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
Individuals in focus
Parker, Nicholas Giles Burley
- British born in July 1969
Parker, Nicholas Giles Burley
Resident in England
Registered addresses and corresponding companiesAvondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland
IIF 1 IIF 2 IIF 3 (more)(less)Avondale House,suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland
IIF 710-11 Welken House, Charterhouse Square, London, EC1M 6EH, England
IIF 8 IIF 910-11, Charterhouse Square, London, EC1M 6EH
IIF 1010-11, Charterhouse Square, London, EC1M 6EH, England
IIF 11 IIF 12 IIF 13 (more)(less)10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)10-11 Welken House, Charterhouse Square, London, EC1M 6EH, England
IIF 35 IIF 36 IIF 37Boundary House, 91 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 38Boundary House 91-93, Charterhouse Street, London, EC1M 6HR
IIF 39 IIF 40Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England
IIF 41 IIF 42 IIF 43 (more)(less)Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 49 IIF 50 IIF 51 (more)(less)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)14 Lower Brook Street, Ipswich, Suffolk, IP4 1AP
IIF 66
- British born in July 1969
Parker, Nicholas Giles Burley
Resident in United Kingdom
Registered addresses and corresponding companies10-11, Charterhouse Square, London, EC1M 6EH, England
IIF 6791, Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 68 IIF 6991-93, Charterhouse Street, London, EC1M 6HR
IIF 70 IIF 71 IIF 7291-93, Charterhouse Street, London, EC1M 6HR, Uk
IIF 73 IIF 74Boundary House, 91 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 75 IIF 76Boundary House 91-93, Charterhouse Street, London, EC1M 6HR
IIF 77 IIF 78 IIF 79 (more)(less)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
IIF 81Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 82 IIF 83 IIF 84 (more)(less)Welken House, 10-11 Charterhouse Street, London, EC1M 6EH, United Kingdom
IIF 90Kennelwood, 32 Main Road, Woolverstone, Suffolk, IP9 1BA
IIF 91 IIF 92 IIF 93
- British born in July 1969Registered addresses and corresponding companies
Parker, Nicholas
Bramley Cottage, 15 Lings Lane, Chelmondiston, Suffolk, IP9 1HJ
IIF 94
Related profiles found in government register
Offspring entities and appointments
94
- 13rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2011-10-07 ~ 2018-05-08IIF 24 - Director → ME
- 2
ALLIANCE COMMUNITY PARTNERSHIP LIMITED
SC431596Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (25 parents, 8 offsprings)Officer2012-11-07 ~ 2018-05-04IIF 42 - Director → ME - 3
AMCROFT LIMITED
04100566The Sherard Building, Edmund Halley, OxfordDissolved Corporate (21 parents)Officer2001-01-23 ~ 2003-02-28IIF 94 - Director → ME - 4
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
081210703rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (31 parents, 1 offspring)Officer2012-06-27 ~ 2018-05-04IIF 44 - Director → ME - 5
AMEY HALLAM HIGHWAYS LIMITED
081211683rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (28 parents)Officer2012-06-27 ~ 2018-05-04IIF 43 - Director → ME - 6BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - now
AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
- 2019-07-12 07064110Insolvency (Case 1) In administration
Administration started on 2018-09-19Ernst & Young Llp, One Colmore Square, BirminghamIn Administration Corporate (29 parents, 1 offspring)Officer2010-12-23 ~ 2018-05-04IIF 40 - Director → ME - 7BIRMINGHAM HIGHWAYS LIMITED - now
AMEY BIRMINGHAM HIGHWAYS LIMITED
- 2019-07-05 07064140Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (34 parents)Officer2010-12-23 ~ 2018-05-04IIF 39 - Director → ME - 8
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIP LIMITED
- 2010-01-20 07125727INTERCEDE 2341 LIMITED - 2010-01-193rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (30 parents)Officer2010-01-20 ~ 2012-07-12IIF 78 - Director → ME - 9COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED - now
PRIMARY PLUS LIMITED
- 2011-11-30 04727097EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21DWSCO 2380 LIMITED - 2003-07-07Kent House, 14-17 Market Place, LondonActive Corporate (49 parents)Officer2011-10-18 ~ 2011-10-18IIF 76 - Director → ME - 10INTERCEDE 2300 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (31 parents)Officer2009-02-03 ~ 2011-05-03IIF 70 - Director → ME
- 11
- 12
- 13
- 143rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2018-03-23 ~ 2018-05-04IIF 30 - Director → ME
- 153rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2015-10-12 ~ 2018-05-04IIF 59 - Director → ME
