logo
explain how to read the page

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, Richard

    Related profiles found in government register
  • Parsons, Richard

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Parsons, John Richard

    Registered addresses and corresponding companies
    • Orchard Corner, Piddington Road, Ludgershall, Aylesbury, HP18 9PJ, England

      IIF 2
  • Parsons, John

    Registered addresses and corresponding companies
    • Orchard Corner, Piddington Road, Ludgershall, Aylesbury, HP18 9PJ, England

      IIF 3
  • Parsons, John
    British paint mixer born in November 1951

    Resident in England

    Registered addresses and corresponding companies
    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 4
  • Parsons, Richard John
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, PO8 0BT, England

      IIF 5
  • Parsons, John Richard
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies
  • Parsons, John Richard
    British accountant born in December 1986

    Resident in England

    Registered addresses and corresponding companies
    • Brambles, Charndon, Bicester, OX27 0BL, United Kingdom

      IIF 14
  • Parsons, John Richard
    British chartered accountant born in December 1986

    Resident in England

    Registered addresses and corresponding companies
    • 6, Agar Street, London, WC2N 4HN, United Kingdom

      IIF 15
  • Parsons, John Richard
    British finance director born in December 1986

    Resident in England

    Registered addresses and corresponding companies
    • 10, Eastbourne Terrace, London, W2 6LG, England

      IIF 16
    • C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom

      IIF 17
  • Mr John Parsons
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies
    • 27, Monton Green, Eccles, Manchester, M30 9LL, England

      IIF 18
  • Parsons, Richard John
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19
  • Parsons, John Richard
    British accountant born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Brambles, Main Street, Charndon, OX27 0BL, United Kingdom

      IIF 20
  • Parsons, John Richard
    British chartered accountant born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Richard Parsons
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies
    • The Brambles, Main Street, Charndon, OX27 0BL

      IIF 24
    • 6, Agar Street, First Floor, London, WC2N 4HN, England

      IIF 25 IIF 26 IIF 27
  • Mr Richard John Parsons
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, PO8 0BT, England

      IIF 28
  • Mr John Richard Parsons
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brambles, Charndon, Bicester, OX27 0BL, United Kingdom

      IIF 29
  • Mr Richard John Parsons
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 8
  • 1
    The Brambles, Main Street, Charndon
    Dissolved Corporate (4 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or controlOE
  • 2
    10 Eastbourne Terrace, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-26 ~ now
    IIF 13 - Director → ME
  • 3
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-03 ~ dissolved
    IIF 19 - Director → ME
    2018-08-03 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2018-08-03 ~ dissolved
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
  • 4
    7 The Drive, Sevenoaks, England
    Active Corporate (3 parents)
    Officer
    2025-08-22 ~ now
    IIF 7 - Director → ME
  • 5
    7 The Drive, Sevenoaks, England
    Active Corporate (3 parents)
    Officer
    2025-09-26 ~ now
    IIF 8 - Director → ME
  • 6
    Orchard Corner Piddington Road, Ludgershall, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    127,236 GBP2024-12-31
    Officer
    2024-12-20 ~ now
    IIF 6 - Director → ME
  • 7
    Orchard Corner Piddington Road, Ludgershall, Aylesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    352 GBP2024-12-31
    Officer
    2018-05-12 ~ now
    IIF 2 - Secretary → ME
  • 8
    Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -63,242 GBP2023-05-31
    Officer
    2021-05-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-05-18 ~ now
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of shares – 75% or moreOE
Ceased 13
  • 1
    EO CHARGING LIMITED - 2022-04-04
    10 Eastbourne Terrace, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -19,338 GBP2023-12-31
    Officer
    2024-04-30 ~ 2025-06-30
    IIF 9 - Director → ME
  • 2
    10 Eastbourne Terrace, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-21 ~ 2025-10-24
    IIF 11 - Director → ME
  • 3
    10 Eastbourne Terrace, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-12 ~ 2025-06-30
    IIF 16 - Director → ME
  • 4
    10 Eastbourne Terrace, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-12 ~ 2025-10-24
    IIF 12 - Director → ME
  • 5
    C/o External Services Limited Central House, 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-22 ~ 2025-06-30
    IIF 17 - Director → ME
  • 6
    10 Eastbourne Terrace, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-21 ~ 2025-10-24
    IIF 10 - Director → ME
  • 7
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    226,000 GBP2023-03-31
    Officer
    2018-07-13 ~ 2022-02-04
    IIF 15 - Director → ME
  • 8
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    73,876,912 GBP2023-03-31
    Officer
    2018-07-16 ~ 2022-02-04
    IIF 22 - Director → ME
    Person with significant control
    2018-07-16 ~ 2022-02-04
    IIF 27 - Has significant influence or control OE
  • 9
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,987,447 GBP2023-03-31
    Officer
    2018-07-12 ~ 2022-02-04
    IIF 23 - Director → ME
    Person with significant control
    2018-07-16 ~ 2022-02-04
    IIF 26 - Has significant influence or control OE
  • 10
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    62,431 GBP2023-03-31
    Officer
    2018-07-16 ~ 2022-02-04
    IIF 21 - Director → ME
    Person with significant control
    2018-07-16 ~ 2022-02-04
    IIF 25 - Has significant influence or control OE
  • 11
    Orchard Corner Piddington Road, Ludgershall, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    127,236 GBP2024-12-31
    Officer
    2020-12-29 ~ 2024-12-20
    IIF 3 - Secretary → ME
  • 12
    Orchard Corner Piddington Road, Ludgershall, Aylesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    352 GBP2024-12-31
    Officer
    2017-09-04 ~ 2018-05-12
    IIF 14 - Director → ME
    Person with significant control
    2017-09-04 ~ 2018-05-22
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Right to appoint or remove directors OE
  • 13
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-08-17 ~ 2024-04-03
    IIF 4 - Director → ME
    Person with significant control
    2017-08-17 ~ 2023-04-12
    IIF 18 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.