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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

Parker, Carl Henry

    Related profiles found in government register
  • Parker, Carl Henry
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 82 Alleyn Road, Dulwich, London, SE21 8AH

      IIF 1 IIF 2
  • Parker, Carl Henry
    British company director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 82 Alleyn Road, Dulwich, London, SE21 8AH

      IIF 3 IIF 4
  • Parker, Carl Henry
    British private equity born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Carl Henry
    British venture capitalist born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Carl Henry
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • 183, Eversholt Street, London, NW1 1BU, England

      IIF 16
    • Berkshire House, 168-173 High Holborn, London, WC1V 7AA

      IIF 17
  • Parker, Carl Henry
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9RU

      IIF 18
  • Parker, Carl Henry
    British private equity born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • 183, Eversholt Street, London, NW1 1BU, England

      IIF 19 IIF 20
    • 80, Pall Mall, London, SW1Y 5ES, United Kingdom

      IIF 21
  • Parker, Carl Henry
    born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • 80, Pall Mall, London, SW1Y 5ES

      IIF 22
  • Parker, Carl
    British investment adviser born in July 1956

    Registered addresses and corresponding companies
    • 110 Woodwarde Road, Dulwich, London, SE22 8UT

      IIF 23
  • Parker, Carl
    British venture capitalist born in July 1956

    Registered addresses and corresponding companies
    • 110 Woodwarde Road, Dulwich, London, SE22 8UT

