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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, Robert Michael Featherstonehaugh

    Related profiles found in government register
  • Parsons, Robert Michael Featherstonehaugh
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Three Hills House, Epwell, Banbury, Oxfordshire, OX15 6LG, United Kingdom

      IIF 1

    • Three Hills House, Epwell, Banbury, Oxon, OX15 6LG, United Kingdom

      IIF 2

    • 4 The Cloisters, 12 George Road, Edgbaston, Birmingham, B15 1NP, England

      IIF 3

    • Unit 4, 12 George Road, Edgbaston, Birmingham, B15 1NP, England

      IIF 4
  • Parsons, Robert Michael Featherstonehaugh
    British company director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Three Hills House, Epwell, Banbury, Oxfordshire, OX15 6LG

      IIF 5
  • Parsons, Robert Michael Featherstonehaugh
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parsons, Robert Michael Featherstonehaugh
    British management consultant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, George Road, Edgbaston, Birmingham, B15 1NP, England

      IIF 14
  • Parsons, Robert Michael Featherstonehaugh
    British none born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Three Hills House, Epwell, Banbury, Oxon, OX15 6LG, United Kingdom

      IIF 15
  • Parsons, Robert Michael Featherstonehaugh
    British operations director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Three Hills House, Epwell, Banbury, Oxfordshire, OX15 6LG

      IIF 16

    • Three Hills House, Epwell, Banbury, Oxon, OX15 6LG, United Kingdom

      IIF 17

    • White Maund, 44-46 Old Steine, Brighton, East Sussex, BN1 1NH

      IIF 18

    • Instrument House Greycaine Road, Watford, Hertfordshire, WD24 7GW

      IIF 19

    • Spectrum House, Dunstable Road, Redbourn, St Albans, Herts, AL3 7PR

      IIF 20
  • Parsons, Robert Michael Featherstonehaugh
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Focus 31 - West Wing Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England

      IIF 21
  • Mr Robert Michael Featherstonehaugh Parsons
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Three Hills House, Epwell, Banbury, Oxfordshire, OX15 6LG, United Kingdom

      IIF 22

    • Unit 4, 12 George Road, Edgbaston, Birmingham, B15 1NP, England

      IIF 23

    • Focus 31 - West Wing, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW

      IIF 24

    • 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 25
child relation
Offspring entities and appointments
Active 9
  • 1
    Instrument House, Greycaine Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 13 - Director → ME
  • 2
    JWSA LIMITED - 2014-10-01
    Focus 31 - West Wing Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2014-10-01 ~ now
    IIF 2 - Director → ME
  • 3
    Focus 31 - West Wing Mark Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-26 ~ now
    IIF 21 - Director → ME
  • 4
    DAVIN OPTICAL LIMITED - 1997-09-12
    White Maund, 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 18 - Director → ME
  • 5
    Three Hills House, Epwell, Banbury, Oxfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    155,635 GBP2024-08-31
    Officer
    2015-08-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    PIHC LIMITED - 2010-11-18
    4 The Cloisters 12 George Road, Edgbaston, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    255,187 GBP2024-09-30
    Officer
    2017-09-01 ~ now
    IIF 3 - Director → ME
  • 7
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (3 parents)
    Officer
    2012-09-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Instrument House, Greycaine Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 15 - Director → ME
  • 9
    PHIDEX LTD - 2023-04-03
    Unit 4 12 George Road, Edgbaston, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    125,814 GBP2024-12-31
    Officer
    2010-01-01 ~ now
    IIF 4 - Director → ME
Ceased 13
  • 1
    JWSA LIMITED - 2014-10-01
    Focus 31 - West Wing Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents)
    Person with significant control
    2016-07-04 ~ 2024-10-17
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CARDCAST PLC - 2007-01-18
    CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04
    SHELFCO (NO.1144) LIMITED - 1996-02-22
    7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-04 ~ 2003-09-01
    IIF 8 - Director → ME
  • 3
    DAVIN OPTICAL LIMITED - 1997-09-12
    White Maund, 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ 2010-12-15
    IIF 19 - Director → ME
  • 4
    PIHC LIMITED - 2010-11-18
    4 The Cloisters 12 George Road, Edgbaston, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    255,187 GBP2024-09-30
    Officer
    2009-04-28 ~ 2017-02-08
    IIF 20 - Director → ME
  • 5
    SWIFT 324 LIMITED - 1985-11-20
    Red House, Brookwood, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-04-06 ~ 2003-09-01
    IIF 5 - Director → ME
  • 6
    REAL TIME CONTROL INTERNATIONAL LTD - 2003-04-23
    AGUA CALIENTE LIMITED - 1987-09-17
    CELLIVE LIMITED - 1980-12-31
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-01-20 ~ 1998-02-27
    IIF 12 - Director → ME
  • 7
    Brisance House Euxton Lane, Euxton, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    478,024 GBP2023-02-28
    Officer
    2011-08-19 ~ 2023-09-29
    IIF 14 - Director → ME
  • 8
    RETAIL DECISIONS (ICE) LIMITED - 2010-07-13
    Red House, Cemetery Pales, Brookwood, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-09-04 ~ 2003-09-01
    IIF 9 - Director → ME
  • 9
    RETAIL DECISIONS UK LTD. - 2002-04-12
    CARD CLEAR (UK) LIMITED - 2000-03-21
    Red House, Brookwood, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1999-03-15 ~ 2003-09-01
    IIF 6 - Director → ME
  • 10
    CARDCAST INFORMATION SERVICES LIMITED - 2000-11-16
    CARDCAST LIMITED - 1996-04-04
    Red House, Brookwood, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1999-08-27 ~ 2003-09-01
    IIF 10 - Director → ME
  • 11
    RETAIL DECISIONS PLC - 2007-01-18
    10-18 Union Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-14 ~ 2003-09-01
    IIF 7 - Director → ME
  • 12
    UNIVERSE GROUP PLC - 2022-02-07
    CARD CLEAR PLC - 2000-01-12
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -1,463,101 GBP2024-12-31
    Officer
    1999-08-24 ~ 2000-01-11
    IIF 11 - Director → ME
  • 13
    PHIDEX LTD - 2023-04-03
    Unit 4 12 George Road, Edgbaston, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    125,814 GBP2024-12-31
    Officer
    2007-12-10 ~ 2008-12-11
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-07
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE

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