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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

Parrish, Jeremy

    Related profiles found in government register
  • Parrish, Jeremy
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3mc, Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, United Kingdom

      IIF 1
  • Parrish, Jeremy
    British company director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS, England

      IIF 2 IIF 3 IIF 4
  • Parrish, Jeremy
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-23, Greville Street, London, EC1N 8SS, England

      IIF 5
    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 6
    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, United Kingdom

      IIF 7
  • Parrish, Jeremy
    English born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Buckhurst Manor, Buckhurst Lane, East Sussex, Wadhurst, TN5 6JY, United Kingdom

      IIF 8
  • Parrish, Jeremy
    British company director born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS, United Kingdom

      IIF 9
  • Parrish, Jeremy
    British banker born in June 1955

    Registered addresses and corresponding companies
    • 8 Wybourne Rise, Tunbridge Wells, Kent, TN2 5JG

      IIF 10
  • Mr Jeremy Parrish
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 10
  • 1
    BUCKHURST LANE ASSOCIATES LIMITED
    09656716
    Stanley House, 49 Dartford Road, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-25 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 2
    CAB PAYMENTS HOLDINGS PLC - now
    CAB PAYMENTS HOLDINGS LIMITED - 2023-07-04
    CABIM LIMITED
    - 2023-03-06 09659405
    MERLIN HOLDCO (UK) LTD - 2016-11-10
    3 London Bridge Street, London, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2017-04-04 ~ 2023-02-23
    IIF 4 - Director → ME
  • 3
    CAB TECH HOLDCO LIMITED
    11809810
    Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2019-02-06 ~ 2023-06-13
    IIF 9 - Director → ME
  • 4
    CROWN AGENTS BANK LIMITED
    - now 02334687
    CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19
    3 London Bridge Street, London, England
    Active Corporate (60 parents)
    Officer
    2017-04-04 ~ 2023-06-13
    IIF 2 - Director → ME
  • 5
    CROWN AGENTS INVESTMENT MANAGEMENT LIMITED
    - now 02169973
    CROWN AGENTS ASSET MANAGEMENT LIMITED - 2005-09-19
    CROWN AGENTS FINANCIAL SERVICES LIMITED - 1988-03-02
    The Rex Building, Queen Street, London, England
    Active Corporate (48 parents)
    Officer
    2017-04-04 ~ 2023-03-31
    IIF 3 - Director → ME
  • 6
    ITCHEN INC LTD
    16405079
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-24 ~ now
    IIF 8 - Director → ME
  • 7
    JULIUS BAER INTERNATIONAL LIMITED
    - now 01120330 08220844
    J.B.I.T. (FINANCE) LIMITED - 1981-12-31
    20-23 Greville Street, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2016-05-11 ~ 2025-02-28
    IIF 5 - Director → ME
  • 8
    R. RAPHAEL & SONS LIMITED
    - now 01288938
    R. RAPHAEL & SONS PLC
    - 2020-08-17 01288938
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2018-04-16 ~ 2020-11-03
    IIF 6 - Director → ME
  • 9
    S.W.I.F.T. (U.K.) LIMITED
    01249842
    1 Wolviston Avenue, York, England
    Active Corporate (181 parents)
    Officer
    2000-11-30 ~ 2003-03-14
    IIF 10 - Director → ME
  • 10
    THE CHALLENGER TRUST
    03498961
    Unit 8a Hatton Technology Park, Warwick, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2015-07-12 ~ 2018-08-01
    IIF 1 - Director → ME

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