      IIF 24 IIF 25
child relation
Offspring entities and appointments 24
  • 1
    ALL3MEDIA FINANCE LIMITED
    - now 05860159
    HAVANA BIDCO LIMITED - 2006-10-12
    PRESSDALE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (23 parents, 24 offsprings)
    Officer
    2006-11-09 ~ 2008-12-16
    IIF 5 - Director → ME
  • 2
    ALL3MEDIA HOLDINGS LIMITED
    - now 05860302
    HAVANA TOPCO LIMITED - 2006-10-12
    PLINTHDRIVE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2006-11-09 ~ 2008-09-19
    IIF 1 - Director → ME
    2012-11-01 ~ 2013-11-20
    IIF 17 - Director → ME
  • 3
    CSC FINANCIAL SOLUTIONS LIMITED - now
    MYND LIMITED - 2001-07-16
    MYND CORPORATION LIMITED - 2000-03-20
    POLICY MANAGEMENT SYSTEMS CORPORATION LIMITED - 2000-03-01
    PMS CREATIVE LIMITED - 1999-02-24
    CREATIVE GROUP HOLDINGS LIMITED
    - 1996-01-26 02881436
    PITCOMP 104 LIMITED
    - 1994-05-16 02881436 03904001... (more)
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    1994-04-26 ~ 1994-12-31
    IIF 25 - Director → ME
  • 4
    CYRANO (UK) LIMITED - now
    PERFORMANCE SOFTWARE LIMITED
    - 1997-03-13 01981612
    26-28 Bedford Row, London
    Dissolved Corporate (20 parents)
    Officer
    1994-03-24 ~ 1996-10-03
    IIF 23 - Director → ME
  • 5
    FARNBOROUGH LIMITED
    - now 03974519 05311343
    HOGG ROBINSON SPECIALIST SERVICES LIMITED - 2000-05-03
    TRUSHELFCO (NO.2633) LIMITED - 2000-04-27
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2000-05-05 ~ 2000-06-22
    IIF 4 - Director → ME
  • 6
    FINANCIAL OBJECTS LIMITED - now
    FINANCIAL OBJECTS PLC
    - 2008-11-26 03268748 03020033... (more)
    FORAY 14 PLC - 1997-01-10
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (34 parents, 7 offsprings)
    Officer
    1997-05-29 ~ 1998-11-30
    IIF 15 - Director → ME
  • 7
    HOGG ROBINSON GROUP LIMITED - now
    HOGG ROBINSON GROUP PLC - 2018-07-20
    FARNBOROUGH (HOLDINGS) LIMITED
    - 2006-08-29 03946303
    HOGG ROBINSON (HOLDINGS) LIMITED - 2000-05-03
    TRUSHELFCO (NO.2630) LIMITED - 2000-04-27
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2000-05-05 ~ 2000-06-22
    IIF 3 - Director → ME
  • 8
    IMPETUS - THE PRIVATE EQUITY FOUNDATION
    08460519 05882818... (more)
    4385, 08460519 - Companies House Default Address, Cardiff
    Active Corporate (40 parents)
    Officer
    2013-06-05 ~ 2016-06-29
    IIF 20 - Director → ME
  • 9
    IMPETUS TRUST
    04556227
    Floor 4, Evergreen House North, 160 Grafton Place, London, England
    Dissolved Corporate (26 parents)
    Officer
    2013-07-01 ~ 2018-09-19
    IIF 19 - Director → ME
  • 10
    MICROMASS LIMITED
    - now 03139987
    LAWGRA (NO.336) LIMITED - 1996-03-13
    Waters Wilmslow Stamford Avenue, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1996-03-29 ~ 1997-09-22
    IIF 24 - Director → ME
  • 11
    OPODO LIMITED
    - now 04051797 04217584
    ONLINE TRAVEL PORTAL LIMITED - 2001-07-13
    12 Hammersmith Grove, London, England
    Active Corporate (63 parents)
    Officer
    2011-06-30 ~ 2013-11-14
    IIF 18 - Director → ME
  • 12
    PEF TRADING LIMITED
    07947363
    8 Duncannon Street Impetus - 1st Floor, Golden Cross House, 8 Duncannon Street, London, England
    Active Corporate (10 parents)
    Officer
    2012-02-13 ~ 2016-09-23
    IIF 16 - Director → ME
  • 13
    PERMIRA ADVISERS (LONDON) LIMITED
    - now 02853841
    PERMIRA ADVISERS LIMITED
    - 2006-03-20 02853841 OC300172
    SVA LIMITED
    - 2001-11-08 02853841
    CAMBERFLAME LIMITED - 1993-11-02
    80 Pall Mall, London
    Active Corporate (33 parents, 7 offsprings)
    Officer
    1998-03-06 ~ 2006-06-13
    IIF 13 - Director → ME
  • 14
    PERMIRA ADVISERS LLP
    - now OC300172 02853841
    PERMIRA PARTNERS LLP
    - 2006-03-20 OC300172
    SCHRODER VENTURE ADVISERS LLP
    - 2001-11-08 OC300172
    80 Pall Mall, London
    Active Corporate (73 parents, 11 offsprings)
    Officer
    2001-06-07 ~ 2013-12-31
    IIF 22 - LLP Member → ME
  • 15
    PRIVATE EQUITY FOUNDATION
    - now 05882818 08460519
    THE PRIVATE EQUITY FOUNDATION
    - 2006-11-13 05882818 08460519
    Floor 4, Evergreen House North, 160 Grafton Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 21 - Director → ME
  • 16
    STRIKEBACK B LIMITED - now
    ALL3MEDIA CAPITAL LIMITED
    - 2019-10-02 05879286
    HAVANA HOLDCO LIMITED - 2006-10-12
    BUBBLEWOOD LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2008-12-16
    IIF 7 - Director → ME
  • 17
    STRIKEBACK C LIMITED - now
    ALL3MEDIA INTERMEDIATE LIMITED
    - 2019-10-02 05860309
    HAVANA MIDCO LIMITED - 2006-10-12
    PLINTHCLOSE LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2008-12-16
    IIF 6 - Director → ME
  • 18
    TAP2BILL LIMITED - now
    WIRELESS INFORMATION NETWORK LIMITED
    - 2016-05-24 03212199
    C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2000-09-26 ~ 2003-01-28
    IIF 2 - Director → ME
  • 19
    TLLC 2018 LIMITED
    - now 04590019
    MALTCOVE LIMITED - 2002-11-20
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Active Corporate (22 parents)
    Officer
    2002-12-09 ~ 2003-03-24
    IIF 9 - Director → ME
  • 20
    TLLC GROUP HOLDINGS LIMITED
    - now 04592844
    BONEBAY LIMITED
    - 2002-12-10 04592844
    100 Barbirolli Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2002-12-09 ~ 2006-09-05
    IIF 11 - Director → ME
  • 21
    TLLC HOLDINGS2 LIMITED
    - now 04588957 04588955... (more)
    STICKBAY LIMITED
    - 2002-12-10 04588957
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2002-12-09 ~ 2003-03-24
    IIF 14 - Director → ME
  • 22
    TLLC HOLDINGS3 LIMITED
    - now 04588791 04588955... (more)
    STICKGROVE LIMITED
    - 2002-12-10 04588791
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved Corporate (16 parents)
    Officer
    2002-12-09 ~ 2003-03-24
    IIF 10 - Director → ME
  • 23
    TLLC HOLDINGS4 LIMITED
    - now 04588955 04588957... (more)
    STICKBRIGHT LIMITED
    - 2002-12-10 04588955
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved Corporate (16 parents)
    Officer
    2002-12-09 ~ 2003-03-24
    IIF 8 - Director → ME
  • 24
    TLLC HOLDINGS5 LIMITED
    - now 04592836 04588957... (more)
    BREWSTERDALE LIMITED
    - 2002-12-10 04592836
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved Corporate (16 parents)
    Officer
    2002-12-09 ~ 2003-03-24
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.