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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

child relation
Offspring entities and appointments 27
  • 1
    ALBERT GOODWIN PLC
    - now 04723819
    ALBERT GOODWIN LIMITED
    - 2003-06-20 04723819
    Dissolved Corporate (7 parents)
    Officer
    2003-06-19 ~ dissolved
    IIF 5 - Director → ME
  • 2
    BRITISH HORSERACING AUTHORITY LIMITED - now
    THE BRITISH HORSERACING BOARD LIMITED
    - 2007-07-31 02813358 05934293
    Active Corporate (94 parents, 7 offsprings)
    Officer
    2004-11-09 ~ 2004-12-31
    IIF 6 - Director → ME
    1999-05-10 ~ 2004-09-30
    IIF 11 - Director → ME
  • 3
    EASTERN RESORTS LIMITED
    - now 00907806
    CUNARD RESORTS LIMITED
    - 1992-10-02 00907806
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-07-19) ~ 1992-10-30
    IIF 14 - Director → ME
  • 4
    ENI AOG LIMITED - now
    AGIP OIL & GAS LIMITED - 2003-04-10
    BRITISH-BORNEO OIL & GAS LIMITED
    - 2001-01-02 00121798 01019748
    BRITISH-BORNEO PETROLEUM SYNDICATE P L C - 1998-10-23
    Dissolved Corporate (39 parents)
    Officer
    1998-11-03 ~ 2000-05-11
    IIF 9 - Director → ME
  • 5
    ENI BB LIMITED - now
    AGIP (BB) LIMITED - 2003-04-10
    BRITISH-BORNEO LIMITED - 2000-12-14
    HARDY OIL & GAS PLC
    - 1999-03-01 00261640
    TRAFALGAR HOUSE ENERGY LIMITED
    - 1989-03-31 00261640
    TILLING ENERGY LIMITED
    - 1986-11-18 00261640
    SEVENOAKS BRICK WORKS LIMITED
    - 1982-11-04 00261640
    Dissolved Corporate (42 parents)
    Officer
    (before 1991-08-08) ~ 1998-11-03
    IIF 10 - Director → ME
  • 6
    GRAHAM CONSULTING GROUP LIMITED
    - now 02428039
    FRANK GRAHAM GROUP LIMITED - 1993-07-01
    TRUSHELFCO (NO. 1562) LIMITED - 1989-12-19
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1993-09-01 ~ 1997-03-10
    IIF 21 - Director → ME
  • 7
    INTERNATIONAL REAL ESTATE LIMITED - now
    INTERNATIONAL REAL ESTATE PLC
    - 2010-01-15 02101254 03666119
    CRITERION PROPERTIES PLC
    - 2002-06-11 02101254 03666119
    PRIOR PLC - 1997-09-02
    KNOBS & KNOCKERS PLC - 1990-01-11
    CITYMEASURE PUBLIC LIMITED COMPANY - 1987-06-09
    Active Corporate (19 parents)
    Officer
    1998-03-25 ~ 2009-05-01
    IIF 24 - Director → ME
  • 8
    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
    Liquidation Corporate (39 parents, 1 offspring)
    Officer
    (before 1992-03-31) ~ 1992-04-01
    IIF 17 - Director → ME
  • 9
    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
    Liquidation Corporate (38 parents)
    Officer
    (before 1991-08-10) ~ 1992-04-01
    IIF 22 - Director → ME
  • 10
    LYSAKER TRAVEL MANAGEMENT LIMITED - now
    CUNARD TRAVEL LIMITED - 1998-06-01
    CUNARD CRUSADER WORLD TRAVEL LIMITED
    - 1995-11-01 01130475
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-03-07) ~ 1993-06-30
    IIF 15 - Director → ME
  • 11
    NAMECO (NO.346) LIMITED
    03846643 03846484... (more)
    Active Corporate (11 parents)
    Officer
    2009-01-13 ~ 2014-08-21
    IIF 3 - Director → ME
  • 12
    NOVAR LIMITED - now
    NOVAR PLC - 2005-05-24
    CARADON PLC
    - 2000-12-29 02262172 00583059... (more)
    MB-CARADON PLC
    - 1993-10-29 02262172 00583059... (more)
    MB GROUP PLC
    - 1990-11-12 02262172 02226007
    M.B. LIMITED
    - 1989-04-25 02262172 02285034
    NEXTCLEVER LIMITED
    - 1988-07-07 02262172
    Active Corporate (42 parents, 19 offsprings)
    Officer
    (before 1992-06-05) ~ 1999-07-30
    IIF 25 - Director → ME
  • 13
    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
    Dissolved Corporate (60 parents)
    Officer
    (before 1992-05-01) ~ 1992-11-18
