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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

Parker, Anthony Nicholas

    Related profiles found in government register
  • Parker, Anthony Nicholas
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Cubo, No.1, Spinningfields, Manchester, M3 3EB, United Kingdom

      IIF 1
    • Cpk House, 2 Horizon Place, Mellors Way, Nottingham Business Park, Nottingham, Nottinghamshire, NG8 6PY, England

      IIF 2
    • 10 Woodvale Road, Sheffield, S10 3EX

      IIF 3 IIF 4 IIF 5
    • 10 Woodvale Road, Sheffield, South Yorkshire, S10 3EX, United Kingdom

      IIF 6
    • 131 Psalter Lane, Sheffield, South Yorks, S11 8UX

      IIF 7
  • Parker, Anthony Nicholas
    British accountant born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 10 Woodvale Road, Sheffield, S10 3EX

      IIF 8
    • Electric Works, Sheffield Digital Campus, Sheffield, South Yorkshire, S1 2BJ, United Kingdom

      IIF 9
  • Parker, Anthony Nicholas
    British chartered accountant born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Anthony Nicholas
    British chartred accountant born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 10 Woodvale Road, Sheffield, S10 3EX

      IIF 21
  • Parker, Anthony Nicholas
    British director born in October 1960

    Resident in England

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

      IIF 22
    • Cpk House, 2 Horizon Place, Mellors Way, Nottingham Business Park, Nottingham, NG8 6PY, England

      IIF 23
    • Cpk House, 2 Horizon Place, Nottingham Business Park, Mellors Way, Nottingham, NG8 6PY

      IIF 24
    • Cpk House, Mellors Way, 2 Horizon Place, Nottingham Business Park, Nottingham, NG8 6PY, England

      IIF 25
    • Cpk House Mellors Way, 2 Horizon Place, Nottingham Business Park, Nottingham, NG8 6PY, United Kingdom

      IIF 26
    • 10, Eastbourne Terrace, Paddington, London, W2 6LG

      IIF 27
  • Parker, Anthony Nicholas
    British chartered accountant born in October 1960

    Registered addresses and corresponding companies
    • 84 Clarkehouse Road, Sheffield, South Yorkshire, S10 2LJ

      IIF 28 IIF 29
  • Parker, Anthony Nicholas
    British corporate development executiv born in October 1960

    Registered addresses and corresponding companies
    • 84 Clarkehouse Road, Sheffield, South Yorkshire, S10 2LJ

      IIF 30
  • Parker, Anthony Nicholas
    British finance director born in October 1960

    Registered addresses and corresponding companies
    • 84 Clarkehouse Road, Sheffield, South Yorkshire, S10 2LJ

      IIF 31
  • Parker, Anthony Nicholas
    British chartered accountant born in January 1960

    Registered addresses and corresponding companies
  • Parker, Anthony Nicholas
    British

    Registered addresses and corresponding companies
    • 10 Woodvale Road, Sheffield, S10 3EX

      IIF 35
    • Hillsborough Stadium, Hillsborough Stadium, Sheffield, South Yorkshire, S61 SW

      IIF 36
  • Mr Anthony Nicholas Parker
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 10 Woodvale Road, Sheffield, S10 3EX

      IIF 37
    • 10 Woodvale Road, Sheffield, South Yorkshire, S10 3EX, United Kingdom