- 163rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-01-11 ~ 2018-05-04IIF 26 - Director → ME
- 173rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-02-12 ~ 2018-05-04IIF 27 - Director → ME
- 18
EQUITIX CONCESSIONS 3 LTD
088745283rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2014-02-04 ~ 2018-05-04IIF 52 - Director → ME - 19Welken House, 10-11 Charterhouse Square, London, United KingdomDissolved Corporate (6 parents)Officer2017-11-30 ~ 2018-05-04IIF 55 - Director → ME
- 20INTERCEDE 2316 LIMITED - 2009-03-243rd Floor (south), 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2009-03-31 ~ 2011-05-25IIF 79 - Director → ME
- 213rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-01-20 ~ 2012-07-20IIF 80 - Director → ME
- 22INTERCEDE 2343 LIMITED - 2010-01-193rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (22 parents)Officer2010-01-20 ~ 2012-07-20IIF 77 - Director → ME
- 23INTERCEDE 2301 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (25 parents, 1 offspring)Officer2009-02-03 ~ 2011-04-19IIF 72 - Director → ME
- 24INTERCEDE 2302 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2009-02-03 ~ 2011-04-19IIF 71 - Director → ME
- 25
- 26
- 27
EQUITIX ENERGY EFFICIENCY NO.1 LTD
084517463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2013-03-19 ~ 2018-05-04IIF 22 - Director → ME - 28Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2018-01-12 ~ 2018-05-04IIF 11 - Director → ME
- 29
EQUITIX FOUNDER PARTNER LIMITED
111813753rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 31 offsprings)Officer2018-02-01 ~ 2018-05-04IIF 31 - Director → ME - 30C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (12 parents, 1 offspring)Officer2018-02-14 ~ 2018-05-04IIF 85 - Director → ME
- 31
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD
SC597872C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (13 parents, 2 offsprings)Officer2018-05-22 ~ 2018-05-22IIF 86 - Director → ME - 32C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (10 parents, 10 offsprings)Officer2018-02-13 ~ 2018-05-04IIF 82 - Director → ME
- 33C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2018-07-24 ~ 2018-07-24IIF 81 - Director → ME
- 34
EQUITIX HAYABUSA 3 LIMITED
089534323rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2014-03-21 ~ 2018-05-04IIF 83 - Director → ME - 353rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 10 offsprings)Officer2011-05-11 ~ 2018-05-04IIF 23 - Director → ME
- 36
EQUITIX FLAGSHIP LIMITED
- 2009-11-17 06371955SHELFCO (NO. 3494) LIMITED - 2007-12-183rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (15 parents, 8 offsprings)Officer2009-11-02 ~ 2018-05-04IIF 19 - Director → ME - 373rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2010-01-08 ~ 2018-05-04IIF 17 - Director → ME
- 38
- 39
- 40
- 413rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2015-12-10 ~ 2018-05-04IIF 61 - Director → ME
- 423rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 17 offsprings)Officer2013-11-18 ~ 2018-05-04IIF 54 - Director → ME
- 433rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 55 offsprings)Officer2015-10-14 ~ 2018-05-04IIF 64 - Director → ME
- 443rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2018-03-26 ~ 2018-05-04IIF 34 - Director → ME
- 453rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 17 offsprings)Officer2018-03-27 ~ 2018-05-04IIF 33 - Director → ME
- 46
- 47
EQUITIX LEISURE LTD
070700873rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 6 offsprings)Officer2009-11-09 ~ 2018-05-04IIF 14 - Director → ME - 483rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2014-12-03 ~ 2018-05-04IIF 89 - Director → ME
- 493rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-12-16 ~ 2018-05-04IIF 62 - Director → ME
- 503rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-07-04 ~ 2018-05-04IIF 60 - Director → ME
- 513rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-10-19 ~ 2018-05-04IIF 63 - Director → ME
- 523rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-12-08 ~ 2018-05-04IIF 29 - Director → ME
- 53Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2014-09-12 ~ 2018-05-04IIF 84 - Director → ME
- 54Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2016-11-29 ~ 2018-05-04IIF 53 - Director → ME
- 55EQUITIX MA EPS GP 30 LIMITED - nowCitypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2017-10-09 ~ 2018-05-04IIF 65 - Director → ME
- 56Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2017-12-12 ~ 2018-05-04IIF 32 - Director → ME
- 573rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 19 offsprings)Officer2015-02-10 ~ 2018-05-04IIF 87 - Director → ME
