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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

Parkinson Of Carnforth, Cecil Edward, Rt Hon Lord

    Related profiles found in government register
  • Parkinson Of Carnforth, Cecil Edward, Rt Hon Lord
    British chairman born in September 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Eddiscombe Road, London, SW6 4TZ

      IIF 1
  • Parkinson Of Carnforth, Cecil Edward, Rt Hon Lord
    British company director born in September 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parkinson Of Carnforth, Cecil Edward, Rt Hon Lord
    British chartered accountant born in September 1931

    Registered addresses and corresponding companies
  • Parkinson Of Carnforth, Cecil Edward, Rt Hon Lord
    British company director born in September 1931

    Registered addresses and corresponding companies
    • 77 Brook Street, London, W1Y 1YE

      IIF 7 IIF 8
    • Dalmeny House, 9 Thurloe Place, London, SW7 2RY

      IIF 9
  • Parkinson Of Carnforth, Cecil Edward, Rt Hon Lord
    British director born in September 1931

    Registered addresses and corresponding companies
    • 77 Brook Street, London, W1Y 1YE

      IIF 10
  • Parkinson, Cecil Edward, The Rt Hon The Lord
    British born in September 1931

    Resident in England

    Registered addresses and corresponding companies
    • The Old Vicarage, Northaw, Potters Bar, Hertfordshire, EN6 4NZ

      IIF 11 IIF 12
  • Parkinson, Cecil Edward, The Rt Hon The Lord
    British chairman born in September 1931

    Resident in England

    Registered addresses and corresponding companies
    • The Old Vicarage, Northaw, Potters Bar, Hertfordshire, EN6 4NZ

      IIF 13 IIF 14
  • Parkinson, Cecil Edward, The Rt Hon The Lord
    British chartered accountant born in September 1931

    Resident in England

    Registered addresses and corresponding companies
    • Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE

      IIF 15
  • Parkinson, Cecil Edward, The Rt Hon The Lord
    British company director born in September 1931

    Resident in England

    Registered addresses and corresponding companies
  • Parkinson, Cecil Edward, The Rt Hon The Lord
    British director born in September 1931

    Resident in England

    Registered addresses and corresponding companies
    • The Old Vicarage, Northaw, Potters Bar, Hertfordshire, EN6 4NZ

