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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip David Parker

    Related profiles found in government register
  • Mr Philip David Parker
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Philip David
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Philip David
    British

    Registered addresses and corresponding companies
  • Parker, Philip David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    2 ST. QUINTIN AVENUE LIMITED
    04093981
    Active Corporate (16 parents)
    Officer
    2010-11-02 ~ 2023-03-24
    IIF 9 - Secretary → ME
  • 2
    AIRTRAY (UK) LIMITED
    05444189
    Dissolved Corporate (6 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 6 - Director → ME
    2005-05-06 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 3
    F C COTTON & CO LIMITED
    04941363
    Dissolved Corporate (5 parents)
    Officer
    2003-10-24 ~ dissolved
    IIF 18 - Secretary → ME
  • 4
    HOLBORN ESTATE PLANNING LIMITED
    05651643 08006689
    Dissolved Corporate (5 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 12 - Secretary → ME
  • 5
    HOLBORN FINANCIAL LIMITED
    - now 03247997
    HOLBORN FINANCIAL MANAGEMENT LIMITED - 2006-10-03
    Active Corporate (11 parents)
    Officer
    2007-03-21 ~ 2021-03-08
    IIF 13 - Secretary → ME
  • 6
    HOLBORN TRUST & ESTATE PLANNING LTD
    08006689 05651643
    Dissolved Corporate (3 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 22 - Secretary → ME
  • 7
    J.P.C. FINANCIAL LIMITED
    03261246
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1996-10-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    JONES GRANVILLE LIMITED
    - now 02308242
    CLATRAM LIMITED - 1995-02-06
    Active Corporate (3 parents)
    Officer
    2005-07-25 ~ now
    IIF 11 - Secretary → ME
  • 9
    MCKINLEY (CARSHALTON ROAD) LIMITED - now
    MCKINLEY (QUEENS GATE) LIMITED
    - 2015-07-20 07278710
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-06-09 ~ 2014-06-01
    IIF 20 - Secretary → ME
  • 10
    MCKINLEY (ELVASTON MEWS) LIMITED
    07157758
    Active Corporate (6 parents)
    Officer
    2010-02-15 ~ 2014-06-01
    IIF 21 - Secretary → ME
  • 11
    MCKINLEY (PROJECTS) LIMITED
    07160211
    Dissolved Corporate (5 parents)
    Officer
    2010-02-17 ~ 2014-06-01
    IIF 19 - Secretary → ME
  • 12
    MCKINLEY INTERNATIONAL UK LTD. - now
    MCKINLEY SPACES LIMITED
    - 2023-08-18 06932843 07411931
    MCKINLEY MANAGEMENT LIMITED
    - 2010-10-26 06932843 07411931
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-10-19 ~ 2014-06-01
    IIF 14 - Secretary → ME
  • 13
    MCKINLEY MANAGEMENT LIMITED
    - now 07411931 06932843
    MCKINLEY SPACES LIMITED
    - 2010-10-26 07411931 06932843
    Dissolved Corporate (3 parents)
    Officer
    2010-10-19 ~ 2014-06-01
    IIF 23 - Secretary → ME
  • 14
    OBLONG CONSULTING LTD
    - now 04395733
    KEYPET LTD - 2002-06-05
    Dissolved Corporate (10 parents)
    Officer
    2007-01-02 ~ 2012-08-31
    IIF 16 - Secretary → ME
  • 15
    RUBYRED PUBLISHING LIMITED
    05428476
    Dissolved Corporate (5 parents)
    Officer
    2005-04-19 ~ 2008-10-22
    IIF 15 - Secretary → ME
  • 16
    SOCIAL MEDIA INTERACTION LIMITED - now
    SOCIAL MEDIA INTERATION LIMITED - 2018-12-19
    JPC CONTRACTS LIMITED
    - 2018-12-12 04327852
    EXTENSIVE COMPUTING LIMITED
    - 2003-07-08 04327852
    Active Corporate (7 parents)
    Officer
    2003-07-03 ~ 2018-12-11
    IIF 4 - Director → ME
    Person with significant control
    2016-11-23 ~ 2018-12-11
    IIF 1 - Ownership of shares – 75% or more → OE
  • 17
    XL TECHNOLOGY LIMITED
    02711380 12517244
    Dissolved Corporate (5 parents)
    Officer
    2000-12-22 ~ 2004-11-16
    IIF 10 - Secretary → ME
  • 18
    YOURSCIENCE LIMITED
    09303430
    Dissolved Corporate (4 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 8 - Director → ME
  • 19
    YOURSCIENCEBC LIMITED
    11223446
    Active Corporate (4 parents)
    Officer
    2018-07-23 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.