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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

Parker, Eric Wilson, Sir

    Related profiles found in government register
  • Parker, Eric Wilson, Sir
    British born in June 1933

    Resident in England

    Registered addresses and corresponding companies
    • 30 Coleman Street, London, EC2R 5AL

      IIF 1
    • Crimbourne House, Crimbourne Lane Green Wisborough, Billingshurst, West Sussex, RH14 0HR

      IIF 2
  • Parker, Eric Wilson, Sir
    British company director born in June 1933

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Eric Wilson, Sir
    British deputy chairman & chief execut born in June 1933

    Resident in England

    Registered addresses and corresponding companies
    • Crimbourne House, Crimbourne Lane Green Wisborough, Billingshurst, West Sussex, RH14 0HR

      IIF 20
  • Parker, Eric Wilson, Sir
    British director born in June 1933

    Resident in England

    Registered addresses and corresponding companies
    • Crimbourne House, Crimbourne Lane Green Wisborough, Billingshurst, West Sussex, RH14 0HR

      IIF 21 IIF 22
  • Parker, Eric Wilson, Sir
    British racehorse breeder company dire born in June 1933

    Resident in England

    Registered addresses and corresponding companies
    • Crimbourne House, Crimbourne Lane Green Wisborough, Billingshurst, West Sussex, RH14 0HR

      IIF 23
  • Parker, Eric Wilson, Sir
    British stud owner born in June 1933

    Resident in England

    Registered addresses and corresponding companies
    • Crimbourne House, Crimbourne Lane Green Wisborough, Billingshurst, West Sussex, RH14 0HR

