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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parnell, Philip John

    Related profiles found in government register
  • Parnell, Philip John
    British chief executive born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Old Bell House, The Common, Penn, Buckinghamshire, HP10 8LQ

      IIF 1
  • Parnell, Philip John
    British company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Parnell, Philip John
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Old Bell House, The Common, Penn, Buckinghamshire, HP10 8LQ

      IIF 23 IIF 24
  • Parnell, Philip John
    British executive chairman born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Old Bell House, The Common, Penn, Buckinghamshire, HP10 8LQ

      IIF 25
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 25
  • 1
    icon of address Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-05 ~ 2004-08-17
    IIF 20 - Director → ME
  • 2
    icon of address Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-03-05 ~ 2004-08-17
    IIF 18 - Director → ME
  • 3
    CARLTON PLASTICS LIMITED - 1996-09-04
    icon of address Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-05 ~ 2004-08-17
    IIF 14 - Director → ME
  • 4
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    UNITED DISTILLERS LIMITED - 1998-02-27
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 1993-03-12 ~ 1998-02-01
    IIF 3 - Director → ME
  • 5
    DUNWILCO (215) LIMITED - 1990-10-23
    icon of address Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-17 ~ 2011-06-16
    IIF 25 - Director → ME
  • 6
    icon of address Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-12-17 ~ 2010-06-16
    IIF 1 - Director → ME
  • 7
    icon of address Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -4,985,000 GBP2018-12-31
    Officer
    icon of calendar 1998-03-05 ~ 2004-08-17
    IIF 9 - Director → ME
  • 8
    DUNLOP SLAZENGER INTERNATIONAL LIMITED - 2017-04-27
    DUNLOP SLAZENGERS LIMITED - 1984-11-30
    INTERNATIONAL SPORTS COMPANY LIMITED - 1984-11-20
    icon of address Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1998-03-05 ~ 2004-08-17
    IIF 11 - Director → ME
  • 9
    DUNLOP SLAZENGER GROUP HOLDINGS LIMITED - 2017-05-02
    LIFTSPACE LIMITED - 2000-10-27
    icon of address Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -153,000 GBP2018-12-31
    Officer
    icon of calendar 2000-10-04 ~ 2004-08-17
    IIF 8 - Director → ME
  • 10
    DUNLOP SLAZENGER GROUP LIMITED - 2017-05-02
    PIXELFRAME LIMITED - 1996-03-20
    icon of address Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,703,000 GBP2024-12-31
    Officer
    icon of calendar 1998-01-29 ~ 2004-08-17
    IIF 12 - Director → ME
  • 11
    DUNLOP SLAZENGER HOLDINGS LIMITED - 2017-05-02
    TEXTAUTO LIMITED - 1996-03-20
    icon of address Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1998-03-05 ~ 2004-08-17
    IIF 21 - Director → ME
  • 12
    icon of address Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-05 ~ 2004-08-17
    IIF 15 - Director → ME
  • 13
    YEARYORK GENERAL MERCHANTS LIMITED - 1978-12-31
    icon of address Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    icon of calendar 1998-03-05 ~ 2004-08-17
    IIF 10 - Director → ME
  • 14
    icon of address Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 1998-03-05 ~ 2004-08-17
    IIF 17 - Director → ME
  • 15
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-10-25 ~ 1998-02-01
    IIF 22 - Director → ME
  • 16
    icon of address Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-05 ~ 2004-08-17
    IIF 4 - Director → ME
  • 17
    icon of address Super G, Steamboat Way, Castleford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-19 ~ 1999-12-31
    IIF 24 - Director → ME
  • 18
    DUNLOP SLAZENGER LIMITED - 2016-12-21
    PUMA LIMITED - 1999-02-03
    icon of address Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-04-30
    Officer
    icon of calendar 1998-03-05 ~ 2004-08-17
    IIF 5 - Director → ME
  • 19
    DUNLOP SLAZENGER TRUST COMPANY LIMITED - 2016-12-23
    BELTDEAN LIMITED - 1996-04-12
    icon of address Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    icon of calendar 1998-03-05 ~ 1999-08-31
    IIF 7 - Director → ME
  • 20
    DUNLOP SLAZENGER (ESOP) LIMITED - 2016-12-21
    DE FACTO 646 LIMITED - 1997-07-31
    icon of address Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    icon of calendar 1998-03-05 ~ 2004-08-17
    IIF 16 - Director → ME
  • 21
    DUNLOP SPORTS COMPANY LIMITED - 2016-12-28
    icon of address Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-05 ~ 2004-08-17
    IIF 13 - Director → ME
  • 22
    icon of address Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1998-03-05 ~ 2004-08-17
    IIF 2 - Director → ME
  • 23
    icon of address 1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    icon of calendar 1990-01-25 ~ 1998-02-09
    IIF 23 - Director → ME
  • 24
    UNITED DISTILLERS UK PLC - 2018-11-22
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-06-04 ~ 1997-10-02
    IIF 6 - Director → ME
  • 25
    icon of address Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-05 ~ 2004-08-17
    IIF 19 - Director → ME

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