      IIF 38
  • Parker, Anthony Nicholas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    NORTHCODERS GROUP PLC
    - now 13378742
    NORTHCODERS GROUP LIMITED - 2021-07-05
    Bloc, 17 Marble Street, Manchester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-07-21 ~ now
    IIF 1 - Director → ME
  • 2
    ONE HEALTH GROUP PLC
    - now 04201068
    ONE HEALTH GROUP LIMITED
    - 2022-10-31 04201068
    THE WINDSOR SPORTS INJURY CLINIC LIMITED - 2003-05-29
    131 Psalter Lane, Sheffield, South Yorks
    Active Corporate (7 parents, 14 offsprings)
    Equity (Company account)
    4,001,643 GBP2021-03-31
    Officer
    2021-02-01 ~ now
    IIF 7 - Director → ME
  • 3
    SHEFFIELD SILVERSMITH COMPANY LIMITED
    02314979
    10 Woodvale Road, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ now
    IIF 4 - Director → ME
    ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    SILVERSMITH CONSULTING LTD
    12075945
    10 Woodvale Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    382,623 GBP2024-12-27
    Officer
    2019-06-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-06-28 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 45
  • 1
    BEEPART LIMITED
    - now 00177682
    BEECROFT & PARTNERS LIMITED - 1996-09-30
    BEECROFT & PARTNERS (METALLURGISTS) LIMITED - 1982-09-27
    Unit 12a Beresford Way, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    2002-04-22 ~ 2008-03-31
    IIF 31 - Director → ME
  • 2
    BUILDERS CENTRE (SHEFFIELD) LIMITED(THE)
    00624494
    C/o Frank Key Group Limited, 22a Portland Street, Daybrook, Nottingham, Nottinghamshiare
    Active Corporate (2 parents)
    Equity (Company account)
    285,627 GBP2024-12-31
    Officer
    2006-05-22 ~ 2008-03-31
    IIF 16 - Director → ME
  • 3
    CABLE PRODUCTS LIMITED
    - now 02636655
    ALNERY NO. 1136 LIMITED - 1992-01-30 01437197, 01437199, 01438185... (more)
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-09-06 ~ 2014-01-13
    IIF 45 - Secretary → ME
  • 4
    CIRATA LTD - now 15052764
    WANDISCO INTERNATIONAL LTD
    - 2023-10-03 06612293
    Spaces Pennine Five Block 2, Floor 7, 1 Tenter Street, Sheffield, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -63,000,617 GBP2023-12-31
    Officer
    2011-11-01 ~ 2013-08-30
    IIF 20 - Director → ME
  • 5
    D.DUDDELL,LIMITED
    00436376
    Totley Works, Baslow Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-05-22 ~ 2008-03-31
    IIF 11 - Director → ME
  • 6
    DYSON GROUP PLC
    - now 00163096 03326984
    J & J DYSON PLC
    - 2000-09-06 00163096 03326984
    J & J DYSON PUBLIC LIMITED COMPANY - 1998-09-17
    Unit 12a Beresford Way, Chesterfield, Derbyshire, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2000-02-01 ~ 2008-03-31
    IIF 5 - Director → ME
  • 7
    DYSON INDUSTRIES LIMITED
    - now 01187031
    DYSON REFRACTORIES LIMITED - 1992-04-01
    Unit 12a Beresford Way, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    2006-05-22 ~ 2008-03-31
    IIF 33 - Director → ME
  • 8
    DYSON TPM LTD
    03327174
    Totley Works, Baslow Road, Sheffield, South Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2006-05-22 ~ 2008-03-31
    IIF 15 - Director → ME
  • 9
    DYTECH CORPORATION LIMITED
    - now 02094988
    J & J DYSON PROPERTIES LIMITED - 1988-11-07
    MANUALMILE LIMITED - 1987-03-24
    Totley Works, Baslow Road, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-22 ~ 2008-03-31
    IIF 34 - Director → ME
  • 10
    HI-POR CERAMICS LIMITED
    - now 03472749
    BROOMCO (1431) LIMITED - 1998-01-21 00339801, 00474138, 01055136... (more)
    Totley Works, Baslow Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-05-22 ~ 2008-03-31
    IIF 19 - Director → ME
  • 11
    HOT H 2002 LTD
    - now 00962291
    HOTWORK HOLDINGS LIMITED - 2002-05-23
    HOTWORK INTERNATIONAL LIMITED - 1989-02-07 02316671
    Totley Works, Baslow Road, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-22 ~ 2008-03-31
    IIF 10 - Director → ME
  • 12
    HOT I 2002 LTD
    - now 02316671
    HOTWORK INTERNATIONAL LIMITED - 2002-05-23 00962291
    TRENDONE LIMITED - 1989-02-07
    Totley Works, Baslow Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-05-22 ~ 2008-03-31
