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

Parrott, Richard Ian

    Related profiles found in government register
  • Parrott, Richard Ian
    British business executive born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2, Elvaston Mews, London, SW7 5HY

      IIF 1
  • Parrott, Richard Ian
    British company director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Galleon House, Old Woverton, Milton Keynes, MK12 5SL, England

      IIF 2
  • Parrott, Richard Ian
    British real estate asset manager born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 3
  • Parrott, Richard Ian
    British surveyor born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 65, Colesbourne Drive, Downhead Park, Milton Keynes, MK15 9AW, England

      IIF 4

    • The Estate Office, 6 Warren Yard Warren Park, Stratford Road, Milton Keynes, Buckinghamshire, MK12 5NW, United Kingdom

      IIF 5

    • Wharfside Cottage, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NL, England

      IIF 6 IIF 7 IIF 8
  • Parrott, Richard Ian
    British surveyor born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office Oakley House, The Drive, Church Lane, Oakley, Bedford, MK43 7ST, United Kingdom

      IIF 12

    • 4 Rendlesham, Woolstone, Milton Keynes, Buckinghamshire, MK15 0BB

      IIF 13
  • Mr Richard Ian Parrott
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 15, Warren Yard, Wolverton Mill, Milton Keynes, MK12 5NW, England

      IIF 14

    • Wharfside Cottage, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NL, England

      IIF 15 IIF 16
  • Mr Richard Ian Parrott
    English born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Oakley House, Oakley, Bedford, MK43 7ST, England

      IIF 17

    • Oakley House, Church Lane, Oakley, Bedford, MK43 7ST, England

      IIF 18

    • 15, Warren Yard, Wolverton Mill, Milton Keynes, MK12 5NW, United Kingdom

      IIF 19 IIF 20
  • Mr Richard Ian Parrott
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wharfside Cottage, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NL, United Kingdom

      IIF 21
  • Richard Ian Parrott
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office Oakley House, The Drive, Church Lane, Oakley, Bedford, MK43 7ST, United Kingdom

      IIF 22
  • Mr Richard Ian Parrott
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Galleon House, Old Woverton, Milton Keynes, MK12 5SL, England

      IIF 23
child relation
Offspring entities and appointments
Active 12
  • 1
    Estate Office Oakley House, The Drive Church Lane, Oakley, Bedford, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-24 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Oakley House Church Lane, Oakley, Bedford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    60 GBP2023-09-30
    Person with significant control
    2022-06-30 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    SUISSE PHL 2018 (NO.2) LIMITED - 2023-04-27
    Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,243,331 GBP2023-09-30
    Officer
    2018-07-10 ~ now
    IIF 7 - director → ME
  • 4
    HOWPER 506 LIMITED - 2004-08-19
    Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,467 GBP2016-07-31
    Officer
    2005-01-07 ~ dissolved
    IIF 13 - director → ME
  • 5
    HOWPER 507 LIMITED - 2004-09-01
    C/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2005-07-07 ~ now
    IIF 4 - director → ME
  • 6
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    15,904,268 GBP2024-04-30
    Officer
    2021-04-12 ~ now
    IIF 3 - director → ME
  • 7
    Galleon House, Old Woverton, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    13,097 GBP2023-07-31
    Officer
    2014-07-24 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    3 The Osiers Business Centre, Leicester
    Corporate (2 parents)
    Officer
    2000-06-20 ~ now
    IIF 5 - director → ME
  • 9
    Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -899 GBP2022-09-30
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 10
    Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,517,839 GBP2023-09-30
    Officer
    2018-07-10 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    365,120 GBP2021-12-31
    Officer
    2018-07-10 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-07-10 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 12
    Estate Office Oakley House, Oakley, Bedford, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    SUISSE PHL 2018 (NO.2) LIMITED - 2023-04-27
    Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,243,331 GBP2023-09-30
    Person with significant control
    2018-07-10 ~ 2022-06-30
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    GREAT BRITAIN OUTRIGGER LIMITED - 2021-12-23
    GB OUTRIGGER CANOE ASSOCIATION - 2020-12-17
    2 Elvaston Mews, London
    Corporate (7 parents)
    Equity (Company account)
    -3,535 GBP2023-12-31
    Officer
    2015-06-01 ~ 2019-06-12
    IIF 1 - director → ME
  • 3
    Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -899 GBP2022-09-30
    Officer
    2018-08-20 ~ 2023-05-25
    IIF 9 - director → ME
  • 4
    Estate Office Oakley House, Oakley, Bedford, Bedforshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -60 GBP2022-09-30
    Officer
    2018-07-10 ~ 2023-05-25
    IIF 6 - director → ME
  • 5
    Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,517,839 GBP2023-09-30
    Person with significant control
    2018-07-10 ~ 2018-08-24
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    HOWPER 552 LIMITED - 2005-11-16
    Estate Office Oakley House, Oakley, Bedford, Bedfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,309 GBP2021-12-31
    Officer
    2005-12-02 ~ 2023-09-11
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-31
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.