      IIF 24 IIF 25 IIF 26
child relation
Offspring entities and appointments 24
  • 1
    BRITISH HORSERACING AUTHORITY LIMITED - now
    THE BRITISH HORSERACING BOARD LIMITED
    - 2007-07-31 02813358 05934293
    Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (94 parents, 7 offsprings)
    Officer
    1999-05-10 ~ 2004-09-30
    IIF 8 - Director → ME
    2004-11-09 ~ 2004-12-31
    IIF 24 - Director → ME
  • 2
    EASTERN RESORTS LIMITED
    - now 00907806
    CUNARD RESORTS LIMITED
    - 1992-10-02 00907806
    5 Balfour Place, Mount Street London
    Dissolved Corporate (26 parents)
    Officer
    ~ 1992-10-30
    IIF 11 - Director → ME
  • 3
    GRAHAM CONSULTING GROUP LIMITED
    - now 02428039
    FRANK GRAHAM GROUP LIMITED - 1993-07-01
    TRUSHELFCO (NO. 1562) LIMITED - 1989-12-19
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1993-09-01 ~ 1997-03-10
    IIF 22 - Director → ME
  • 4
    INTERNATIONAL REAL ESTATE LIMITED - now
    INTERNATIONAL REAL ESTATE PLC
    - 2010-01-15 02101254
    CRITERION PROPERTIES PLC
    - 2002-06-11 02101254
    PRIOR PLC - 1997-09-02
    KNOBS & KNOCKERS PLC - 1990-01-11
    CITYMEASURE PUBLIC LIMITED COMPANY - 1987-06-09
    89 Piccadilly, London, England
    Active Corporate (19 parents)
    Officer
    1998-03-25 ~ 2009-05-01
    IIF 18 - Director → ME
  • 5
    KVAERNER E&C HOLDINGS LIMITED - now
    KVAERNER E&C PLC - 2005-03-18
    KVAERNER PROCESS PLC - 1999-01-15
    KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-01
    KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1997-12-12
    JOHN BROWN PUBLIC LIMITED COMPANY
    - 1996-09-03 00001125
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    ~ 1992-04-01
    IIF 14 - Director → ME
  • 6
    KVAERNER METALS LIMITED - now
    KVAERNER DAVY CORPORATION LIMITED - 1997-02-21
    DAVY CORPORATION LIMITED
    - 1996-08-20 00006662
    DAVY INTERNATIONAL LIMITED
    - 1978-12-31 00006662 00070860
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (32 parents)
    Officer
    ~ 1992-04-01
    IIF 17 - Director → ME
  • 7
    LYSAKER TRAVEL MANAGEMENT LIMITED - now
    CUNARD TRAVEL LIMITED - 1998-06-01
    CUNARD CRUSADER WORLD TRAVEL LIMITED
    - 1995-11-01 01130475
    Terminal House, Station Approach, Shepperton, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    ~ 1993-06-30
    IIF 12 - Director → ME
  • 8
    NAMECO (NO.346) LIMITED
    03846643 03846489... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (11 parents)
    Officer
    2009-01-13 ~ 2014-08-21
    IIF 4 - Director → ME
  • 9
    NOVAR LIMITED - now
    NOVAR PLC - 2005-05-24
    CARADON PLC
    - 2000-12-29 02262172 01891545... (more)
    MB-CARADON PLC
    - 1993-10-29 02262172 02226002
    MB GROUP PLC
    - 1990-11-12 02262172 02226007
    M.B. LIMITED
    - 1989-04-25 02262172 02285034
    NEXTCLEVER LIMITED
    - 1988-07-07 02262172
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (42 parents, 19 offsprings)
    Officer
    ~ 1999-07-30
    IIF 19 - Director → ME
  • 10
    POTAMUS INFRASTRUCTURE (UK) LIMITED - now
    MACQUARIE INFRASTRUCTURE (UK) LIMITED - 2013-03-28
    KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10
    TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED
    - 1996-06-27 01540913
    CUNARD PASSENGER HOLDINGS LIMITED
    - 1988-12-16 01540913
    1 More London Place, London
    Dissolved Corporate (58 parents)
    Officer
    ~ 1992-11-18
    IIF 9 - Director → ME
  • 11
    RAC MOTORING SERVICES - now
    R.A.C. MOTORING SERVICES
    - 2011-06-08 01424399
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (73 parents, 1 offspring)
    Officer
    ~ 1993-03-18
    IIF 16 - Director → ME
  • 12
    RACEHORSE OWNERS ASSOCIATION LIMITED(THE)
    00398604
    12 Forbury Road, Reading, England
    Active Corporate (92 parents)
    Officer
    1994-06-29 ~ 2014-07-01
    IIF 10 - Director → ME
  • 13
    SC045324 LIMITED
    SC045324 SC005574... (more)
    90 St. Vincent Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    ~ 1991-05-20
    IIF 21 - Director → ME
  • 14
    SKANSKA UK PLC - now
    SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
    KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