    IIF 17 - Director → ME
  • 13
    HOT PP 2002 LTD
    - now 00938345
    HOTWORK PROCESS PLANT LIMITED - 2002-05-23
    EARLSHEATON MANAGEMENT SERVICES LIMITED - 1982-07-22
    Totley Works, Baslow Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-05-22 ~ 2008-03-31
    IIF 12 - Director → ME
  • 14
    IMCO (62000) LIMITED
    03905626 00986566, 02688265, 02688267... (more)
    Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-02-28 ~ 2008-03-31
    IIF 29 - Director → ME
  • 15
    INTELPROP LIMITED
    - now 03473033
    BROOMCO (1430) LIMITED - 1998-02-03 00339801, 00474138, 01055136... (more)
    Totley Works, Baslow Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-05-22 ~ 2008-03-31
    IIF 18 - Director → ME
  • 16
    IONIX DEVELOPMENT COMPANY LIMITED
    - now 01496329
    VOLEX PENCON LIMITED - 1992-03-19
    PENDLETON SECURITY PRODUCTS LIMITED - 1985-06-28
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-06 ~ 2014-01-13
    IIF 51 - Secretary → ME
  • 17
    J & J DYSON LIMITED
    - now 03326984 00163096
    DYSON GROUP LIMITED - 2000-09-06 00163096
    IMCO (0197) LIMITED - 2000-02-25
    Totley Works, Baslow Road, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-05-22 ~ 2008-03-31
    IIF 13 - Director → ME
  • 18
    JOHN KNOWLES & CO (WOODEN BOX) LIMITED
    00096707
    Totley Works, Baslow Road, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-22 ~ 2008-03-31
    IIF 14 - Director → ME
  • 19
    KAL PORTFOLIO TRADING LIMITED - now
    YU ENERGY LIMITED
    - 2019-11-07 08737324
    Cpk House Mellors Way, 2 Horizon Place, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-03-10 ~ 2018-07-31
    IIF 25 - Director → ME
  • 20
    PENCON LIMITED
    - now 02326618
    VOLEX LIMITED - 1992-02-14 00158956, 00306945
    RAKTOP LIMITED - 1989-02-09
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-09-06 ~ 2014-01-13
    IIF 44 - Secretary → ME
  • 21
    PENDLE CONNECTORS LIMITED
    01299344
    Unit C1 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-06 ~ 2014-01-13
    IIF 47 - Secretary → ME
  • 22
    PICKFORD,HOLLAND & CO.LIMITED
    00128414
    Unit 12a Beresford Way, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    2006-05-22 ~ 2008-03-31
    IIF 21 - Director → ME
  • 23
    SAFFIL LIMITED
    - now 03646114 07696889
    DYSON FIBRES LIMITED - 1999-07-06
    IMCO (2698) LIMITED - 1999-04-20 00986566, 02688265, 02688267... (more)
    Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-05-22 ~ 2008-03-31
    IIF 32 - Director → ME
  • 24
    SHEFFIELD WEDNESDAY FOOTBALL CLUB LIMITED
    - now 02509978 05053927
    MIDDLEWOOD DEVELOPMENT COMPANY LIMITED - 1997-05-13
    Hillsborough, Sheffield
    Active Corporate (1 parent)
    Equity (Company account)
    -82,000 GBP2024-07-31
    Officer
    2008-12-17 ~ 2011-01-13
    IIF 3 - Director → ME
    2009-10-02 ~ 2011-01-13
    IIF 36 - Secretary → ME
  • 25
    SHEFFIELD WEDNESDAY PLC
    00062478
    Hillsborough, Sheffield
    Active - Proposal to Strike off Corporate
    Officer
    2008-12-17 ~ 2013-08-02
    IIF 8 - Director → ME
    2009-10-02 ~ 2013-08-02
    IIF 58 - Secretary → ME
  • 26
    SHEPLEY INVESTMENTS,LIMITED
    00183760
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    1993-07-08 ~ 2000-01-31
    IIF 30 - Director → ME
  • 27
    UNIFRAX EMISSION CONTROL EUROPE LTD - now
    SAFFIL AUTOMOTIVE LTD
    - 2013-01-31 01978805
    FIBRE TECHNIQUES LIMITED
    - 2001-09-04 01978805
    Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-03-03 ~ 2008-03-31
    IIF 28 - Director → ME
  • 28
    VOLEX (NO.1) LIMITED
    - now 00287696 00306945, 00721950, 00803304... (more)
    RAYDEX INTERNATIONAL LIMITED - 1995-10-17
    RAYDEX WIRING SYSTEMS LIMITED - 1979-12-31
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-06 ~ 2014-01-13
    IIF 48 - Secretary → ME
  • 29
    VOLEX (NO.2) LIMITED
    - now 00803304 00287696, 00306945, 00721950... (more)
    VOLEX RAYDEX LIMITED - 1995-10-17
    VOLEX POWER CABLES LIMITED - 1985-06-28
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-09-06 ~ 2014-01-13
    IIF 46 - Secretary → ME
  • 30
    VOLEX (NO.3) LIMITED
    - now 00721950 00287696, 00306945, 00803304... (more)
    RAYDEX LIMITED - 1995-10-23