      IIF 29 IIF 30
child relation
Offspring entities and appointments 30
  • 1
    BROAD STREET PLACE DEVELOPMENTS LIMITED
    00829518
    23 Bedford Row, London
    Active Corporate (14 parents, 3 offsprings)
    Profit/Loss (Company account)
    138,707 GBP2023-06-01 ~ 2024-05-31
    Officer
    2011-11-30 ~ 2016-01-22
    IIF 16 - Director → ME
  • 2
    CHEMICAL DEPENDENCY CENTRE LIMITED(THE)
    01880505
    Head Office, East Knoyle, Salisbury, Wiltshire
    Dissolved Corporate (32 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    ~ 2007-04-02
    IIF 3 - Director → ME
  • 3
    CYBERTIME LIMITED
    03846875
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1999-11-04 ~ 2007-01-18
    IIF 2 - Director → ME
  • 4
    DARTFORD RIVER CROSSING TRUSTEES LIMITED
    - now 01918519
    TRUMPMOVE LIMITED - 1988-06-28
    C/o Trafalgar House Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (40 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1993-05-01 ~ 2003-03-31
    IIF 9 - Director → ME
  • 5
    ENERGIS SQUARED LIMITED - now
    PLANET ONLINE LIMITED
    - 2000-07-03 03037442
    PLANET INTERNET SERVICES LIMITED - 1995-06-27
    FORTUNE 3 LIMITED - 1995-05-12
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (40 parents)
    Officer
    1996-07-01 ~ 1998-08-28
    IIF 25 - Director → ME
  • 6
    EXEMPLAS HOLDINGS LIMITED - now
    HERTFORDSHIRE BUSINESS CENTRE LIMITED
    - 2003-08-11 02763292 03334568... (more)
    PROJECTHAVEN LIMITED - 1993-09-21
    University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England
    Dissolved Corporate (60 parents, 6 offsprings)
    Officer
    1994-10-25 ~ 1997-07-30
    IIF 7 - Director → ME
  • 7
    GREAT QUEEN STREET CONSULTANTS
    02717586
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1992-05-19 ~ 2016-01-22
    IIF 15 - Director → ME
  • 8
    HAVISHAM RESOURCES LIMITED - now
    HUNTSWOOD RESOURCES LIMITED - 2024-02-14
    WOODHURST LIMITED - 2010-01-29
    WOODHURST PLC
    - 2006-09-26 03259719 03519049
    HUNTSWOOD PLC
    - 2004-04-26 03259719
    HUNTSWOOD ASSOCIATES LIMITED - 2000-03-30
    Great Martins, Shurlock Row, Reading, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2001-01-01 ~ 2006-07-31
    IIF 29 - Director → ME
  • 9
    HENDERSON ROWE LIMITED
    04379340
    1 London Street, Reading, Berkshire
    Active Corporate (17 parents)
    Officer
    2005-03-18 ~ 2016-01-22
    IIF 22 - Director → ME
  • 10
    HOLF TECHNOLOGIES LIMITED
    - now 03578570
    H O L F LIMITED - 1999-02-05
    SPRINGPROMISE LIMITED - 1998-09-23
    Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    8,510,865 GBP2020-03-31
    Officer
    1999-10-22 ~ 2016-01-22
    IIF 26 - Director → ME
  • 11
    HUNTSWOOD CTC LIMITED
    03969379
    6th Floor Reading Bridge House, George Street, Reading
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2001-01-01 ~ 2005-08-04
    IIF 12 - Director → ME
  • 12
    INTECHNOLOGY PLC
    - now 03916586
    EXPENSE PLC - 2000-02-01
    29 Park Square West, Leeds
    Liquidation Corporate (22 parents, 9 offsprings)
    Officer
    2000-07-24 ~ 2016-01-23
    IIF 30 - Director → ME
  • 13
    INTEGRATED TECHNOLOGY (EUROPE) LIMITED
    - now 02519916
    ZONEFILL LIMITED - 1990-09-27
    Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    836,911 GBP2020-03-31
    Officer
    1996-07-01 ~ 2016-01-22
    IIF 19 - Director → ME
  • 14
    JARVIS COMMERCIAL PROPERTIES LIMITED
    - now 04103174
    JARVIS INVESTMENT PROPERTY LIMITED - 2001-02-05
    Burgundy House, 21 The Forresters, Harpenden, England
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    8,630,168 GBP2021-04-30
    Officer
    2001-04-06 ~ 2016-01-22
    IIF 14 - Director → ME
  • 15
    JARVIS GROUP LIMITED
    - now 04153939
    SAWDING LIMITED
    - 2001-04-26 04153939
    Burgundy House, 21 The Forresters, Harpenden, England
    Active Corporate (20 parents, 5 offsprings)
    Equity (Company account)
    11,771,541 GBP2021-04-30
    Officer
    2001-04-06 ~ 2016-01-22
    IIF 13 - Director → ME
  • 16
    LE CARBONE(HOLDINGS)LIMITED
    00247738
    Boltby Way, Durham Lane Industrial Park Boltby Way, Eaglescliffe, Stockton-on-tees, England
    Active Corporate (20 parents)