    KVAERNER CONSTRUCTION LIMITED - 1997-01-02
    TRAFALGAR HOUSE CONSTRUCTION LIMITED
    - 1996-07-19 00784752
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED
    - 1991-11-07 00784752 00709547
    TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED
    - 1990-09-28 00784752
    CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED
    - 1986-10-06 00784752
    CEMENTATION SPECIALISTS HOLDINGS LIMITED
    - 1984-01-03 00784752
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (59 parents, 17 offsprings)
    Officer
    ~ 1992-11-16
    IIF 6 - Director → ME
  • 15
    TALEO GROUP UK - now
    TALEO GROUP UK LIMITED - 2013-09-03
    JOB PARTNERS UK LIMITED - 2011-07-04
    JOB PARTNERS LIMITED
    - 2008-01-22 03669030 06423428... (more)
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2000-05-10 ~ 2002-01-14
    IIF 7 - Director → ME
  • 16
    TH GLOBAL LIMITED - now
    TH GLOBAL PLC - 2007-11-22
    KVAERNER PLC - 2006-03-20
    AKER KVAERNER PLC - 2004-12-15
    KVAERNER PLC - 2003-09-17
    TRAFALGAR HOUSE PUBLIC LIMITED COMPANY
    - 1996-09-18 00867281
    TRAFALGAR HOUSE INVESTMENTS LIMITED
    - 1977-12-31 00867281 00709547
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (47 parents)
    Officer
    ~ 1993-06-30
    IIF 5 - Director → ME
  • 17
    TH GROUP SERVICES LIMITED - now
    KVAERNER SERVICES LIMITED - 2006-03-20
    AKER KVAERNER SERVICES UK LIMITED
    - 2004-10-07 00932159
    30 Old Bailey, London
    Liquidation Corporate (37 parents, 20 offsprings)
    Officer
    ~ 1992-11-18
    IIF 13 - Director → ME
  • 18
    THE CHAMBER OF SHIPPING LIMITED
    - now 02107383 00442805
    GENERAL COUNCIL OF BRITISH SHIPPING LIMITED
    - 1992-01-29 02107383 00442805
    GCBS LIMITED
    - 1987-06-30 02107383
    30 Park Street, London
    Active Corporate (133 parents, 4 offsprings)
    Officer
    ~ 1993-06-30
    IIF 20 - Director → ME
  • 19
    THE WAVERTREE EDUCATION TRUST LIMITED - now
    THE WAVERTREE CHARITABLE TRUST
    - 2019-04-03 05370950
    MILL REEF CHARITABLE TRUST - 2005-05-18
    The National Stud, Newmarket, Suffolk
    Active Corporate (24 parents)
    Officer
    2006-07-26 ~ 2008-05-20
    IIF 26 - Director → ME
  • 20
    TRAFALGAR HOUSE INVESTCO LIMITED - now
    TRAFALGAR HOUSE TRUST LIMITED
    - 2017-12-19 01025656 01604930... (more)
    KVAERNER TRUSTEES (KEPS) LIMITED
    - 2006-04-28 01025656 01604930... (more)
    TRAFALGAR HOUSE TRUSTEES (THEPS) LIMITED - 1996-08-01
    COMBEN GROUP PENSION TRUSTEES LIMITED - 1995-09-08
    ORME TRUST LIMITED - 1980-12-31
    Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (25 parents)
    Officer
    2001-10-09 ~ 2006-06-01
    IIF 23 - Director → ME
  • 21
    TRAFALGAR HOUSE LINE LIMITED
    00445195
    Surrey House, 36-44 High Street, Redhill, Surrey
    Active Corporate (34 parents)
    Officer
    ~ 1993-06-30
    IIF 15 - Director → ME
  • 22
    TRAFALGAR HOUSE SERVICECO LIMITED - now
    TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED
    - 2017-12-19 02997636 11101662
    KVAERNER TRUSTEES (KPP) LIMITED - 2006-04-27
    TRAFALGAR HOUSE TRUSTEES (THPP) LIMITED - 1996-08-01
    HACKREMCO (NO.987) LIMITED - 1995-09-22
    Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (32 parents)
    Officer
    2007-03-26 ~ 2012-12-31
    IIF 1 - Director → ME
  • 23
    TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED - now
    THE CUNARD STEAM-SHIP COMPANY LIMITED
    - 1998-06-01 00012286
    Surrey House, 36-44 High Street, Redhill, Surrey
    Liquidation Corporate (27 parents)
    Officer
    ~ 1992-11-18
    IIF 2 - Director → ME
  • 24
    TRAFALGAR HOUSE TRUSTEES LIMITED
    - now 01604930 01025656... (more)
    KVAERNER TRUSTEES (KPF) LIMITED
    - 2006-04-05 01604930 02997636... (more)
    TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 1996-08-01
    JOHN BROWN PENSION TRUSTEES LIMITED - 1995-09-08
    Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (57 parents, 4 offsprings)
    Officer
    2002-06-01 ~ 2005-09-30
    IIF 25 - Director → ME
    2006-03-01 ~ 2012-12-31
    IIF 3 - Director → ME

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