    WARD & GOLDSTONE (MANUFACTURERS SUPPLIES) LIMITED - 1987-04-29
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-09-06 ~ 2014-01-13
    IIF 52 - Secretary → ME
  • 31
    VOLEX LIMITED - 2011-08-11 00158956, 02326618
    J.S.PERESS LIMITED - 1992-02-14
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2013-09-06 ~ 2014-01-13
    IIF 40 - Secretary → ME
  • 32
    VOLEX ELECTRICAL PRODUCTS LIMITED
    00509964
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-06 ~ 2014-01-13
    IIF 50 - Secretary → ME
  • 33
    VOLEX ELECTRONICS LIMITED
    - now 01475767
    WARD AND GOLDSTONE (ELECTRONICS) LIMITED - 1985-06-28
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-06 ~ 2014-01-13
    IIF 49 - Secretary → ME
  • 34
    VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
    - now 00576589
    VOLEX PENSION TRUSTEE CO. LIMITED - 1988-07-06
    W.& G.PENSION TRUSTEE CO.LIMITED - 1985-12-18
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-09-06 ~ 2014-01-13
    IIF 56 - Secretary → ME
  • 35
    VOLEX GROUP HOLDINGS LIMITED
    - now 02830102
    VOLEX (UK) LIMITED - 2003-12-11
    ALNERY NO. 1287 LIMITED - 1993-07-26 01437197, 01437199, 01438185... (more)
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-09-06 ~ 2015-04-22
    IIF 22 - Director → ME
    2013-09-06 ~ 2014-01-13
    IIF 42 - Secretary → ME
  • 36
    VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED
    - now 02226289
    ALNERY NO. 691 LIMITED - 1988-06-27 01437197, 01437199, 01438185... (more)
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-09-06 ~ 2014-01-13
    IIF 55 - Secretary → ME
  • 37
    VOLEX INTERCONNECT PRODUCTS LIMITED
    - now 00626860
    D.F.P. ELECTRONICS LIMITED - 1991-08-07
    VOLEX EXPORT LIMITED - 1991-02-21
    WARD & GOLDSTONE (EXPORT) LIMITED - 1985-06-28
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-06 ~ 2014-01-13
    IIF 41 - Secretary → ME
  • 38
    VOLEX INTERCONNECT SYSTEMS LIMITED
    - now 00517361
    VOLEX INTERCONNECTION SYSTEMS LIMITED - 1993-04-14
    VOLEX ACCESSORIES LIMITED - 1991-07-29
    WARD & GOLDSTONE (ACCESSORIES) LIMITED - 1985-06-28
    WARD & GOLDSTONE (PLASTICS) LIMITED - 1980-12-31
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-06 ~ 2014-01-13
    IIF 39 - Secretary → ME
  • 39
    VOLEX PLC
    - now 00158956 00306945, 02326618
    VOLEX GROUP P.L.C. - 2011-08-11
    WARD & GOLDSTONEPLC - 1984-10-01 00739402
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (8 parents, 19 offsprings)
    Officer
    2013-09-01 ~ 2014-12-11
    IIF 27 - Director → ME
    2013-09-06 ~ 2014-01-13
    IIF 54 - Secretary → ME
  • 40
    WANDISCO PLC
    FC030894
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2012-07-16 ~ 2013-08-30
    IIF 9 - Director → ME
    2012-07-16 ~ 2013-08-30
    IIF 57 - Secretary → ME
  • 41
    WARD & GOLDSTONE LIMITED
    - now 00739402 00158956
    WARD & GOLDSTONE (CABLES) LIMITED - 1987-09-09
    ORNABUTEX LIMITED - 1980-12-31
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-06 ~ 2014-01-13
    IIF 43 - Secretary → ME
  • 42
    YU WATER LIMITED
    09918643
    Cpk House, 2 Horizon Place Mellors Way, Nottingham Business Park, Nottingham, Nottinghamshire, England
    Active Corporate (7 parents)
    Officer
    2016-03-10 ~ 2018-07-31
    IIF 2 - Director → ME
  • 43
    YÜ ENERGY HOLDING LIMITED - now
    KAL-ENERGY LIMITED
    - 2019-11-07 08205335
    Cpk House 2 Horizon Place, Mellors Way, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2016-02-18 ~ 2018-07-31
    IIF 23 - Director → ME
  • 44
    YÜ ENERGY RETAIL LIMITED - now
    KENSINGTON POWER LIMITED
    - 2019-11-07 08246810
    Cpk House 2 Horizon Place, Nottingham Business Park, Mellors Way, Nottingham
    Active Corporate (7 parents)
    Officer
    2016-03-10 ~ 2018-07-31
    IIF 24 - Director → ME
  • 45
    YÜ GROUP PLC
    - now 10004236
    YODA NEWCO 1 PLC
    - 2016-02-26 10004236
    YODA NEWCO 1 LIMITED
    - 2016-02-26 10004236
    Cpk House Mellors Way 2 Horizon Place, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2016-02-18 ~ 2018-07-31
    IIF 26 - Director → ME
    2016-02-18 ~ 2018-07-31
    IIF 53 - Secretary → ME

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