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.

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

Mr Jason Parker

    Related profiles found in government register
  • Mr Jason Parker
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 1 IIF 2 IIF 3
    • 7 The Wheatbutts, Eton Wick, Windsor, SL4 6JH

      IIF 4
  • Mr Jason Parker
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • Parker Russell, Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 5
    • Parker Russell, Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 6
  • Mr Jason Parker
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Parker Russell, Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 7
    • Parker Russell, Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 8 IIF 9 IIF 10
    • 9, Bickels Yard, 151-153 Bermondsey Street, London Bridge, London, SE1 3HA, United Kingdom

      IIF 11
  • Parker, Jason
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • 7 The Wheatbutts, Eton Wick, Windsor, SL4 6JH

      IIF 12
  • Parker, Jason
    British director born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 13
    • Parker Russell, Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 14
  • Parker, Jason
    British software born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • 7, The Wheatbutts, Eton Wick Road Eton Wick, Winsdor, SL4 6JH, England

      IIF 15
  • Parker, Jason
    born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 16 IIF 17
  • Parker, Jason
    British chartered c accountant born in September 1967

    Registered addresses and corresponding companies
    • 25 Lea Court, The Ridgeway, North Chingford, Essex, E4 6TU

      IIF 18
  • Parker, Jason
    born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Bickels Yard, 151-153 Bermondsey Street, London, SE1 3HA, United Kingdom

      IIF 19
    • Parker Russell, Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 20
    • 9 Bickels Yard, 151-153 Bermondsey Street, London Bridge, London, SE1 3HA

      IIF 21
    • 9, Bickels Yard, 151-153 Bermondsey Street, London Bridge, London, SE1 3HA, United Kingdom

      IIF 22
  • Parker, Jason
    British accountant born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Parker Russell, Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 23
  • Parker, Jason
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Parker Russell, Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 24 IIF 25 IIF 26
    • 9 Bickels Yard, 151-153 Bermondsey Street, London Bridge, London, SE1 3HA

      IIF 27
  • Parker, Jason

    Registered addresses and corresponding companies
    • Parker Russell, Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 28
    • Parker Russell, Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 29
    • 7, The Wheatbutts, Eton Wick Road Eton Wick, Winsdor, SL4 6JH, England

      IIF 30
child relation
Offspring entities and appointments 11
  • 1
    BERKSHIRE TECHNOLOGY SOLUTIONS LIMITED
    07146634
    30 Green Leys, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 15 - Director → ME
    2010-02-04 ~ dissolved
    IIF 30 - Secretary → ME
  • 2
    COPPERFIELD CORPORATE MANAGEMENT LIMITED
    - now 04224066
    ROLAND KLEPZIG DIRECTOR'S SERVICES LIMITED
    - 2001-09-11 04224066
    42 Copperfield Street, London
    Dissolved Corporate (6 parents, 22 offsprings)
    Officer
    2001-09-06 ~ 2002-01-01
    IIF 18 - Director → ME
  • 3
    LLOYDS CORPORATE MANAGEMENT LTD
    - now 05001619
    LLOYD CORPORATE MANAGEMENT LIMITED
    - 2004-02-19 05001619
    Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2016-01-06 ~ 2024-06-19
    IIF 25 - Director → ME
    2003-12-23 ~ 2013-03-18
    IIF 27 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 10 - Has significant influence or control OE
  • 4
    PARKER RANDALL LLP
    OC301864
    Office 360, 3rd Floor, The News Building, 3 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-04-02 ~ 2013-02-25
    IIF 21 - LLP Designated Member → ME
  • 5
    PARKER RUSSELL INTERNATIONAL
    - now 04861541
    PARKER RUSSELL INTERNATIONAL LIMITED
    - 2020-01-17 04861541
    PARKER RANDALL INTERNATIONAL LIMITED
    - 2019-08-22 04861541
    Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (14 parents)
    Officer
    2003-08-13 ~ 2021-12-01
    IIF 23 - Director → ME
    2021-12-09 ~ 2023-04-20
    IIF 14 - Director → ME
    2023-04-20 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-08-08 ~ 2021-12-09
    IIF 7 - Has significant influence or control OE
  • 6
    PARKER RUSSELL LIMITED
    11972393
    Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-01 ~ 2022-02-03
    IIF 26 - Director → ME
    2022-02-03 ~ 2023-04-20
    IIF 13 - Director → ME
    2023-04-20 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    2019-05-01 ~ 2022-02-03
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 7
    PARKER RUSSELL MANAGEMENT UK LLP
    OC428715
    Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, City Of London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-04 ~ 2022-02-03
    IIF 22 - LLP Designated Member → ME
    2022-02-03 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 1 - Right to surplus assets - 75% or more OE
    IIF 1 - Right to appoint or remove members OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    2019-09-04 ~ 2022-02-03
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to surplus assets - 75% or more OE
    IIF 11 - Right to appoint or remove members OE
  • 8
    PARKER RUSSELL UK LLP
    OC427192
    Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-02-03 ~ now
    IIF 16 - LLP Designated Member → ME
    2019-05-03 ~ 2022-02-03
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 3 - Right to surplus assets - 75% or more OE
    IIF 3 - Right to appoint or remove members OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    2019-05-03 ~ 2022-02-03
    IIF 5 - Right to appoint or remove members OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to surplus assets - 75% or more OE
  • 9
    PARKER SOLUTIONS LIMITED
    06128657
    7 The Wheatbutts, Eton Wick, Windsor
    Active Corporate (3 parents)
    Officer
    2007-02-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 10
    PRUKC LLP
    - now OC370411
    PARKER RANDALL (UK) LLP
    - 2020-10-21 OC370411
    Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 9 - Has significant influence or control OE
  • 11
    ST JAMES CORPORATE MANAGEMENT LIMITED
    04526177
    Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents, 58 offsprings)
    Officer
    2002-09-09 ~ 2024-06-19
    IIF 24 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 8 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.