    IIF 13 - Director → ME
  • 14
    RAC MOTORING SERVICES - now
    R.A.C. MOTORING SERVICES
    - 2011-06-08 01424399
    Active Corporate (73 parents, 1 offspring)
    Officer
    (before 1991-05-29) ~ 1993-03-18
    IIF 20 - Director → ME
  • 15
    RACEHORSE OWNERS ASSOCIATION LIMITED(THE)
    00398604
    Active Corporate (92 parents)
    Officer
    1994-06-29 ~ 2014-07-01
    IIF 29 - Director → ME
  • 16
    SC045324 LIMITED
    SC045324 SC005574... (more)
    Dissolved Corporate (17 parents)
    Officer
    (before 1990-06-28) ~ 1991-05-20
    IIF 19 - Director → ME
  • 17
    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... (more)
    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
    Active Corporate (60 parents, 17 offsprings)
    Officer
    (before 1992-06-30) ~ 1992-11-16
    IIF 7 - Director → ME
  • 18
    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)
    Dissolved Corporate (22 parents)
    Officer
    2000-05-10 ~ 2002-01-14
    IIF 8 - Director → ME
  • 19
    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
    Liquidation Corporate (51 parents)
    Officer
    (before 1993-01-31) ~ 1993-06-30
    IIF 4 - Director → ME
  • 20
    TH GROUP SERVICES LIMITED - now
    KVAERNER SERVICES LIMITED - 2006-03-20
    AKER KVAERNER SERVICES UK LIMITED - 2004-10-07
    KVAERNER SERVICES LIMITED - 2003-11-20
    TRAFALGAR HOUSE SERVICES LIMITED
    - 1996-07-19 00932159
    TRAFALGAR HOUSE GROUP SERVICES LIMITED
    - 1991-06-25 00932159
    T.H.I.GROUP SERVICES LIMITED
    - 1984-04-01 00932159
    Liquidation Corporate (41 parents, 33 offsprings)
    Officer
    (before 1992-04-02) ~ 1992-11-18
    IIF 16 - Director → ME
  • 21
    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
    Active Corporate (134 parents, 4 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-06-30
    IIF 23 - Director → ME
  • 22
    THE WAVERTREE EDUCATION TRUST LIMITED - now
    THE WAVERTREE CHARITABLE TRUST
    - 2019-04-03 05370950
    MILL REEF CHARITABLE TRUST - 2005-05-18
    Active Corporate (24 parents)
    Officer
    2006-07-26 ~ 2008-05-20
    IIF 27 - Director → ME
  • 23
    TRAFALGAR HOUSE INVESTCO LIMITED - now
    TRAFALGAR HOUSE TRUST LIMITED
    - 2017-12-19 01025656 01604930... (more)
    KVAERNER TRUSTEES (KEPS) LIMITED
    - 2006-04-28 01025656
    TRAFALGAR HOUSE TRUSTEES (THEPS) LIMITED - 1996-08-01
    COMBEN GROUP PENSION TRUSTEES LIMITED - 1995-09-08
    ORME TRUST LIMITED - 1980-12-31
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-10-09 ~ 2006-06-01
    IIF 12 - Director → ME
  • 24
    TRAFALGAR HOUSE LINE LIMITED
    00445195
    Active Corporate (37 parents)
    Officer
    (before 1991-05-23) ~ 1993-06-30
    IIF 18 - Director → ME
  • 25
    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
    Active Corporate (32 parents)
    Officer
    2007-03-26 ~ 2012-12-31
    IIF 2 - Director → ME
  • 26
    TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED - now
    THE CUNARD STEAM-SHIP COMPANY LIMITED
    - 1998-06-01 00012286
    Liquidation Corporate (30 parents)
    Officer
    (before 1991-06-19) ~ 1992-11-18
    IIF 28 - Director → ME
  • 27
    TRAFALGAR HOUSE TRUSTEES LIMITED
    - now 01604930 01025656... (more)
    KVAERNER TRUSTEES (KPF) LIMITED
    - 2006-04-05 01604930
    TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 1996-08-01
    JOHN BROWN PENSION TRUSTEES LIMITED - 1995-09-08
    Active Corporate (58 parents, 4 offsprings)
    Officer
    2002-06-01 ~ 2005-09-30
    IIF 26 - Director → ME
    2006-03-01 ~ 2012-12-31
    IIF 1 - Director → ME

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