- 583rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2014-09-25 ~ 2018-05-04IIF 90 - Director → ME
- 59
- 60
EQUITIX MANAGEMENT SERVICES LIMITED
069042463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents, 391 offsprings)Officer2009-05-13 ~ 2018-05-04IIF 20 - Director → ME - 61
- 623rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2015-05-22 ~ 2018-05-04IIF 56 - Director → ME
- 633rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2017-09-20 ~ 2018-05-04IIF 58 - Director → ME
- 64
- 65
EQUITIX ORBITAL HOLDINGS LIMITED
103926953rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2016-09-23 ~ 2018-05-04IIF 88 - Director → ME - 66
- 67
- 68
EQUITIX TRANSMISSION 2 LIMITED
081962833rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2012-08-30 ~ 2018-05-04IIF 15 - Director → ME - 69
- 70
- 71
HUB SW AYR SUB HUB CO LIMITED
- 2015-12-02 SC506011Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (29 parents)Officer2015-08-01 ~ 2018-05-04IIF 7 - Director → ME - 72Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (29 parents, 1 offspring)Officer2015-08-01 ~ 2018-05-04IIF 5 - Director → ME
- 73
HUB SW CUMBERNAULD DBFM CO LIMITED
SC551696Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (23 parents)Officer2017-04-01 ~ 2018-05-04IIF 9 - Director → ME - 74
HUB SW CUMBERNAULD HOLDCO LIMITED
SC551645Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (23 parents, 1 offspring)Officer2017-04-01 ~ 2018-05-04IIF 8 - Director → ME - 75
HUB SW DALBEATTIE SUB HUB CO LIMITED
- 2015-12-02 SC506019Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (26 parents)Officer2015-08-01 ~ 2018-05-04IIF 6 - Director → ME - 76
HUB SW DALBEATTIE HOLDCO LIMITED
SC506012Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (26 parents, 1 offspring)Officer2015-08-01 ~ 2018-05-04IIF 2 - Director → ME - 77HUB SW EALC SUB HUB CO LIMITED - 2016-01-11Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (23 parents)Officer2016-01-22 ~ 2018-05-04IIF 37 - Director → ME
- 78
HUB SW EALC HOLDCO LIMITED
SC507626Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (23 parents, 1 offspring)Officer2016-01-22 ~ 2018-05-04IIF 1 - Director → ME - 79
HUB SW GREENFAULDS HOLDCO LIMITED
SC487951Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (29 parents, 1 offspring)Officer2014-10-01 ~ 2018-05-04IIF 38 - Director → ME - 80PACIFIC SHELF 1775 LIMITED - 2014-07-24Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (31 parents)Officer2014-10-23 ~ 2018-05-04IIF 46 - Director → ME
- 81Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (22 parents)Officer2016-05-13 ~ 2018-05-04IIF 3 - Director → ME
- 82Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (23 parents, 1 offspring)Officer2016-05-13 ~ 2018-05-04IIF 4 - Director → ME
- 83
HUB SW NHSL HOLDCO LIMITED
SC458293Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (26 parents)Officer2013-09-03 ~ 2018-05-04IIF 48 - Director → ME - 84
HUB SW NHSL SUB HUB CO LIMITED
SC458387Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (26 parents)Officer2013-09-04 ~ 2018-05-04IIF 47 - Director → ME - 85Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (22 parents)Officer2017-11-03 ~ 2018-05-04IIF 36 - Director → ME
- 86Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (23 parents, 1 offspring)Officer2017-11-03 ~ 2018-05-04IIF 35 - Director → ME
- 87EXCELLCARE LIMITED - 2007-06-27Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (40 parents, 6 offsprings)Officer2011-10-18 ~ 2018-05-04IIF 13 - Director → ME
- 88EXCELLCARE PROPERTY DEVELOPMENTS LIMITED - 2007-11-13DERBY LIFT (TOPCO) LIMITED - 2006-10-25DWSCO 2470 LIMITED - 2003-12-10Boundary House 91-93 Charterhouse Street, LondonDissolved Corporate (20 parents)Officer2011-10-18 ~ dissolvedIIF 75 - Director → ME
- 89DUNWILCO (1184) LIMITED - 2005-02-043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (30 parents)Officer2008-12-31 ~ 2009-09-09IIF 91 - Director → ME
- 90DUNWILCO (1185) LIMITED - 2005-02-043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2008-12-31 ~ 2009-09-09IIF 93 - Director → ME
- 91
- 92UL PROJECTCO LIMITED - 2012-05-013rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (22 parents)Officer2012-05-02 ~ 2012-12-17IIF 74 - Director → ME
- 93C/o Ems Ltd , 2nd Floor, Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (24 parents, 1 offspring)Officer2012-05-23 ~ 2013-01-15IIF 69 - Director → ME
- 94WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-12C/o Ems Ltd , 2nd Floor, Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (24 parents)Officer2012-05-23 ~ 2013-01-15IIF 68 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.