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, Philip James, Professor

    Related profiles found in government register
  • Parsons, Philip James, Professor
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Dukes Passage, Brighton, East Sussex, BN1 1BS

      IIF 1

    • icon of address 30-34, North Street, Hailsham, East Sussex, BN27 1DW

      IIF 2
  • Parsons, Philip James, Professor
    British chairman born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St. Margarets, Tilsmore Road, Heathfield, East Sussex, TN21 0XT

      IIF 3
  • Parsons, Philip James, Professor
    British director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St. Margarets, Tilsmore Road, Heathfield, East Sussex, TN21 0XT

      IIF 4
  • Parsons, Philip James, Professor
    British professor born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St. Margarets, Tilsmore Road, Heathfield, East Sussex, TN21 0XT

      IIF 5
  • Parsons, Philip James, Professor
    British univeristy professor company d born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St. Margarets, Tilsmore Road, Heathfield, East Sussex, TN21 0XT

      IIF 6
  • Parsons, Philip James, Professor
    British university professor born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30-34, North Street, Hailsham, East Sussex, BN27 1DW

      IIF 7
  • Professor Philip James Parsons
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30-34, North Street, Hailsham, East Sussex, BN27 1DW

      IIF 8 IIF 9

    • icon of address St Margarets, Tilsmore Road, Heathfield, E Sussex, TN21 0XT

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 1 Dukes Passage, Brighton, East Sussex
    Active Corporate (7 parents)
    Equity (Company account)
    700 GBP2024-02-29
    Officer
    icon of calendar 2011-02-17 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address St Georges, All Saints Gardens, Heathfield, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-06-30
    Officer
    icon of calendar 2001-07-18 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address 30-34 North Street, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -49,825 GBP2015-07-31
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-06-26 ~ dissolved
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 30-34 North Street, Hailsham, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    108,142 GBP2024-06-30
    Officer
    icon of calendar 2011-06-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Equity (Company account)
    142,928 GBP2021-05-31
    Officer
    icon of calendar 2006-09-13 ~ dissolved
    IIF 3 - Director → ME
Ceased 3
  • 1
    icon of address 30-34 North Street, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -49,825 GBP2015-07-31
    Officer
    icon of calendar 2008-06-26 ~ 2008-08-13
    IIF 4 - Director → ME
  • 2
    icon of address Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Equity (Company account)
    142,928 GBP2021-05-31
    Person with significant control
    icon of calendar 2022-03-29 ~ 2022-07-26
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    W.W.H. IONE LIMITED - 1994-06-29
    icon of address Unit 4-6 Avonbridge Trading Estate, Atlantic Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-07-01 ~ 2006-12-20
    IIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 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.