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

Mr Nigel Denis Parsons

    Related profiles found in government register
  • Mr Nigel Denis Parsons
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nigel Denis Parsons
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm, Fen Road, Holbeach, Spalding, PE12 8QA, United Kingdom

      IIF 21 IIF 22
  • Parsons, Nigel Denis
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parsons, Nigel Denis
    British managing director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Hills Road, Cambridge, CB2 1JP, United Kingdom

      IIF 42

    • 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

      IIF 43
  • Mr Nigel Parsons
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 29 Cuthbert Road, Croydon, CR0 3RB

      IIF 44

    • 66a, High Street, Haslemere, GU27 2LA, England

      IIF 45
  • Parsons, Nigel Denis
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

      IIF 46 IIF 47

    • 1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, PE12 6FY, England

      IIF 48

    • 4, Stoney Glen, Carlby, Stamford, PE9 4ED, England

      IIF 49
  • Parsons, Nigel Denis
    British construction director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF

      IIF 50

    • Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, England

      IIF 51 IIF 52 IIF 53

    • Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, United Kingdom

      IIF 57 IIF 58 IIF 59

    • Larkfleet House, Southfield Business Park, Bourne, Lincolnshire, PE10 0FF

      IIF 60

    • Scotgate House, Whitley Way, Northfields Industrial Estate, Market Deeping, Peterborough, PE6 8AR, England

      IIF 61
  • Parsons, Nigel Denis
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Larkfleet House, Southfield Business Park, Bourne, Lincolnshire, PE10 0FF

      IIF 62
  • Parsons, Nigel Denis
    British director born in July 1958

    Registered addresses and corresponding companies

    • Oaklands Main Road, Deeping St Nicholas, PE11 3EN

      IIF 63 IIF 64
  • Parsons, Nigel
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 66a, High Street, Haslemere, GU27 2LA, England

      IIF 65
  • Parsons, Nigel
    British manager born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 29 Cuthbert Road, Croydon, CR0 3RB