    Officer
    2001-05-17 ~ 2009-05-18
    IIF 23 - Director → ME
  • 17
    MERSEN UK HOLDINGS LIMITED - now
    LE CARBONE (UK) HOLDINGS LTD
    - 2010-06-07 03535300
    Boltby Way, Durham Lane Industrial Park Boltby Way, Eaglescliffe, Stockton-on-tees, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2001-05-17 ~ 2009-05-18
    IIF 21 - Director → ME
  • 18
    MERSEN UK PORTSLADE LIMITED - now
    MERSEN UK TEESSIDE LIMITED - 2019-09-09
    RALPH COIDAN LIMITED
    - 2010-06-07 03473721
    EQUALCAREER LIMITED - 1999-01-18
    Boltby Way Durham Lane Industrial Park, Eaglescliffe, Stockton-on-tees, Cleveland
    Active Corporate (15 parents)
    Officer
    2001-05-17 ~ 2009-05-18
    IIF 17 - Director → ME
  • 19
    MERSEN UK TEESSIDE LIMITED - now
    MERSEN UK PORTSLADE LIMITED - 2019-09-09
    LE CARBONE (GREAT BRITAIN) LIMITED
    - 2010-06-07 00876034
    Boltby Way, Durham Lane Industrial Park Boltby Way, Eaglescliffe, Stockton-on-tees, England
    Active Corporate (18 parents)
    Officer
    2001-05-17 ~ 2009-05-18
    IIF 27 - Director → ME
  • 20
    MIDLAND EXPRESSWAY LIMITED
    - now 02309767
    SPIRESHOT LIMITED - 1990-11-19
    Operations Centre, Express Way, Weeford Lichfield, Staffordshire
    Active Corporate (64 parents)
    Officer
    1993-04-29 ~ 1996-12-31
    IIF 8 - Director → ME
  • 21
    POLITEIA
    03123505
    5 Fleet Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    43,581 GBP2024-04-30
    Officer
    1995-11-08 ~ 1997-11-06
    IIF 10 - Director → ME
  • 22
    PROFESSIONAL MEDICAL LIMITED
    06022593
    11 Lime Tree Mews, 2 Lime Walk, Oxford, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -163,015 GBP2024-07-31
    Officer
    2008-12-24 ~ 2010-04-01
    IIF 1 - Director → ME
  • 23
    RESOLUTION SECURITY LIMITED
    - now 02150502
    WESSEX GLADE LIMITED - 1988-08-10
    4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    1996-02-01 ~ 2004-01-26
    IIF 20 - Director → ME
  • 24
    SUPERCOVER INSURANCE LTD - now
    SUPERCOVER INSURANCE PLC - 2009-11-19
    SUPERCOVER INSURANCE LIMITED - 2006-05-09
    SUPERCOVER INSURANCE LIMITED - 2006-03-21
    MOBILE PHONE SUPERCOVER LIMITED
    - 2006-02-04 03058631
    PARKHORN LIMITED - 1995-06-16
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (21 parents)
    Officer
    1996-03-31 ~ 2000-01-01
    IIF 24 - Director → ME
  • 25
    THE WORDSWORTH TRUST
    03442086
    Dove Cottage Grasmere, Cumbria
    Active Corporate (64 parents)
    Officer
    1997-11-05 ~ 2002-11-16
    IIF 18 - Director → ME
  • 26
    USBORNE LIMITED - now
    USBORNE PLC
    - 2021-08-16 00879378
    FEEDEX AGRICULTURAL INDUSTRIES PUBLIC LIMITED COMPANY
    - 1989-09-07 00879378
    FEEDEX LIMITED
    - 1979-12-31 00879378
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (18 parents, 19 offsprings)
    Officer
    ~ 1998-10-01
    IIF 6 - Director → ME
  • 27
    VDATA LIMITED
    03693012
    Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    1999-10-31 ~ 2016-01-22
    IIF 28 - Director → ME
  • 28
    WATER HALL (PENSION TRUSTEES) LIMITED - now
    STARMIN (PENSION TRUSTEE) LIMITED
    - 2002-02-13 02519400
    LAW 288 LIMITED - 1990-10-24
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1992-10-02 ~ 1995-01-17
    IIF 4 - Director → ME
  • 29
    WATER HALL GROUP PLC - now
    STARMIN PLC
    - 1995-01-17 00438328 00390130... (more)
    S I GROUP PLC
    - 1990-09-10 00438328
    SPENCER GEARS (HOLDINGS) PLC
    - 1983-01-14 00438328
    Parallel House, 32 London Road, Guildford, Surrey, England
    Active Corporate (28 parents)
    Officer
    ~ 1995-01-17
    IIF 5 - Director → ME
  • 30
    WILSON & JENNINGS LIMITED - now
    SKANSKA UTILITIES LIMITED - 2020-08-18
    SKANSKA MCNICHOLAS PLC - 2008-10-16
    SKANSKA UTILITIES PLC - 2008-10-16
    MCNICHOLAS PLC
    - 2007-01-08 00752550
    MCNICHOLAS CABLE & ENGINEERING (HOLDINGS) LIMITED - 1993-08-12
    MCNICHOLAS ENGINEERING (HOLDINGS) LIMITED - 1977-12-31
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (47 parents)
    Equity (Company account)
    55,742 GBP2019-12-31
    Officer
    1998-11-11 ~ 2001-09-01
    IIF 11 - Director → ME

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