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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parsons, Geoffrey Wilkings

    Related profiles found in government register
  • Parsons, Geoffrey Wilkings
    British brand manager born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Linden Building, Booth Drive, Park Fm Ind Est, Wellingborough, Northamptonshire, NN8 6GR, United Kingdom

      IIF 1
  • Parsons, Geoffrey Wilkings
    British business consultant born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Linden Building, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6GR, United Kingdom

      IIF 2
  • Parsons, Geoffrey Wilkings
    British chief executive born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Linden Building A, 8-9 Regent Park, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6GR, England

      IIF 3
  • Parsons, Geoffrey Wilkings
    British co director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5 Lakeside Drive, Esher, KT10 9EZ

      IIF 4
  • Parsons, Geoffrey Wilkings
    British company director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 43, Aldebert Terrace, London, SW8 1BH, England

      IIF 5
  • Parsons, Geoffrey Wilkings
    British director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1st Floor, 1, Sylvan Place, Edinburgh, Midlothian, EH9 1LH, United Kingdom

      IIF 6
  • Parsons, Geoffrey Wilkings
    British marketing consultant born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Linden Building 8/9 Regent Park, Booth Drive, Wellingborough, Northamptonshire, NN8 6GR

      IIF 7
  • Parsons, Geoffrey Wilkings
    British director born in January 1948

    Registered addresses and corresponding companies
    • icon of address 17 Mount Ararat Road, Richmond, Surrey, TW10 6PQ

      IIF 8
  • Geoffrey Wilkings Parsons
    British born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1st Floor, 1, Sylvan Place, Edinburgh, Midlothian, EH9 1LH, United Kingdom

      IIF 9
  • Parsons, Geoffrey Wilkings
    British co director

    Registered addresses and corresponding companies
    • icon of address 5 Lakeside Drive, Esher, KT10 9EZ

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address The Linden Building 8/9 Regent Park, Booth Drive, Wellingborough, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-23 ~ dissolved
    IIF 7 - Director → ME
  • 2
    icon of address 1st Floor, 1 Sylvan Place, Edinburgh, Midlothian, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-06-03 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 3
    icon of address Linden Office Services, The Linden Building Booth Drive, Park Fm Ind Est, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-19 ~ dissolved
    IIF 1 - Director → ME
  • 4
    icon of address The Linden Building Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-28 ~ dissolved
    IIF 2 - Director → ME
  • 5
    icon of address 7 Criffel Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20,071 GBP2024-06-30
    Officer
    icon of calendar 2019-06-03 ~ now
    IIF 5 - Director → ME
Ceased 3
  • 1
    icon of address Linden Building A 8-9 Regent Park, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11,787 GBP2024-03-31
    Officer
    icon of calendar 2014-07-01 ~ 2024-06-04
    IIF 3 - Director → ME
  • 2
    HAMHEATH ASSOCIATES LTD. - 1991-05-16
    icon of address 9 Lakeside Drive, Esher, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,542 GBP2024-04-30
    Officer
    icon of calendar 2007-11-23 ~ 2013-05-01
    IIF 4 - Director → ME
    icon of calendar 2007-11-23 ~ 2013-05-01
    IIF 10 - Secretary → ME
  • 3
    icon of address 23 York Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2006-05-16
    IIF 8 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.