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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, Andrew John

    Related profiles found in government register
  • Parker, Andrew John
    British business executive born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

      IIF 1

    • 76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

      IIF 2

    • 76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 76 Hagley Road, Birmingham, West Midlands, B16 8LU

      IIF 7
  • Parker, Andrew John
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 76 Hagley Road, Birmingham, B16 8LU

      IIF 8

    • 76 Hagley Road Edgbaston, Birmingham, B16 8LU

      IIF 9 IIF 10

    • 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

      IIF 11
  • Parker, Andrew John
    British professional trustee born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Floor 20, Old Broad Street, Tower 42, London, EC2N 1HQ, England

      IIF 12
  • Parker, Andrew John
    British solicitor born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Floor, 100 Wood Street, London, EC2V 7EX

      IIF 13

    • Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom

      IIF 14
  • Parker, Andrew John
    British company secretary born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

      IIF 15
  • Mr Andrew John Parker
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew John Parker
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

      IIF 30
child relation
Offspring entities and appointments 18
  • 1
    ASSOCIATION OF PROFESSIONAL PENSION TRUSTEES LIMITED
    08203400
    10 St James Road, Finchampstead, Wokingham, England
    Active Corporate (30 parents)
    Equity (Company account)
    19,296 GBP2020-06-30
    Officer
    2014-07-01 ~ 2018-06-30
    IIF 12 - Director → ME
  • 2
    BALRACH LIMITED
    - now 01623145
    SEEDHIDE LIMITED - 1982-05-13
    76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (19 parents)
    Equity (Company account)
    -5,904 GBP2024-04-05
    Officer
    2020-07-24 ~ 2023-07-31
    IIF 10 - Director → ME
    Person with significant control
    2017-09-29 ~ 2023-07-31
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    BT PENSION SCHEME TRUSTEES LIMITED
    06009363
    One America Square, 17 Crosswall, London, England
    Active Corporate (37 parents, 7 offsprings)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2008-04-09 ~ 2012-11-01
    IIF 15 - Director → ME
  • 4
    CALTHORPE DEVELOPMENTS LIMITED
    - now 03979052 03443229
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED
    - 2018-02-20 03979052
    ELLAMAY LIMITED - 2000-06-09
    76 Hagley Road, Birmingham, West Midlands
    Active Corporate (25 parents, 4 offsprings)
    Equity (Company account)
    1,079,161 GBP2025-04-05
    Officer
    2013-10-01 ~ 2023-07-31
    IIF 7 - Director → ME
    Person with significant control
    2017-10-01 ~ 2023-07-31
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2017-09-29 ~ 2023-07-31
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    CALTHORPE EDGBASTON MILL LIMITED
    05648676
    76 Hagley Road, Birmingham
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    2,182,357 GBP2025-04-05
    Officer
    2020-07-24 ~ 2023-07-31
    IIF 8 - Director → ME
    Person with significant control
    2017-09-29 ~ 2023-07-31
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    CALTHORPE ESTATES CF NOMINEE NO1 LIMITED
    07576459 07576679, 07576540, 07576551
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2013-10-01 ~ 2023-07-31
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-31
    IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    2016-10-01 ~ 2023-07-31
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    CALTHORPE ESTATES CF NOMINEE NO2 LIMITED
    07576679 07576459, 07576551, 07576540
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (16 parents)
    Officer
    2013-10-01 ~ 2023-07-31
    IIF 4 - Director → ME
    Person with significant control
    2017-09-29 ~ 2023-07-31
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    CALTHORPE ESTATES DS NOMINEE NO1 LIMITED
    07576540 07576551, 07576459, 07576679
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2013-10-01 ~ 2023-07-31
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-31
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    CALTHORPE ESTATES DS NOMINEE NO2 LIMITED
    07576551 07576540, 07576679, 07576459
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2013-10-01 ~ 2023-07-31
    IIF 6 - Director → ME
    Person with significant control
    2017-09-29 ~ 2023-07-31
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2023-07-31
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    CALTHORPE ESTATES LIMITED
    06329359
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2022-04-05
    Person with significant control
    2016-04-06 ~ 2023-07-31
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    CALTHORPE GROUP MANAGEMENT LIMITED
    - now 08432600
    CALTHORPE GROUP NO 1 LIMITED - 2013-03-12
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    -97,174 GBP2025-04-05
    Officer
    2020-05-15 ~ 2023-07-31
    IIF 2 - Director → ME
  • 12
    CALTHORPE PROPERTIES LIMITED
    07582078
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-31
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    CALTHORPE PROPERTY COMPANY LIMITED
    - now 02623547
    JEVEX PROPERTIES LIMITED - 1991-08-16
    76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (27 parents, 2 offsprings)
    Equity (Company account)
    10,474,492 GBP2025-04-05
    Officer
    2013-10-01 ~ 2023-07-31
    IIF 1 - Director → ME
    Person with significant control
    2017-09-29 ~ 2023-07-31
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    EDGBASTON ESTATES SECURITY LIMITED
    - now 03682048
    FIVE WAYS SECURITY LIMITED
    - 2018-05-23 03682048
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (19 parents)
    Equity (Company account)
    310,366 GBP2025-04-05
    Officer
    2020-07-24 ~ 2023-07-31
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-31
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    KENILWORTH COURT NOMINEE LIMITED
    02846899
    34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-01-11
    IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 16
    LAW DEBENTURE GOVERNANCE SERVICES LIMITED
    07466833 07463714
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2013-07-15 ~ 2019-06-28
    IIF 14 - Director → ME
  • 17
    PEBBLE MILL INVESTMENTS LIMITED
    - now 04373741
    NIABAY LIMITED - 2002-03-27
    76 Hagley Road Edgbaston, Birmingham
    Active Corporate (22 parents)
    Equity (Company account)
    10,412,639 GBP2025-04-05
    Officer
    2020-07-24 ~ 2023-07-31
    IIF 9 - Director → ME
  • 18
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2013-07-15 ~ 2019-06-28
    IIF 13 - Director → ME

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