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, Nicholas Sherren

    Related profiles found in government register
  • Parker, Nicholas Sherren
    British chartered accountant born in June 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Castlebridge Business Park, Gartlove, Alloa, FK10 3PZ

      IIF 1

    • 16, Charlotte Square, Edinburgh, Midlothian, EH2 4DF, Scotland

      IIF 2

    • The Steading, Stevenson, Haddington, EH41 4PU, United Kingdom

      IIF 3

    • The Steading, Stevenson, Haddington, East Lothian, EH41 4PU

      IIF 4 IIF 5 IIF 6

    • 7, Hertford Street, London, W1J 7RH, United Kingdom

      IIF 9
  • Parker, Nicholas Sherren
    British company director born in June 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26 Manor House Court, Warrington Gardens, London, W9 2PZ, England

      IIF 10
  • Parker, Nicholas Sherren
    British director born in June 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, The Steading, Stevenson, Haddington, EH41 4PU, Scotland

      IIF 11

    • Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL

      IIF 12
  • Parker, Nicholas Sherren
    born in June 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Steading Stevenson, Haddington, EH41 4PU

      IIF 13
  • Parker, Nicholas Sherren
    British company director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Manor House Court, 11 Warrington Gardens, London, W9 2PZ, England

      IIF 14
  • Parker, Nicholas Sherren
    British chartered accountant

    Registered addresses and corresponding companies

    • The Steading, Stevenson, Haddington, East Lothian, EH41 4PU

      IIF 15
  • Mr Nicholas Sherren Parker
    British born in June 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Steading, Stevenson, By Haddington, East Lothian, EH41 4PU, Scotland

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    CELTIC EUROPEAN ESTATES LIMITED - 2007-01-16
    DMWS 799 LIMITED - 2006-12-14
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2012-08-02 ~ dissolved
    IIF 2 - Director → ME
  • 2
    FARMSTAR POLSKA (UK) LIMITED - 2013-12-06
    C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2004-01-20 ~ dissolved
    IIF 7 - Director → ME
    2004-01-20 ~ dissolved
    IIF 15 - Secretary → ME
  • 3
    9 Ainslie Place, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    84,548 GBP2024-12-31
    Officer
    2013-12-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    127 Mortimer Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -41,045 GBP2024-02-29
    Officer
    2017-05-01 ~ now
    IIF 10 - Director → ME
Ceased 10
  • 1
    CASTLELAW (NO.129) LIMITED - 1994-05-09
    East Memus Office, East Memus, Forfar, Angus
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,277,920 GBP2021-11-30
    Officer
    2002-09-01 ~ 2008-10-22
    IIF 5 - Director → ME
  • 2
    PENSION CORPORATION LLP - 2012-10-23
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS MANAGEMENTLLP - 2007-09-20
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    1,495,183 GBP2019-12-31
    Officer
    2006-03-21 ~ 2012-09-30
    IIF 13 - LLP Member → ME
  • 3
    4th Floor Old Sessions House, 23 Clerkenwell Green, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8,898,368 GBP2021-02-28
    Officer
    2015-03-13 ~ 2020-03-25
    IIF 14 - Director → ME
  • 4
    41-42 Craven Street, London
    Active Corporate (10 parents)
    Equity (Company account)
    108,751 GBP2022-12-31
    Officer
    2009-03-11 ~ 2012-08-20
    IIF 8 - Director → ME
  • 5
    PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
    JUMPHURST LIMITED - 2006-10-02
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2011-05-18 ~ 2015-10-31
    IIF 3 - Director → ME
  • 6
    5-7 Montgomery Street Lane, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2005-01-01 ~ 2007-01-23
    IIF 6 - Director → ME
  • 7
    SCOTTISH RESOURCES GROUP PLC - 2011-09-06
    SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16
    MINING (SCOTLAND) LIMITED - 2006-11-08
    UPPEROFFICE LIMITED - 1993-05-20
    Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-12-30 ~ 2010-12-13
    IIF 1 - Director → ME
  • 8
    THE WASTELINK GROUP LIMITED - 2006-08-11
    THE WASTEPACK GROUP LIMITED - 2004-03-17
    ELLACLOSE LIMITED - 2000-08-22
    Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, England
    Active Corporate (5 parents, 9 offsprings)
    Profit/Loss (Company account)
    -28,000 GBP2019-01-01 ~ 2019-12-31
    Officer
    2003-02-06 ~ 2023-07-18
    IIF 4 - Director → ME
  • 9
    TUNGSTEN CORPORATION LIMITED - 2024-01-15
    TUNGSTEN CORPORATION PLC - 2022-06-23
    TUNGSTEN CORPORATION LIMITED - 2012-04-26
    PLUMBROOK LIMITED - 2012-03-28
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-05-13 ~ 2018-10-31
    IIF 12 - Director → ME
  • 10
    WYELANDS PLC - 2024-11-05
    WYELANDS BANK PLC - 2024-04-16
    TUNGSTEN BANK PLC - 2016-11-16
    FIBI BANK (UK) PLC - 2014-06-11
    FIBI FINANCIAL TRUST LIMITED - 1988-02-22
    C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-10-13 ~ 2016-12-21
    IIF 9 - Director → ME

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