 - Director → ME
  • 35
    THREADNEEDLE PROPERTY INVESTMENTS LIMITED - now
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED
    - 1999-11-30 01497014 00911839... (more)
    ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
    HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
    TRAWELL LIMITED - 1980-12-31
    BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
    Active Corporate (37 parents, 44 offsprings)
    Officer
    1994-05-31 ~ 1995-04-28
    IIF 30 - Director → ME
  • 36
    THREADNEEDLE SECURITIES LIMITED - now
    THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
    SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND SERVICES LIMITED
    - 1999-11-30 00911839 01497014... (more)
    ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED
    - 1994-06-02 00911839 01497014
    HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
    BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
    WELLBARK LIMITED - 1977-12-31
    Dissolved Corporate (27 parents)
    Officer
    1994-05-31 ~ 1995-04-28
    IIF 14 - Director → ME
  • 37
    ZURICH CORPORATE SECRETARY (UK) LIMITED - now
    BRISTLECOURT LIMITED
    - 2014-01-31 01437979
    Active Corporate (45 parents, 98 offsprings)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 11 - Director → ME
  • 38
    ZURICH PENSION TRUSTEES LIMITED - now
    EROS PROPERTY INVESTMENTS LIMITED
    - 2007-03-23 00389301
    Active Corporate (40 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 10 - Director → ME

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