      IIF 66
  • Parsons, Nigel Denis
    British

    Registered addresses and corresponding companies

    • Oaklands Main Road, Deeping St Nicholas, PE11 3EN

      IIF 67
  • Parsons, Nigel Denis
    British director

    Registered addresses and corresponding companies

    • Oaklands Main Road, Deeping St Nicholas, PE11 3EN

      IIF 68 IIF 69
  • Parsons, Nigel Denis

    Registered addresses and corresponding companies

    • Oaklands Main Road, Deeping St Nicholas, PE11 3EN

      IIF 70
child relation
Offspring entities and appointments
Active 4
  • 1
    F.L.I.P. LIMITED - 2017-08-09 05837223
    66a High Street, Haslemere, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    133,151 GBP2024-09-30
    Officer
    1995-11-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 2
    DETECTIVE LIMITED - 2017-08-09 02807314
    29 Cuthbert Road, Croydon
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    2006-06-05 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 3
    1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-06-30
    Officer
    2017-03-09 ~ now
    IIF 48 - Director → ME
  • 4
    C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    19,682 GBP2024-03-31
    Officer
    2018-08-14 ~ now
    IIF 49 - Director → ME
Ceased 40
  • 1
    2 Hills Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2017-07-18 ~ 2025-11-14
    IIF 47 - Director → ME
    Person with significant control
    2017-07-18 ~ 2025-11-14
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-07-18 ~ 2022-06-16
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit 8, The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-08-31 ~ 2016-05-13
    IIF 54 - Director → ME
  • 3
    LARKFLEET EXCLUSIVES LIMITED - 2014-10-02 09080876
    LARKFLEET LAND COMPANY LIMITED - 2013-05-07
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (6 parents, 40 offsprings)
    Equity (Company account)
    3,162,979 GBP2020-06-30
    Officer
    2014-10-01 ~ 2016-05-13
    IIF 62 - Director → ME
  • 4
    2 Hills Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2019-03-09 ~ 2025-11-14
    IIF 38 - Director → ME
    Person with significant control
    2019-03-09 ~ 2025-11-14
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    2 Benefield Road, Oundle, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-03-04 ~ 2010-03-04
    IIF 67 - Secretary → ME
  • 6
    2 Hills Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-11 ~ 2025-11-14
    IIF 36 - Director → ME
    Person with significant control
    2018-05-11 ~ 2025-11-14
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    2 Hills Road, Cambridge, Cb2 1jp, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2021-01-19 ~ 2025-11-14
    IIF 23 - Director → ME
    Person with significant control
    2021-01-19 ~ 2025-11-14
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    2 Hills Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2019-03-09 ~ 2025-11-14
    IIF 35 - Director → ME
    Person with significant control
    2019-03-09 ~ 2025-11-14
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-04-02 ~ 2025-11-14
    IIF 37 - Director → ME
    Person with significant control
    2020-04-02 ~ 2025-11-14
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    2 Hills Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-03 ~ 2025-11-14
    IIF 29 - Director → ME
    Person with significant control
    2024-09-03 ~ 2025-11-14
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    2 Hills Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-10 ~ 2024-04-22
    IIF 43 - Director → ME
    Person with significant control
    2018-05-10 ~ 2024-04-22
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-04-01 ~ 2016-05-13
    IIF 52 - Director → ME
  • 13
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-09-30
    Officer
    2013-04-04 ~ 2016-05-27
    IIF 60 - Director → ME
  • 14
    KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED - 2006-06-01
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,846,898 GBP2024-04-30
    Officer
    2006-06-20 ~ 2010-03-01
    IIF 70 - Secretary → ME
  • 15
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2021-01-19 ~ 2025-11-14
    IIF 24 - Director → ME
    Person with significant control
    2021-01-19 ~ 2025-11-14
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-12-09 ~ 2025-11-14
    IIF 40 - Director → ME
    Person with significant control
    2019-12-09 ~ 2025-11-14
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    2 Hills Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-10-28 ~ 2025-11-14
    IIF 41 - Director → ME
    Person with significant control
    2021-10-28 ~ 2025-11-14
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 18
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    6,030,667 GBP2023-09-30
    Officer
    2012-12-01 ~ 2016-05-13
    IIF 58 - Director → ME
  • 19
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2017-08-16 ~ 2025-11-14
    IIF 46 - Director → ME
    Person with significant control
    2017-08-16 ~ 2025-11-14
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    2 Hills Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2024-12-11 ~ 2025-11-14
    IIF 27 - Director → ME
  • 21
    ROY 1500 LIMITED - 2012-04-23 09732369
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-08-31 ~ 2016-05-27
    IIF 55 - Director → ME
  • 22
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-04-04 ~ 2016-05-27
    IIF 56 - Director → ME
  • 23
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-04-02 ~ 2025-11-14
    IIF 34 - Director → ME
    Person with significant control
    2020-04-02 ~ 2025-11-14
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 24
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -157,199 GBP2024-06-30
    Officer
    2013-04-04 ~ 2016-05-27
    IIF 51 - Director → ME
  • 25
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -68,791 GBP2024-09-30
    Officer
    2013-04-04 ~ 2016-05-27
    IIF 59 - Director → ME
  • 26
    2 Hills Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2022-09-06 ~ 2025-11-14
    IIF 32 - Director → ME
    Person with significant control
    2022-09-06 ~ 2025-11-14
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 27
    2 Hills Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-08-10 ~ 2025-11-14
    IIF 31 - Director → ME
    Person with significant control
    2022-08-10 ~ 2025-11-14
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    ALLISON DEVELOPMENTS LIMITED - 2002-03-21
    SLP ALARMS LIMITED - 1998-01-28
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-09-30
    Officer
    2013-04-04 ~ 2016-05-13
    IIF 50 - Director → ME
  • 29
    Ancaster Place Wilsford Lane, Ancaster, Grantham, Lincolnshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14 GBP2019-05-31
    Officer
    2006-05-23 ~ 2008-06-23
    IIF 63 - Director → ME
    2006-05-23 ~ 2008-06-23
    IIF 69 - Secretary → ME
  • 30
    172 Woodlands Road, Ditton, Aylesford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    4,122 GBP2024-05-31
    Officer
    2006-05-09 ~ 2008-11-18
    IIF 64 - Director → ME
    2006-05-09 ~ 2008-11-18
    IIF 68 - Secretary → ME
  • 31
    7 Lewis Court, Enderby, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-04-04 ~ 2014-07-01
    IIF 61 - Director → ME
  • 32
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2019-10-28 ~ 2025-11-14
    IIF 39 - Director → ME
    Person with significant control
    2019-10-28 ~ 2025-11-14
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 33
    2 Hills Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-08-10 ~ 2025-11-14
    IIF 30 - Director → ME
    Person with significant control
    2022-08-10 ~ 2025-11-14
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 34
    61a South Street, Oakham, Rutland, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-06-16 ~ 2016-05-27
    IIF 57 - Director → ME
  • 35
    THE MEADOW RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2007-04-17
    1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    21,543 GBP2024-03-31
    Officer
    2013-04-04 ~ 2015-10-06
    IIF 53 - Director → ME
  • 36
    2 Hills Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-10-26 ~ 2024-04-22
    IIF 42 - Director → ME
  • 37
    2 Hills Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2019-07-01 ~ 2025-11-14
    IIF 33 - Director → ME
    Person with significant control
    2019-07-01 ~ 2025-11-14
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 38
    2 Hills Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-04-28 ~ 2025-11-14
    IIF 28 - Director → ME
    Person with significant control
    2022-04-28 ~ 2025-11-14
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    2 Hills Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-05-25 ~ 2025-11-14
    IIF 26 - Director → ME
    Person with significant control
    2022-05-25 ~ 2025-11-14
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 40
    2 Hills Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-30 ~ 2025-11-14
    IIF 25 - Director → ME
    Person with significant control
    2025-01-30 ~ 2025-11-14
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → 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

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.